Annual General Meeting

The preparation of the annual general meeting is closely linked with the share register. We will support you throughout the preparation:

  • Assisting with the design of printed materials
  • Preparation and sending of AGM invitations
  • Processing replies
  • Regular reporting about the state of registration
  • Creation and sending of AGM admission tickets
  • Preparation of powers of attorney and instructions for the voting representatives
  • Regular consistency checks regarding the number of voting shares

We will support you on the day of the annual general meeting with:
 

  • Supervision of AGM information desk
  • Validation of AGM admission tickets
  • Detailed index of participants
  • Continuous evaluation of presence
  • Quick investigation and projection of voting results

Download Fact sheet AGM Outsourcing