Board24: Digital Workplace for Corporate Directors

What this solution does

Board24 is a software module by Topcompetence designed to automate business processes for boards of directors and management bodies. The solution supports the preparation and conduct of both in-person and remote meetings, including electronic voting capabilities. It consolidates all materials and facilitates communication among participants within a unified information environment, accessible 24/7 from anywhere.

Key capabilities:

Meeting scheduling via an online calendar

Preparation and conduct of management body meetings

Agenda creation and approval

Document template generation and automation

Electronic document repository

Conduct of in-person and remote meetings

Electronic voting on meeting agenda items

Automatic meeting minute generation

Minute approval workflows

Tracking and issuing action items resulting from meetings

The Board24 module provides task execution tracking and reporting generation. The system generates statistical reports on collegial bodies' activities and delivers up-to-date news along with key company performance indicators. The integrated communication portal supports text chat as well as audio and video conferencing.

If “Board24: Digital Workplace for Corporate Directors” fits the task, General iT can install the module, configure it and verify the result in the project.