Solution designed and optimized to perform the management and dematerialization of the Board meetings 

This Solutions allows the dematerialization of meeting preparation process, as well the execution, and ends with generating of the minute and the certificates for each points enunciated on the meeting.​

  • Saves costs by reducing paper consumption, as well the celerity to process optimization.​

Provision of information at any location through the use of a computer, tablet, or any other mobile.​

Ability to create categories and subcategories to the meeting structure. You can also specify which text of the resolution by default, if applicable, if voting is required, among other important aspects.​

This feature allows each executive member participates in the meeting through a tablet or a computer.​

Allows Administrative Services to manage the agenda of each meeting scheduling new points, rescheduling existing points or changing their order.