"Satisfied customers are my motivation. For me, service is more than just a promise!"
Annual General Meetings
Professionally planned, reliably implemented
Whether virtual or physical Annual General Meetings (AGMs) – we offer comprehensive support that goes far beyond technical implementation. From strategic planning and operational execution to communication support, we ensure smooth processes throughout and relieve your team through our many years of experience and well-established workflows.
External AGM support – everything from a single source
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Project Management & Coordination
We act as the central point of contact for your company, coordinating all project participants and managing external service providers efficiently and reliably.
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Preparation & Planning
We create a tailored action plan, work closely with your legal team, and take care of convening, website content, and all relevant documentation – including briefings and instructions for the board.
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Technical Implementation
Together with trusted technical partners, we fulfil all requirements for in-person or virtual General Meetings – including coordination of the Q&A team and the execution of a full rehearsal with all participants.
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Coordination on the Day of the AGM
On the day of the AGM, we manage the complete coordination process – professionally, calmly, and discreetly in the background.
Internal Support – your temporary in-house reinforcement
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Temporary Relief for your AGM Team
Whether due to staffing shortages or specific expertise requirements, we provide flexible, tailored support wherever you need it.
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Advisory Services and Knowledge Transfer
We train internal stakeholders such as IR teams, executive offices and administrative staff, advise on processes, and optimise your workflows.
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Interface Management
We coordinate your internal teams and external service providers – including resource planning and quality control.
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Documentation and Communication
We review all documentation, checklists and systems (e.g. shareholder portals) for completeness and plausibility. If required, we prepare Management Board speeches and coordinate shareholder communications with your IR team – before, during and after the meeting.
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On-site support
If desired, we accompany you on the day of the AGM – providing on-site presence and operational support alongside your team.
What are you waiting for?
Let's talk
Your annual general meeting is a key event for your company – we'll make sure it's a success.
Would you like a tailored offer for your company? Get in touch – we'll be happy to advise you.