Intelligent

• State of the art technology (PostgreSQL)
• One size fits all
• White label solutions
• A+ bank grade cyber security
• Safe harbour

Integrated

• Holding feeds for daily reconciliation
• Voting dashboards to manage your workflows
• Straight through processing
• Vote confirmations
• Comprehensive record keeping and reporting

• Global meeting agendas and direct procurment
• Custom vote recommendations
• Stock lending support

• Covering all German meetings
• Physically representing investor at General Meeting
• Directly accessing representative
• Speaking at AGM
• Asking questions
• Engaging with issuer
• Executing votes upon instruction
• Full reporting

1. Ad hoc items are filed during the AGM (e.g. special audit) or after cut-off dates

2. Investors cannot react as:

• No information about amendments of AGM items
• Vote recommendation based on custom policy is not available
• Cut off day has passed
• Voting Platforms do not provide ad hoc voting
• Standing instructions (e.g. Vote “Against” any special resolution) is not best practice

• Information on Ad Hoc Item on short notice
• Analysis of ad hoc item based on custom guidelines
• Vote recommendation
• Full access in real time to representative
• Obtaining instructions by investor during the AGM
• Vote execution
• Reporting

• Make sure your votes are cast and that your voice is heard
• Stay informed about upcoming meeting issues
• Avoid accidental majorities for resolutions not in line with your interests
• Be in line with your policy
• Demonstrate responsibility
• Vote remotely
• Be able to react on shortest notice
• Receive a comprehensive report