How to create and manage your governance groups?

To create a group : 

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1️⃣ In the left menu, choose Governance then Groups

2️⃣ In the upper right corner, click on + New Group.

3️⃣ Indicate the name you want to give to this group (shareholders, board of directors, strategic committee,etc)

4️⃣ Select your voters type :

  • if they are directors, indicate the following for each :
    • the holder
    • the contact : to which e-mail address should we send an invitation?
    • role within the group: president, member, etc
    • start of mandate (optional)
    • end of mandate (optional)

💡Directors: for your boards, choose a group of directors by entering the start and end dates of each director.

  • if they are security holders, indicate the securities concerned.

💡Security holders: groups composed of security holders are active groups, they include the holders of the relevant securities at the date of the meeting.

 

5️⃣ Add your observers if any (optional).

💡Observers: people present at the meeting, but not voting

 

 6️⃣ Click Save, your group will appear in a few moments in your Groups sub-menu.

 


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