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Proficient execution of AGMs using NIMBUS GV®

The AGM is the Board of Directors’ and Executive Management’s platform for communicating with the company’s shareholders. NIMBUS GV is a comprehensive service package enabling them to conduct secure and legally compliant physical, virtual or hybrid Annual General Meetings. More and more companies are also making use of the electronic voting system NIMBUS VS and its advantages: protected, anonymous voting procedures and accurate results.

 

 

 

What our service package includes

The general meeting is a public limited company’s hallmark. A perfectly orchestrated AGM strengthens trust in the company’s Management and is regarded as a mark of good corporate governance. We have an experience of many years in organizing and conducting physical, virtual and hybrid General Assemblies, some of which involve several thousand attendees. Our competences, technology, experience and commitment have made us a long-standing partner for over 150 companies across all industries. Every year, we carry out 70 AGMs and provide our clients with the support modules to the extent they require.

 

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More than technology.

NIMBUS GV is a comprehensive service package combining expertise, technology, experience and commitment. Our support consists of project planning, providing technical equipment and facilitating access control in physical or digital spaces. Every year, we send out one million invitations, process more than 150,000 returns and prepare our electronic voting system for approximately 25,000 guests.
Nimbus GV® factsheet

What our system has to offer

Nimbus stands for secure, legally compliant and efficient general meetings. Our voting devices allow for intuitive operation and deliver accurate voting and election results that are made available in no time. Voting is processed in a purpose-built, proprietary radio network, which makes it absolutely secure.

 

Preparation

  • Project planning and assistance with the script and voting procedures
  • Invitation mailing, electronically or by post
  • Processing of returns received digitally or by post
  • Issuing of access cards and voting cards or log-ins


Infrastructure

  • Deploying barcode readers, aerial system, IT systems, printers, voting devices
  • Setting up digital systems for virtual or hybrid events
  • Coordinating cooperation with technical event management
  • Logistics, transportation, and hardware and network installation
  • Testing and issuing instructions to the staff


Execution

  • Physical or digital access control
  • Voting and elections compliant to the law and Articles of Incorporation
  • Running the voting direction
  • Deploying the electronic voting devices (VotingUnits)
  • Result assessment and recording

 

Dr. Markus Zwyssig

Of course, we wanted no less than a perfectly orchestrated Annual General Meeting. Right from the start, having Nimbus on board gave me the feeling that it would turn out well. And it turned out very well indeed!

Dr. Markus Zwyssig Director & Head of Share Register, Swiss Re

What types of General Meeting does NIMBUS GV support?

NIMBUS GV enables you to carry out your Annual General Meeting exactly the way it fits your organization: physical, virtual, or hybrid. The solution covers all types of AGM in compliance with legal and statutory requirements. Combining proven technology with clear processes, it makes sure that events run smoothly and are managed proficiently.

How can the Board of Directors and General Management benefit from NIMBUS GV?

The Board and the CEO need reliability and transparency. NIMBUS GV ensures precise planning, secure processes and error-free results. The system reproduces all organizational, legal, and technical requirements, thus guaranteeing AGMs that build trust in companies and strengthen their image.

What are the benefits of NIMBUS GV for Investor Relations and Corporate Communications?

Carrying out a perfectly orchestrated AGM sends a strong signal to the market. Invitation processes, voting rights, and communications can be managed digitally using the Nimbus platform. Investor Relations managers benefit from real-time data, precise attendee statistics, as well as error-free voting and election results. Traceability and transparency can thus be guaranteed, which strengthens shareholders’ and investors’ trust in the company.

How does Nimbus provide support for AGM planning and execution?

Nimbus assists companies all the way: from strategic planning to technical implementation and post-processing. Our expert project team ensures comprehensive preparation, testing all systems, and supporting the meeting on site or online. This allows everyone responsible within the company to focus on their content rather than on the technology.

How does voting work with NIMBUS GV?

At physical AGMs, every attendee is handed out an electronic voting device when access is verified. The device is being set up individually during check-in to take the right number of votes into account. Electronic voting is done using the digital voting units (NIMBUS VS) via an independent, secured wireless network. Every vote is recorded anonymously, checked multiple times, and evaluated in mere seconds. Of course, voters can also delegate their votes to the independent proxy in advance. Virtual or hybrid AGMs are carried out according to the same principle, integrated via the digital platform.

What kind of businesses is NIMBUS GV suitable for?

Over 150 Swiss companies – large or small listed businesses, cooperatives, associations, and municipalities – rely on NIMBUS GV. The solution is scalable and can be used at meetings with several dozen participants, as well as during events with several thousand voters. 8500 electronic voting devices are made available. Nimbus supports clients during more than 70 General Meetings every year, always reliable, secure and customized.

How does Nimbus distinguish itself from other providers?

Nimbus combines technology, experience and personal service. The provider has been supporting Swiss companies with conducting their General Meetings for more than 25 years. Nimbus ensures the highest level of person-to-person professionalism: with its proprietary software, data hosting in Switzerland and a committed team. Markus Zwyssig, Director & Head of Share Register at Swiss Re, confirms this: “We have completed a successful general meeting, with efficient and smooth processes. I never expected anything less from Nimbus! Whatever our future holds, we will be able to tackle any challenge related to share register management, as well as our upcoming General Meetings, confidently with Nimbus.”

Nimbus technology

Software made & hosted in Switzerland! This is our comprehensive range of products for managing share registers and conducting Annual General Meetings. Designed and developed from a single source, all our products have a modular build but can be integrated seamlessly. That is why our solutions are in use with more than 100 renowned companies across Switzerland.

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