Corporate governance and board management

Corporate governance, run right. And recorded at every step.

Boardli brings the board meetings, decisions, minutes, documents and approval processes together in one workspace, so you can run orderly corporate governance, keep a continuous record and be ready for any reporting or audit request.

Schedule a demo Meet the platform

Records and follow-up
Control over permissions
Approval processes

Immediate reportDirector appointmentDue in 3 daysFiled

Statutory quorum met · audit committee

Blackout periodsInsiders notified in two languages

The whole board process. From start to finish.

Prepare the meeting
Plan the agenda, gather the documents and send the meeting materials to the authorised participants.
Run it and record it
Record the discussion, manage decisions and votes, and prepare the minutes in an orderly way.
Follow up and review
Bring decisions and tasks together, follow them through, and keep an accessible record of every step.

Every tool for orderly corporate governance

Board management

Meetings, agendas, participants and discussion materials in one central, secure place.

Minutes and decisions

Record meetings, prepare the minutes and manage decisions and approvals throughout the process.

Follow-up and control

A snapshot of decisions, tasks, due dates and the matters still waiting to be handled.

Filings management

Bring together the documents and the preparation, review and approval of corporate filings.

Permissions and security

Access to sensitive information by role, by company and by each user’s permission level.

A corporate knowledge base

Orderly access to past minutes, decisions and documents, with search to find them.

Everything that needs attention, on one screen

The next meeting, decisions in progress, the regulatory tracker, approaching deadlines and what waits for your approval, together on the home page.

Tuesday, 3 November 2026 · Norvane Holdings

Good afternoon, Nora

6 things need your attention this week

New meetingSend for signatureNew task

Next meetingIn 4 weeks

Dec2Board meetingBoard meeting: Q3 financial statements2 Dec · 10:00 · Boardroom

Agenda1Approval of the previous minutes2Q3 financial statements3Audit committee recommendations4Directors’ compensation

Open the meeting page

Agenda publishedBoard pack sent to directors

Attendance confirmed7/9

75%Decisions doneAll time

9Directors3 external

40%Questionnaires2 of 5 answered

1Reports1 immediate, in approval

14%Read and sign1 of 7 signed

OnBlackoutUntil 24 Nov

S1M2T3W4T5F6S7

Audit committee · Thu 10:00Q3 statements for approval

Blackout ends · 24 NovAfter the Q3 report is published

Compensation committee · Wed 09:00Directors’ compensation for Q3

Waiting for your action6

Directors’ compensation · Q3By attendance · for approvalApprove

Immediate report · director appointmentReview before filingReview

Minutes 9/2026Waiting for your signatureSign

Annual board evaluationDue in 6 daysAnswer

Update the risk registerTask from meeting 9/2026Open

External director’s declarationAnnual · for reviewReview

Questions from public companies

Does Boardli follow Israeli Companies Law?

Yes. Director classification, committee eligibility and statutory quorum are built on the requirements of the Companies Law.

Can we calculate director compensation?

Yes. Boardli calculates director compensation from attendance, with expert rates and withholding tax, for approval each period.

Does it work in English as well?

Yes. The whole platform runs in Hebrew and English, and blackout notices can be written in both.