Notice and agenda
Agendas that give participants a handle on the meeting
The meeting is shared the moment the date is set and lands in everyone’s calendars. You send the agenda along right away or when it’s ready.
- 1. Opening of the meeting
- 2. Election of chair, secretary and adjuster
- 3. Approval of the agenda
- 4. Review of previous minutes Board meeting minutes.pdf
- 5. Operational reports
- 5.1 CEO report CEO report.pptx
- 5.2 Liquidity Liquidity forecast.pdf
- 5.3 Sales Sales forecast.xls
- 6. Decision items
- 7. Discussion topics
Every item with its own materials
The agenda shows what the meeting is about, item by item, with the person responsible and a time estimate where that helps. Materials are linked to the item they belong to, so whoever is preparing for the meeting sees the context without having to guess.
The agenda can be changed even after it has been shared with the participants. You choose whether they are notified of the change.
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
AGENDA Board meeting Klausul AB12 August 2026, 14:00 - 15:00
You choose how the agenda comes together
Start from a template for the meeting type, copy a previous meeting’s agenda or begin in a blank document. Materials are added by uploading new files or linking ones that are already in Hippoly.
The agenda is a draft until you share it. Only then are the participants notified that it’s available.
AGENDA Board meeting 11 Klausul AB23 September 2026 at 14:00 - 16:30
AGENDA Board meeting 11 Klausul AB23 September 2026 at 14:00 - 16:30
AGENDA Board meeting 11 Klausul AB23 September 2026 at 14:00 - 16:30
AGENDA Board meeting 11 Klausul AB23 September 2026 at 14:00 - 16:30
The notice goes out, the answers come in
Each participant gets a calendar invitation and answers yes, no or maybe from their own calendar app. You track the responses in Hippoly.
If the location or time changes, an update goes out to the participants’ calendars. The agenda doesn’t have to be ready before you send the notice.
One meeting at a time, or the whole year at once
If you want to put the whole year’s meetings in place in one go, the statutory meeting is a natural moment. Share them right away, and the whole board has every meeting of the year in their calendars before the work starts.
The agendas are built later, as each meeting approaches.
Notice and agenda in Hippoly
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Calendar invitation with RSVP
Outlook, Google or Mac Calendar. Participants answer from their own calendar.
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Materials on the right agenda item
Participants find the materials on the item, not in a folder somewhere else.
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Responsible person and time per item
Set who presents the item and how long it gets.
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Templates for the meeting type
Ordinary board meeting, statutory meeting or annual general meeting, as a starting point to build on.
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Guests without an account
The auditor or the adviser gets a calendar invitation to a single meeting, with no account in Hippoly.
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Included in every plan
Agenda builder, templates and calendar integration whatever your plan. The Free plan has usage limits.
More feature areas
The notice is one of many features in Hippoly. Explore more of what you can do.
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Meeting minutes
Write the minutes from the agenda, review them in the app and sign electronically.
Learn more -
Planning and the year wheel
Plan the year’s meetings in advance and see the whole board year at once.
Learn more -
Secure file sharing
One central, secure place for the board’s materials and documents.
Learn more