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Devigus Engineering AG

  • AGM & Shareholder Meetings
  • Corporate Governance
  • IPO Services
  • IR Advisory
  • Proxy & Voting Services
  • Share Register
  • Shareholder Identification (Share ID)

Excellence in shareholder services, from share register management to fully compliant AGM voting. Clients benefit from proven digital meeting solutions, Swiss-based secure infrastructure, and ISO-certified processes ensuring quality, data protection, and reliability.

  • Unmatched Compliance & Security Leadership: Multi-layered ISO certifications (9001, 27001, 27017, 27018) combined with Swiss-based, redundant infrastructure ensure full regulatory compliance and best-in-class data protection—well beyond industry standards.
  • Fully Integrated End-to-End Shareholder Services Platform: A unique “single source” model: proprietary Swiss-made software, infrastructure, and services seamlessly combined—covering share register management, AGM execution, and compliant voting in one unified ecosystem.
  • Trusted by leading Swiss corporates (incl. SMI) with over 1.4 million shareholders managed, complemented by exclusive capabilities such as online speaker desk and advanced virtual/hybrid AGM solutions.
Contact

    Company Profile

    • Birkenstrasse 47, 6343, Rotkreuz
    • Founded January 1989
    • Offices: 6343 Rotkreuz
    • 24 Employees
    • German, English, French, Italian
    • https://www.devigus.com/

    Devigus Engineering AG is a Swiss provider of shareholder services, focused on share register management and the execution of general meetings. Its solutions are built on proprietary Swiss-made software, combining technical precision with deep domain expertise and strict compliance standards. The offering spans fully integrated AGM and shareholder management platforms, complemented by next-generation AI solutions such as Votaris.AI for board governance and Yustus.AI for legal intelligence. All solutions are designed to ensure secure, efficient, and legally compliant processes. Devigus focuses on simplifying and strengthening the interaction between companies, boards, and shareholders—through reliable infrastructure, certified information security, and continuous technological advancement.

    Certifications

    • ISO 9001 (Quality Management) – since 2005, continuously recertified without interruption

    • ISO 27001 (Information Security Management) – since 2012, continuously recertified without interruption; first shareholder services provider to achieve this certification

    • ISO 27017 (Cloud Security) – since 2020, continuously recertified without interruption

    • ISO 27018 (Protection of Personal Data in the Cloud) – since 2020, continuously recertified without interruption

    Devigus Engineering AG on social media

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    Devigus Engineering AG Services

    • Share Register Management

      Comprehensive management of share registers, including ownership tracking, corporate actions, and regulatory compliance. Delivered through secure, Swiss-based infrastructure and supported by deep expertise, ensuring accuracy, transparency, and seamless integration into existing processes.

    • General Meetings (AGM Services)

      End-to-end solutions for physical, hybrid, and fully virtual general meetings. From preparation to execution and live voting, all processes are handled on a single platform, ensuring legal compliance, reliability, and a seamless experience for issuers and shareholders.

    • Votaris.AI – Board Management

      AI-powered board management platform designed to support modern governance. Votaris.AI streamlines board processes, enhances decision-making, and ensures secure handling of sensitive information within a fully integrated and compliant environment.

    • Yustus.AI – Legal Intelligence

      AI-driven legal intelligence platform supporting structured analysis, document handling, and regulatory alignment. Yustus.AI enables efficient access to legal knowledge and supports consistent, compliant decision-making across complex legal and governance processes.

    Clients

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