Hefth Listed Companies

The easiest all-in-one platform for board and committee governance, general assemblies and investor relations at listed companies

Hefth: a registered trademark

Hefth is a registered trademark offering a technical solution for managing shareholder registers, fully owned and operated by Exit Finance (licensed by the Ministry of Commerce and authorized by the Capital Market Authority), headquartered on Prince Mohammed bin Salman Road – Qurtubah District – Riyadh.

Hefth: a board and general assembly governance system for listed companies

Hefth offers board secretariats and investor-relations teams at listed companies a fully automated system for managing board and committee meetings, organizing general assemblies and communicating with shareholders, while the shareholder register stays with the Securities Depository Center (Edaa).

Fully automated

Hefth Listed Companies is a fully automated system that gives you control over:

  • Appointing the board and committees, their meetings and digital minutes.
  • Circular voting and tracking the implementation of resolutions.
  • Organizing general assemblies and holding them remotely.
  • Announcements and communication with shareholders.
  • Employee share incentive programs.

Integrated governance for the board secretariat and investor relations

Hefth gives listed companies full control over board and committee work, general assemblies and communication with shareholders from one platform.

Board and committee management

Appointing the board and committees, managing meetings and digital minutes, circular voting and tracking the implementation of resolutions.

General assemblies

Organizing the assembly from invitation to minutes, with remote meetings, attendance registration and shareholder questions.

Investor relations

Company announcements and messages to shareholders, with an organized archive of everything published to them.

Employee incentives

Granting shares to employees and tracking their vesting schedules with fully automated contracts.

Why Hefth

The most comprehensive. The easiest. Fully automated.

Operations

  • Digital minutes and an organized document archive.
  • 24/7 technical support.

High security

  • Highly secure servers.
  • Fully compliant with NCA cybersecurity requirements.

Flexible plans and costs

  • Flexible payment plans.
  • Clear fees for every service.
Plans

Grow your company's business

Board and committee governance

Through your account you can design the right governance for the board and its committees, and manage meetings, reports and guest invitations.

Remote general assemblies

Holding the assembly through modern technology, with attendance registration, shareholder questions and preparing the minutes.

Board and committee document archive

Keeping and sharing minutes and resolutions, with full control over who can view and share.

Administrative support and compliance

Through your company's dedicated account manager, you get support in drafting invitations, minutes and announcements within regulatory limits.

Excellence

Tracking resolutions

Tracking board and committee resolutions and who is responsible for implementing each one until it is closed.

Circular voting

Board and committee resolutions by electronic circulation, with every vote documented.

Guest invitations

Inviting guests and advisers to board and committee meetings with set permissions.

Shareholder questions

Receiving shareholder questions before and during the assembly and organizing the answers.

User management

Integrated management of system users with grantable permissions for every department in the company.

Employee incentives

Share grant programs and vesting schedules with fully automated contracts to retain talent.

Empowerment and integration

Professional technical support and high security

Hefth adheres to all regulations of the National Cybersecurity Authority through a specialized team able to provide professional technical support to clients.

24/7 technical support

Hefth has a dedicated support team for the platform's clients and users, available around the clock 24/7.

Security

We adhere to a strict set of Saudi laws and government regulations to ensure the protection of all users.

What is Hefth Listed Companies?

A platform offering board secretariats and investor-relations teams at listed companies fully automated services for board and committee governance, organizing general assemblies and communicating with shareholders.

Is Hefth licensed?

Yes. Hefth is a registered trademark of Exit Finance, licensed by the Saudi Ministry of Commerce to provide administrative services to companies.

Does the platform manage the company's shareholder register?

No. Listed companies' shareholder registers are kept by the Securities Depository Center (Edaa); the platform handles the governance around them: the board and committees, general assemblies and communication with shareholders.

Can the general assembly be held remotely?

Yes. The platform lets the assembly be held through modern technology, with attendance registration, shareholder questions and preparing the minutes.

Does the platform include employee incentive programs?

Yes. The platform manages employee share grant programs and tracks their vesting schedules with fully automated contracts.

What are the platform's fees?

Fees vary by service. You can see them on our Plans.

How does Hefth keep data confidential and secure?

Keeping your data safe is a top priority. Our platform operates under the umbrella of the National Cybersecurity Authority and uses an SSL certificate. Data and information are stored across several servers within Saudi Arabia to keep information secure and prevent its loss.

How can I contact Hefth?

If you have any question not answered here, do not hesitate to email us at Info@hefth.sa or reach us directly via WhatsApp. We are happy to help and support you.