The article examines the digitalization of corporate governance processes. Segments of digitalization of management processes in the corporation have been identified. The author distinguishes between the digitalization of information and operational processes aimed at increasing the efficiency of decisions made and the digitalization of corporate governance processes aimed at simplifying interaction between owners and managers. The problems of using digital management processes by corporations are identified. A roadmap for the implementation of digital management technologies has been developed, including recommendations for the development of internal corporate documents aimed at regulating the conduct of remote meetings and electronic voting, such as the Corporate Governance Code, Regulations on the Board of Directors or Regulations on the General Meeting of Shareholders.

Digitalization, corporate governance, digitalization of corporate governance processes, corporation, electronic voting, electronic meeting, virtual meetings.

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