[General Meeting] The Transegale Trading Company

Image
The Free and Imperial City of Lindström is the capital region of the Natopian empire.

Moderators: (Natopia) Emperor, (Natopia) Chancellor

Post Reply
User avatar
Primo de Aguilar
Posts: 892
Joined: Sat Jan 03, 2015 5:04 pm

[General Meeting] The Transegale Trading Company

Post by Primo de Aguilar »

The Transegale (Nautical & Maritime Provisioners, Victuallers, Wholesalers & Merchant Venturers) Trading (Derivatives, Dividends & Securities) Company of Brunopolis' trading as 'The Transegale Trading Company

GENERAL MEETING

Geburtsber 7th, 1676 (7.XV.1676)
9:00 a.m


The Conference Suite
Imperial Arms Hotel
Lindström Boulevard, Lindström City


AGENDA

I. Election of Chairman of the Meeting
II. Election of the Board of Directors
III. Adoption of Shareholder Resolutions
IV. Other Business
V. Adjournment

The Inaugural Meeting of the Board of Directors of the Company shall take place immediately after the adjournment of the General Meeting.


Ander Avon-El
Posts: 11
Joined: Fri Jun 07, 2019 12:15 pm

Re: [General Meeting] The Transegale Trading Company

Post by Ander Avon-El »

Herr Eymund Skarpdalen MF, on behalf of the Government of the Kingdom of Normark (formerly named Elian Union) and on behalf of the Government of Elijah's Rest present.

User avatar
Primo de Aguilar
Posts: 892
Joined: Sat Jan 03, 2015 5:04 pm

Re: [General Meeting] The Transegale Trading Company

Post by Primo de Aguilar »

The Government of Arboria was present.

3,000 shares out of 6,000 shares were present and represented.

There being a minority of shareholders present, in accordance with Article 32 of the Articles of Association -

32.—(1) If the persons attending a general meeting within half an hour of the time at which the meeting was due to start do not constitute a quorum, or if during a meeting a quorum ceases to be present, the chairman of the meeting must adjourn it.

The Government of Arboria as chairman of the meeting, adjourned the meeting at 9:43 am.

Post Reply

Return to “Lindström City”