[House of Osman] Notice of Meeting: The Transegale Trading Company

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Primo de Aguilar
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[House of Osman] Notice of Meeting: The Transegale Trading Company

Post by Primo de Aguilar » Sat Sep 28, 2019 1:47 am

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

To: House of Osman, Shareholder
c/o Government of the Khanate of Raspur
Imperial Constancian Embassy
601 Tapfer Street, Lindström City

NOTICE OF GENERAL MEETING

NOTICE is hereby given that a general meeting of the Company shall take place at The Conference Suite, Imperial Arms Hotel, Lindström Boulevard, Lindström City on Geburtsber 7th, 1676 (7.XV.1676) at 9:00 a.m.



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.

The Government of the Principality of Arboria
Shareholder

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