ESB Group Announcements

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Primo de Aguilar
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Re: ESB Group Announcements

Post by Primo de Aguilar » Wed Sep 25, 2019 2:46 pm

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20.XII.1676 - Aqaba


The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

Having accepted the comprehensive confidential report of the Director of Benacian Operations, Garvin Hendriksson, The Board of Directors of the Honourable Company resolved to create a Committee of the Board of Directors, to be known as the Sathrati Committee, with Director Hendriksson as Chair, and His Serene and Eminent Highness Director The Prince of Molivadia as Senior Vice Chair, both with authority to appoint members thereof; wherein all matters pertaining to the Emirate of Sathrati together with the Imperial Dominion of the Marquessate of Zy-Rodun and the Counties of Yardistan, Amity, and Mirioth shall be referred for review and oversight before final action by the Board of Directors.

The Board of Directors of the Honourable Company, in accordance with rights vested in or exercised by the Corporation of the Seneschal of the march on behalf of the Corporation of the Marchioness of Zy-Rodun, pursuant to The First Protocol (Governance) of the Technical Cooperation Agreement & Structural Assistance Programme Between the Raspur Pact and Emirate of Sathrati, further resolved as follows:

1. The Director of Benacian Operations, Garvin Hendriksson, shall serve as Plenipotentiary of the Honourable Company, and shall possess complete authority to act in the name of the Board of Directors of the Honourable Company, unless otherwise directed by the Board of Directors.

2. The Board of Directors of the Honourable Company approved and ratified the appointment by Director Hendriksson of Aurangzeb al-Osman, subject of the Imperial State of Constancia, as Principal Secretary of State.

3. The Board of Directors of the Honourable Company approved and ratified Adam al-Osman, subject of the Imperial State of Constancia, as representative of the Honourable Company in the Council of Sathrati, to serve therein at the pleasure of the Board.

4. The Board of Directors of the Honourable Company approved and ratified Daniel Hosiahrion, subject of the Imperial State of Constancia, as Undersecretary of State for Treasury and Finance.

5. The Board of Directors of the Honourable Company approved and ratified Hovo Erfan Rostami, subject of the Imperial State of Constancia, as Undersecretary of State for Civil Defense, Public Safety and Security.

6. The Board of Directors of the Honourable Company approved and ratified Valter Aloisi, subject of the Imperial State of Constancia, as Undersecretary of State for Public Works and Transportation.

7. The Board of Directors of the Honourable Company approved and ratified Shapur Vardan Sarkissian, subject of the Imperial State of Constancia, as Undersecretary of State for Territorial Defense and Integrity.

8. The Board of Directors of the Honourable Company approved and ratified Agilulf Vasilescu, subject of the Imperial State of Constancia, as Undersecretary of State for the Interior and Local Government.

9. The Board of Directors of the Honourable Company approved and ratified Vahagn Gelashvili, subject of the Imperial State of Constancia, as Undersecretary of State for Labor and Employment.

10. The Board of Directors of the Honourable Company approved and ratified Golzar Khajag Kevorkian, subject of the Imperial State of Constancia, as Undersecretary of State for Maritime, Fisheries, and Aquatic Resources.

11. The Board of Directors of the Honourable Company approved and ratified Claudio Muraro, subject of the Imperial State of Constancia, as Undersecretary of State for Trade, Industry and Commerce.

12. The Board of Directors of the Honourable Company approved and ratified the creation and incorporation of the Imperial and Emirati Bank of the Sathrati Islands, a subsidiary of the Honourable Company, to serve as the local treasury and bank of government deposit, as well as a universal and commercial bank, with capital initially sourced from the Benacian Directorate, with branches initially in Aqaba, Novi Nigrad, Erudition, Nordagaat, and elsewhere.

13. The Board of Directors of the Honourable Company approved and ratified the creation and incorporation of the Postal Bank of the Marquessate, to promote rural thrift and to mobilize civic savings for local development, with authority and license as a universal and commercial bank, with capital initially sourced from the Sathrati Treasury.

14. The Board of Directors of the Honourable Company approved and ratified the creation of Gold Star Ferry Corporation, with capital from the Benacian Directorate, to ensure ferry services within the islands, and that a 45% stake of Gold Star Ferry Corporation be sold to residents after five years of operation.

15. The Board of Directors of the Honourable Company approved and ratified the planning and construction of and international airport, air bases and suitable commercial ports and piers at Novi Nigrad, Erudition, and Nordagaat, and a naval shipyard at Arg-e Daniyal.

16. The Board of Directors of the Honourable Company approved and ratified that the Principal Secretary of State and Council of Sathrati report quarterly to the Sathrati Committee on local needs and developments.

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Primo de Aguilar
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Re: ESB Group Announcements

Post by Primo de Aguilar » Sun Oct 13, 2019 1:56 am

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14.I.1677 - Aqaba


The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

The Honorable Company is pleased to announce the incorporation and beginning of operations of ESB Cable, ESB Signals, ESB Electromagnetic, ESB Electronics, as well as ESB Bank, ESB Fidelity, and ESB Provident.

The construction of flaktowers, and a ziggurat, as well as a new Residency office to complement the new airport at Teldrin shall also commence this year. The former offices in Teldrin shall be converted into a museum and company archives. The Board of Directors has ratified the acquisition of the Benacian Directorate of the Bethlem Hotel in Teldrin, which shall be refurbished and turned into the domicile of the ESB Club. The historic saloon bar will be preserved and remain the exclusive domain and lounge of senior company executives.

Considering the socioeconomic and political developments in the Benacian continent, further enterprise resource support shall be provided to the Benacian Directorate.

Negotiations are underway to establish new Residency offices in Tirlar, Arboria (with subresidency offices in Fort Nider, Duilne Doras, Tylmarinnyn, Vinopolis, and St Christopher's and Lukanberg). For administrative purposes, supervision of operations in Arboria shall fall under the Benacian Directorate.

Negotiations are also underway to establish new Residency offices in Brunopolis, Transegale, (with subresidency offices in Nerthus, Tethys, Cape Isabella, Bight Bay, and Woodport).

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Primo de Aguilar
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Re: ESB Group Announcements

Post by Primo de Aguilar » Sun Oct 13, 2019 5:07 pm

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21.I.1677 - Aqaba


The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

The Sathrati Committee was pleased to report the appointment of Azardokht al-Osman as member of the Committee.

The Board of Directors of the Honourable Company approved and ratified the branch expansion of the Imperial and Emirati Bank of the Sathrati Islands, a subsidiary of the Honourable Company, to Nivardom, Bandar-e Saghi, Mehrshahr, Raspur City, and Mirran in the Zylenisi Dependency.
The Board of Directors of the Honourable Company approved and ratified the appointment of Azardokht al-Osman as First Deputy Chair of the Imperial and Emirati Bank of the Sathrati Islands.

The construction of flaktowers, and a ziggurat, as well as a new Residency office to complement the airport at Mirran in the Zylenisi Dependency shall also commence this year. The construction of a container port and passenger terminal, as well as shipyard facilities at Arak shall also commence this year. Flaktowers and a ziggurat shall also be built in Arak.

Construction of a flaktower, ziggurat, and international airport shall also commence this year at Badeshahr, with rail and highway lines connecting it to Bander-e Saghi and Nivardom.

The Board of Directors of the Honourable Company approved and ratified the expansion of the Imperial & Emirati Bank of Alalehzamin and Constancia branches in Arak, Mehrshahr, Nivardom, and Punta Santiago and Susa In Alduria. Branches in Parap and San Francisco in the Wechua Nation have also been authorized.

All ESB Residency Offices shall, as a matter of policy, have a branch of ESB Bank operating for the benefit of employees.

The Board of Directors of the Honourable Company approved and ratified the order of 2 Nivardom-class and 2 Aldric-class AqabaMax vessels from the Aldurian Shipbuilding Corporation.

The Board of Directors of the Honourable Company approved and ratified the order of 20 CH-276 Camels from Brightworks of Sanama.

The Board of Directors of the Honourable Company approved and ratified the order of 2 GV-7 Leviathans for corporate use, one for the Benacian Directorate, and the other, specially-designed for use of the Euran Directorate.

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Primo de Aguilar
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Re: ESB Group Announcements

Post by Primo de Aguilar » Fri Oct 25, 2019 4:32 am

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4.III.1677 - Aqaba


The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

The Honorable Company is pleased to announce the incorporation and beginning of operations of ESB Computing.

Recapitalization and reorganization of the ESB Keltia Group, and its moribund Imperial Bank for Keltian Development, formerly known as the Imperial Bank for Caputian Development, currently incorporated and operating under the laws of Natopia, has begun under the guidance of the Directorate of Financial and Legal Services.

The construction of flaktowers, and a ziggurat, as well as a new Residency office at San Francisco, Wechua shall also commence this year.

The Board of Directors ratified the decision of the Directorate of Financial and Legal Services to subcontract some corporate legal work to the firm of Zollinger-Kirchner & Co.

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