[Kaiseress Salome, Queen of Normark] Notice of Meeting: The Transegale Trading Company

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Primo de Aguilar
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[Kaiseress Salome, Queen of Normark] Notice of 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

To: The Government of the Elian Union, Shareholder
c/o The Kingdom of Normark, successor-in-interest
Trade Board of Normark Building, Angus Street, Lindström City

To: The Government of the Elian Union, Shareholder
c/o Kaiseress Salome of Shireroth, Queen of Normark, etc., successor-in-interest
Kezan

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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Primo de Aguilar
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Re: [Kaiseress Salome, Queen of Normark] Notice of 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

To: The Government of Elijah's Rest, Shareholder
c/o The Kingdom of Normark, successor-in-interest
Trade Board of Normark Building, Angus Street, Lindström City

To: The Government of Elijah's Rest, Shareholder
c/o Kaiseress Salome of Shireroth, Queen of Normark, etc., successor-in-interest
Kezan

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

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

[Kaiseress Salome, Queen of Normark] Notice of 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

To: The Government of the Elian Union, Shareholder
c/o The Kingdom of Normark, successor-in-interest
Trade Board of Normark Building, Angus Street, Lindström City

To: The Government of Elijah's Rest, Shareholder
c/o The Kingdom of Normark, successor-in-interest
Trade Board of Normark Building, Angus 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 Sonnuber 7th, 1684 (7.VI.1684) 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
ESB Group

Shareholders

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