Hi,
Here’s the agenda for this afternoon’s Shareholders Meeting
Of Gaisan Technologies. Ideally this will be followed by a board meeting
where we can discuss several urgent issues regarding the operation of the
company. Apologies for sending it out so late.
Willie Hayes is referred to as WH
Michael Dempsey is referred to as MD
Shane Dempsey is referred to as SD.
AGENDA – Shareholders Meeting
TIME: 14:15
DESCRIPTION: Extraordinary General Meeting of Gaisan Technologies
Shareholders followin the change of company status to elect a new board.
– Nomination of representative directors by majority shareholders and the
constitution of a new board of directors in accordance with the new
Shareholders Agreement for Gaisan Technologies.
– AOB
AGENDA – Directors Meeting
– Company status report – previous compaany secretary (SD)
– Review of Current business strategy (SD, WH)
– Pursuit of corporate alliance with Evros (WH)
– Advertising Strategies
– Review of progress with business mentors (SD, WH)
– Director’s loans (ALL)
– Salaries & fees for proprietor directors (ALL)
– Hiring policy within 12 months (SD)
– Company overdraft & credit cards (ALL)
– Annual Accounts
– AOB.
Sincerest regards,
…shane
//=============================
// Shane Dempsey
// Technical Director,
// Gaisan Technologies Ltd.
// e: sdempsey@gaisan.com
// u: http://www.gaisan.com
// t: +353 (0)51 304224
//=============================