Dear Hunter and Devon,
Based on the Decision taken by Nikolay, it was decided to resign Angelika Pasenidou from her position of Director and to appoint to this position Christina Sofocleous.
In this regard, our legal department has drafted a BoD resolution (please find attached). As you can see, it has already been executed by both Cypriot Directors
Sebastian, could you kindly assist with getting the resolution signed both by Hunter and Devon and forward it back to me?
Thank you in advance.
Best,
Vadym
Sebastian Momtazi
Chief Operating Officer
Rosemont Seneca Partners
152 West 57th Street, 47th Floor
New York, NY 10019
347-602-1160 mobile
The information contained in this email is confidential, may be privileged, may constitute inside information and is intended only for the use of the intended addressee and any others who have been specifically authorized to receive it. Rosemont Seneca Partners does not provide legal, accounting or tax advice. Any statement in this email (including any attachments) regarding legal, accounting or tax matters was written in connection with the explanation of the matters described herein and was not intended or written to be relied upon by any person. Unauthorized dissemination, distribution, disclosure or other use of the contents of this email is strictly prohibited and may be unlawful. If you have received this email in error, please notify us immediately by return email or by calling (212) 933-9965 and destroy this message and all copies thereof, including any attachments.