Re: Next BoD Meeting

"Alan Apter"
"Vadim Pozharskyi"
"Katie Dodge", "Devon Archer", "Hunter Biden", "Sebastian Momtazi", "Sebastian Momtazi"
2014-11-13 09:33
Hi Vadym

any views on when we should have a telephonic Audit Committee meeting?  also is Board meeting still on schedule?

Best regards,

On Mon, Oct 13, 2014 at 8:01 AM, Vadim Pozharskyi <> wrote:
Dear all, 
Let's for now bear in mind holding the next BoD meeting on December 5. 
As to the Audit committee, i suggest to hold in the beginning of November per phone. I will keep you updated. 

пятница, 10 октября 2014 г. пользователь Katie Dodge написал:
Hi there,

As of now the November dates do not work since Hunter has Jury Duty, however December looks like it may work. 

Have a nice weekend.


On Fri, Oct 10, 2014 at 3:16 AM, Vadim Pozharskyi <> wrote:

Dear Colleagues, thank you.

Hunter, what about you?

2014-10-09 19:23 GMT+03:00 Alan Apter <>:
Hi Vadym

either option works for me as well

Best regards,

On Thu, Oct 9, 2014 at 4:43 PM, Vadim Pozharskyi <> wrote:
Dear Alan, Hunter and Devon, 
I would like to discuss with you the details re the next BoD Meeting. 
As you may recall, we've previously considered holding the BoD meeting in Washingon DC. However, due to Nikolay's visa issue which is still unresolved, but most importantly, for legal reasons, it is highly recommendable to hold the BoD meeting in Cyprus. 
As for the possible dates, after preliminary consultations with Nikolay and President Kwasniewski the following two options have been chosen:
1. November 7-8,2014
2. December 5-6. 2014

Please, let me know your availability. It would be very fortunate if you could adjust your schedules to make it on November 7-8. 
Looking forward to your feedback!

Katie Dodge
Executive Assistant/ Office Manager
Rosemont Seneca Partners
1010 Wisconsin Ave., NW,  #705
Washington, DC  20007

Date/Time is diplayed as UTC -03:00

<< Back to home page