OWG Agenda for Board Meeting Thursday 4th April

[Delia Covezzi]

Noted with thanks.



Delia Covezzi
deliacovezzi at gmail.com

> On 2 Apr 2019, at 08:35, Nanni Fabris <fabris38 at yahoo.co.uk> wrote:
> 
> By the present I appoint  Antonella  Santini - Fabris as my  Proxy for the above OWG meeting.
> Regards   Nanni Fabris
> 
> 
> On Monday, 1 April 2019, 20:15, Delia Covezzi <deliacovezzi at gmail.com> wrote:
> 
> 
> Dear All,
> 
> Please find attached the agenda for the upcoming meeting to be held on Thursday 4th April at 15.30 in Flat 37.
> 
> I would be grateful if you could let me know whether you will be able to attend and, if not, if you would like to assign a director as your proxy and if so, which one. 
> 
> Kind Regards,
> 
> Delia.
> 
> 
> 
> 
> 
> 
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