Friday 13 December 2019
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wn.com - 23 days ago

3Q19 Minutes of a meeting of the Board of Directors

MINUTES of the meeting of the Board of Directors of Wilson Sons Limited (the Company ) held at Fairmont Hamilton Princess Beach Club 76 Pitts Bay Rd, Bermuda on 11 and 12 November 2019 commencing at 9:00 a.m. PRESENT: Mr. J.F. Gouvêa Vieira (Chairman) Mr. W.H. Salomon Mr. C. Baião Mr. C. Frischtak Mr. C. Marote Mr. A. Rozental Mr. F. Salek IN ATTENDANCE: Mr. C. Townsend (OWHL) Mr. K. Middleton (OWHL) Mr. A. Berzins (OWHL) Mr. C. Maltby (OWHL) CHAIRMAN AND SECRETARY Mr. J.F. Gouvêa Vieira chaired the meeting and Mr. F. Salek acted as Secretary to the meeting. CONFIRMATION OF NOTICE AND QUORUM The Secretary confirmed that notice...


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