[board-discuss] Absence in conference call on April 02, 2014

2014-04-02 Thread Eliane Domingos de Sousa
 

Dear Community,

I won't be able to attend the conference call today.

I nominate Andreas Mantke as my deputy, and if not availiable, Eike
Rathke.

Best,

-- 
Eliane Domingos de Sousa, Deputy Chairman of the Board
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[board-discuss] representation during calls

2014-04-02 Thread Florian Effenberger

Hello,

a quick note on the calls: IMHO everyone already sent in their 
representation notices, so there is no need to send again before each 
call, _unless_ you want to change the representation choice you have 
already made. :)


Florian

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Re: [board-discuss] representation during calls

2014-04-02 Thread fridrich

Hello,

On 02.04.2014 17:18, Florian Effenberger wrote:

a quick note on the calls: IMHO everyone already sent in their
representation notices, so there is no need to send again before each
call, _unless_ you want to change the representation choice you have
already made. :)


No, not everybody. I did not send a blanket one, since I prefer to do it 
case by case :)


F.


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[board-discuss] Blanket representation statement

2014-04-02 Thread Fridrich Strba
In case I cannot be in a Board of Directors call for whichever reason, I
hereby authorise Andreas Mantke, Eike Rathke and Norbert Thiebaud, in
whichever order it suits the best in the given call, to represent me,
unless I state for a particular call otherwise.

Fridrich Strba
Board of Directors member



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