One Company to Rule Them All

ESB Group corporate statements: Difference between revisions

From MicrasWiki
Jump to navigationJump to search
Line 190: Line 190:
16. The Board of Directors of the Honourable Company approved and ratified that the Principal Secretary of State and Council of Sathrati report quarterly to the Sathrati Committee on local needs and developments.}}
16. The Board of Directors of the Honourable Company approved and ratified that the Principal Secretary of State and Council of Sathrati report quarterly to the Sathrati Committee on local needs and developments.}}


==21.I.1677 - Aqaba==
{{Quote|The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:
The Sathrati Committee was pleased to report the appointment of Azardokht al-Osman as member of the Committee.
The Board of Directors of the Honourable Company approved and ratified the branch expansion of the Imperial and Emirati Bank of the Sathrati Islands, a subsidiary of the Honourable Company, to Nivardom, Bandar-e Saghi, Mehrshahr, Raspur City, and Mirran in the Zylenisi Dependency.
The Board of Directors of the Honourable Company approved and ratified the appointment of Azardokht al-Osman as First Deputy Chair of the Imperial and Emirati Bank of the Sathrati Islands.
The construction of flaktowers, and a ziggurat, as well as a new Residency office to complement the airport at Mirran in the Zylenisi Dependency shall also commence this year. The construction of a container port and passenger terminal, as well as shipyard facilities at Arak shall also commence this year. Flaktowers and a ziggurat shall also be built in Arak.
Construction of a flaktower, ziggurat, and international airport shall also commence this year at Badeshahr, with rail and highway lines connecting it to Bander-e Saghi and Nivardom.
The Board of Directors of the Honourable Company approved and ratified the expansion of the Imperial & Emirati Bank of Alalehzamin and Constancia branches in Arak, Mehrshahr, Nivardom, and Punta Santiago and Susa In Alduria. Branches in Parap and San Francisco in the Wechua Nation have also been authorized.
All ESB Residency Offices shall, as a matter of policy, have a branch of ESB Bank operating for the benefit of employees.
The Board of Directors of the Honourable Company approved and ratified the order of 2 Nivardom-class and 2 Aldric-class AqabaMax vessels from the Aldurian Shipbuilding Corporation.
The Board of Directors of the Honourable Company approved and ratified the order of 20 CH-276 Camels from Brightworks of Sanama.
The Board of Directors of the Honourable Company approved and ratified the order of 2 GV-7 Leviathans for corporate use, one for the Benacian Directorate, and the other, specially-designed for use of the Euran Directorate.}}
==4.III.1677 - Aqaba==
{{Quote|The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:
The Honorable Company is pleased to announce the incorporation and beginning of operations of ESB Computing.
Recapitalization and reorganization of the ESB Keltia Group, and its moribund Imperial Bank for Keltian Development, formerly known as the Imperial Bank for Caputian Development, currently incorporated and operating under the laws of Natopia, has begun under the guidance of the Directorate of Financial and Legal Services.
The construction of flaktowers, and a ziggurat, as well as a new Residency office at San Francisco, Wechua shall also commence this year.
The Board of Directors ratified the decision of the Directorate of Financial and Legal Services to subcontract some corporate legal work to the firm of Zollinger-Kirchner & Co.}}


[[Category:Constancia]]
[[Category:Constancia]]

Revision as of 22:18, 16 August 2020


11.IX.1667- Aqaba

The Directorate of Euran Operations announces the opening of its new regional headquarters at Aqaba, in the Imperial State of Constancia, and new Residency offices in Nivardom, also in the Imperial State of Constancia. A Residency office has likewise opened in Raspur City, in the Khanate of Raspur.

The Directorate of Euran Operations congratulates its Director, Sarah Dravot, on her appointment as Imperial Senator to the Synkletos of the Imperial State of Constancia.

22.IV.1668 - Teldrin

At an extraordinary general meeting held today, a quorum being present, the following resolutions were adopted, and the following decisions made by the Board of Directors:

1. The corporate headquarters are to be redomiciled to the Euran Directorate offices at Aqaba, in the Imperial State of Constancia, effective 1.V. 1668. Gainshare Capital Holdings, a Raspurid corporation, has completed the acquisition of ESB-Jörmungandr Group , a corporation existing under the laws of the Imperial Republic of Shireroth. Gainshare has completed regulatory papers to rename as ESB-Jörmungandr Group, Inc. This is to give impetus to shifting global commercial trends and to take advantage of new markets.

2. The corporate offices in Teldrin and Modan shall revert to the Benacian Directorate.

3. The Prince of Modan is thanked for his services as Chairman, and is granted the title of Chairman Emeritus, effective 1.V. 1668.

4. Sarah Dravot is elected Chairman of the ESB-Jörmungandr Group, with effect from 1.V.1668.

5. The Board offers its condolences on the failing health of Director HM The King of Goldshire and prays for his immediate recovery.

6. The acquisition of Gainshare Capital Holdings from private investors is ratified. The Board is satisfied at the consideration and remuneration via specie and share swaps paid by the Group for this bargain.

7. Azardokht al-Osman is confirmed as Director of ESB Financial Services of Raspur, with effect from 1.V.1668..

8. Esmeralda al-Osman is confirmed as Director of the Euran Directorate, with effect from 1.V.1668.

2.V.1668 - Aqaba

At an extraordinary general meeting held today, a quorum being present, the following resolutions were adopted, and the following decisions made by the Board of Directors:

1. Construction shall immediately begin on a new corporate headquarters complex in Aqaba, tentatively named the Ziggurat, with design specifications similar to the Teldrin Sanitorium included in the aforesaid complex.

2. Construction shall likewise begin on several Flaktowers in Aqaba and Nivardom.

3. Funding for these projects shall be the responsibility of the Directorate of Financial and Legal Services. Resources allocation and generation shall be the responsibility of the Euran Directorate.

4. Roy Stone is thanked for his services and adequately pensioned. Klaus Pasternak is appointed and confirmed as Secretary to the Board of Directors and Deputy Director of the Directorate of Security, with charge over corporate communications, with effect from 1.V.1668.

5. Garvin Hendriksson is confirmed as Director of the Benacian Directorate, with effect from 1.V.1668.

6. The Euran Data Network project is confirmed for 1668.

11.IX.1668- Aqaba

The Company is pleased to announce, as part of its corporate social responsibility efforts and in partnership with the Imperial Constancian Government, the creation of Euran University, to serve the needs of the continent.

13.II.1669 - Aqaba

ESB - Keltia announces the completion of the acquisition of moveable assets of certain Caputian state corporations. Select employees of these corporations have likewise been absorbed by ESB - Keltia and its divisions and subsidiaries.

ESB - Keltia retains domicile at Sarensby, with a representative office at Riddersborg, both at Elijah's Rest, and liaison offices in Nivardom and Aqaba, in the Imperial State of Constancia.

Royston Merrick the Younger is thanked for his services and is granted the position of Inspector-at-Large, to ensure that the highest standards of quality and competence are evident across ESB, worldwide.

10.X.1672 - Aqaba

The Honourable Company announces that it has concluded a credit line facility contract with the Banca Credito Commercio Immobiliare, the Basileusan Bank, Gainshare Capital Holdings, EuraPrudential, the Imperial & Emirati Bank of Alalehzamin and Constancia, and Oranjesion Private Equity Capital, having a total amount of ₦1,200,000,000. This creates a credit line facility available for the ESB Group to enable it to underwrite significant forthcoming ventures.

The Contract term will run for twelve Norton years from the date of this announcement.

10.X.1672 - Aqaba

The Honourable Company is pleased to announce that a credit line facility contract for ₦1,200,000,000 has been offered to Benacia Command for the purpose of providing working capital.

The Contract term will run for twelve Norton years from the date of this announcement.

10.VI.1673 - Aqaba

The Honourable Company is pleased to report that its strategic investment program has proved profitable. Aside from ensuring political and social stability in volatile regions, economic benefits to various key stakeholders and partners have also become evident.

The Honorable Company is pleased to announce that congratulations and commendations commensurate to the effort shall be reflected in the next workforce pay cycle.

19.IV.1674 - Aqaba

The Honourable Company is pleased to report its confidence in economic opportunities in Benacia.

At a meeting of the Board of Directors today, new capital from profits accrued during the previous fiscal year will be reinvested in several strategic partnerships. These include, but are not limited to, working capital loans and strategic investments in

  • Royal Agrarian Corporation
  • Royal Railways Corporation
  • National Construction Corporation
  • Ransenari Broadcasting Corporation
  • Royal Postal Savings Bank
  • Ransenari Import-Export Bank
  • Ransenari Development Bank
  • Ransenari Infrastructure Bank
  • Ransenari Technologies Corporation

accordingly, a representative office under jurisdiction of the Benacia Directorate has been opened in Goldfield.

Representative offices have also been opened in Merensk, in the Unified Governorates of Benacia, as well as Ardashirsahr, Alalehzamini Autonomous Republic and Eliria, both in the Elwynnese Republic.

The new representative office in Drakorda, Bovic Kingdom of Drak-Modan, will fall under the jurisdiction of the Tapferite Directorate.


19.IV.1674 - Aqaba

The Honourable Company is pleased to report its completion of the purchase of Royal Constancian Airways, the country's national flag carrier.

The flag carrier, now renamed Imperial Constancian Airways, intends to serve as the penultimate experience for the discerning global traveller.

At a meeting of the new Board of Directors today, a refleeting program was approved, as well as opening of new direct routes to Alduria, Hoenn, Talenore, and Los Liberados.

10.VI.1675 - Aqaba

The Honourable Company is pleased to report the construction of new airports at Cario, Arâk, Mehrshahr, Shâhibâgh and the Zylenisi Dependency, as well as railway lines and a highway to link Aqaba and Nivardom.

A railway and highway from Arâk to Alduria, as well as flights to San Francisco in Wechua via Mirran in the Zylenisi Dependency are also presently being planned.


15.XII.1676 - Aqaba

The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

Royston Merrick the Younger, presently Inspector-at-Large, is appointed to the position of Director of Tapferite Operations.

Anton Trexeller, Senior Commercial Officer, is promoted to the newly-created position of Director of Cibolan Operations and is confirmed as a member of the Board of Directors of the Honorable Company.

The construction of flaktowers, a ziggurat, as well as a new airport and shipyard at Bandar-e Saghi shall commence this year, under the supervision of a new Residency office co-located therein.

The construction of flaktowers, a ziggurat, as well as a new airport and shipyard at Nivardom shall commence this year, under the supervision of a new Residency office co-located therein. A railway line and highway linking the complex to Nivardom is also in the works.A railway line and highway linking the complex to Nivardom is also in the works.

The construction of flaktowers, a ziggurat, as well as a new airport and shipyard at Mehrsharh shall also commence this year, under the supervision of a new Residency office also co-located therein.

The construction of flaktowers, a ziggurat, as well as shipyard at Arak, to complement the railway and highway, shall also commence this year, under the supervision of a new Residency office also co-located therein.

The construction of flaktowers, and a ziggurat, as well as a Residency office to complement the new airport at Shahibagh as well as in the Zylenisi Dependency shall also commence this year.

The Honorable Company is also pleased to announce the incorporation and beginning of operations of ESB Armada, ESB Maritime, as well as the institution of the ESB Foundation.

Negotiations are underway to establish new Residency offices in Redquill, Neridia (with subresidency offices in Crown Point, Eadricton, and Etampes), Drakorda in Drak-Modan (with subresidency offices in Raynor Point, Eriksburg, and Twoggle), Niyi in Sanama (with subresidency offices in Pakor, Soli, Port Niyi, and Fatehpur Sikri).

Interested investors are invited to purchase ESB Bonds and shares of ESB companies through the Constancian Commercial Exchange Corporation. Employees are eligible for the ESB employee discount.


20.XII.1676 - Aqaba

The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

Having accepted the comprehensive confidential report of the Director of Benacian Operations, Garvin Hendriksson, The Board of Directors of the Honourable Company resolved to create a Committee of the Board of Directors, to be known as the Sathrati Committee, with Director Hendriksson as Chair, and His Serene and Eminent Highness Director The Prince of Molivadia as Senior Vice Chair, both with authority to appoint members thereof; wherein all matters pertaining to the Emirate of Sathrati together with the Imperial Dominion of the Marquessate of Zy-Rodun and the Counties of Yardistan, Amity, and Mirioth shall be referred for review and oversight before final action by the Board of Directors.

The Board of Directors of the Honourable Company, in accordance with rights vested in or exercised by the Corporation of the Seneschal of the march on behalf of the Corporation of the Marchioness of Zy-Rodun, pursuant to The First Protocol (Governance) of the Technical Cooperation Agreement & Structural Assistance Programme Between the Raspur Pact and Emirate of Sathrati, further resolved as follows:

1. The Director of Benacian Operations, Garvin Hendriksson, shall serve as Plenipotentiary of the Honourable Company, and shall possess complete authority to act in the name of the Board of Directors of the Honourable Company, unless otherwise directed by the Board of Directors.

2. The Board of Directors of the Honourable Company approved and ratified the appointment by Director Hendriksson of Aurangzeb al-Osman, subject of the Imperial State of Constancia, as Principal Secretary of State.

3. The Board of Directors of the Honourable Company approved and ratified Adam al-Osman, subject of the Imperial State of Constancia, as representative of the Honourable Company in the Council of Sathrati, to serve therein at the pleasure of the Board.

4. The Board of Directors of the Honourable Company approved and ratified Daniel Hosiahrion, subject of the Imperial State of Constancia, as Undersecretary of State for Treasury and Finance.

5. The Board of Directors of the Honourable Company approved and ratified Hovo Erfan Rostami, subject of the Imperial State of Constancia, as Undersecretary of State for Civil Defense, Public Safety and Security.

6. The Board of Directors of the Honourable Company approved and ratified Valter Aloisi, subject of the Imperial State of Constancia, as Undersecretary of State for Public Works and Transportation.

7. The Board of Directors of the Honourable Company approved and ratified Shapur Vardan Sarkissian, subject of the Imperial State of Constancia, as Undersecretary of State for Territorial Defense and Integrity.

8. The Board of Directors of the Honourable Company approved and ratified Agilulf Vasilescu, subject of the Imperial State of Constancia, as Undersecretary of State for the Interior and Local Government.

9. The Board of Directors of the Honourable Company approved and ratified Vahagn Gelashvili, subject of the Imperial State of Constancia, as Undersecretary of State for Labor and Employment.

10. The Board of Directors of the Honourable Company approved and ratified Golzar Khajag Kevorkian, subject of the Imperial State of Constancia, as Undersecretary of State for Maritime, Fisheries, and Aquatic Resources.

11. The Board of Directors of the Honourable Company approved and ratified Claudio Muraro, subject of the Imperial State of Constancia, as Undersecretary of State for Trade, Industry and Commerce.

12. The Board of Directors of the Honourable Company approved and ratified the creation and incorporation of the Imperial and Emirati Bank of the Sathrati Islands, a subsidiary of the Honourable Company, to serve as the local treasury and bank of government deposit, as well as a universal and commercial bank, with capital initially sourced from the Benacian Directorate, with branches initially in Aqaba, Novi Nigrad, Erudition, Nordagaat, and elsewhere.

13. The Board of Directors of the Honourable Company approved and ratified the creation and incorporation of the Postal Bank of the Marquessate, to promote rural thrift and to mobilize civic savings for local development, with authority and license as a universal and commercial bank, with capital initially sourced from the Sathrati Treasury.

14. The Board of Directors of the Honourable Company approved and ratified the creation of Gold Star Ferry Corporation, with capital from the Benacian Directorate, to ensure ferry services within the islands, and that a 45% stake of Gold Star Ferry Corporation be sold to residents after five years of operation.

15. The Board of Directors of the Honourable Company approved and ratified the planning and construction of and international airport, air bases and suitable commercial ports and piers at Novi Nigrad, Erudition, and Nordagaat, and a naval shipyard at Arg-e Daniyal.

16. The Board of Directors of the Honourable Company approved and ratified that the Principal Secretary of State and Council of Sathrati report quarterly to the Sathrati Committee on local needs and developments.

21.I.1677 - Aqaba

The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

The Sathrati Committee was pleased to report the appointment of Azardokht al-Osman as member of the Committee.

The Board of Directors of the Honourable Company approved and ratified the branch expansion of the Imperial and Emirati Bank of the Sathrati Islands, a subsidiary of the Honourable Company, to Nivardom, Bandar-e Saghi, Mehrshahr, Raspur City, and Mirran in the Zylenisi Dependency. The Board of Directors of the Honourable Company approved and ratified the appointment of Azardokht al-Osman as First Deputy Chair of the Imperial and Emirati Bank of the Sathrati Islands.

The construction of flaktowers, and a ziggurat, as well as a new Residency office to complement the airport at Mirran in the Zylenisi Dependency shall also commence this year. The construction of a container port and passenger terminal, as well as shipyard facilities at Arak shall also commence this year. Flaktowers and a ziggurat shall also be built in Arak.

Construction of a flaktower, ziggurat, and international airport shall also commence this year at Badeshahr, with rail and highway lines connecting it to Bander-e Saghi and Nivardom.

The Board of Directors of the Honourable Company approved and ratified the expansion of the Imperial & Emirati Bank of Alalehzamin and Constancia branches in Arak, Mehrshahr, Nivardom, and Punta Santiago and Susa In Alduria. Branches in Parap and San Francisco in the Wechua Nation have also been authorized.

All ESB Residency Offices shall, as a matter of policy, have a branch of ESB Bank operating for the benefit of employees.

The Board of Directors of the Honourable Company approved and ratified the order of 2 Nivardom-class and 2 Aldric-class AqabaMax vessels from the Aldurian Shipbuilding Corporation.

The Board of Directors of the Honourable Company approved and ratified the order of 20 CH-276 Camels from Brightworks of Sanama.

The Board of Directors of the Honourable Company approved and ratified the order of 2 GV-7 Leviathans for corporate use, one for the Benacian Directorate, and the other, specially-designed for use of the Euran Directorate.

4.III.1677 - Aqaba

The Honourable Company is pleased to report the following agreements reached at a meeting of the Board of Directors held today:

The Honorable Company is pleased to announce the incorporation and beginning of operations of ESB Computing.

Recapitalization and reorganization of the ESB Keltia Group, and its moribund Imperial Bank for Keltian Development, formerly known as the Imperial Bank for Caputian Development, currently incorporated and operating under the laws of Natopia, has begun under the guidance of the Directorate of Financial and Legal Services.

The construction of flaktowers, and a ziggurat, as well as a new Residency office at San Francisco, Wechua shall also commence this year.

The Board of Directors ratified the decision of the Directorate of Financial and Legal Services to subcontract some corporate legal work to the firm of Zollinger-Kirchner & Co.