STÁTNÍ TAJEMNÍK U ŘÍŠSKÉHO PROTEKTORA V ČECHÁCH A NA MORAVĚ, PRAHA, inv. 2008, sig. 109-7/15 Page 33 · 33 of 33

STATE SECRETARY FOR THE RUSSIAN PROTECTOR IN THINGS AND IN MORAVA, PRAGUE, inv. 2008, sig. 109-7/15

Prev Next
Page 33

English Translation

82 4-Gruf. 19 September 1942. St.S. 349/42. 1.) To the Ministerial Council Robert Roth, 1 9. IX. 1942 Reichsluftfahrtministerium, LD-Amtegruppe II, Berlin W8, Leipziger Straße 7. Betr.: Supervisory Board meeting of the Böhmisch-Mährische Landgesellschaft. Vorg.: Ohne. The Böhnisch-Kährieche Landgesellschaftscheft will hold a shareholders' meeting in Preg IV on Wednesday, 23.9.19942, at which the election of the Supervisory Board of the company is to be held. Knéchlässend the supervisory board will hold its first meeting. I will take over the chairmanship of the supervisory council. 11807 As your election to the Supervisory Board is planned, I hereby invite you to the supervisory board meeting held at the Csernin Palace (room 204) on the said day, 12 o'clock in the morning. Agenda: 1. Election of the Chairman and Deputy Chairman of the Supervisory Council, 2. Decree of a business order for the Supervisory Committee, 3. Trio of the management, 4. Miscellaneous.