Tuesday, November 2, 2010
Thursday, October 7, 2010
September Finance
BDVR published its September financial. For details see here. Also see a discussion on BVDR forum on Vstex.com
Monday, September 13, 2010
Board Meeting
In attendance: Alain Delpiaz (CEO, BDVR), Lexx Mureaux (BoD member, BDVR), IndiaRaven Hausmann (BoD member, BDVR)
Absent: Coral Ducatillon (BoD member, BDVR)
Agenda:
* Overview of the state of the company (short presentation by Alain Delpiaz)
* BDVR chairman of the board election, BDVR treasurer election, board member search,
* Business strategy
Decisions:
* A 4000 L$/month spending budget was approved by a unanimous vote
* Lexx Mureaux was elected as chairman of the board
* IndiaRaven Hausmann was elected as treasurer
* The active search for a fifth board member will be ended. If anyone with more than 100K shares wishes to step up, then please contact Alain Delpiaz
* In case a board vote ends in a 2-2 draw, the chairmans vote will count as two.
* Short term business strategy (approx. until the end of the year): pay out 10% of profits as dividend, use 20% (up to 4K L$) for BDVR expenses/development, invest 60% of profits into dividend paying stocks on SL.
Open topics (to be decided in the next BoD meetings):
* marketing strategy
* BoD and CEO salaries
* mid and long term business strategy
Absent: Coral Ducatillon (BoD member, BDVR)
Agenda:
* Overview of the state of the company (short presentation by Alain Delpiaz)
* BDVR chairman of the board election, BDVR treasurer election, board member search,
* Business strategy
Decisions:
* A 4000 L$/month spending budget was approved by a unanimous vote
* Lexx Mureaux was elected as chairman of the board
* IndiaRaven Hausmann was elected as treasurer
* The active search for a fifth board member will be ended. If anyone with more than 100K shares wishes to step up, then please contact Alain Delpiaz
* In case a board vote ends in a 2-2 draw, the chairmans vote will count as two.
* Short term business strategy (approx. until the end of the year): pay out 10% of profits as dividend, use 20% (up to 4K L$) for BDVR expenses/development, invest 60% of profits into dividend paying stocks on SL.
Open topics (to be decided in the next BoD meetings):
* marketing strategy
* BoD and CEO salaries
* mid and long term business strategy
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