Dear Committee Members
It appears that the Chairman has not quite understood our call for a committee meeting and it might not have been clear that this was to discuss the items for the AGM agenda.
As I still think it is essential that we organize our approach to the AGM prior to the meeting, we need to instruct the Chairman to call a meeting to discuss the AGM agenda . I therefore suggest that we jointly come up with a list of the most important subjects which we want on the agenda. I will send you my list before Monday and we can then get Am to send a letter to the Chairman that same day. (Should you be aware of items which other members of PBC want to be included, please do so)
Best regards
Claus Windelev