Minutes of the Management Meeting held on 20 December 2022

Present: Sofiia Malyovana, Misha Sapsa, Solomia Shcherbuk, Iryna Pidlisetska

1. Minutes of the last meeting. These were agreed as a true record.

2. The aim of the meeting: discuss the details and celebration of the
Christmas party. ( reported Sofiia Malyovana)
3. The ideas of topic:
 Secret Santa introduced by Solomia Shcherbuk
 Dress code introduced by Misha Sapsa
 Mountain trip introduced by Misha Sapsa, Solomia Shcherbuk
 The venue introduced by Sofiia Malyovana
 Christmas gifts introduced by Iryna Pidlisetska
4. Date of the Christmas party: Friday, December 27
5. Venue: Verchovyna, ski resort “Carpathian”
6. Policy on payment of expenses: the company takes all expenses on its
account, everyone agreed
7. Date of the net meeting: 25 December 2023