Hello,
the board has taken a vote in private, as they saw a need for confidentiality during discussions. The results are now being made public in accordance with our statutes.
Request: Contract Italo Vignoli on a freelancing basis, time-limited for one year, with 72 hours a month, for marketing and public relations.
The Board of Directors at the time of voting consists of 7 seat holders without deputies. In order to be quorate, the vote needs to have 1/2 of the Board of Directors members, which gives 4.
A total of 5 Board of Directors members have participated in the vote. The vote is quorate.
A quorum could be reached with a simple majority of 3 votes.
Result of vote: 5 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian