Hello,
the following decision, which has been taken in private on 2024-08-12, is now made public in accordance with our statutes.
The text of the letter is not published yet, as it is an ongoing legal matter.
Florian
with the change of the board composition, I now propose the following VOTE again:
The board approves the following (German) text as reply to the Berlin authorities.
The board authorizes Florian to send it on behalf of TDF.
The vote runs 72h from now.
The Board of Directors at the time of voting consists of 7 seat holders (not including deputies). In order to be quorate, the vote needs to have 1/2 or more 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.
Result of vote:
5 approvals: Paolo, Italo, Sophie, Osvaldo, Eliane; deputy Mike supports the motion as well
0 abstain
0 disapprovals
Decision: The proposal has been accepted.