Hello,
the following decision, which has been taken in private on 2024-06-23, is now made public in accordance with our statutes.
Florian
I propose the following vote:
- approve the attached social security questionnaire
- authorize Eike Rathke to sign this on behalf of TDF
- authorize Florian to send/fax the document to the authorities
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 7 Board of Directors members have participated in the vote.
The vote is quorate.
Result of vote:
7 approvals: Italo, Simon, Laszlo, Sophie, Osvaldo, Eike (but abstaining from authorizing himself), Eliane; deputy Paolo supports the motion as well
0 abstain
0 disapprovals
Decision: The proposal has been accepted.