[DECISION] approve social security questionnaire, authorize Eike to sign

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.