Hello,
the following decision, which has been taken in private on 2023-05-16, by the former board, is now made public in accordance with our statutes.
Florian
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.
A quorum could be reached with a simple majority of 3 votes.
Result of vote: 5 approvals, 0 abstains, 0 disapprovals.
One deputy supports the motion.
Decision: The proposal has been accepted.