[DECISION] Approve VAT 2022 filing, authorize Florian to confirm to tax advise

Hello,

the following vote, which was taken in private today, is now made public in accordance with our statutes:

  1. the board approves the VAT filing (UStE The Document Foundation 2022.pdf with supporting material in Umsatzsteuer 2022 Erläuterungen.xlsx and Voranmeldungen 1-12-2022.pdf)

  2. the board authorizes Florian to confirm the filing towards the tax advisor 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: Eliane, Italo, Sophie, Osvaldo, Laszlo
0 abstain
0 disapprovals

Decision: The proposal has been accepted.

Florian