Hello,
the following vote, which has been taken today in private, is now made public according to our statutes:
Florian Effenberger wrote on 08.10.25 at 10:45:
based on the discussion on directors@, I suggest the following vote:
Authorize Cloph to sign the updated Microsoft App Store contract, as
shared before on directors@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.
A quorum could be reached with a simple majority of 3 votes.
Result of vote:
5 approvals: Eliane, Paolo, Sophie, Mike, Osvaldo
0 abstain
0 disapprovals
Decision: The proposal has been accepted.
Florian