[DECISION] Authorize Cloph to sign updated Microsoft App Store contract

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