Hello,
the following decision, which has been taken in private on 2024-09-06, is now made public in accordance with our statutes.
Florian
I propose the following VOTE:
The board authorizes Florian to send the required letters to banks, lawyers and tax consultants, for providing their feedback requested from the auditor.
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: Simon, Eliane, Italo, Sophie, Osvaldo, Paolo, Laszlo; deputy Mike supports the motion as well
0 abstain
0 disapprovals
Decision: The proposal has been accepted.