[DECISION] Mandate [REDACTED: name of lawyer or law firm] wrt. [REDACTED: name of bank], authorize Florian to sign the mandate

Hello,

the following decision, which has been taken in private on 2024-06-08, is now made public in accordance with our statutes.

Reason for late publishing is that this was an ongoing legal topic, which has been concluded in the meantime. All costs were paid back to TDF thanks to the work of the lawyer.

Florian

  1. mandate [REDACTED: name of lawyer or law firm] to deal with closing of our [REDACTED: name of bank] account and payback of unrightfully deducted investment taxes and file a complaint with the banking supervision

  2. authorize Florian Effenberger to sign the attached mandate 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 4 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:
4 approvals: Sophie, Eliane, Osvaldo, Simon; deputies Paolo, Mike support the motion as well
0 abstain
0 disapprovals

Decision: The proposal has been accepted.