Hello,
the following decision, which has been taken in private on 2024-06-07, is now made public in accordance with our statutes.
Florian
The board authoritzes Florian to remove bank account access (incl. PayPal, Stripe and other payment processors) from former board members.
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 6 Board of Directors members have participated in the vote.
The vote is quorate.
A quorum could be reached with a simple majority of 4 votes.
Result of vote:
6 approvals: Eliane, Sophie, Italo, Eike, Osvaldo, Simon; deputies Paolo, Mike support the motion as well
0 abstain
0 disapprovals
Decision: The proposal has been accepted.