[DECISION] TDF to join APELL Advisory Board

Hello,

the following decision, which has been taken today, is now made public in accordance with our statutes.

TDF to join APELL’s Advisory Board at a cost of €6000 (+VAT if applicable) per year and initially delegate Paolo Vecchi as representative for TDF in the AB

The vote runs for 72 hours 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:

TDF to join APELL’s Advisory Board
6 approvals: Mike, Simon, Eliane, Paolo, Osvaldo, Sophie
0 abstain
0 disapprovals

initially delegate Paolo Vecchi as representative for TDF in the AB
5 approvals: Mike, Eliane, Paolo, Osvaldo, Sophie
0 abstain
1 disapproval: Simon

Decision: The proposal has been accepted.

Florian

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