Hello,
as one of its tasks, the current board is looking into decisions and meeting minutes taken in the past that were not yet published according to our statutes.
What follows is a decision taken in private, by the previous board, on 2023-08-15, which is now made public.
I’m calling for the following vote, which runs for 72h from now on:
“The board asks Lothar Becker, and authorises him as a one-off, to co-sign with Thorsten the request letter (attached to this mail) to Berliner Sparkasse, for the closing of the account.”
Please answer with +1/0/-1 within 72 hours.
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, 0 abstain, 0 disapprovals.
Decision: The proposal has been accepted.
One deputy supports the motion as well.
Florian