Hello,
the following vote was held in private as the board saw a need for confidentiality during discussions. The results are now being made public in accordance with our statutes.
The Board of Directors at the time of voting consists of 7 seat holders
without deputies. In order to be quorate, the vote needs to have 1/2 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.
A quorum could be reached with a simple majority of 4 votes.
Proposal: After carefully reviewing the received applications, accept Sophie Gautier's freelancing proposal as administrative assistant.
Result of vote: 7 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.
Andreas Mantke as deputy supports this proposal as well.
This message is to be archived by the BoD members and their deputies.
Florian