[VOTE] Approval of 2024 closing ledgers

Hello,

based on the discussion in Preparation of approval of 2024 closing ledgers I hereby propose the following VOTE:

  • approval of the 2024 closing ledger, in its binding German version
  • authorize Florian to sign and send in the documents to the foundation authorities, the auditor, the accountant and the tax office, on behalf of the board
  • authorize the tax advisor to file all of the above with the Berlin tax office, on behalf of TDF
  • authorizes Florian to communicate this vote result, in case it is approved, to the tax advisor

The vote runs 72h from now.

Florian

1 Like

Hi Florian, thanks for the vote and +1 on my side
Sophie

Hi Florian,

My vote is in favor.

Thanks a lot!!!

Best,
Eliane

Hi Florian,

+1

Thanks for taking care of it.

Paolo

Hello,

And +1 from me here as well.

Mike

+1 on all points

–Osvaldo

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 5 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:
5 approvals: Sophie, Eliane, Paolo, Mike, Osvaldo
0 abstain
0 disapprovals

Decision: The proposal has been accepted.