[VOTE] Approval of annual activity report 2024

Hello,

based on the discussion in Preparation of approval of annual activity report 2024 I hereby propose the following VOTE:

  • approval of the annual activity report for 2024
  • 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 Florian to do any necessary, smaller corrections, if needed; this covers mainly typos

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.

Best,
Eliane

Hi Florian,

+1 for all points.

Paolo

Hello,

+1 from me.

Mike

+1 from my side

–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.