proposal for administrative assistant

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