Vote Studio Storti AB seat

Hello,

find below the results from the vote on the Studio Storti Advisory Board seat, as taken on September 10th:

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 6 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.

Result of vote: 6 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.

This message is to be archived by the BoD members and their deputies.
It will be published when the requirement for confidentiality vanishes.

Florian