the following decision, which was taken in private on 2019-12-06, is now
made public in accordance with our statutes.
Proposal: Affiliate Marina with TDF at OASIS. Swap seats with one existing seat holder if required.
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: 5 approvals, 1 abstain, 0 disapprovals.
Decision: The request has been accepted.
This message is to be archived by the BoD members and their deputies.
Florian Effenberger, Executive Director (Geschäftsführer)
Tel: +49 30 5557992-50 | Mail: firstname.lastname@example.org
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- [board-discuss] [DECISION] affiliate Marina with TDF at OASIS · Florian Effenberger
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