Hello,
the following decision, which was taken in private on 2022-01-20, is now made public in accordance with our statutes.
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 4 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.
TDF published the SmartArt tender:
We received two bids, in order of arrival:
[...redacted...]
Looking at the budget, we planned in a total of 96.000,00 € (incl. VAT).
[...redacted...]
The proposal is to accept allotropia's offer.
Result of vote: 3 approvals, 1 abstain, 0 disapprovals.
One deputy supports the motion.
One deputy does not support the motion.
Decision: The proposal has been accepted.
Florian