Hello,
the following decision, which was taken in private on 2022-07-19, 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 5 Board of Directors members have participated in the vote.
The vote is quorate.
Result of vote: 4 approvals, 0 abstain, 1 disapproval.
All three deputy directors support the motion.
**Decision: The proposal has been accepted.**
Participants to the vote were (in alphabetical order):
Ayhan, Caolán, Cor, Gabor, Gabriel, Kendy, Paolo, Thorsten
Thorsten Behrens wrote: