Dear fellow directors, all, 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 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. Additionally, three deputies support the decision. Decision: The proposal has been accepted. -- Thorsten
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