Re: [board-discuss] Board decision on tenders

2018-01-29 Thread Florian Effenberger
Hello, Florian Effenberger wrote on 2018-01-26 at 11:03: the following decision was taken in private on 2017-09-29, and is now being made public in accordance with our statutes. in terms of full transparency, (full) board members present in the vote and approving the decision were Marina

[board-discuss] Board decision on tenders

2018-01-26 Thread Florian Effenberger
Hello, the following decision was taken in private on 2017-09-29, and is now being made public in accordance with our statutes. 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