On 2022-03-07 areas of oversight were assigned to members of the Board
of Directors. It named Thorsten Behrens, Paolo Vecchi and Jan (Kendy)
Holešovský for the legal oversight group regarding the topics
“contracts, legal compliance, GDPR, trademarks”
Dear board, all,
Caolán McNamara wrote:
> We hereby call for the following VOTE, which will start Friday,
> 2022-07-29 00:00 UTC+2/CEST and will then run for 72h.
>
Given the current, substantially different situation the board finds
itself in, I would much prefer to shelve this vote for the
Given the discussion of the matter is being held in secret, perhaps the
directors could arrange for a summary of the rationale for this
out-of-cycle change please?
Thanks,
Simon
On Thu, Jul 21, 2022 at 10:19 PM Cor Nouws
wrote:
> Hi,
>
> This vote was brought in discussion on the directors@
Hi all,
as I'm not sure I'll have connectivity where I'll be next Friday I'll
vote now:
+1
Ciao
Paolo
On 21/07/2022 15:22, Caolán McNamara wrote:
Hello,
the special working group of the legal oversight group hereby makes
available the draft of an amendment to the Rules of Procedure [1]
Hi Cor,
On 21/07/2022 23:18, Cor Nouws wrote:
Hi,
This vote was brought in discussion on the directors@ few hours before
posting here, without any discussion taking place there. So I think
it's best if I go back to that list to learn something more first.
the vote will start in a week
Hi,
This vote was brought in discussion on the directors@ few hours before
posting here, without any discussion taking place there. So I think it's
best if I go back to that list to learn something more first.
Cheers,
Cor
Caolán McNamara wrote on 21/07/2022 15:22:
Hello,
the special
Hello,
the special working group of the legal oversight group hereby makes
available the draft of an amendment to the Rules of Procedure [1] of
the Board of Directors.
The amendment is to change the internal delegation of responsibilities
(“areas of oversight”) in § 3 only regarding
