Hi all,
because there are three directors with a CoI (as explained already) the
three votes of this directors a null.
Thus there are only two valid approvals and two abstain. Because at
least four members (those without a CoI) participated the majority of
votes is 3.
Because only two valid appr
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 7 Board of Directors members have participated in the vote.
The vote is quorat
