Hello,

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 Directors members, which gives 4.

A total of 5 Board of Directors members have participated in the vote. The vote is quorate.

A quorum could be reached with a simple majority of 3 votes.

Result of vote: 5 approvals, 0 neutral, 0 disapprovals.
Decision: The request has been accepted.

Florian

Ellen Pape wrote on 2015-10-30 at 10:39:
Hello board,

we like to present LibreOffice at the Didacta Fair in Köln from the
16.2.-20.2.2016.

We hope you allow and pay this.

Thanks a lot and many greetings

Ellen and Walter Pape



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