Vote No. | Agenda Item | Voting Item Description |
1 | 1.a | Approval of the proposed agenda, as notified to members on |
2 | 1.c | Appointment of Mr Lefteris Leontaridis (Operations) as Scrutineer and of Ms. Mairi Hayworth (Operations) as Minute Taker |
3 | 1.d | Approval of the Participation and Voting Procedures and discharge of the Managing Committee and Operating Office members for the execution of those Procedures, as notified to members on |
4 | 2.b | Approval of the |
5 | 3 | Discharge to the Managing Committee Members for the exercise of their mandate during accounting year 2022 |
6 | 4.e | Approval of the |
7 | 5.b | Approval of the new Statutes |
8 | 6.a | Election of Secretary General |
9 | 6.b.i | Election of a Managing Committee member to represent the OpenPeppol member category of Peppol Authorities |
10 | 6.b.ii | Election of a Managing Committee member to represent the OpenPeppol member category of Service Providers |
11 | 6.b.iii | Election of two Managing Committee member to represent the OpenPeppol member category of End Users |
12 | 6.c.i | Election of an Election Committee member to represent the OpenPeppol member category of Peppol Authorities |
13 | 6.c.ii | Election of an Election Committee member to represent the OpenPeppol member category of Service Providers |
14 | 6.c.iii | Election of an Election Committee member to represent the OpenPeppol member category of End Users |
15 | 7 | Approval of the special power of attorney to any lawyer working at PwC Legal BV/SRL, acting individually and with the power of substitution to complete and sign the publication forms, and file all documents at the clerkâs office of the competent Court of Undertakings |
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