Vote No. | Agenda Item | Voting Item Description |
1 | 1.a | Approval of the proposed agenda, as notified to members on |
March 8th, |
2024 | ||
2 | 1.c | Appointment of Mr |
. Dimitrios Prentzas (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 |
March 7th, |
2024 | ||
4 | 2.b | Approval of the OpenPeppol AISBL Accounts for |
2023 | ||
5 | 3 | Discharge to the Managing Committee Members for the exercise of their mandate during accounting year |
2023 | ||
6 | 4.e | Approval of the |
2024 Operational Plan and Budget | |
7 | 5. |
Approval of the new Statutes
8
a |
Election of Secretary General
9
.i | Election of a Managing Committee member to represent the OpenPeppol member category of Peppol Authorities |
8 |
5. |
a.ii | Election of a Managing Committee member to represent the OpenPeppol member category of Service Providers |
9 |
5. |
a.iii | Election of |
a 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
10 | 6 | 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 |