GA14 Voting Items

Owned by Dimitrios Prentzas
Last updated: Mar 28, 2022
1 min read

Vote No.

Agenda Item

Voting Item Description

1

1.a

Approval of the proposed agenda, as notified to members on March 1st, 2022

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 March 1st, 2022

4

2

Approval of the OpenPeppol AISBL Accounts for 2021

5

3

Discharge to the Managing Committee Members for the exercise of their mandate during accounting year 2021

6

4.e

Approval of the 2022 Operational Plan and Budget

7

5.a.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

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 clerk’s office of the competent Court of Undertakings