GA15 Voting Items

Vote No.

Agenda Item

Voting Item Description

1

1.a

Approval of the proposed agenda, as notified to members on April 20th, 2023

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 April 20th, 2023

4

2.b

Approval of the OpenPeppol AISBL Accounts for 2022

5

3

Discharge to the Managing Committee Members for the exercise of their mandate during accounting year 2022

6

4.e

Approval of the 2023 Operational Plan and Budget

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 clerk’s office of the competent Court of Undertakings