GA17 Voting Items
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.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 | 5.a.iii | Election of a Managing Committee member to represent the OpenPeppol member category of End Users |
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 clerk’s office of the competent Court of Undertakings |