| Agenda | - Approval of the company's Annual Report, including the Annual Report of the Board of Directors and the Board of Commissioners Oversight Report; and Ratification of the Consolidated Financial Statements of the company and subsidiaries of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
- Determination on the use of the company profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
- Changes and reappointments of Board of Commissioners.
- Determination of remuneration for Board of Directors and Board of Commissioners.
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