| Agenda | - Approval of the Company's Annual Report of the financial year 2018, and Ratification of the Annual Account, consisting of the Company's Balance Sheet and Income statement in the financial year 2018, and to release and discharge of all responsibilities (acquite et de charge ) to all Board members.
- Determination on the use of the Company's Profit of the financial year 2018.
- Election of a Public Accountant Firm to audit the Company's books in the financial year 2019 and authorise of the Directors to determine the honorarium of the Public Accountant and the other terms of appointment.
- Appointment of the Board of Directors and Board of Commissioners of the Company, and determination of honorarium, allowances, salaries, bonuses and/or other remuneration for all Board members.
- Approval of the plan to the amendment of the Company's Articles of Association.
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