| Agenda | AGM - Approval and Ratification of the Annual Report of the financial year 2019, including the Board of Commissioners oversight report, and consolidated financial statements of the company and subsidiaries in 2019, 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 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Election and dismissal of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise to determine the honorarium of the public accountant and other requirements.
- Determination of salary and other allowances for all Board members.
- Change of the Board members composition
EGMS - Approval to guarantee most or all assets of the Company in order to issue bonds, sukuk, medium term notes, or the other debt instruments, and/or to obtain loan facilities from banks and/or the other financial institutions.
- Amendment to the Company Articles of Association
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