| Agenda | - Approval of the Board of Directors Annual Report, the Board of Commissioners Oversight Report, and ratification of Balance Sheet and Income statement of the financial year 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.
- Approval to authorise the Board of Directors to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2019 and 2020, and authorise the Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
- Delegation of authority to commissioners to determine remuneration of Board of Directors, and honorarium for Board of Commissioners.
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