| Agenda | AGMS - Approval and ratification of the company's Annual Report of the financial year 2020, including the Activity Report, the Board of Commissioners Oversight Report and the Consolidated Audit Financial Report of the Company and its Subsidiaries of the financial year 2020, 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 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
- Determination of salaries and other benefits for all Board members.
- Determination of the Board members composition
EGMS - Approval to pledge most of the company’s assets related to the bonds issuance and/or loan facilities obtained by the company from banks and/or other financial institutions.
- Approval of granting Corporate Guarantee to subsidiaries for business development purpose.
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