| Agenda | - Approval of the company's Annual Report of the financial year 2021, and Ratification of the Annual Calculation consisting of the Balance Sheet and Income statement 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 Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
- Determination of honorarium, allowances, salaries, bonuses and or other remuneration for all Board members.
- Changes and confirmation of the composition of the Board of Directors and the Board of Commissioner, including Shareholders of the company.
|
