| Agenda | AGMS - Approval of the Annual Report of Board of Directors, the Board of Commissioners Oversight Report, and ratification 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.
- Approval to authorise Board of Commissioners to appoint a Public Accounting Firm to audit the company's Financial Statements 2022, and other periods in the financial year 2022, and to authorise Board of Commissioners to determine the honorarium amount.
- Delegation of authority to Commissioners to determine the remuneration of Board of Directors and the honorarium of Board of Commissioners.
EGMS - Approval of changes in the Board member composition.
- Approval of amendments to Article 1 of the company's Articles of Association regarding the domicile.
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