| Agenda | - Approval of the Company's Annual Report for the financial year 2017, and Ratification of the Annual Account, consisting of the Company's Balance Sheet and Income Statement for the financial year 2017, and to release and fully discharge (acquit et de charge ) all Board members.
- Determination on the use of the Company's Profit of the financial year 2017.
- Appointment of a Public Accountant Firm to audit the Company's book for the fiscal year 2018, and authorise the Company's Directors to determine the honorarium amount for the Public Accountant and other terms of appointment.
- Appoitnment of Board of Directors and Board of Commissioners, and determination of honorarium, allowances, salaries, bonuses and or other remuneration for Board members.
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