| Agenda | - Approval of the Company Annual Report of the financial year 2019, and Ratification of the Annual Account consisting of the 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.
- Determination on the use of the Company profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
- Appointment of the Company Directors and Board of Commissioners, and determination of honorarium, allowances, salaries, bonuses and/or other remuneration for Directors and Board of Commissioners.
- Approval on the plan of share ownership program for employees and/or management of the Company, which the shares allocation comes from the shares repurchased by the Company (treasury shares).
- Approval on the plan to amend the Company Articles of Association
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