| Agenda | - Approval of the Annual Report and ratification of the Company Balance Sheet and Income Statement of the financial year 2019, in accordance with the Company Articles of Association, 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 2019.
- Authorise the Board of Commissioners to elect a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and to determine the honorarium of the public accountant and other requirements.
- Approval on the change of the Board members composition
- Determination of the Board of Commissioners remuneration, and delegation of authority to Board of Commissioners to determine the Board of Directors' remuneration in the financial year 2020.
- Determination on the use of the Company net profit of the financial year 2019.
- Approval on things related to the agenda of Annual GMS, which are:
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