| Agenda | - Approval of the Board of Directors' Annual Report, the Board of Commissioners Oversight Report, and ratification of the Balance Sheet and Income statement of the financial year 2020; 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 2020.
- Approval to authorise Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and the other requirements.
- Delegation of authority to Commissioners to determine the remuneration of Board of Directors and the honorarium of Board of Commissioners.
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