Date

Tuesday, June 29, 2021

Venue

Time

16:00 (GMT+&)

Agenda

1. Approval of the company's Annual Report 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.
2. Approval to determine the use of the company net profit of the financial year 2020.
3. Determination of the remuneration for all Board members in the financial year 2021.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Approval on the change of the company management composition