Annual General Meeting Agenda

Annual General Meeting, November 17, 2022, 6 PM

Agenda

1. Welcome and Opening Remarks
2. Adoption of Agenda
3. Declarations of pecuniary interest
4. Approval of AGM Minutes, held on 25 November, 2021
5. Board Member Election, 2022
6. Annual Report of the Board
7. Budget Items
   1. Financial Statement and Auditor’s Report for 2021
   2. Annual Budget for 2022
   3. Annual Budget for 2023
8. New Business
9. Adjournment