Annual General Meeting Agenda

Annual General Meeting, November 25, 2021, 6 PM

Agenda

1. Welcome and Opening Remarks
2. Adoption of Agenda
3. Declarations of pecuniary interest
4. Approval of AGM Minutes, held on 26 November, 2020
5. Annual Report of the Board
6. Budget Items
   1. Financial Statement and Auditor’s Report for 2020
   2. Annual Budget for 2021
   3. Annual Budget for 2022
7. New Business
8. Adjournment