Discuss and approve the Board of Directors’ report for the financial year ended 31/12/2021.
Discuss and approve the auditor’s report for the financial year ended 31/12/2021.
Discuss and approve the financial statements of the company for the financial year ended 31/12/2021.
Discharge the members of the Board of Directors for the exercise of their mandates for the financial year ended 31/12/2021.
Elect of the Company’s auditors for the year 2022.
Discuss and approve the Board of Directors’ recommendation to distribute cash dividends for the financial year ended in 31/12/2021 at 40% of the par value per share.
