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2019 BOARD OF DIRECTORS’ REPORT, 2019 BOARD OF SUPERVISORS’ REPORT, 2019 ANNUAL REPORT, 2019 ANNUAL

2019 BOARD OF DIRECTORS’ REPORT, 2019 BOARD OF SUPERVISORS’ REPORT, 2019 ANNUAL REPORT, 2019 ANNUAL FINANCIAL STATEMENTS, 2020 FINANCIAL BUDGET, 2019 PROFIT DISTRIBUTION PLAN, ELECTION OF DIRECTOR, 2019 SANNONG REPORT, RECURRING RELATED PARTY TRANSACTIONS, APPOINTMENT OF AUDITORS, GENERAL MANDATE TO ISSUE NEW SHARES, PROPOSED EXTENSION OF THE VALIDITY PERIOD FOR A SHARE OFFERING AND LISTINGAND MANDATE TO DEAL WITH MATTERS RELATING TO A SHARE OFFERING AND LISTINGAND NOTICE OF 2019 AGM

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