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  To hear the management report by the board of directors of the Company (the Board of Directors ) for the year ended December 31, 2020.   To hear the report by the approved statutory auditor of the Company in respect of the financial statements of the Company for the year ended December 31, 2020.   To approve the financial statements (annual accounts: balance sheet, statement of profit and loss and annexes) of the Company for the year ended December 31, 2020.     To give discharge to the members of the Board of Directors (the Directors ) and the Company s auditor for the fiscal year ended December 31, 2020.   Approval of fees in respect of the independent Directors services of up to 16 000 euros (including VAT) per director per annum due for the financial year ending December 31, 2021;

United statesPhilippe chanzyOssiam luxAntoine moreauJohnf kennedyBruno poulinOssiam shiller barclaysChristophe arnouldCompany the board of directorsLaw on commercial companiesCompany the boardDomiciliary departmentCompany theOssiam lux the companyRegulatory announcementAnnual general meeting