PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE GENERAL MEETING, PROPOSED AUTHORISATION OF PROVISION OF GUARANTEE BY THE COMPANY,... PROPOSED RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS and SENIOR MANAGEMENT, ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, ELECTION OF SUPERVISORS REPRESENTING THE SHAREHOLDERS and NOTICE OF 2019 ANNUAL GENERAL MEETING