Additional meeting of the Supervisory Board of 18 March 2024

Topics discussed

1. Agenda items

  • a. Status report on strategic collaboration between SIDN and CIRA

  • b. Implementation Agreements

    • Development plan

    • Corporate agreements

    • IP-related agreements RESOLUTION: The Supervisory Board approved the tabled Implementation Agreements and authorised the Executive Board to sign the relevant agreements with CIRA.

  • c. Staged financial plan and tax implications

    • Fiscal assessment

    • Details of the collaboration, including financial arrangements

  • d. Update to timetable up to contract signing

2. Date(s) of next (scheduled) meeting(s)

Monday 8 and Tuesday 9 April 2024.