Meeting of the Supervisory Board of 19 June 2024
Topics discussed
Topics discussed
a. Supervisory Board
Report of the Selection, Appointments and Remuneration Committee RESOLUTION: The Supervisory Board appointed Olaf Kolkman to the Security and Stability Committee.
Outside roles of Supervisory Board and Executive Board members
Meeting dates for 2025 RESOLUTION: The Supervisory Board set the dates for its meetings in 2025.
b. Management outline
c. Security and stability
Report of the Security and Stability Committee
d. Update regarding public cloud/AWS
e. Update regarding collaboration between SIDN and CIRA
f. Finance
Report of the Audit Committee
Financial report, including forecast for 2024
Forecast for 2025 and impact on .nl prices
Wednesday 11 September 2024.