In accordance with Article 18 of our statutes, the items to be discussed will be as follows :
1. Attendance list
2. Appointment of scrutineers
3. Approval of the proposed agenda
4. Presentation of various reports
5. Presentation of the accounts for the past financial year
6. Reading of the auditors’ report
7. Approval of the annual accounts and reports
8. Discharge of the Board of Directors and the auditors
9. Appointment of the Chairman and members of the Board of Directors
10. Appointment of the auditors
11. Presentation of projects planned for the financial years 2025 to 2027
12. Approval of a provisional budget.
13. Miscellaneous and individual proposals