Our Ordinary General Assembly was held on December 31, 2023 with the following agenda.

31 DECEMBER 2021
AGENDA OF THE ORDINARY GENERAL ASSEMBLY:

1) Opening and moment of silence,
2) Election of the general assembly presidium (1 President, 1 Vice President, 1 Secretary),
3) Authorization for the presidium to sign the minutes of the meeting,
4) Reading and discussion of the activity report of the Board of Directors for the years 2021-2022-2023,
5) Reading and discussion of the income and expenditure accounts for the years 2021-2022-2023,
6) Reading and discussion of the audit report for the years 2021-2022-2023 by the Audit Board,
7) Approval of the discharge of responsibilities for the Board of Directors and the Audit Board separately,
8) Reading and discussion of the budgets for the years 2024 and 2025,
9) Authorization for the Board of Directors to make transfers between chapters in the budgets for the years 2024 and 2025,
10) Determination of the membership fee amounts,
11) Election of the primary and alternate members of the Board of Directors, resolution of matters related to allowances, travel expenses, and other issues,
12) Election of the primary and alternate members of the Audit Board, resolution of matters related to allowances, travel expenses, and other issues,
13) Wishes and suggestions.