Our Ordinary General Assembly was held on January 6, 2026 with the following agenda.
06 January 2026
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 2023-2024-2025,
5) Reading and discussion of the income and expenditure accounts for the years 2023-2024-2025,
6) Reading and discussion of the audit report for the years 2023-2024-2025 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 2026 and 2027,
9) Authorization for the Board of Directors to make transfers between chapters in the budgets for the years
2026 and 2027,
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.