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 Presiding Committee (1 Chairman, 1 Vice Chairman, 1 Secretary),
3) Granting the Presiding Committee authority to sign the meeting minutes,
4) Reading and discussion of the Board of Directors’ activity report for 2024-2025,
5) Reading and discussion of the 2024-2025 income and expenditure accounts,
6) Reading and discussion of the Supervisory Board’s report for 2024-2025,
7) Separate discharge (acquittal) of the Board of Directors and the Supervisory Board,
8) Reading and discussion of the 2026 budget(s),
9) Granting the Board of Directors authority to make transfers between budget items in 2026,
10) Determination of membership dues amounts,
11) Election of the regular and alternate members of the Board of Directors, and resolution of their attendance fees, travel allowances and other related matters,
12) Election of the regular and alternate members of the Supervisory Board, and resolution of their attendance fees, travel allowances and other related matters,
13) Wishes and suggestions