AGEND​A

09.45 : ​Coffee and Administrative Procedure
10.15 : ​Opening

1. Quorum and procedural points
   
2. 1. Explanation of voting procedures
      
   2. Time limits: for spontaneous interventions and presentations
      
3. ​Appointment of scrutineers
   
4. Approval of the minutes of the Financial Meeting of 21 September, 2024 
5. Annual Reports
   
6. Closing Accounts 2024-2025
   
7. Designation of Auditors for 2025-2026
   
8. Elections  
9. Presentation and approval of 2025-2026 Budget
   
10. Closing: 12:45 p.m.

Supporting Documents​​