AGEND​A

09.30 : ​Coffee and Administrative Procedure
10.00 : ​Opening

1. Quorum and procedural points
   
1. Explanation of voting procedures
   
2. Time limits: for spontaneous interventions and presentations
   
2. ​Appointment of scrutineers
   
3. Approval of the minutes of the Financial Meeting of 2 September, 2023 
4. Annual Reports
   
5. Closing Accounts 2023-2024
   
6. Designation of Auditors for 2024-2025
   
7. Elections  
8. Presentation and approval of 2024-2025 Budget
   
9. Closing: 12:30 p.m.

Supporting Documents​​