1. Opening of the Meeting
– appointment of a Chairman of the meeting
– appointment of a secretary of the meeting
– adoption of the agenda
2. Activity Reports and Control report
a. Activity report of the Executive Committee (EC)
b. Financial report (2022-2024)
c. Report of the Audit Board (AB)
d. VOTE: Discharge to the EC and the treasurers
3. Political points
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4. Renewal of the trade union’s bodies
a. Setting up of the Electoral Bureau
b. Presentation of candidates:
– to the EC
– to the AB
5. VOTE: election by the GM of the candidates to the AB
6. Any Other Business
