The Agenda :

1. Report by the Executive Committee.

2. Annual Accounts.

3. Election of a Chairman and three Committee members, cf. art. 13.

4. Election of an Auditor.

5. Introduction of the budget for the next financial year and determination of annual fee for (1) individuals, (2) small corporations and (3) large corporations.

6. Amendments to the Statutes.

7. Any other business.

Kind regards,

The Board