Agenda:

1. Welcome (Viktoria Stoyanoff-Chairperson)
2. Assessment of the quorum (Beschlussfähigkeit).
3. Appointment of the chairman and the keeper of the minutes
4. Appointment of 2 persons signing the minutes
5. Report of the chairman
6. Report on the financial situation (Johannes Mandl - Treasurer)
7. Report of the internal auditors
8. Motion to relieve the old board of its responsibilities
9. Discussion
10. Reading of the list of persons for the new board
11. Motion for the election of the new board
12. Discussion on the list (facilitated by Chairperson)
13. Vote
14. Announcement of the result of the vote, acceptance of the new board of its role
15. Miscellaneous (new Chairperson)