1. Welcome
2. Approval of the agenda and formalities
3. Honoring the dead
4. Election of the chairman of the meeting
5. Reports from the Presidium
6. Report of the Treasurer’s and Auditors‘ Committee
7. Discussion on the reports
8. Discharge of the executive board, the cash and auditors committee and the board of the sports departments and the fan and support department
9. Election of the Council of Elders
10. Confirmation of the members of the board of the sports departments and the fan and support department
11. Honours
12. Applications:
12.1. Application to adjust the powers of the Board of Directors (available here)
12.2. Application to supplement the contribution regulations (available here)
12.3. Other applications
13. Miscellaneous
Admission from 5:30pm only with valid ID card. Non-members are not permitted.