Come here, vote in board, eat coffee. Play games afterwards? All welcome
Agenda:

The opening of the meeting
Meetings of the meeting
Election of the chairman of the meeting
Activity Report
Economic story
Auditors' story
Discharge for last year's board
Election of board
Other questions
End of the meeting

Also try to lift new statutes thanks to auditors who are bothering you, these are you here:
Https://docs.google.com/document/d/14xvU6gitBgOwlaSSW9YHBErNRR6_cQuxJSr5qTrnbYE/