Thierry Lauwers
Deputy Secretary-General,

1. approval of the official report by
the general meeting of 16 December 2014.
2. report by the Secretary-General
3. report by the treasurer
4. approval of the annual accounts and the decisi
on to grant discharge to the members of the
Board of Directors.
5. approval of the budget of 2016
6. determining the contribution of 2016
7. election of the Secretary-General, the
Deputy Secretary-General, the treasurer, the
assistant treasurer and three new me
mbers of the Board of Directors
8. various items