GENERAL ASSEMBLY OF CO-OWNERS Building: [Building name and address] Date: [DD/MM/YYYY] Time: [HH:MM] Venue: [Address / video link] Call: [First call / Second call] --------------------------------------------------------------- AGENDA --------------------------------------------------------------- 1. CALL TO ORDER 1.1 Welcome and opening remarks 1.2 Appointment of chairperson and secretary 1.3 Verification of attendance and quorum (Quorum required: ___ ‰ of shares) 2. APPROVAL OF PREVIOUS MINUTES 2.1 Reading / summary of minutes from [DD/MM/YYYY] 2.2 Vote to approve 3. FINANCIAL REPORTS 3.1 Presentation of the annual accounts for FY [YYYY] 3.2 Auditor / verification committee report 3.3 Vote to approve the accounts 3.4 Discharge of the syndic / manager for FY [YYYY] 4. BUDGET FOR THE NEXT FINANCIAL YEAR 4.1 Proposed operating budget: € _______ 4.2 Reserve fund contribution: € _______ 4.3 Vote to approve the budget 5. WORKS AND MAINTENANCE 5.1 Progress report on ongoing works 5.2 Proposed works: [list] - Description, estimated cost, quotes, funding source - Vote (majority required: ___) 6. GOVERNANCE 6.1 Election / renewal of the council of co-owners 6.2 Election / renewal of the syndic / manager 6.3 Delegation of powers (if applicable) 7. NEW BUSINESS 7.1 [Item raised in writing before the meeting] 7.2 [Item raised in writing before the meeting] 8. QUESTIONS AND ANNOUNCEMENTS 9. NEXT MEETING Provisional date: [DD/MM/YYYY] 10. CLOSING OF THE MEETING --------------------------------------------------------------- NOTES - Each item requiring a vote must be listed above; items not on the agenda cannot usually be voted on. - Attach: annual accounts, budget proposal, quotes for works, proxy forms, list of co-owners with permillage. - Notice period and quorum requirements vary by jurisdiction — confirm against your co-ownership regulation before sending. Prepared by: ________________________ Signature: ________________________ Date: ________________________