SEDA TOWER RESIDENCE Complex 2024 General Assembly Meeting will be held on 26.08.2024 at 14:00 at the reception at SEDA TOWER RESIDENCE.

AGENDA:

1. Opening of the Meeting and Attendance Counting

2. Election of Chairman and Secretary of the Meeting

3. Presentation and Acquittance of the 2023-2024 Management Report

4. Presentation and Acquittance of the 2023-2024 Financial Report

5. Election of the Management Board

6. Authorization of the Management Company

7. Election of Auditor

8. Presentation and Approval of 2024-2025 Budget

9. Suggestions and Proposals

10. Explanations

11. Confirmation of the 2025 General Assembly Date

12. Closure

We kindly ask all the property owners to attend the meeting. If you cannot, please send a power of attorney to a person of your choosing to

represent you in the meeting.