Glossary entry (derived from question below)
Spanish term
Agenda a Tratar
El Gerente general de conformidad con lo establecido en la ley y sus estatutos CONVOCA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS que se celebrará en julio del 2020 en su domicilio legal de "NNNNN". Agenda a Tratar:
Non-PRO (1): Yvonne Gallagher
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Proposed translations
United States
Six languages into flawless English
Native in: English
Works in: German to English, French to English, Spanish to English, and 4 more.
agenda
Alternatively, you could turn it into a full sentence and say "the agenda was as follows".
Brazil
IT/Gaming/Lit Transcreator & Localizator
Native in: Spanish (Variants: Argentine, Venezuelan, Dominican, Mexican, US, Cuban, Latin American, Colombian, Uruguayan) , English (Variants: Canadian, US) 
Works in: English to Spanish, Spanish to English, Spanish, and 3 more.
This is the Schedule/ Following this Schedule/The Schedule
El Gerente general de conformidad con lo establecido en la ley y sus estatutos CONVOCA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS que se celebrará en julio del 2020 en su domicilio legal de "NNNNN". Agenda a Tratar:
Summoning to the Extraordinary General Shareholders Meeting of "NN" company.
The Geneneral Manager, in accordance with the provisions of the law and its statutes, CALLS FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS to be held in July 2020 at his legal address of "NNNNN". Following the next Schedule:
| neutral |
Robert Carter
: Hi Roberto. Your translation misses the mark slightly with "its statutes", "calls for", "his legal address". "Following the next schedule" would also be a non-standard translation here.
4 hrs
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Mexico
Translating full-time since 1998
Native in: English (Variant: British) 
Works in: Spanish to English
Agenda / Order of business
Anyway, "Robert's Rules" probably contains the standard language of meetings used in most cases.
"Agenda" refers to the whole meeting, whereas "Order of business" refers to the items of business (puntos a tratar), so depending on what comes next in your text, one of these two terms will be your answer.
"Sample Agenda
Each meeting has its own modifiable agenda.
...
Group Name and Purpose of Meeting
Meeting date, start time, end time
Meeting location
Participants
CALL TO ORDER
ROLL CALL
READING AND APPROVAL OF MINUTES
REPORTS OF OFFICERS
REPORTS OF COMMITTEES
STANDARD ORDER OF BUSINESS
- Unfinished Business
- New Business
For each item of business, indicate:
Title or topic
Short description
Person responsible
Time allotted
ANNOUNCEMENTS
ADJOURNMENT"
https://robertsrules.org/agenda.php
| agree |
Toni Castano
: Just "agenda" or "order of the day". "Agenda a tratar" is unusual (and very informal!), the common expression is "orden del día".
2 hrs
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Thanks, Toni, yes, my only reservation was regarding what came next here (whether it is in fact the whole "agenda" or just the "order of business"). Saludos!
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| agree |
Luigi Benetton
8 hrs
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Thanks, Luigi.
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France
Ora et labora
Native in: English
Works in: French to English, Spanish to English, Italian to English, and 13 more.
Whole paragraph translation
CEO (name and surname), in accordance with the law, will chair the business meeting which is to take place at his official domicile (write the address). All shareholders are summoned for the event. The issues that need to be addressed are hereby stated:
1.
2.
3.
Etc.
| neutral |
Robert Carter
: Hi Gabriel. You've mistranslated/omitted several elements here, unfortunately ("Junta General Extraordinaria", "estatutos", "su"). Also, the "chair" is not even mentioned.
1 hr
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United Kingdom
experienced and well qualified linguist
Native in: English (Variant: UK)
Works in: Spanish to English, English, Spanish, and 3 more.
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