In accordance with the decision taken by the Board of Directors of our Association dated 06/10/2023, the 10th Ordinary General Assembly Meeting of our Association will be held on 26/11/2023 at 13.00 hours: 13.00 at the Association Center (Buğday Sokak No: 2/5 Kavaklıdere/ANKARA) with the following agenda, if the majority is not achieved in this meeting, the second meeting will be held on Sunday 10/12/2023 at 10.00 at the same address with the same agenda, without seeking majority.
We kindly request your attendance to the General Assembly and we present our regards.
Umut Güner
Secretary General
Agenda Proposal
• Opening
• Establishment of the council committee
• Reading and discussion of the Management Annual Report, balance sheet and income statements for the years 2021-2023
• Reading and discussion of the Annual Report of the Audit Board
• Separate acquittal of the Board of Directors and Audit Committee,
• Activity plan and budget proposals for 2024-2025
• Statute Amendment Proposals
• Election of the original and substitute members of the Board of Directors and Audit Board
• Wishes and suggestions
• Closing