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.
• 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