ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL ASSEMBLY
15.05.2024
OSTIM MEDICAL INDUSTRY CLUSTER ASSOCIATION EXTRAORDINARY GENERAL ASSEMBLY
Our Association's Extraordinary General Assembly Meeting (Non-Election) will be held at our Association's headquarters.
31/05/2024
on [date] at 10:00 AM, if a quorum is not reached at the first meeting, then without requiring a quorum
07/06/2024
The meeting will be held on [date] at 10:00 AM in the Conference Hall of the OSTİM Organized Industrial Zone Directorate – 100th Year Boulevard No:101/A Ostim, Yenimahalle/Ankara, with the following agenda.
If you are unable to attend the meeting, you may authorize another company official or employee to represent your organization at our Extraordinary General Assembly by completing the Representative Notification Form in Appendix 1 and ensuring the participation of that official in our General Assembly.
We kindly request your attendance at the meeting and extend our respectful greetings.
NOTES:
The deadline for submitting your registration is May 28, 2024.
RSVP:
Nilsu Erkanli
:
nilsu.erkanli@ostim.org.tr
/ 0312 385 50 90-1500 / 0543 454 55 74
Agenda:
09:30-10:00: Registration
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Opening, Moment of Silence and National Anthem
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Opening Speeches
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Formation of the Presidential Council
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The Board of Directors is authorized to take and implement all necessary decisions regarding the collection of unpaid membership fees from association members.
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The establishment of the DISASTER REFORM FOUNDATION, in which our association will also be a founding member, the payment of the allocated funds for the foundation, the completion of all establishment procedures of the foundation, and granting authority to the board of directors to appoint a representative for this purpose.
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Wishes, Hopes and Closing Remarks
