The 6th Ordinary General Assembly Meeting of our Association will be held at our Association's headquarters on 02/05/2023 at 09:30, and if a quorum is not reached at the first meeting, it will be held without a quorum on 10/05/2023 at 09:30 at the OSTİM Organized Industrial Zone Directorate Conference Hall – 100. Yıl Bulvarı No:101/A Ostim, Yenimahalle / Ankara, with the following agenda.
If you are unable to attend the meeting, you can authorize another company official or employee to represent your organization at our 6th Ordinary 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 regards.
NOTE: The deadline for registration is April 28, 2023.
RSVP: Nilsu Bozdemir: nilsu.bozdemir@ostim.org.tr / 0312 385 50 90-1500 / 0543 454 55 74
Agenda:
09:00-09:30: Registration
Opening, Moment of Silence and National Anthem
Opening Remarks
Formation of the Presidential Council
Presentation of the Board of Directors' Activity Report, Income and Expenditure Accounts, and Audit Committee Reports.
Separate Approval of the Board of Directors' Activity Report, Income and Expenditure Accounts, and Audit Committee Reports
Determination of New Term Membership Fees
Discussion and Approval of the New Term Work Programme and Estimated Budget
Amendment to the Bylaws
Election of Regular and Substitute Members of the Board of Directors and Supervisory Board
Wishes, Hopes and Closing Remarks
