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CALL FOR THE 1st EXTRAORDINARY GENERAL ASSEMBLY MEETING OF THE COMMUNICATION TECHNOLOGY CLUSTER ASSOCIATION

CALL FOR THE 1st EXTRAORDINARY GENERAL ASSEMBLY MEETING OF THE COMMUNICATION TECHNOLOGY CLUSTER ASSOCIATION
24.12.2021

COMMUNICATION TECHNOLOGIES CLUSTER ASSOCIATION

  1. CALL FOR AN EXTRAORDINARY GENERAL ASSEMBLY MEETING

At the 2nd Ordinary General Assembly of the Communication Technologies Cluster Association (HTK), held on December 11, 2021, the Board of Directors, the Supervisory Board, and the Disciplinary Board were elected; however, the election of the Association's Chairman and other governing bodies could not be held at the Board of Directors' meetings held on December 11, 14, 2021, and 21, 2021.

Therefore, the Board of Supervisors has decided to hold the 1st Extraordinary General Assembly Meeting on Sunday, January 9, 2022, at 09:30 AM in the OSTİM OSB Conference Hall (100. Yıl Bulvarı No: 101/A, OSTİM / Ankara) with the following agenda.

If a quorum is not reached at the first meeting, the 2nd Extraordinary General Assembly will be held on Sunday, January 16, 2022, at 09:30 at the same address.

We kindly request the participation of our members.

Agenda

  1. Opening
  2. Moment of Silence and National Anthem
  3. Formation of the Presidium
  4. Election of the Board of Directors, Audit Committee and Disciplinary Committee Members
  5. Wishes and Suggestions
  6. Closing

Sincerely

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