HTK 2nd Ordinary General Assembly

According to our Association's Bylaws, our 2nd Ordinary General Assembly, which must be held every two years in December, will take place on Wednesday, December 1, 2021, at 09:30 AM in the Conference Hall of the OSTİM Organized Industrial Zone Directorate, according to the following agenda. If a quorum is not reached, the General Assembly Meeting will be held on Saturday, December 11, 2021, at the same time and address.

AGENDA

1. Opening
2. Moment of Silence and National Anthem
3. Protocol Speeches
4. Formation of the Presidium
5. Presentation of the Board of Directors' Activity Report, Balance Sheet, and Income-Expenditure Accounts
6. Presentation of the Audit Committee's Activity Report
7. Presentation of the Disciplinary Regulations and the Disciplinary Committee's Activity Report
8. Discussion and Separate Approval of the Board of Directors' Activity Report, Accounting Reports, Audit Committee Reports, and Disciplinary Committee Reports
9. Discussion of the New Term Work Program and Estimated Budget, Discussion and Decision on the New Term Membership Fee Amount
10. Election of the Board of Directors, Audit Committee, and Disciplinary Committee Members
11. Wishes and Suggestions
12. Closing