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ISPE Turkey Affiliate Ordinary General Assembly Meeting
  • Dear Members;
    In accordance with the decision taken by our Board of Directors on 25.04.2024, the Ordinary General Assembly meeting of our association will be held on 10.05.2024 at 13:30 at Davutpaşa Cad. It will meet at the association headquarters at No: 145 Topkapı/Istanbul with the following agenda. If a sufficient quorum is not reached at the first meeting, the second meeting will be held at the same address on 17.05.2024 at 13:30. In accordance with Article 8 of the articles of association, it was unanimously decided that the meeting call will be made via e-mail to the registered e-mail addresses of the members and published on our website.

    Regards,


    AGENDA:
    1. Opening and moment of silence,
    2. Submission of the authority for the election of the Presidency Board and the signing of the General Assembly minutes by the Board of Directors to the approval of the General Assembly.
    3. Reading and discussing the activity report, balance sheet and income statement for the period 01.01.2023 - 31.12.2023,
    4. Reading and discussing the Audit Board report covering the period 01.01.2023 – 31.12.2023,
    5. Submitting the Board of Directors and the Board of Auditors separately to the General Assembly for acquittal,
    6. Reading the estimated budget, discussing it and submitting it to the General Assembly for approval,
    7. Election of 7 full and 7 substitute members for the Board of Directors for a period of 2 years,
    8. Election of 3 full and 3 substitute members for the Board of Auditors for 2 years,
    9. Wishes