OSTIM RENEWABLE ENERGY AND ENVIRONMENTAL TECHNOLOGIES CLUSTER ASSOCIATION 6TH ORDINARY GENERAL ASSEMBLY
The 6th Ordinary General Assembly Meeting of our Association will be held at our headquarters on 04/05/2023 at 9:00 AM with a simple majority, or, if a simple majority is not achieved, on 18/05/2023 at the same time and place (OSTIM Organized Industrial Zone Directorate Conference Hall – 100. Yil Bulvari 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 greetings.
NOTE: The deadline for registration is April 28, 2023.
RSVP: Fatma Neslihan ÖZDEMIR - 0312 385 50 90 (1413) or neslihan.ozdemir@ostim.org.tr
**** Agenda:
Opening, Moment of Silence and National Anthem
Election of the Presidium
Presentation and Separate Approval of the Board of Directors' Activity Report, Operating Income and Expenditure Accounts, and Audit Committee Reports
Evaluation of the New Term's Work Plan and Discussion and Approval of the Estimated Budget
Determination of Annual Membership Fee
Amendment of the Bylaws
Election of the Board of Directors, Audit Committee, Regular and Substitute Members
Wishes and Suggestions
Closing
