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Dear Member,
The ordinary General Assembly meeting of our Association will be held on the following agenda at the Crown Plaza Istanbul Asia Hotel between 10.30 – 13.00 on Saturday, November 26, 2016, regardless of the Quorum, due to the lack of sufficient majority on the date of the first meeting.
We would like to thank you for your participation in the General Assembly.
General Galvannists Association
board of Directors
Agenda Of The Ordinary General Assembly Meeting Of The General Galvannists Association
Opening and respect,
Polling,
Election of the Presidential Council and the authorization of the Council to sign the Minutes of the meeting on behalf of the General Assembly,
Discuss the changes and proposals on the agenda and form the final shape of the agenda with the accepted proposals,
Reading and discussing the Board of Directors Annual Report,
Read and discuss financial reports for Association and economic enterprise including balance sheets and annexes between 1 November 2014 – 31 October 2016,
1 November 2014 – 31 October 2016 reading and discussing Auditor’s reports for Association and economic Enterprise,
Release of the following organs separately for the period 2014 – 2016:
a. Termination of the Board of Directors,
b. Execution of the Board of Auditors,
The decision to add the word “Turkey” to the title of the Association and the authorization of the Board of Directors to carry out the studies related to the issue,
The decision of the Association Charter amendment to be negotiated,
2016 – 2018 reading and discussing the Working programme of the activity period,
Discussion and voting of the 2017 forecast budget,
2016 – for the period 2018:
a. Selection of the Board of Directors,
b. Selection of the Supervisory Board,
c. Selection of the Board of discipline,
14. Wishes and suggestions,
15. Close
Program
09.30 – 10.30 Welcome & Registration
10.30 – 13.00 General Assembly
13.00 – 14.00 Lunch
Please Reply:
0216 445 71 21, info@galder.org.tr
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