OSTIM DEFENSE AND AVIATION CLUSTER ASSOCIATION 6TH ORDINARY GENERAL ASSEMBLY
The 6th Ordinary General Assembly Meeting of our Association will be held at our Association's headquarters on March 31, 2021, at 10:00 AM with a simple majority, or, if a simple majority is not achieved, on April 15, 2021, at the same time and place (OSTİM Organized Industrial Zone Directorate Conference Hall – 100th Year Boulevard No: 101/A OSTİM, 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 regards.
NOTE: The deadline for registration is April 11, 2021.
RSVP: ugur.aydin@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 the Audit Committee report,
Evaluation of the activities for 2021-2022 and discussion and approval of the estimated budget,
Determination of the membership entrance fee,
Determination of the annual membership fee,
Election of the main and alternate members of the Board of Directors and the Audit Committee,
Wishes and suggestions,