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OSTİM Defence and Aerospace Cluster Association's 6th Ordinary General Assembly: 2nd Meeting to be Held Without Quorum Requirement

08.06.2021

The 6th Ordinary General Assembly, 2nd Meeting of our Association will be held on June 24, 2021, at 09:30 AM, without requiring a simple majority, at the 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 the 2nd Meeting of 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.

Agenda:

  1. Opening, Moment of Silence and National Anthem,

  2. Election of the Presidium,

  3. Presentation and separate approval of the Board of Directors' activity report, operating income and expenditure accounts, and the Audit Committee report,

  4. Evaluation of the activities for 2021-2022 and discussion and approval of the estimated budget,

  5. Determination of the membership entrance fee,

  6. Determination of the annual membership fee,

  7. Election of the main and alternate members of the Board of Directors and the Audit Committee,

  8. Wishes and suggestions,

  9. Closing. CLICK HERE FOR THE SIGNED ANNOUNCEMENT TEXT

CLICK HERE FOR THE REPRESENTATIVE NOTIFICATION LETTER