Our latest Ordinary General Assembly was held on March 31, 2021, at Istanbul Divan Hotel, with the following agenda.

31 MARCH 2021
AGENDA OF THE ORDINARY GENERAL ASSEMBLY:

1) Opening and moment of silence,
2) Election of the General Assembly Presiding Committee,
3) Authorization of the Presiding Committee to sign the meeting minutes,
4) Reading and discussion of the Board of Directors Activity Report for the years 2018, 2019, and 2020,
5) Reading and discussion of the Income-Expense Accounts for the years 2018, 2019, and 2020,
6) Reading and discussion of the Audit Committee Report for the years 2018, 2019, and 2020,
7) Approval of the discharge of the Board of Directors and the Audit Committee separately,
8) Reading, discussion, and voting on the budget prepared by the Board of Directors for the upcoming period,
9) Election of the regular and substitute members of the Board of Directors, determining their allowances, travel expenses, and other matters,
10) Election of the regular and substitute members of the Audit Committee, determining their allowances, travel expenses, and other matters,
11) Approval of the proposed amendments in the articles of association attached,
12) Wishes