Invitation to the 3rd Ordinary General Assembly

Dear Members,

The 3rd Ordinary General Assembly of the OSTİM Rubber Technologies Cluster will be held on Saturday, December 21st, at 09:30 AM in the OSTİM Organized Industrial Zone Conference Hall, located at 100. Yıl Bulvarı No:101/A, OSTİM, Yenimahalle / Ankara. If a quorum is not reached, the General Assembly will be held at the same address on January 4th, 2020, without requiring a quorum.

AGENDA

• Opening
• Moment of Silence and National Anthem
• Formation of the Presidium
• Protocol Speeches
• Presentation of the Board of Directors' Activity Report, Balance Sheet, and Income-Expenditure Accounts
• Presentation of the Audit Committee's Activity Report
• Presentation of the Disciplinary Regulations and the Disciplinary Committee's Activity Report
• Discussion of the Board of Directors' Activity Report, Accounting Reports, Audit Committee Reports, Discussion of the Disciplinary Committee Reports, and Separate Approval
• Discussion and Approval of the New Term Work Program and Estimated Budget
• Election of the Board of Directors, Audit Committee, and Disciplinary Committee Members
• Wishes and Suggestions
• Closing