GİGDER 2nd ORDINARY GENERAL ASSEMBLY ANNOUNCEMENT

Dear Member,

In accordance with the decision of the Board of Directors dated September 19, 2023, the 2nd Ordinary General Assembly of GİGDER will be held for the 1st Meeting on November 8, 2023, Wednesday, at 09:00 at Liv City Hotels, located at Halkalı Merkez Mahallesi Basın Ekspres Caddesi No:2 Küçükçekmece, Istanbul. In case a quorum is not reached, the 2nd Meeting will be held on November 16, 2023, Thursday, at the same place and time.

Your presence at the 2nd Ordinary General Assembly Meeting on November 8, 2023, Wednesday, at 09:00 will honor us.

Best regards,

Ömer Faruk AKBAL

Chairman of the Board

GENERAL ASSEMBLY AGENDA

  1. Roll Call and Opening,

  2. Moment of Silence and National Anthem,

  3. Opening Speech by the Association President,

  4. Election and Authorization of the Board of Inspectors,

  5. Reading and Voting on the Activity Reports for the Period July 06, 2021, to November 08, 2023,

  6. Reading and Voting on the Income-Expense Statement for the Period July 06, 2021, to November 08, 2023,

  7. Reading and Voting on the Inspection Board Report,

  8. Reading and Voting on the Estimated Budget for the Year 2024-2025,

  9. Amendments to the Bylaws,

  10. Election of Association Bodies,

  11. Wishes and Suggestions,

  12. Closing