PLASFED Plastics Industrialists Federation General Assembly Announcement
All our delegates are invited to the III. Ordinary General Assembly meeting of our Federation.
Second Meeting Date (without quorum) : 19 June 2018
First Meeting Date (with quorum) : 12 June 2018
Location : Four Points by Sheraton İstanbul Batışehir Göztepe Mh. İSTOÇ Oto Center Yanı No: 10 Bağcılar-İstanbul
Time : 14.00
RSVP: Beril Kırağlı, beril.kiragli@plasfed.org.tr, 444 20 85
Note: A lunch program will be held at 13:00 before our general assembly. In this regard, we kindly request the attendance of all our delegates by 13:00.
Agenda
1. Roll call and opening
2. Moment of silence and reading of the National Anthem
3. Formation of the council/presiding committee
4. Address by the Chairman of the Board of Directors to the general assembly
5. Reading and discussion of the June 2015-2018 board of directors' activity report
6. Reading and discussion of the June 2015-2018 balance sheet and income-expense statements
7. Reading and discussion of the June 2015-2018 audit board report
8. Separate acquittal of the board of directors and the audit board
9. Discussion and submission for approval of the June 2018-2021 work program and draft budget
10. Authorization of the board of directors regarding joining confederations, foundations, and organizations established domestically and/or abroad that serve the aims of its sector, withdrawing from membership, and the election of delegates,
11. Authorization of the board of directors regarding the purchase, sale, rental, or leasing of real estate to achieve the federation's aims and activities,
12. Election of federation organs,
13. Wishes, aspirations, and closing.
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