PLASFED Extraordinary General Assembly Announcement
PLASFED Plastics Industrialists Federation Extraordinary General Assembly Announcement
All our delegates are invited to the Extraordinary General Assembly meeting of our Federation.
Second Meeting Date Without Quorum : 20 June 2019
First Meeting Date With Quorum : 12 June 2019
Location : Titanic Business Golden Horn Yenidoğan Mahallesi Erciyes Sokak No: 7 Bayrampaşa-İstanbul
Time : 13.30 - 16.30
RSVP: Ahmet Sinan ATEŞ, ahmetsinan.ates@plasfed.org.tr, 444 20 85
Note: A lunch program will be held at 13.30 before our general assembly. In this regard, we kindly request the attendance of all our delegates as of 13.30.
Agenda
- 1. Roll call and opening
- 2. Moment of silence and reading of the National Anthem
- 3. Formation of the Council
- 4. Address of the Chairman of the Board of Directors to the general assembly
- 5. Reading and discussion of the June 2018-2019 board of directors' activity report
- 6. Reading and discussion of the June 2018-2019 balance sheet and income-expense statements
- 7. Reading and discussion of the June 2018-2019 audit committee report
- 8. Separate exoneration of the board of directors and the audit committee
- 9. Discussion and approval of the June 2019-2021 work program and budget draft
- 10. Election of Federation bodies,
- 11. Wishes, aspirations, and closing.
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