Association of Poultry Industrialists and Breeders 18th Ordinary General Assembly meeting call
18th Ordinary General Assembly Meeting of our Association will be held at the Meeting Hall of our Association with the agenda specified below, on 24 January 2018 at 11.00 at Çetin Emeç Bulvarı 1314.Cadde 1309 Sk. No:5/A Öveçler/ANKARA. If a sufficient majority is not achieved, the second meeting with the same agenda will be held on Wednesday, January 31, 2018 at 11.00 a.m. at SHERATON ANKARA HOTEL & CONVENTION CENTER at Noktalı Sokak Kavaklıdere/ANKARA.
We kindly request our members to attend the meeting.
Dr. Sait KOCA
Chairman of the Board of Directors
- Opening, Election of the Presidential Court, Respect Stand in Silence and National Anthem
- Opening Speech of Dr. Sait KOCA, President of the Association
- Guest Speeches
- Approval of the agenda
- Reading out and negotiating the activity reports of the Board of Directors and Supervisory Board of the Association for the period of 01.02.2015 - 22.01.2018
- Reading, negotiating and releasing Association balance sheet and income-expense accounts
- Reading, negotiating and releasing balance sheet and income-expense accounts of Association Economic Enterprise
- Separate Release of the Board of Directors and the Supervisory Board of the Association.
- Determination and acceptance of the estimated budget of the Association for the period of January 2018-December 2020 by determining the entry and membership fee amount
- Negotiation and acceptance of the estimated budget of the Association Economic Enterprise for the period of January 2018 - December 2020
- Election of permanent and substitute members of the Board of Directors and Supervisory Board
- Wishes and Requests