OSTİM Organized Industrial Zone Logo

7th Ordinary General Assembly of the Anatolian Rail Transportation Systems Cluster Association

28.03.2023

The 7th Ordinary General Assembly Meeting will be held at the Association's headquarters on April 7, 2025, at 09:00 with a simple majority; if a simple majority is not achieved, the meeting will be held without a majority on April 30, 2025, at the same time and place, with the following agenda. If you are unable to attend the meeting, it is important that you authorize another employee or representative of your choosing to represent your organization at our 6th Ordinary General Assembly by completing the Representative Notification Form in Appendix 1 and ensuring the participation of the relevant authorized person in the General Assembly.

We kindly request your attendance at the meeting and extend our respectful regards.

NOTE: Deadline for registration: March 30, 2025.

RSVP: ilhami.pektas@ostim.org.tr

ADDRESS: OSTİM Organized Industrial Zone Directorate Conference Hall – 100th Anniversary Boulevard No:101/A. Ostim, Yenimahalle / Ankara

AGENDA:

  • Opening

  • Moment of Silence and National Anthem

  • Opening Speeches

  • Formation of the Presidium

  • Presentation of the Board of Directors' Activity Report and Income-Expenditure Accounts

  • Presentation of the Audit Committee Report

  • Discussion and Separate Approval of the Board of Directors' Activity Report, Income-Expenditure Accounts, and Audit Committee Report

  • Amendments to the Bylaws

  • Discussion and Approval of the New Term Work Program and Estimated Budget

  • Election of Board of Directors and Audit Committee Members Appendix-1

https://www.anadoluraylisistemler.org/content/upload/document-files/ek-1-temsilci-bildirim-ya-20230327101539.docx