GENERAL ASSEMBLY

25 Mayıs 2018 Cuma

Our Association's Ordinary General Assembly Meeting 12/05/2018 Saturday 11:00 at Istanbul Turkish Society of Intensive Care Association Inonu Cad. Light Apt. No: 53 Kat: 4 Gümüşsuyu - Beyoğlu / ISTANBUL will be held at the Turkish Society of Intensive Care Association Center on the same agenda at 11:00 am on 26/05/2018 Saturday if the majority is not provided according to the agenda below.


03/15/2018
2018/340

TEBD CHAIRMAN OF THE BOARD OF DIRECTORS

 

GENERAL ASSEMBLY
Our Association's Ordinary General Assembly Meeting 12/05/2018 Saturday at 11.00 Inönü Cad., Where the Turkish Society of Intensive Care Center is located. Light Apt. No: 53 Kat: 4 Gümüşsuyu - Beyoğlu / Istanbul will be held on the same agenda, same time and same place on Saturday, 26.05.2018 if the majority is not provided according to the following agenda.
We kindly request your participation in the meeting with respect.

BOARD OF DIRECTORS
             03/15/2018

AGENDA OF GENERAL ASSEMBLY:

1. Opening
2. Sense of respect and reading of the National Anthem
3. The formation of the presidency
4. Submission of the Board of Directors' annual reports
5. Submission of the Board of Directors budget
6. Submission of the report of the Supervisory Board
7. The Board of Directors' annual report and budget separately
8. Discussion and approval of the new term forecast budget
9. Selection of the principal and substitute members of the Board of Directors, the Supervisory Board and the Honorary Board
10.Wishes
11. Closing