Mining Engineers Professional Development Association Extraordinary General Assembly Announcement

9 Temmuz 2023/16 Temmuz 2023

Pursuant to the decision taken at our Association's Board of Directors' Meeting No. 2023/07 dated 7.6.2023; Our Association will hold an Extraordinary General Assembly Meeting on July 9, 2023 (Sunday), and if the majority is not achieved, the Extraordinary General Assembly will be held on 16.7.2023 (Sunday).
The meeting call text and agenda are given below and we are waiting for all our members.
Sincerely yours,
Halim DEMIRKAN
MMMGD
Chairman of the Board of Directors
MMMGD Mining Engineers Professional Development Association

Call for Extraordinary General Assembly Meeting
Meeting Place: (Association Address)
Bestepe Mah. Meric Cad. Yuva Apt.
No: 19 Block B Apartment No: 18
Bestepe - Yenimahalle - 06560 ANKARA
Meeting Date: July 9, 2023 (If Quorum is Achieved)
                        July 16, 2023 (In case the majority is not achieved)

Meeting Agenda:
Opening
Silence of Respect and Reading of the National Anthem
Speech by the Chairman of the Board of Directors
Discussion of Address Change
Election of the Full and Alternate Members of the Board of Directors,
Election of Full and Alternate Members of the Audit Board
Wishes and Wishes
Closing