YERMAM 4th Ordinary General Assembly

27.05.2024

YERMAM General Assembly - YERMAM 4th Ordinary General Assembly was held on 27.05.2024 in its second meeting where the legal majority was achieved. General Assembly, Opening and Respectful Silence, Establishment of the Divan Committee, Reading the activity report of the Board of Directors, Reading the Audit Report, Release of the Board of Directors and the Board of Auditors, Authorization of the Board of Directors to make changes in YERMAM Ethics Regulation, Disciplinary Regulation and Membership Directive, YERMAM was held with the agenda of discussing the proposal to amend the Bylaws, electing the Board of Directors and the Board of Auditors, discussing the budgets for the years 2025, 2026 and 2027 and authorizing the Board of Directors to spend, authorizing the Presidency Council to sign the minutes of the General Assembly, wishes and wishes. In the General Assembly, where the Board of Directors and the Board of Auditors were unanimously discharged, there was only one change in the members of the Board of Directors. Mr. Abdurrahman ÇELİK, Deputy General Manager of ETIMADEN, was elected as a member of the Board of Directors instead of Mr. Emrah AYAZ. Our Chairman and Vice Chairman Ahmet İBUK was present on behalf of our association at the General Assembly, where Dr. Metin AKTAN, the General Secretary of our association, was elected as a substitute member of the Audit Board and our member Oğuz GÜNER took part in the Divan.