2018 Ordinary General Assembly Meeting of Access Providers Association To Be Held On March 19, 2019

________________

ERİŞİM SAĞLAYICILARI BİRLİĞİ

Gün: 
19
Ay: 
03
Yıl: 
2019
Duyuru: 

FROM THE BOARD OF DIRECTOR CHAIRMANSHIP OF ACCESS PROVIDERS ASSOCIATION


Invitation to the Ordinary General Assembly Meeting for the Year of 2018


The Ordinary General Assembly Meeting of our Association will be held on 19.03.2019 at 14.00 at the Information and Communication Technologies Authority, Eskişehir Yolu 10th km No: 276 Çankaya / Ankara to discuss and resolve the agenda listed below.


The invitation to the ordinary general assembly meeting shall be notified to the registered electronic mail (KEP) addresses of the members of the association.In the Ordinary General Assembly Meeting, the voting of the Agenda Articles will be by open ballot method by raising hands.


The representatives who will be authorized by the members to attend the meeting are obliged to keep the following documents ready with them on the date of the meeting:


1) ID Card,


2) Power of attorney of the person assigned by our members in accordance with the attached sample(*),


Our members of Association are required to obtain information and to attend the meeting on the specified day and time.


(*)Power of attorney pursuant to Article 11 of the Union Regulation; shoul be submitted to the General Secretariat of the Union at least 3 working days before the date of the meeting. Notary approval is not required for power of attorney, the main power of attorney can be sent to the Union address by cargo or mail.


Persons authorized (manager) to represent the company must send a photocopy of the signature circular if they participate.


Sincerely, Access Providers Association


2018 ORDİNARY GENERAL ASSEMBLY MEETİNG EXAMPLE OF POWER OF ATTORNEY 
AGENDA OF THE ORDINARY GENERAL ASSEMBLY MEETING FOR THE YEAR 2018 TO BE HELD ON 19.03.2019



1. Respect for the Martyrs and Veterans, Turkish National Anthem


2. Opening and Election of the and Meeting Presiding Committee;


3. Authorizing the Presiding Committee to sign the minutes of the General Assembly Meeting and the List of Attendants,


4. Reading the activity report of the Board of Directors for the year 2018;


5. Reading the report of the Supervisory Board on the 2018 operating year;


6. Reading the report summaries of the Independent Supervisory Company for the year 2018;


7. Reading, discussing and approving the balance sheet and profit and loss accounts for the year 2018;


8. Exonerating the members of the Board of Directors for the activities and transactions of the Association in 2018;


9. Discussing and deciding on the draft budget of the Union for the year 2019;


10. Wishes and Closing.