YACHT AND BOAT INDUSTRY ASSOCIATION 2023 ORDINARY GENERAL ASSEMBLY ANNOUNCEMENT

The 2023 Ordinary General Assembly Meeting of our Association will be held on Monday, February 20, 2023, at 09:00, to discuss the following ‘Agenda items’, and since the meeting quorum was not met, it will be held on Tuesday, February 28, 2023, at 09:00, Güzelyalı Mah. It will be held at Holiday Inn Tuzla Bay Hotel Yıldız Ballroom located at Sahil Bulvarı No: 72 Pendik / İstanbul.

We invite all our members to our General Assembly Meeting.

In accordance with the provisions of our statute, dues for 2022 and earlier years must be paid in order to participate in the General Assembly. Only the chairman of the board of directors or the person he will appoint to represent the company (with a stamped and signed appointment letter) will be able to attend and vote in the meeting. Sample Authorization Certificate is in the link below.

https://mcusercontent.com/0303c5e137ed301adf2d86696/files/248eb464-95c3-a2b0-809c-4820582727e8/Yetki_belgesi.pdf

ORDINARY GENERAL ASSEMBLY AGENDA ITEMS

1- Opening and Polling,
2- A moment of silence, the National Anthem,
3- Election of 1 President, 1 Vice President and 2 Secretary for the Presidential Board,
4- To the Council regarding the signing of the meeting minutes.
Granting Authorization,
5- If any, written letter from the members to the Presidency
In order for the proposals to be discussed as an agenda item
Voting,
6- Reading the Board of Directors Activity Report,
7- Reading the Audit Board Report,
8- Discharge of the Management and Audit Boards by Voting,
9- Change of Some Articles of the Association Charter
Discussion and Voting,
10- Election of Management and Audit Principal and Substitute Members,
11- 2023, 2024 and 2025 of the Federations of which we are members
5 Persons Who Will Participate in the General Assembly Meetings of the Years
Determination of Association Representatives,
12- Discussion of the Estimated Budget for the 2023-2025 Periods and
Voting, Transferring Between Budget Chapters
Authorization to the Board of Directors regarding
13– Wishes and Closing.