The 83rd Ordinary General Assembly of our Union for the 2020/2021 business year will convene on SATURDAY, 22 JANUARY 2022 at 10.00, in the Meeting Hall of the Giresun Fiskobirlik TRAINING AND SOCIAL Facilities (next to EFIT A.Ş.) to discuss the agenda written below.
AGENDA
1- Roll call and opening,
2- Election of a chairman, a deputy chairman and two secretary members to chair the meeting and sign the general assembly minutes,
3- A minute of silence for Atatürk and the martyrs, followed by the reading of our National Anthem,
4- Reading and resolution of the 2020/2021 business year Board of Directors' Report, the Financial Statements and the Auditor's Report,
5- Examination, approval or rejection of the 2020/2021 business year Balance Sheet, Inventory and Income-Expense Difference accounts,
6- Release of the Members of the Board of Directors from liability,
7- Election of the auditor and the alternate auditor to audit the Union pursuant to Article 5 of Law No. 4572 and Article 56 of the Articles of Association of the Agricultural Sales Cooperatives (TSK) Union,
8- Discussion and resolution of the monetary entitlements of the Members of the Board of Directors, such as attendance fees and travel allowances,
9- Discussion and resolution of the determination of the Union's working policies and strategies, the annual work programs for their implementation and the budget for the coming year (2021/2022),
10- Discussion and resolution at the general assembly of the use of the positive income-expense difference arising from member and non-member transactions in the 2020-2021 business year for covering negative income-expense differences, in accordance with the provision of Article 68 of the Articles of Association of the Agricultural Sales Cooperatives (T.S.K.) Union,
11- Wishes and requests,
12- Closing.
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