The 26th Ordinary General Meeting of the Association of Ship Owners and Agents will be held on Tuesday, March 16 at the association’s headquarters in Beyoğlu.
With the decision taken by the Board of Directors of the Association of Ship Owners and Agents (VDA), the 26th Ordinary General Meeting of the association will be held on March 16, 2021 at 11:30 at the association’s headquarters in Kılıç Ali Paşa Mahallesi İlyas Çelebi Sokak No: 23 Cihangir-Beyoğlu. to do.
If the majority cannot be achieved at the meeting to be held on March 16, the meeting will be held for the second time at the headquarters of the Association of Ship Owners and Agents on Tuesday, March 30, 2021 at 11.30.
VDA’s 26th Ordinary General Meeting agenda:
1. Opening the meeting,
2. A moment of silence,
3. Election of the Presidential Board,
4. Authorization of the Presidential Board to sign the meeting minutes,
5.Reading the annual report, Financial report and Audit Committee reports for the years 2017-2018-2019-2020 and opening separate negotiations on them,
6. Release of the Management and Supervisory Boards separately,
7.Discussion and approval of the 2021, 2022 and 2023 accountant budgets,
8.Full Members and Alternate Members of the Board of Directors, Audit Board, Honorary Board and Advisory Board, who will be assigned for the period between 2022 (as of the third month), 2023 and the end of March 2024 (General Assembly). s choice,
9. Authorization of the Board of Directors for real estate purchase, sale, modification and repair of existing buildings,
MARINE ABER AGENCY
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