ANADOLU LIONS BUSINESSMEN ASSOCIATION (ASKON)
GENERAL ASSEMBLY MEETING ANNOUNCEMENT

It has been decided with the decision of our Board of Directors dated 16/10/2024 and numbered 2024/16 that the 13th Ordinary General Assembly Meeting of our Association will be held on 08/11/2024 Friday at 10:00 at the headquarters of the Association in order to discuss, decide and finalise the following agenda items, and if the required majority is not met, the second meeting will be held on 16/11/2024 Saturday at Yeşilköy, Atatürk Airport Road No: 15-17-19 Bakırköy/İstanbul WOW Istanbul Hotel Safir Hall at 10:00.

General Assembly Meeting Agenda:
1. Roll call and opening,
2. Election of the council committee and authorisation to sign the general assembly documents.
3. National anthem and a moment of silence.
4. Reading the reports of the Board of Directors and the Audit Board for the years 2022-2023-2024, discussion and voting separately.
5. Release of the Board of Directors and the Board of Auditors.
6. Reading, discussion and approval of the Balance Sheet and Income and Expenditure tables for the years 2022-2023-2024.
7. Discussion and decision on amendments to the bylaws.
8. Election of the full and substitute members of the Board of Directors, Audit Board and Disciplinary Board of the Association.
9. Authorisation of the Board of Directors by the General Assembly in the following matters
a. Purchase of real estate, vehicles, all movable and immovable properties necessary for the Association, sale and lease of existing ones,
b. To open and close branches and representative offices of the Association in Turkey and abroad.
c. To dismiss the boards of directors and supervisory boards of the branches of the Association,
d. To establish a company, to become a company partner, to leave the company partnership,
e. Establishment of a federation, joining an established federation and withdrawal from membership.
f. Establishment and closure of a foundation
g. Establishment and closure of a ballot box by the association
h. Establishment and closure of an economic enterprise
i. Recruitment and dismissal of the members of the board of directors, supervisory and disciplinary board of the association at home and abroad, from among the members of the association, or if not available, from outside, daily, monthly or permanent staff, and determination of all their wages by the board of directors.
j. Authorisation of the association to join international foundations and associations and non-governmental organisations and to make contracts or protocols with companies, non-governmental organisations etc. at home and abroad
10. Discussing the forgiveness of Branch Participation share debts and General Centre member dues debts for one time only.
11. Discussion of the estimated budget and activities of the Association for the years 2025-2026-2027.
12. Wishes, wishes and closing.