EXTRAORDINARY GENERAL ASSEMBLY MEETING ANNOUNCEMENT

Our Association's Extraordinary General Assembly Meeting will be convened to discuss the following agenda items: gaining public benefit association status, making charter amendments in accordance with the official letter from the Directorate General for Civil Society Relations of the Ankara Governor's Office, restructuring the board of directors, and re-electing association bodies.

First Meeting:

Date: March 1, 2026

Time: 10:00

Venue: Gaziosmanpaşa, Kuleli Sokağı No:81/11, 06700 Çankaya/Ankara

If quorum cannot be achieved at the first meeting, the second meeting will be held without a quorum requirement at the following date and location:

Second Meeting:

Date: March 10, 2026

Time: 10:00

Venue: Gaziosmanpaşa, Kuleli Sokağı No:81/11, 06700 Çankaya/Ankara

Agenda:

- Opening and Moment of Silence

- Election of the Presiding Committee

- Authorization of the Presiding Committee to Sign Meeting Minutes

- Explanation of the Reason for Convening the Extraordinary General Assembly

- Reading of the Audit Board Report

- Discharge of the Board of Directors

- Charter Amendments in Line with the Recommendations of the Associations Desk

- Election of Association Bodies

- Wishes and Opinions

- Closing

Proposed charter amendments have been submitted for member review at the association headquarters and published in the "Announcements" section of our website.

This announcement is made to all our members.

Turkish Atlantic Council Association

Board of Directors