Arus Ordinary General Assembly Meeting

ARUS Ordinary General Assembly Announcement: The ARUS ordinary general assembly meeting will be held in Ankara on Saturday, May 30, 2015. All ARUS members are invited to the general assembly meeting. We are waiting for you all to our meeting.

DATE: 30 MAY 2015 / Second day.
CLOCK: 10.00-18.00
LOCATION: ANADOLU HOTELS

ADDRESS: Beştepeler Mah. Yaşam Cd.1 sk.No: 7 / B. Sogutozu - Ankara

Armada is just behind the business center.

II. ARUS ORDINARY GENERAL ASSEMBLY PROGRAM

10.00: OPENING SPEECHES

10.00-10.15: Orhan AYDIN ​​/ Ostim OSB and ARUS Direction
10.15-10.30: Prof.Dr. Sedat ÇELİKDOĞAN / ARUS Direction
10.30-10.45: Ömer YILDIZ / General Director of TCDD
10.45-11.00: Prof.Dr. Contact Ziya Burhanettin directly Dir.
11.00-11.15: Nurettin ÖZDEBİR / ASO Director
11.15-11.30: Undersecretary of the Ministry of Transport, Maritime Affairs and Communications - M.Hamdi YILDIRIM
11.30-11.50: Minister of Transport, Maritime Affairs and Communications - Feridun BİLGİN

12.00-13.00: Lunch

13.00 -13.05: Opening, Polling and Discussion of the Agenda
13.05-13.10: Election of the President and Members of the Court,
13.10-13.15: Respect and National Anthem,
13.15-14.00: Reading, Evaluation and Submission of the Activity and Financial Reports of the Board of Directors,

14.00-14.15: Reading, Evaluation and Submission of the Audit Board Report,
14.15-14.30: Discussing Regulation Amendment
14.30-15.00: Selection of Main and Substitute Members of the Board of Directors,
15.00-15.20: Selection of Principal and Substitute Members of the Supervisory Board,
15.20-16.00: Wishes, Wishes and Closing