The Ciragan Palace, Istanbul
Agenda
1. Opening and Roll call
2. Election of the Chairmen’s Council at the Assembly
3. Speech of Mr. Erkut YÜCAOĞLU, Chairman, High Advisory Council
4. Speech of Ms. Ümit BOYNER, President, Board of Directors
5. Keynote presentation by Mr. Ali BABACAN, Deputy Prime Minister
6. Presentation of 2011 Report by the Board of Directors, 2011 Financials and Deliberations on the Working Programme and Financials for 2012
7. Presentation of a report by the Inspection Committee
8. Termination of the Board of Directors and the Auditors
9. Election of the principal and substitute members of the Board of Directors and the Inspection Committee
10. Miscellaneous, closing