Olağanüstü Genel Kurul İlanı

Türk Hematoloji Derneği Yönetim Kurulu Başkanlığı'ndan Olağanüstü Genel Kurul İlanı

Derneğimizin 27 Nisan 2013 tarihli Olağanüstü Genel Kurulu'nda yaptığı tüzük değişikliği gereği Disiplin Kurulu'nda üç yedek üye bulunması gerektiğinden, 27 Ekim 2013 tarihinde yapılan seçimlere ek olarak iki yeni yedek üye seçimi için olağanüstü genel kurul yapılması gerekmektedir. 
 
Derneğimizin olağanüstü genel kurul toplantısı 21 Kasım 2013  günü, saat 10:00’da Çobançeşme San. Cad. No:44 Nish İstanbul Rezidans C blok 12. Kat No:140 Bahçelievler İstanbul adresinde aşağıda yazılı gündeme göre yapılacaktır.Belirtilen gün çoğunluk sağlanamadığı takdirde ikinci toplantı 30 Kasım 2013 Cumartesi günü saat 09:30'da Wow Otel Kongre Merkezi İstanbul Dünya Ticaret Merkezi 34149 Yeşilköy / İstanbul adresinde nisapsız olarak yapılacaktır. Sayın üyelerimizin toplantıya katılmaları saygı ile rica olunur. 

THD Yönetim Kurulu 

Olağanüstü Genel Kurul Gündemi

1.   Açılış 
 
2.   Toplantı yeter sayısı ile karar yeter sayısının tespitine ilişkin tutanağın okunması,

3.   Divan Kurulu başkanının ve iki yazmanın seçimi,

4.   Disiplin Kurulu için iki yedek üyenin seçimi,
 
5.   Dilekler ve kapanış.

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