Dear Members,

The General Assembly meeting of the Actuarial Society of Türkiye will be held on Wednesday, March 13, 2024, at 14:30 at Sompo Insurance, located at Rüzgarlıbahçe Mah. Çampınarı Sok. No: 10, Beykoz, ISTANBUL, to discuss the agenda items listed below.

In the event that a quorum is not reached, the meeting will be held without regard to the quorum on Friday, March 22, 2024, at 14:30 at BYOTELL Kozyatağı, Saniye Ermutlu Sk. No:3, Kadıköy, ISTANBUL, with the same agenda items.

Agenda:

1. 1.Opening Speech by the Society President

2. 2.Moment of Silence

3. 3.Election of the Board Members

4. 4.Presentation and Discussion of the Management Board's Financial and Activity Report, as well as the Audit Board's Report

5. 5.Approval of the Management Board and Audit Board

6. 6.Discussion and Approval of the Estimated Budget and Dues (Entrance and Annual)

7. 7.Election of Association Bodies

8. 8.Wishes and Closing