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Call for the TGD Ordinary General Assembly

7.11.2025

The first meeting of the Türk Gastroenteroloji Derneği Elective Ordinary General Assembly will be held on September 30, 2025, between 09:30 AM and 06:00 PM, at the association’s headquarters located in Beytepe Mah. 5314. Cadde Officium İş Merkezi A Blok No:4 Daire 49 Kat:4 Çankaya Beytepe-Ankara, with the agenda items listed below.

If the quorum is not met, the second meeting will be held on November 26, 2025, at the Antalya Rixos Sungate Hotel, where the 42nd UGH Congress will take place, between 09:30 AM and 06:00 PM, with the same agenda.

INFORMATION NOTE FOR OUR MEMBERS:
For the first meeting of our Ordinary General Assembly, the attendance of more than half of the total number of members is required. However, since it is anticipated that the quorum will generally be met at the second meeting date, members who cannot attend our National Congress on November 26, 2025, but wish to participate in the General Assembly, may notify us by email at [email protected] with a written request, and their round-trip transportation expenses (plane, train, or bus ticket) will be covered by our association.

AGENDA ITEMS

  1. Opening and Roll Call
  2. Moment of Silence and Recitation of the National Anthem
  3. Election of the Council (Council President and two secretary members)
  4. Reading of the Activity Report for the Biennial Period:
  5. Reading of the Financial Statement for the Biennial Period and the Estimated Budget for the Upcoming Period
  6. Reading of the Audit Report for the Biennial Period.
  7. Approval and/or Acquittal of the Activity Report, Audit Report, and Financial Statement Reports
  8. Authorization of the Newly Elected Board of Directors for the purchase/sale of property on behalf of the Association.
  9. Authorization of the Newly Elected Board of Directors for the preparation of the Disciplinary Board Directive and its entry into force.
  10. Proposed amendment to the association’s bylaws;
    -Correction of the new headquarters address in the bylaws due to the change in our association’s headquarters address
    -Annual membership fee to be 100.00 TL (one hundred TL), and to enable members to pay their fees more easily through an interactive secure banking system compliant with KVKK. (as per the written recommendation of the Ministry of Interior inspectors)
  1. Election of the New Board of Directors, Audit Board, and Disciplinary Boards
  2. Wishes and Suggestions
  3. Closing

Sincerely,
TGD Board of Directors

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