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General Assembly is comprised of Association Members and is the supreme decision maker of the association. An ordinary meeting is held every year in May, upon the summons of the Executive Board. In cases when deemed as necessary – General Assembly may also held extraordinarily upon the summons of Capital Markets Board of Turkey or of the Association’s Executive Board.

The Executive Board decides about the venue, date, time, agenda, the list of attendant Members and individuals representing Member Appraisal Entities and the details of second meeting to be held in cases when General Assembly quorum cannot be reached, and announces these to its members at least fifteen days before the date of General Assembly meeting, by publishing a summons on the website of the Association.

General Assembly’s Duties

  1. To take decisions serving to achieve the Association’s goals
  2. To elect the members of the Executive Board, the Supervision Board and the Discipline Committee.
  3. To determine the admission charge, annual contribution, and cost contribution amounts.
  4. To approve the regulations to be prepared by Executive Board.
  5. To discuss and finalize annual budget and final settlement.
  6. To discuss the annual reports of Executive Board.
  7. To acquit the Executive Board, and in cases when necessary, to decide for initiating legal processes for culpable individuals.
  8. To discuss and conclude on the Supervision Board’s report.
  9. To decide for the purchase of required immovable properties or the sales of existing immovable properties, or to authorize the Executive Board in this respect.
  10. To decide about the opinions offered to the General Assembly for any amendment to be made on the Association’s Statutes.
  11. To determine the fees and honoraria to be paid to the members of the Executive Board and the Supervision Board.

General Assembly Meeting Protocols

 

Tenth Ordinary General Assembly Meeting Protocol held on 25.05.2019

Ninth Ordinary General Assembly Meeting Protocol held on 30.06.2018

Seventh Extraordinary General Assembly Meeting Protocol held on 23.12.2017

Eighth Ordinary General Assembly Meeting Protocol held on 11.06.2017

Sixth Extraordinary General Assembly Meeting Protocol held on 19.02.2017

Fifth Extraordinary General Assembly Meeting Protocol held on 30.10.2016

Seventh Ordinary General Assembly Meeting Protocol held on 19.06.2016

Fourth Extraordinary General Assembly Meeting Protocol held on 27.12.2015

Sixth Ordinary General Assembly Meeting Protocol held on 14.06.2015

Third Extraordinary General Assembly Meeting Protocol held on 27.12.2014

Fifth Ordinary General Assembly Meeting Protocol held on 26.09.2014

Second Extraordinary General Assembly Meeting Protocol held on 28.12.2013

Fourth Ordinary General Assembly Meeting Protocol held on 18.05.2013

First Extraordinary General Assembly Meeting Protocol held on 22.12.2012

Third Ordinary General Assembly Meeting Protocol held on 26.05.2012

Second Ordinary General Assembly Meeting Protocol held on 14.05.2011