IMPORTANT ANNOUNCEMENT ON TÜRSAB'S 26TH ORDINARY GENERAL ASSEMBLY MEETING

Dear Members;

By decision of the Board of Directors, the first meeting of our Association's 26th Ordinary General Assembly will be held on November 15-16, 2025, at 10:00 AM, in the Safir Hall of the WOW Istanbul Hotel Convention Center, located at "Atatürk Airport Road, No: 15-17-19, Yeşilköy Neighborhood, Bakırköy District, Istanbul Province." If a quorum is not achieved at the first meeting, the second meeting will be held at the same address on Saturday, November 22, 2025, at 9:00 AM. The elections will be held on Sunday, November 23, 2025, between 9:00 AM and 5:00 PM, with the following agenda items:

The agenda items for the General Assembly are as follows:

TÜRSAB 26TH ORDINARY GENERAL ASSEMBLY

AGENDA

1. Registration of General Assembly Members
2. Opening, Moment of Silence, and Singing of the National Anthem
3. Formation of the General Assembly Presidential Board
4. Authorization of the Presidential Board to sign the minutes
5. Reading and discussion of the Board of Directors' activity report
6. Reading and discussion of the Board of Auditors' activity report
7. Reading and discussion of the balance sheet, income, and expense accounts
8. Approval or rejection of the balance sheet, income, and expense accounts
9. Separate discharge of the Board of Directors and the Board of Auditors
Lunch break
10. Discussion of TÜRSAB's new term work program and draft budget
11. Introductory speeches by the candidates

1. Day Closing

2nd Day of the General Assembly, November 23, 2025

12. 09:00 – 5:00 PM Elections
TÜRSAB Board of Directors, Auditors, and Disciplinary Board Member Election
13. Wishes and Requests
14. Closing

Sincerely submitted for your information.

Association of Turkish Travel Agencies
TÜRSAB