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Summary Info
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.
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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General Assembly Invitation
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General Assembly Type
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Extraordinary
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Decision Date
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15.11.2023
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General Assembly Date
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20.12.2023
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General Assembly Time
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10:00
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Record Date (Deadline For Participation In The General Assembly)
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19.12.2023
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Country
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Turkey
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City
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İSTANBUL
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District
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ATAŞEHİR
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Address
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Nidakule Kuzey Ataşehir Barbaros Mahallesi Begonya Sokak No:3 B3 katı 34746 Ataşehir/ İstanbul
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1 - Opening and Election of the Meeting Chairman
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2 - Authorization of the Meeting Board to Sign the Minutes of Meeting
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3 - Election of the Board of Directors Members and Determination of Their Term of Office
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4 - Wishes and Opinion
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Corporate Actions Involved In Agenda
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General Assembly Invitation Documents
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Appendix: 1
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Çan2 Termik Olağanüstü Genel Kurul Gündemi.pdf - Other Invitation Document
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Appendix: 2
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Çan2 Termik Olağanüstü Genel Kurul Daveti ve Vekaletname.pdf - Announcement Document
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Appendix: 3
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ÇAN2 Termik Olağanüstü Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
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Appendix: 4
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Meeting Agenda.pdf - Other Invitation Document
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Appendix: 5
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Invitation Letter and Power of Attorney.pdf - Announcement Document
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Appendix: 6
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Information Document.pdf - General Assembly Informing Document
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Was The General Assembly Meeting Executed?
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Yes
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General Assembly Results
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General Assembly Result Documents
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Appendix: 1
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Çan2 Termik - Toplantı Tutanağı.pdf - Minute
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Appendix: 2
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Çan2 Termik AŞ Olağanüstü GK Hazır Bulunanlar Listesi Aralık 23.pdf - List of Attendants
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