|
Summary Info
|
Extraordinary General Assembly Meeting Call
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
|
General Assembly Invitation
|
|
General Assembly Type
|
Extraordinary
|
|
Decision Date
|
07.03.2024
|
|
General Assembly Date
|
02.04.2024
|
|
General Assembly Time
|
10:00
|
|
Record Date (Deadline For Participation In The General Assembly)
|
01.04.2024
|
|
Country
|
Turkey
|
|
City
|
İSTANBUL
|
|
District
|
ATAŞEHİR
|
|
Address
|
Nidakule Kuzey Ataşehir Barbaros Mahallesi Begonya Sokak No:3 B3 katı 34746 Ataşehir/ İstanbul
|
|
|
|
|
1 - Opening and Election of the Meeting Chairman
|
|
2 - Authorization of the Meeting Board to Sign the Minutes of Meeting
|
|
3 - Submitting the amendment of Article 6 titled Capital of the Company's Articles of Association approved by the Capital Markets Board and the Republic of Turkey Ministry of Customs and Trade for the purpose of increasing the Registered Capital Ceiling and extending the validity period to General Assembly's approval.
|
|
4 - Wishes and Opinion
|
Corporate Actions Involved In Agenda
|
|
|
General Assembly Invitation Documents
|
|
Appendix: 1
|
Genel Kurul Gündemi.pdf - Other Invitation Document
|
|
Appendix: 2
|
Çan2 Termik A.Ş. Olağanüstü Genel Kurul Daveti ve Vekaletname.pdf - Announcement Document
|
|
Appendix: 3
|
ÇAN2 Termik Olağanüstü Genel Kurul Bilgilendirme Dokümanı.pdf - General Assembly Informing Document
|
|
Appendix: 4
|
Agenda Items.pdf - Article of Association Amendment Text
|
|
Appendix: 5
|
Invitation Letter and Power of Attorney.pdf - Announcement Document
|
|
Appendix: 6
|
Information Document.pdf - General Assembly Informing Document
|
|
|