ÇAN2 TERMİK A.Ş.

AGM Information • Nov 14, 2024

Summary Info	2023 Ordinary General Assembly Meeting Call
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Annual
Begining of The Fiscal Period	01.01.2023
Ending Date Of The Fiscal Period	31.12.2023
Decision Date	14.11.2024
General Assembly Date	17.12.2024
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	16.12.2024
Country	Turkey
City	İSTANBUL
District	ATAŞEHİR
Address	Nidakule Kuzey Ataşehir Barbaros Mahallesi Begonya Sokak No:3 B3 katı 34746 Ataşehir/ İstanbul

Agenda Items

1 - Opening and Election of the Meeting Chairman

2 - Authorization of the Meeting Board to sign the Minutes of General Assembly Meeting

3 - Reading, discussion and approval of the 2023 Annual Report prepared by the Board of Directors

4 - Reading, discussion and approval of the Independent Audit Report for the 2023 Accounting Year

5 - Reading, discussion and approval of the Balance Sheet and Profit-Loss Statement for the 2023 Accounting Year

6 - Discussion and decision making on the proposal of the Board of Directors on Profit Distribution for the 2023 Accounting Year

7 - Individual acquittal of the Board of Directors members for the corporate activities in 2023

8 - In accordance with the Corporate Governance Principles, informing the Shareholders about the ‘Remuneration Policy' for the Members of the Board of Directors and Senior Executives and the payments made within the scope of the policy

9 - Determination of Monthly Remunerations of Board of Directors Members

10 - General Assembly's Approval for the Independent Audit Company suggested by the Board of Directors for auditing the Corporate Financial Statements and Board of Directors' Reports of 2023 in accordance with the Turkish Commercial Code and the Capital Market Board Regulation

11 - Informing the shareholders for the donations made by the Company in 2023

12 - Decision on the limits of donations and grants to be made by the Company in 2024 pursuant to Article 19/5 of the Capital Markets Law

13 - Informing the Shareholders on the securities, pledges, liens and bails given to the third persons in 2023 as per the respective regulations of the Capital Market Board, and the consequent incomes and benefits

14 - Informing shareholders as part of the Capital Market Board Corporate Governance Communiqué's Annex clause 1.3.6

15 - Informing the shareholders for the transactions handled with the related parties in 2023 within the framework of the regulations of the Capital Market Board

16 - Authorizing the Board of the Directors as part of the articles 395 and 396 of Turkish Commercial Code

17 - Wishes and Opinion

Corporate Actions Involved In Agenda

Dividend Payment

General Assembly Invitation Documents

Appendix: 1	ÇAN2 Termik 2023 Genel Kurul Bilgilendirme Dokumanı.pdf - General Assembly Informing Document
Appendix: 2	Çan2-2023 Genel Kurul Daveti ve Vekaletname.pdf - Announcement Document
Appendix: 3	INVITATION LETTER FOR THE GENERAL MEETING and MEETING AGENDA.pdf - Announcement Document
Appendix: 4	General Assembly Information Document.pdf - General Assembly Informing Document