ÇAN2 TERMİK A.Ş.

AGM Information • Mar 8, 2024

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

Agenda Items

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

Authorized Capital

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