ÇAN2 TERMİK A.Ş.

AGM Information • Jan 24, 2024

Summary Info	Registration of Extraordinary General Assembly Meeting
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

General Assembly Invitation

General Assembly Type	Extraordinary
Decision Date	15.11.2023
General Assembly Date	20.12.2023
General Assembly Time	10:00
Record Date (Deadline For Participation In The General Assembly)	19.12.2023
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 - Election of the Board of Directors Members and Determination of Their Term of Office

4 - Wishes and Opinion

Corporate Actions Involved In Agenda

Not Available

General Assembly Invitation Documents

Appendix: 1	Çan2 Termik Olağanüstü Genel Kurul Gündemi.pdf - Other Invitation Document
Appendix: 2	Çan2 Termik 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	Meeting Agenda.pdf - Other Invitation Document
Appendix: 5	Invitation Letter and Power of Attorney.pdf - Announcement Document
Appendix: 6	Information Document.pdf - General Assembly Informing Document

General Assembly Results

Was The General Assembly Meeting Executed?	Yes
General Assembly Results	.

General Assembly Registry

Were The Minutes Registered?	Yes
Date of Registry	24.01.2024

General Assembly Result Documents

Appendix: 1	Çan2 Termik - Toplantı Tutanağı.pdf - Minute
Appendix: 2	Çan2 Termik AŞ Olağanüstü GK Hazır Bulunanlar Listesi Aralık 23.pdf - List of Attendants

Additional Explanations

Çan2 Termik A.Ş. Extraordinary General Assembly Meeting was registered on 24.01.2024.