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ÇAN2 TERMİK A.Ş.

Pre-Annual General Meeting Information • Jan 24, 2024

10653_rns_2024-01-24_22d0fdda-f5e7-4c18-b3c7-e0a8b2a24caa.pdf

Pre-Annual General Meeting Information

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ÇAN2 TERMİK A.Ş.

2022 EXTRAORDINARY GENERAL MEETING AGENDA ITEMS

20.12.2023

    1. Opening and Election of the Meeting Chairman
    1. Authorization of the Meeting Board to Sign the Minutes of Meeting
    1. Election of the Board of Directors Members and Determination of Their Term of Office
    1. Wishes and Opinion

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