ÇAN2 TERMİK A.Ş.

AGM Information • Dec 20, 2023

Summary Info	.
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 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