Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| ||||||||||||||||||||||
General Assembly Invitation | ||||||||||||||||||||||
| ||||||||||||||||||||||
Agenda Items | ||||||||||||||||||||||
1 - Opening, the moment of silence and election of the Assembly Presidential Board, | ||||||||||||||||||||||
2 - Authorization of the Assembly Presidential Board for signing the minutes of the Annual General Meeting, | ||||||||||||||||||||||
3 - Reading and discussion of the Annual Report of the Board of Directors for the fiscal year 2023, | ||||||||||||||||||||||
4 - Reading the Summary Statement of the Independent Audit Report for the fiscal year 2023, | ||||||||||||||||||||||
5 - Reading, discussion and approval of the Consolidated Financial Statements for the fiscal year 2023, | ||||||||||||||||||||||
6 - Informing the General Assembly about the Board's resolution that no profit distribution could be made for the fiscal year 2023 due to accumulated losses from previous years in line with the related regulations, | ||||||||||||||||||||||
7 - Acquittal of the members of the Board of Directors of their liabilities for the Company's activities and transactions in the fiscal year 2023, | ||||||||||||||||||||||
8 - Determination of the number and the term of office for the members of the Board of Directors and election of the Board members including the Independent Directors, | ||||||||||||||||||||||
9 - Discussion and resolution of the remuneration to be paid to the members of the Board of Directors for the year 2024, | ||||||||||||||||||||||
10 - Discussion and resolution of the authority to be granted to Board members for performing the transactions specified in the Articles 395 and 396 of the Turkish Commercial Code, | ||||||||||||||||||||||
11 - Discussion and resolution of the Board of Directors' proposal regarding the selection of the independent audit firm for auditing the Company's accounts and transactions for the fiscal year 2024 in accordance with the Capital Market Law and the Turkish Commercial Code, | ||||||||||||||||||||||
12 - Giving information to shareholders about the collaterals, pledges, mortgages and sureties granted in favor of third parties by the Company and its subsidiaries and the income and benefits generated therefrom in 2023 in accordance with the CMB regulations, | ||||||||||||||||||||||
13 - Giving information to the General Assembly about the donations and aids made in 2023; discussion and resolution of the upper limit for the donations to be made in the period of 1 January - 31 December 2024, | ||||||||||||||||||||||
14 - Closing. | ||||||||||||||||||||||
Corporate Actions Involved In Agenda | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
General Assembly Results | ||||||||||||||||||||||
| ||||||||||||||||||||||
Decisions Regarding Corporate Actions | ||||||||||||||||||||||
| ||||||||||||||||||||||
General Assembly Registry | ||||||||||||||||||||||
| ||||||||||||||||||||||
| ||||||||||||||||||||||
Additional Explanations | ||||||||||||||||||||||
Zorlu Enerji Elektrik Üretim AŞ's Annual General Meeting for the year 2023, which was held on May 27, 2024, has been registered by the Bursa Trade Registry Office. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.
PDF
WORD
EXCEl