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General Assembly Invitation
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Agenda Items
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1 - Opening, the moment of silence and election of the Assembly Presidential Board,
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2 - Authorization of the Assembly Presidential Board for signing the minutes of the Annual General Meeting,
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3 - Reading and discussion of the Annual Report of the Board of Directors for the fiscal year 2021,
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4 - Reading the Summary Statement of the Independent Audit Report for the fiscal year 2021,
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5 - Reading, discussion and approval of the Consolidated Financial Statements for the fiscal year 2021,
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6 - With respect to the net loss in the consolidated financial statements prepared in line with the Turkish Accounting Standards / Turkish Financial Reporting Standards ("TAS/TFRS") and the format required by the Capital Markets Board ( "CMB") based on the "Communiqué on the Principles of Financial Reporting in Capital Markets" No. II-14.1 of the CMB and despite the net profit recorded in the statutory financial statements prepared according to the Turkish Commercial Code and Tax Procedure Law, informing the General Assembly about the Board's resolution that no profit distribution could be made for the year 2021 due to accumulated losses from previous years,
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7 - Acquittal of each member of the Board of Directors of their liabilities for the Company's activities and transactions in the fiscal year 2021,
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8 - Discussion and resolution of the remuneration to be paid to the members of the Board of Directors for the year 2022,
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9 - 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,
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10 - 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 2022 in accordance with the Capital Market Law and the Turkish Commercial Code,
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11 - 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 2021 in accordance with the CMB regulations,
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12 - Giving information to the General Assembly about the donations and aids made in 2021; discussion and resolution of the upper limit for the donations to be made in the period of 1 January - 31 December 2022,
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13 - Discussion and resolution of the amendment of the Article 5 of the Company's Internal Directive Regarding the Working Principles and Procedures of the General Shareholders' Meetings,
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14 - Closing.
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Corporate Actions Involved In Agenda
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Additional Explanations
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Zorlu Enerji Elektrik Üretim AŞ's Board of Directors made the following decisions. • Zorlu Enerji Elektrik Üretim AŞ's Annual General Meeting for the year 2021 will be held on 28 April 2022, Thursday, at 2:00 pm at the address of Levent 199 Büyükdere Cad. No: 199 Floor: -1 34394 Şişli/Istanbul, in order to discuss and decide on the agenda specified above. • The Board of Directors is authorized to make the invitation for the Annual General Meeting in accordance with the Company's Articles of Association and related regulations. • Pursuant to the Capital Markets Board's Corporate Governance Principles and Communiqués, the documents and the reports to be discussed at the Annual General Meeting will be submitted to the information of the shareholders on the Company's website under the "General Assembly Information Memorandum" heading and the Board of Directors is authorized to make the necessary material event disclosure. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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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.