{"id":109787,"date":"2020-03-07T20:18:00","date_gmt":"2020-03-07T17:18:00","guid":{"rendered":"https:\/\/www.enerjigazetesi.ist\/?p=109787"},"modified":"2020-03-07T20:18:00","modified_gmt":"2020-03-07T17:18:00","slug":"epiasin-2019-yili-olagan-genel-kurul-toplantisi-27-martta-yapildi","status":"publish","type":"post","link":"https:\/\/www.enerjigazetesi.ist\/en\/epiasin-2019-yili-olagan-genel-kurul-toplantisi-27-martta-yapildi\/","title":{"rendered":"(Turkish) EP\u0130A\u015e’\u0131n 2019 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 27 Mart’ta Yap\u0131ld\u0131"},"content":{"rendered":"

Sorry, this entry is only available in Turkish<\/a>. For the sake of viewer convenience, the content is shown below in the alternative language. You may click the link to switch the active language.<\/p>

<\/p>\n

Enerji Piyasalar\u0131 \u0130\u015fletme A.\u015e.\u2019den (EP\u0130A\u015e), 2019 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 ile ilgili davette \u015fu bilgiler verildi: “Y\u00f6netim Kurulumuzun 21 \u015eubat 2020 tarihinde alm\u0131\u015f oldu\u011fu 10 Nolu karar gere\u011fi \u015firketimizin 2019 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131,\u00a0 ekteki g\u00fcndemi g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere 27 Mart 2020 tarihinde, saat: 14:30\u2019da, \u015eirket Merkezimiz olan Maslak Mahallesi Ta\u015fyoncas\u0131 Sokak F2 Blok No:1\/F Sar\u0131yer\/\u0130stanbul adresinde yap\u0131lacakt\u0131r.<\/h1>\n

Genel kurul toplant\u0131s\u0131<\/strong>na b\u00fct\u00fcn pay sahiplerinin kat\u0131lma hakk\u0131 vard\u0131r. Pay sahipleri genel kurul toplant\u0131s\u0131na bizzat kendileri kat\u0131labilecekleri gibi pay sahibi olan veya olmayan 3’\u00fcnc\u00fc<\/strong> bir ki\u015fiyi de vekil tayin edebilirler. Vekilin birden fazla pay sahibini<\/strong> temsilen oy kullanmas\u0131 da m\u00fcmk\u00fcnd\u00fcr.<\/p>\n

\"\"T\u00fczel ki\u015fi pay sahipleri<\/strong> genel kurul toplant\u0131s\u0131nda, kendilerini\u00a0 temsile yetkiyi tevsik eden noter tasdikli imza sirk\u00fcleri<\/strong>ni veyahut ekteki \u00f6rne\u011fe uygun olarak haz\u0131rlanan ve noter taraf\u0131ndan<\/strong> tasdik edilmi\u015f vekaletnameyi ibraz eden ger\u00e7ek ki\u015filer taraf\u0131ndan temsil olunur. T\u00fczel ki\u015filer<\/strong> ad\u0131na vekalet verenlerin t\u00fczel ki\u015fi<\/strong> ad\u0131na vekalet verebilecekleri hususunda imza sirk\u00fcleri<\/strong> ile yetkilendirilmi\u015f\u00a0 olmalar\u0131 gereklidir. Ayr\u0131ca, temsilcilerin haz\u0131r bulunanlar listesini imzalayabilmeleri i\u00e7in resmi makamlardan al\u0131nm\u0131\u015f \u00fczerinde foto\u011fraf ve vatanda\u015fl\u0131k numaras\u0131 bulunan n\u00fcfuz c\u00fczdan\u0131, ehliyet veya pasaport belgelerinden<\/strong> birini g\u00f6stermeleri zorunludur.<\/p>\n

\u015eirketimizin 2019 y\u0131l\u0131na<\/strong> ait ba\u011f\u0131ms\u0131z denetimden ge\u00e7mi\u015f finansal tablolar\u0131, y\u00f6netim kurulu faaliyet raporu, y\u00f6netim kurulunun kar da\u011f\u0131t\u0131m \u00f6nerisi, y\u00f6netim kurulunun Vadeli Elektrik Piyasas\u0131 \u0130\u015fletim Usul ve Esaslar\u0131<\/strong> kapsam\u0131nda EP\u0130A\u015e<\/strong> temerr\u00fct y\u00f6netimi katk\u0131s\u0131 taahh\u00fct tutar\u0131 \u00f6nerisi ile di\u011fer bilgi\u00a0 ve belgeler \u015eirketimizin merkezinde ve kurumsal internet sitesinde (\u00a0www.epias.com.tr<\/a>\u00a0) pay sahiplerinin incelemesine haz\u0131r bulundurulacakt\u0131r.<\/p>\n

\u015eirketimizin 2019 y\u0131l\u0131<\/strong> Ola\u011fan Genel Kurul Toplant\u0131s\u0131’<\/em>na ili\u015fkin davet metni 02.03.2020<\/strong> tarihli 10027 say\u0131l\u0131<\/strong> T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde ilan edilmi\u015f olup i\u015fbu ilan metninin bir n\u00fcshas\u0131\u00a0 taraf\u0131n\u0131za g\u00f6nderilmektedir. Genel Kurul toplant\u0131s\u0131na<\/strong> kat\u0131lmak isteyen pay sahiplerinin toplant\u0131 g\u00fcn\u00fcnde, kimlik kontrollerinin yap\u0131labilmesi i\u00e7in toplant\u0131 saatinden en az bir saat \u00f6nce toplant\u0131 yerine te\u015frifleri rica olunur.” dedi.<\/p>","protected":false},"excerpt":{"rendered":"

Sorry, this entry is only available in Turkish. For the sake of viewer convenience, the content is shown below in the alternative language. You may click the link to switch the active language. Enerji Piyasalar\u0131 \u0130\u015fletme A.\u015e.\u2019den (EP\u0130A\u015e), 2019 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 ile ilgili davette \u015fu bilgiler verildi: “Y\u00f6netim Kurulumuzun 21 \u015eubat 2020 […]<\/p>\n","protected":false},"author":1,"featured_media":109789,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[51,53],"tags":[59288,52674,68284,52259,1010,2449,8892,68286,68285],"views":136,"_links":{"self":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/109787"}],"collection":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/comments?post=109787"}],"version-history":[{"count":0,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/109787\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media\/109789"}],"wp:attachment":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media?parent=109787"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/categories?post=109787"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/tags?post=109787"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}