{"id":117180,"date":"2020-07-17T23:03:48","date_gmt":"2020-07-17T20:03:48","guid":{"rendered":"https:\/\/www.enerjigazetesi.ist\/?p=117180"},"modified":"2020-07-17T23:03:48","modified_gmt":"2020-07-17T20:03:48","slug":"epias-in-2019-olagan-genel-kurul-toplantisi-agustosta-yapilacak","status":"publish","type":"post","link":"https:\/\/www.enerjigazetesi.ist\/en\/epias-in-2019-olagan-genel-kurul-toplantisi-agustosta-yapilacak\/","title":{"rendered":"(Turkish) EP\u0130A\u015e’\u0131n 2019 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 A\u011fustos\u2019ta Yap\u0131lacak"},"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

\n

Enerji Piyasalar\u0131 \u0130\u015fletme A.\u015e.\u2019nin (EP\u0130A\u015e), 2019 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 tarihi belli oldu. \u015eirketten konuyla ilgili yap\u0131lan a\u00e7\u0131klamaya g\u00f6re Genel Kurul Toplant\u0131s\u0131, Y\u00f6netim Kurulu\u2019nun 29 Haziran\u2019da ald\u0131\u011f\u0131 karar gere\u011fi belirlenen g\u00fcndemi g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere 14 A\u011fustos 2020 Cuma g\u00fcn\u00fc saat 15.00\u2019te, \u015firketin \u0130stanbul Sar\u0131yer\u2019deki merkezinde yap\u0131lacakt\u0131r.<\/h1>\n

Toplant\u0131n\u0131n detaylar\u0131<\/strong>yla ilgili yap\u0131lan a\u00e7\u0131klamada, genel kurul toplant\u0131s\u0131<\/strong>na b\u00fct\u00fcn pay sahipleri<\/strong> kat\u0131labilecek. Bununla birlikte, pay sahipleri genel kurul toplant\u0131s\u0131na<\/strong> bizzat kendileri kat\u0131labilecekleri gibi pay sahibi<\/strong> olan veya olmayan 3’\u00fcnc\u00fc<\/strong> bir ki\u015fiyi de vekil tayin<\/strong> edebilecekler ve \"\"vekilin birden fazla pay sahibini<\/strong> temsilen oy kullanmas\u0131<\/strong> da m\u00fcmk\u00fcn olacak.<\/p>\n

\u015eirketin 2019 y\u0131l\u0131na<\/strong> ait ba\u011f\u0131ms\u0131z denetimden ge\u00e7mi\u015f nansal tablolar\u0131, y\u00f6netim kurulu faaliyet raporu, y\u00f6netim kurulunun kar da\u011f\u0131t\u0131m \u00f6nerisi<\/strong>, 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<\/strong> ile di\u011fer bilgi ve belgelerin, \u015firketin merkezinde haz\u0131r bulundurulaca\u011f\u0131<\/strong> bildirilirken s\u00f6z konusu bilgi ve belgeler<\/em>, EP\u0130A\u015e\u2019\u0131n resmi internet sitesi<\/strong>nden de pay sahiplerinin incelemesine sunuldu.<\/p>\n

Genel Kurul toplant\u0131s\u0131<\/strong>na kat\u0131lmak isteyen pay sahiplerinin<\/strong> toplant\u0131 g\u00fcn\u00fcnde, kimlik kontrolleri<\/strong>nin yap\u0131labilmesi i\u00e7in toplant\u0131 saatinden en az bir saat \u00f6nce<\/strong> toplant\u0131 yerine gelmeleri gerekti\u011fi de hat\u0131rlat\u0131ld\u0131.<\/p>\n

Genel Kurul G\u00fcndemi<\/strong><\/h2>\n

EP\u0130A\u015e\u2019tan<\/strong> yap\u0131lan a\u00e7\u0131klamaya g\u00f6re 14 A\u011fustos 2020<\/strong>\u2019de ger\u00e7ekle\u015ftirilecek Ola\u011fan Genel Kurul Toplant\u0131s\u0131<\/strong>nda g\u00fcndem \u015fu \u015fekilde olacak:<\/span><\/p>\n

1- A\u00e7\u0131l\u0131\u015f<\/strong> ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n<\/strong> olu\u015fturulmas\u0131,<\/p>\n

2- 2019 y\u0131l\u0131<\/strong> faaliyetlerine ili\u015fkin Genel Kurula<\/strong> bilgilendirme sunumu yap\u0131lmas\u0131,<\/p>\n

3- Y\u00f6netim kurulu y\u0131ll\u0131k faaliyet raporu<\/strong>nun, denet\u00e7i raporu<\/strong>nun ve finansal tablolar<\/strong>\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/strong>,<\/p>\n

4- 2019 y\u0131l\u0131<\/strong> hesap ve faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu<\/strong> \u00fcyelerinin ibras\u0131,<\/p>\n

5- Y\u00f6netim Kurulu<\/strong>\u2019nun 2019 y\u0131l\u0131 k\u00e2r da\u011f\u0131t\u0131m\u0131<\/strong> konusundaki \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131,<\/p>\n

6- Y\u00f6netim Kurulu Ba\u015fkan\u0131<\/strong>‘n\u0131n se\u00e7imi,<\/p>\n

7- T\u00fcrk Ticaret Kanunu<\/strong>\u2019nun 379 uncu<\/strong> maddesi kapsam\u0131nda EP\u0130A\u015e C Grubu<\/strong> paylar\u0131n\u0131n \u015eirket taraf\u0131ndan bedel \u00f6denerek iktisab\u0131 ve rehin olarak kabul edilmesi konusunda Y\u00f6netim Kurulu\u2019nun 5 y\u0131l s\u00fcre ile<\/strong> yetkilendirilmesi,<\/p>\n

8- Vadeli Elektrik Piyasas\u0131 \u0130\u015fletim Usul ve Esaslar\u0131<\/strong>\u2019n\u0131n 59 uncu maddesi<\/strong> kapsam\u0131nda EP\u0130A\u015e temerr\u00fct y\u00f6netimi<\/strong> katk\u0131s\u0131 taahh\u00fct tutar\u0131n\u0131n belirlenmesi,<\/p>\n

9- T\u00fcrk Ticaret Kanunu<\/strong> h\u00fck\u00fcmleri \u00e7er\u00e7evesinde ba\u011f\u0131ms\u0131z denetim faaliyetini ifa etmek<\/strong> \u00fczere Y\u00f6netim Kurulu<\/strong> taraf\u0131ndan 2020 y\u0131l\u0131<\/strong> hesap d\u00f6nemi i\u00e7in \u00f6nerilen ba\u011f\u0131ms\u0131z denetim kurulu\u015fu<\/strong> se\u00e7iminin onaylanmas\u0131,<\/p>\n

10- Dilekler<\/strong> ve kapan\u0131\u015f.<\/strong><\/p>\n<\/div>\n

<\/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.\u2019nin (EP\u0130A\u015e), 2019 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 tarihi belli oldu. \u015eirketten konuyla ilgili yap\u0131lan a\u00e7\u0131klamaya g\u00f6re Genel Kurul […]<\/p>\n","protected":false},"author":1,"featured_media":117182,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[51,53],"tags":[59288,52674,68284,52259,8892],"views":369,"_links":{"self":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/117180"}],"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=117180"}],"version-history":[{"count":0,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/117180\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media\/117182"}],"wp:attachment":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media?parent=117180"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/categories?post=117180"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/tags?post=117180"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}