{"id":51235,"date":"2016-03-05T14:22:41","date_gmt":"2016-03-05T11:22:41","guid":{"rendered":"https:\/\/www.enerjigazetesi.ist\/?p=51235"},"modified":"2016-03-05T14:22:41","modified_gmt":"2016-03-05T11:22:41","slug":"epias-olagan-genel-kurulu-toplaniyor","status":"publish","type":"post","link":"https:\/\/www.enerjigazetesi.ist\/en\/epias-olagan-genel-kurulu-toplaniyor\/","title":{"rendered":"(Turkish) EP\u0130A\u015e Ola\u011fan Genel Kurulu Toplan\u0131yor…"},"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. (EP\u0130A\u015e)\u2019tan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, \u015eirketin 2015 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 22 Mart 2016 tarihinde, saat 14.00\u2019te, B\u00fcy\u00fckdere Caddesi No: 177 \u015ei\u015fli, \u0130stanbul adresinde bulunan Wyndham Grand \u0130stanbul Levent Otelinde yap\u0131lacak. Toplant\u0131 ile ilgili yay\u0131nlanan davette \u015fu bilgiler verildi:<\/strong><\/p>\n

\u201cGenel kurul toplant\u0131s\u0131na b\u00fct\u00fcn pay sahiplerinin, fiziki veya elektronik ortamda, kat\u0131lma hakk\u0131 vard\u0131r\"epias-olagan-genel-kurulu-toplaniyor\"<\/a>. Pay sahipleri genel kurul toplant\u0131s\u0131na bizzat kendileri kat\u0131labilecekleri gibi pay sahibi olan veya olmayan \u00fc\u00e7\u00fcnc\u00fc bir ki\u015fiyi de vekil tayin edebilirler. Vekilin birden fazla pay sahibini temsilen oy kullanmas\u0131 da m\u00fcmk\u00fcnd\u00fcr.<\/p>\n

T\u00fczel ki\u015fi pay sahipleri genel kurul toplant\u0131s\u0131nda, kendilerini temsile yetkiyi tevsik eden noter tasdikli imza sirk\u00fclerini veyahut a\u015fa\u011f\u0131daki \u00f6rne\u011fe uygun olarak haz\u0131rlanan ve noter taraf\u0131ndan tasdik edilmi\u015f vek\u00e2letnameyi ibraz eden ger\u00e7ek ki\u015filer taraf\u0131ndan temsil olunur. Vekaletnamenin \u0131slak imzal\u0131 asl\u0131n\u0131n ibraz\u0131 gereklidir: fotokopi, faks veya e-posta ile g\u00f6nderilen vekaletnameler kabul edilmeyecektir.<\/p>\n

T\u00fczel ki\u015filer ad\u0131na vek\u00e2let verenlerin t\u00fczel ki\u015fi ad\u0131na vek\u00e2let verebilecekleri hususunda imza sirk\u00fcleri ile yetkilendirilmi\u015f 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 birini g\u00f6stermeleri zorunludur.<\/p>\n

Pay sahipleri, Ticaret Sicil Gazetesinde de ilan edilecek Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019na, bizzat veya temsilcileri arac\u0131l\u0131\u011f\u0131yla kat\u0131labilecekleri gibi Merkezi Kay\u0131t Kurulu\u015fu A.\u015e. (MKK) taraf\u0131ndan sa\u011flanan Elektronik Genel Kurul Sistemi (EGKS) \u00fczerinden, g\u00fcvenli elektronik imzalar\u0131n\u0131 kullanarak bizzat veya temsilcileri arac\u0131l\u0131\u011f\u0131yla da kat\u0131labilirler.<\/p>\n

Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019na EGKS \u00fczerinden kat\u0131lacak pay sahiplerinin \u00f6ncelikle g\u00fcvenli elektronik imza sahibi olmalar\u0131 ve MKK nezdindeki e-MKK Bilgi Portal\u0131na kaydolmalar\u0131 gerekmektedir. Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019na elektronik ortamda kat\u0131lmak isteyen pay sahipleri kat\u0131l\u0131m, temsilci tayini, \u00f6neride bulunma, g\u00f6r\u00fc\u015f a\u00e7\u0131klama ve oy kullanmaya ili\u015fkin usul ve esaslar hakk\u0131nda MKK\u2019n\u0131n internet sitesi (www.mkk.com.tr)\u2019den bilgi alabilirler.<\/p>\n

\u015eirketimizin 2015 y\u0131l\u0131na ait finansal tablolar\u0131, y\u00f6netim kurulu faaliyet raporu, esas s\u00f6zle\u015fmede de\u011fi\u015fiklik yap\u0131lmas\u0131na dair tadil metni ve di\u011fer bilgi ve belgeler \u015eirketimizin merkezinde ve kurumsal
\ninternet sitesinde (www.epias.com.tr) pay sahiplerinin incelemesine haz\u0131r bulundurulacakt\u0131r.<\/p>\n

Genel Kurul toplant\u0131s\u0131na fiziken 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.\u201d<\/p>\n

EP\u0130A\u015e 2015 YILI OLA\u011eAN GENEL KURUL TOPLANTISI G\u00dcNDEM\u0130:<\/strong><\/p>\n

1) A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131
\n2) 2015 y\u0131l\u0131 faaliyetlerine ili\u015fkin Genel Kurula bilgilendirme sunumu yap\u0131lmas\u0131, y\u00f6netim kurulu y\u0131ll\u0131k faaliyet raporunun ve y\u0131lsonu finansal tablolar\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131
\n3) 2015 y\u0131l\u0131 i\u00e7inde istifa nedeniyle bo\u015falan y\u00f6netim kurulu \u00fcyeli\u011fine T\u00fcrk Ticaret Kanununun 363 \u00fcnc\u00fc ve Esas S\u00f6zle\u015fmenin 8 inci madde h\u00fck\u00fcmleri \u00e7er\u00e7evesinde yap\u0131lan y\u00f6netim kurulu \u00fcyesi se\u00e7iminin onaya sunulmas\u0131
\n4) 2015 y\u0131l\u0131 hesap ve faaliyetlerinden dolay\u0131 y\u00f6netim kurulu \u00fcyelerinin ibras\u0131
\n5) Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi
\n6) Y\u00f6netim Kurulu ba\u015fkan\u0131n\u0131n se\u00e7imi
\n7) Y\u00f6netim Kurulu \u00fcyelerine \u00f6denecek \u00fccretin belirlenmesi
\n8) T\u00fcrk Ticaret Kanunu h\u00fck\u00fcmleri \u00e7er\u00e7evesinde ba\u011f\u0131ms\u0131z denetim faaliyetini ifa etmek \u00fczere y\u00f6netim kurulu taraf\u0131ndan \u00f6nerilen ba\u011f\u0131ms\u0131z denetim kurulu\u015fu se\u00e7iminin onaylanmas\u0131
\n9) Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan Genel Kurulun \u00c7al\u0131\u015fma Esas ve Usullerini d\u00fczenleyen i\u00e7 y\u00f6nergenin g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131
\n10) Enerji Piyasas\u0131 D\u00fczenleme Kurumu taraf\u0131ndan onaylanan \u015eirket Esas S\u00f6zle\u015fmesinin 4, 8, 9, 11, 12\u2019inci maddelerinin tadilinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131
\n11) Dilekler ve kapan\u0131\u015f<\/p>\n

Kaynak: B\u00fcltenler<\/p>\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. (EP\u0130A\u015e)\u2019tan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, \u015eirketin 2015 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 22 Mart 2016 tarihinde, saat 14.00\u2019te, B\u00fcy\u00fckdere […]<\/p>\n","protected":false},"author":1,"featured_media":51236,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[51,53],"tags":[63,67,1009,4567,8529,2698,165,1010],"views":723,"_links":{"self":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/51235"}],"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=51235"}],"version-history":[{"count":1,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/51235\/revisions"}],"predecessor-version":[{"id":51237,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/51235\/revisions\/51237"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media\/51236"}],"wp:attachment":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media?parent=51235"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/categories?post=51235"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/tags?post=51235"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}