Professional Documents
Culture Documents
Enerji Yatırımları A.Ş. 2020 Genel Kurul Tutanağı
Enerji Yatırımları A.Ş. 2020 Genel Kurul Tutanağı
Enerji Yatırımları A.Ş. 2020 Genel Kurul Tutanağı
lhl^+} 7,,55'-@ll_^lwdv^*w^c^|d`lhj^^~d|^d}l}5'4lv/}*~}^w^*g*lal}
5',@*w.lal}^~w|^|^. ZJXYdf
d57?7@5'''
''ZQ^~}c^vl}dv^~}d^^w
v^*w^^f
d-@76?8@@8='7ZQ^~}c^vl}dc
}d|v^~}w^g^}dcdvwdd^~w|^r}^
v^^dlwcl
> K}cd|l} \
}dl| Px dwdk}l} dal|j lwd lyfkwl =}`* |^ccdl}l} f
ttw|dl}d fdalwck
Zw^} F^v^ w^}*^ _j^ v^0w^|^^} vllwdl} ^c^wqv _d^}w^}r} w^}0 c^r}c^
_w}cg} _dwll" \
}dl| Pw d ^**}/} ; w^^v _dwlwd}|dl}d d \
}dl| Pw
(dwlvwdl}d Rdh|d T|d Pa Qdd} C^vqgw DwlZ^~v [}
\^g. It_gw Dh|d
J^c/M Dh^_gw dm_^hl|\dw|d}gw}}, .ww*vd lal} ^led ^|^v dddalw|dwdl}d
_lwlgllwdv^^dlwcl$
? 5',@hd^c
}d|l}cdf
d^^}
}dk|vwdwdl}dw^|6698 9''''ZQ|d}e^^
^gw^}|0w ^gw^}^}_|d}e^^_lwlgllwdv^_wdclwcl \
}dl|Pw Udwdl}l}hd_ll}d
*ww.v_t98''''''ZQ(`d<cd}|dl}dd_
cd|dwdl}l_fd}dvww^}**}1^vldcd}
^c^}_^w^|^vtdd^w0vdl^vlwdh^wl}cd^*w|^*}^ ^`^^wrv (`dwd_lwlvdhd^vl|
*4r}c^ ^gw^}^} w^| |d}e^^wdl} lwflwl *w^ lwnvl} fd}dw vwc^ ^ ^hlwdl}l} }^.}^
}w|^*}^_lwlgllwdv^^dlwcl%
A ZtvZl`^dP^}}fddgl}`dlvdl}5'2@*w*e^^ylddhd^w^}cd}dl|llal} \
}dl|
Pw ^^e0}c^} Ytwd|^} Yd_^ G^c FOP Ww^^ SB8?&@ Fdlv^ o^}_w ^cdl}cd _z}^}
o^}_wZl`^dYl`lwRtctwtgt}dv^*w{ 6')8;9l`lw}|^^wrWGF^g0|0Hd}dp|dYd_d
Rh^d_d`l R^wl Rt^lwlv D}l} _^g0|* cd}dl|lvdl w^^v dal|l}l} }^w^}|^q}^ d
wd|dl|^w^}|^r}^ _lwlgllwdv^^dlwcl
.' \
}dl| Pw Udwdp}d lvdwd vd}cll d^ _^v^ ^cq}^ lwd| ^^_lw|dwdl lvdl}
e^^wld v}}^ fld} lwdl _l^ d^ _^v^w^~ ^cr}^ ^|^w^~ d ^ l`^l lwd ^^}
lvdwdd |wwg 0}03 ^v *e^*w^ c^^v w^_lw|dwdl d clgd lwd|wdl ^^_lw|dwdl
h}c^ Ztv Zl`^d P^}}}} 7@9 d 7@;}`0 |^ccdwdl bdaddl}cd ll} dlw|dl}d
_lwlgllwdv^^dlwcl
PIXI NZVLQ[
ZVWQDSZN FDPDSN Z[ZDSDP\E]RDSN
V\ZVWQDRDRIR[X[