{"id":371,"date":"2025-12-22T01:12:53","date_gmt":"2025-12-21T22:12:53","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=371"},"modified":"2025-12-22T01:12:53","modified_gmt":"2025-12-21T22:12:53","slug":"%f0%9f%94%b4%f0%9f%87%b9%f0%9f%87%b7-cante-can2-termik-2025-9-bilanco-analizi-beklenmedik-petrol-baglantisi-%f0%9f%a7%bf","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/371","title":{"rendered":"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #CANTE | \u00c7an2 Termik 2025\/9 Bilan\u00e7o Analizi |  Beklenmedik Petrol Ba\u011flant\u0131s\u0131 \ud83e\uddff"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #CANTE | \u00c7an2 Termik 2025\/9 Bilan\u00e7o Analizi |  Beklenmedik Petrol Ba\u011flant\u0131s\u0131 \ud83e\uddff\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/FrEWETRGhOk?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<h1>\u00c7an2 Termik&#8217;in Genel Kurul Tutanaklar\u0131ndan S\u0131zan 5 \u015ea\u015f\u0131rt\u0131c\u0131 Detay<\/h1>\n<h3>Giri\u015f<\/h3>\n<p>\u015eirketlerin y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131lar\u0131, \u00e7o\u011fu yat\u0131r\u0131mc\u0131 i\u00e7in rakamlar, yasal prosed\u00fcrler ve resmi dil ile dolu, anla\u015f\u0131lmas\u0131 g\u00fc\u00e7 belgeler olarak g\u00f6r\u00fcl\u00fcr. Genellikle bu belgeler okunmadan bir kenara b\u0131rak\u0131l\u0131r. Ancak bu tutanaklar\u0131n sat\u0131r aralar\u0131nda, bir \u015firketin gelecekteki stratejileri, kar\u015f\u0131la\u015ft\u0131\u011f\u0131 zorluklar ve gizli potansiyeli hakk\u0131nda paha bi\u00e7ilmez ipu\u00e7lar\u0131 sakl\u0131 olabilir.<\/p>\n<p>Bu yaz\u0131da, \u00c7an2 Termik A.\u015e.&#8217;nin 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 tutanaklar\u0131n\u0131 bir strateji analisti g\u00f6z\u00fcyle inceledik ve \u015firketin gelece\u011fine dair en \u015fa\u015f\u0131rt\u0131c\u0131 ve dikkat \u00e7ekici detaylar\u0131 ortaya \u00e7\u0131kard\u0131k.<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h3>1. K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m\u0131 Yok: Stratejik Tercih B\u00fcy\u00fcme Oldu<\/h3>\n<p>Toplant\u0131dan \u00e7\u0131kan en net kararlardan biri, \u015firketin 2024 y\u0131l\u0131 i\u00e7in hissedarlar\u0131na k\u00e2r pay\u0131 (temett\u00fc) da\u011f\u0131tmama karar\u0131 almas\u0131 oldu. Bu karar, ilk bak\u0131\u015fta yat\u0131r\u0131mc\u0131lar i\u00e7in olumsuz bir sinyal gibi g\u00f6r\u00fcnebilir.<\/p>\n<p>Tutanaklarda bu karar\u0131n gerek\u00e7esi, Sermaye Piyasas\u0131 Kurulu (SPK) d\u00fczenlemelerine g\u00f6re haz\u0131rlanan konsolide mali tablolarda &#8220;da\u011f\u0131t\u0131labilir k\u00e2r olu\u015fmamas\u0131&#8221; olarak a\u00e7\u0131klan\u0131yor. Ancak bu durumun stratejik bir yorumu daha var: \u015eirket, elde etti\u011fi kazanc\u0131 hissedarlara da\u011f\u0131tmak yerine, gelecekteki yat\u0131r\u0131mlar ve b\u00fcy\u00fcme projeleri i\u00e7in kendi b\u00fcnyesinde tutmay\u0131 tercih etti\u011fini g\u00f6steriyor. Bu, k\u0131sa vadeli k\u00e2r da\u011f\u0131t\u0131m\u0131 yerine uzun vadeli bir b\u00fcy\u00fcme stratejisine odaklan\u0131ld\u0131\u011f\u0131n\u0131n g\u00fc\u00e7l\u00fc bir i\u015faretidir.<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h3>2. Termik Santralin Radar\u0131nda Ye\u015fil Enerji Var<\/h3>\n<p>&#8220;\u00c7an2 Termik&#8221; gibi k\u00f6m\u00fcre dayal\u0131 bir enerji \u015firketinin g\u00fcndemindeki belki de en \u015fa\u015f\u0131rt\u0131c\u0131 konu, yenilenebilir enerji yat\u0131r\u0131mlar\u0131 oldu. Toplant\u0131da Finans ve Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Direkt\u00f6r\u00fc Melih Y\u00fcceyurt&#8217;un s\u00f6zleri, \u015firketin gelece\u011fe y\u00f6nelik vizyonu hakk\u0131nda \u00f6nemli ipu\u00e7lar\u0131 ta\u015f\u0131yor.<\/p>\n<p>Bu stratejik pivot, sadece bir trendi takip etmekten \u00f6te, gelecekteki karbon fiyatland\u0131rmas\u0131, s\u0131k\u0131la\u015fan \u00e7evre d\u00fczenlemeleri ve de\u011fi\u015fen yat\u0131r\u0131mc\u0131 beklentileri (ESG trendleri) gibi risklere kar\u015f\u0131 proaktif bir risk y\u00f6netimi hamlesi olarak \u00f6ne \u00e7\u0131k\u0131yor. Y\u00fcceyurt, planlanan sermaye art\u0131r\u0131m\u0131ndan elde edilecek fonun nereye harcanaca\u011f\u0131n\u0131 net bir \u015fekilde ifade ederek, \u015firketin enerji sekt\u00f6r\u00fcndeki b\u00fcy\u00fck d\u00f6n\u00fc\u015f\u00fcme adapte olma niyetini g\u00f6steren g\u00fc\u00e7l\u00fc bir stratejik sinyal veriyor.<\/p>\n<p>&#8220;Sermaye art\u0131r\u0131m\u0131ndan gelecek fonun b\u00fcy\u00fck bir k\u0131sm\u0131n\u0131 yenilenebilir enerji kaynaklar\u0131na y\u00f6nelik yat\u0131r\u0131mlarda kullanaca\u011f\u0131z. Santrali ilave yat\u0131r\u0131mlarla desteklemek ve karl\u0131l\u0131\u011f\u0131n art\u0131r\u0131lmas\u0131 gibi hedeflere odaklanm\u0131\u015f durumday\u0131z.&#8221;<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h3>3. Gelirler Dolara Endeksli: Enflasyona Kar\u015f\u0131 Stratejik Kalkan<\/h3>\n<p>Toplant\u0131 tutanaklar\u0131nda gizli kalm\u0131\u015f bir di\u011fer kritik bilgi, \u015firketin gelir yap\u0131s\u0131yla ilgili. Melih Y\u00fcceyurt, \u015firketin faaliyetleriyle ilgili olarak, <b>2026 y\u0131l\u0131nda<\/b> \u00fcretecekleri elektri\u011fin \u00f6nemli bir b\u00f6l\u00fcm\u00fcn\u00fc E\u00dcA\u015e&#8217;a (Elektrik \u00dcretim A.\u015e.) ABD dolar\u0131na endeksli bir fiyatla satacaklar\u0131 bir anla\u015fmalar\u0131 oldu\u011funu a\u00e7\u0131klad\u0131.<\/p>\n<p>T\u00fcrkiye&#8217;nin y\u00fcksek enflasyon ve kur dalgalanmalar\u0131yla m\u00fccadele etti\u011fi bir ekonomik ortamda, d\u00f6vize endeksli bir gelir modeli son derece stratejik bir avantajd\u0131r. Bu anla\u015fma, \u015firketin gelir ak\u0131\u015f\u0131n\u0131 T\u00fcrk Liras\u0131&#8217;ndaki de\u011fer kayb\u0131na kar\u015f\u0131 do\u011fal bir koruma alt\u0131na al\u0131yor ve finansal \u00f6ng\u00f6r\u00fclebilirlik sa\u011fl\u0131yor. Bu, \u015firketin bilan\u00e7osunu koruyan ve finansal istikrar\u0131n\u0131 g\u00fc\u00e7lendiren \u00f6nemli bir kalkan g\u00f6revi g\u00f6r\u00fcyor.<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h3>4. K\u00f6m\u00fcr \u0130thal De\u011fil, Tamamen Yerli<\/h3>\n<p>Bir pay sahibinin \u015firketin k\u00f6m\u00fcr faaliyetiyle ilgili net sorusu \u00fczerine, \u015firketin k\u00f6m\u00fcr tedarik stratejisi de a\u00e7\u0131\u011fa kavu\u015ftu.<\/p>\n<p>Finans ve Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Direkt\u00f6r\u00fc Melih Y\u00fcceyurt&#8217;un cevab\u0131 k\u0131sa ve netti. Bu basit cevap, \u015firketin operasyonel dayan\u0131kl\u0131l\u0131\u011f\u0131 hakk\u0131nda \u00f6nemli bilgiler i\u00e7eriyor.<\/p>\n<p>&#8220;Yerli k\u00f6m\u00fcr kullan\u0131yoruz, dedi.&#8221;<\/p>\n<p>Tamamen yerli k\u00f6m\u00fcr kullanmak, \u015firketi k\u00fcresel emtia piyasalar\u0131ndaki sert fiyat dalgalanmalar\u0131ndan ve uluslararas\u0131 tedarik zincirlerinde ya\u015fanabilecek krizlerden korur. Dahas\u0131, bu strateji T\u00fcrkiye&#8217;nin yerli kaynak kullan\u0131m\u0131n\u0131 te\u015fvik eden ulusal politikalar\u0131yla uyum g\u00f6sterirken, k\u00fcresel enerji piyasalar\u0131n\u0131 etkileyen jeopolitik risklere kar\u015f\u0131 da \u015firkete \u00f6nemli bir g\u00fcvence sa\u011flamaktad\u0131r.<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h3>5. Ufukta Sadece Enerji De\u011fil, Alt\u0131n Madencili\u011fi de mi Var?<\/h3>\n<p>Toplant\u0131n\u0131n en merak uyand\u0131ran anlar\u0131ndan biri, bir pay sahibinin \u015firketin &#8220;alt\u0131n madencili\u011fi faaliyetleri&#8221; hakk\u0131nda bilgi istemesiyle ya\u015fand\u0131. Bu soru, \u015firketin ana faaliyet alan\u0131 olan enerji \u00fcretiminin d\u0131\u015f\u0131nda farkl\u0131 aray\u0131\u015flar\u0131 olup olmad\u0131\u011f\u0131na dair bir merak\u0131 yans\u0131t\u0131yordu.<\/p>\n<p>\u015eirket yetkilisinin yan\u0131t\u0131, net bir yat\u0131r\u0131m taahh\u00fcd\u00fcnden ka\u00e7\u0131nmakla birlikte, konunun hukuki bir s\u00fcre\u00e7le aktif olarak takip edildi\u011fini ortaya koydu: &#8220;<b>Hukuki s\u00fcre\u00e7 devam ediyor. Dosya Dan\u0131\u015ftay&#8217;da temyiz incelemesindedir.<\/b>&#8221; Bu spesifik bilgi, konunun basit bir de\u011ferlendirme a\u015famas\u0131nda olmad\u0131\u011f\u0131n\u0131 g\u00f6steriyor. Ard\u0131ndan gelen &#8220;Bir geli\u015fme olmas\u0131 halinde KAP \u00fczerinden hissedarlar\u0131m\u0131za bilgi verilece\u011fi&#8221; ifadesi ise gelecekteki ad\u0131mlar i\u00e7in kap\u0131y\u0131 a\u00e7\u0131k b\u0131rak\u0131yor. Bu durum, \u015firketin uzun vadeli portf\u00f6y \u00e7e\u015fitlendirme stratejileri hakk\u0131nda \u00f6nemli bir ipucu olarak \u00f6ne \u00e7\u0131k\u0131yor.<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h3>Sonu\u00e7<\/h3>\n<p>\u00c7an2 Termik A.\u015e.&#8217;nin 2024 y\u0131l\u0131 genel kurul tutanaklar\u0131, ilk bak\u0131\u015fta rutin bir toplant\u0131 gibi g\u00f6r\u00fcnse de, sat\u0131r aralar\u0131nda \u015firketin gelece\u011fine dair \u00f6nemli stratejik sinyaller bar\u0131nd\u0131r\u0131yor. K\u00e2r\u0131n\u0131 b\u00fcy\u00fcme i\u00e7in i\u00e7eride tutan, termik santral olmas\u0131na ra\u011fmen rotas\u0131n\u0131 ye\u015fil enerjiye \u00e7eviren, gelirlerini dolara endeksleyerek finansal kalkan olu\u015fturan ve hatta alt\u0131n madencili\u011fi gibi farkl\u0131 alanlar\u0131 radar\u0131nda tutan bir \u015firket profili ortaya \u00e7\u0131k\u0131yor.<\/p>\n<p>Peki, bir k\u00f6m\u00fcr devi, gelece\u011fin ye\u015fil enerji oyuncular\u0131ndan birine d\u00f6n\u00fc\u015febilir mi? Bu toplant\u0131dan s\u0131zan ipu\u00e7lar\u0131, T\u00fcrkiye enerji sekt\u00f6r\u00fcnde bekledi\u011fimizden daha b\u00fcy\u00fck bir d\u00f6n\u00fc\u015f\u00fcm\u00fcn habercisi olabilir mi? Zaman g\u00f6sterecek.<\/p>\n<p>&nbsp;<\/p>\n<h1><span style=\"color: #0000ff;\">\u00c7an2 Termik A.\u015e. 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Brifingi<\/span><\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>Can2 Termik A.\u015e.&#8217;nin 04.12.2025 tarihinde ger\u00e7ekle\u015ftirdi\u011fi 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131&#8217;nda, \u015firketin 2024 y\u0131l\u0131 faaliyetlerine ili\u015fkin t\u00fcm finansal raporlar, faaliyet raporu, ba\u011f\u0131ms\u0131z denetim raporu ve s\u00fcrd\u00fcr\u00fclebilirlik raporu oy birli\u011fi ile kabul edilmi\u015ftir. Y\u00f6netim Kurulu \u00fcyeleri 2024 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmi\u015ftir. Toplant\u0131n\u0131n en kritik kararlar\u0131 aras\u0131nda, 2024 y\u0131l\u0131 i\u00e7in k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131, 2025 y\u0131l\u0131 i\u00e7in ba\u011f\u0131\u015f \u00fcst limitinin 15.000.000 TL olarak belirlenmesi ve yeni Y\u00f6netim Kurulu&#8217;nun se\u00e7ilmesi yer almaktad\u0131r.<\/p>\n<p>Pay sahipleri ile yap\u0131lan soru-cevap b\u00f6l\u00fcm\u00fcnde, \u015firketin bedelli sermaye art\u0131r\u0131m\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu&#8217;na (SPK) ba\u015fvurdu\u011fu ve buradan elde edilecek fonun yenilenebilir enerji kaynaklar\u0131 yat\u0131r\u0131mlar\u0131nda kullan\u0131laca\u011f\u0131 teyit edilmi\u015ftir. \u015eirketin operasyonel stratejisi kapsam\u0131nda yerli k\u00f6m\u00fcr kulland\u0131\u011f\u0131 ve 2026 y\u0131l\u0131na kadar \u00fcretilecek elektri\u011fin \u00f6nemli bir b\u00f6l\u00fcm\u00fcn\u00fcn E\u00dcA\u015e&#8217;a dolar bazl\u0131 bir anla\u015fma ile sat\u0131laca\u011f\u0131 vurgulanm\u0131\u015ft\u0131r. Bu stratejik hamlelerin, santralin ek yat\u0131r\u0131mlarla desteklenerek k\u00e2rl\u0131l\u0131\u011f\u0131n art\u0131r\u0131lmas\u0131 hedefine odakland\u0131\u011f\u0131 belirtilmi\u015ftir.<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h3>1. Toplant\u0131 Detaylar\u0131<\/h3>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Unsur<\/td>\n<td>Bilgi<\/td>\n<\/tr>\n<tr>\n<td><b>\u015eirket<\/b><\/td>\n<td>Can2 Termik A.\u015e.<\/td>\n<\/tr>\n<tr>\n<td><b>Toplant\u0131 T\u00fcr\u00fc<\/b><\/td>\n<td>2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131<\/td>\n<\/tr>\n<tr>\n<td><b>Tarih ve Saat<\/b><\/td>\n<td>04.12.2025, 10:30<\/td>\n<\/tr>\n<tr>\n<td><b>Yer<\/b><\/td>\n<td>Nidakule G\u00f6ztepe, Atat\u00fcrk Bar\u0131\u015f Man\u00e7o Mahallesi Begonya Sokak No:3 B3 kat\u0131 34746 Ata\u015fehir, \u0130stanbul<\/td>\n<\/tr>\n<tr>\n<td><b>Bakanl\u0131k Temsilcisi<\/b><\/td>\n<td>Hatice \u00d6nder (T.C. Ticaret Bakanl\u0131\u011f\u0131 ad\u0131na)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>2. Toplant\u0131 Kat\u0131l\u0131m ve Ba\u015fkanl\u0131k Divan\u0131<\/h3>\n<ul>\n<li><b>Sermaye ve Temsil:<\/b> \u015eirketin 7.000.000.000 TL&#8217;lik \u00e7\u0131kar\u0131lm\u0131\u015f sermayesine kar\u015f\u0131l\u0131k, toplant\u0131da 2.259.060.773,19 TL&#8217;si \u00f6denmi\u015f ve 725.352,54 TL&#8217;si vekaleten olmak \u00fczere toplam <b>2.259.786.126,01 TL<\/b>&#8216;lik sermaye temsil edilerek gerekli toplant\u0131 nisab\u0131 sa\u011flanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Ba\u015fkanl\u0131k Divan\u0131:<\/b> Toplant\u0131 ba\u015fkanl\u0131\u011f\u0131na <b>O\u011fuz Ongun<\/b>, Tutanak Yazmanl\u0131\u011f\u0131na <b>Nazl\u0131 Cansu Meral<\/b> ve Oy Toplama Memurlu\u011funa <b>Irmak I\u015f\u0131k<\/b> se\u00e7ilmi\u015ftir.<\/li>\n<\/ul>\n<h3>3. G\u00fcndem Maddeleri ve Al\u0131nan Kararlar<\/h3>\n<h4>Finansal Raporlar ve Faaliyetlerin Onaylanmas\u0131<\/h4>\n<ul>\n<li><b>2024 Y\u0131l\u0131 Raporlar\u0131:<\/b> \u015eirketin 2024 y\u0131l\u0131na ait Y\u00f6netim Kurulu Faaliyet Raporu, Ba\u011f\u0131ms\u0131z Denetim Raporu ve T\u00fcrkiye S\u00fcrd\u00fcr\u00fclebilirlik Raporlama Standartlar\u0131 (TSRS) Uyumlu S\u00fcrd\u00fcr\u00fclebilirlik Raporu oy birli\u011fi ile kabul edildi.<\/li>\n<li><b>2024 Y\u0131l\u0131 Finansal Tablolar\u0131:<\/b> 2024 y\u0131l\u0131 Bilan\u00e7o ve Gelir-Gider Tablolar\u0131 m\u00fczakere edilerek oy birli\u011fi ile onayland\u0131.<\/li>\n<li><b>K\u00e2r Da\u011f\u0131t\u0131m\u0131:<\/b> Y\u00f6netim Kurulu&#8217;nun, 01.01.2024 &#8211; 31.12.2024 hesap d\u00f6nemine ait mali tablolarda Vergi Usul Kanunu esalar\u0131na g\u00f6re da\u011f\u0131t\u0131labilir k\u00e2r olu\u015fmamas\u0131 nedeniyle 2024 y\u0131l\u0131 i\u00e7in k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131 y\u00f6n\u00fcndeki teklifi oy birli\u011fi ile kabul edildi.<\/li>\n<\/ul>\n<h4>Y\u00f6netim Kurulu ve Denetim<\/h4>\n<ul>\n<li><b>Y\u00f6netim Kurulu \u00dcyelerinin \u0130bras\u0131:<\/b> 2024 y\u0131l\u0131 faaliyet ve hesaplar\u0131ndan dolay\u0131 t\u00fcm Y\u00f6netim Kurulu \u00fcyeleri (Burak Altay, Ali Kemal Kazanc\u0131, Mustafa Ali \u00d6zal, Umut Apayd\u0131n, Zehra Zeynep Dereli Kara\u00e7\u00f6l) <b>2.259.645.751,032 kabul<\/b> oyuna kar\u015f\u0131l\u0131k <b>140.375 ret<\/b> oyu ile ayr\u0131 ayr\u0131 ibra edildiler.<\/li>\n<li><b>Y\u00f6netim Kurulu Atamas\u0131 ve Se\u00e7imi:<\/b>\n<ul>\n<li>15.04.2025 tarihinde Kurumsal Y\u00f6netim Komitesi ve Riskin Erken Saptanmas\u0131 Komitesi \u00fcyeliklerinden istifa eden Zehra Zeynep Dereli Kara\u00e7\u00f6l yerine <b>Sabri Sipahi<\/b>&#8216;nin atanmas\u0131 oy birli\u011fi ile kabul edildi.<\/li>\n<li>31.12.2027 tarihine kadar g\u00f6rev yapmak \u00fczere yeni Y\u00f6netim Kurulu \u00dcyeleri se\u00e7ildi: Burak Altay, Ali Kemal Kazanc\u0131, Mustafa Ali \u00d6zal, Sabri Sipahi ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi olarak Umut Apayd\u0131n.<\/li>\n<\/ul>\n<\/li>\n<li><b>Ba\u011f\u0131ms\u0131z Denet\u00e7i Se\u00e7imi:<\/b>\n<ul>\n<li><b>Finansal Denetim:<\/b> 2025 y\u0131l\u0131 mali tablo ve raporlar\u0131n\u0131n denetimi i\u00e7in Denetim Komitesi&#8217;nin \u00f6nerisiyle <b>AS Ba\u011f\u0131ms\u0131z Denetim ve YMM Anonim \u015eirketi<\/b>&#8216;nin se\u00e7ilmesi oy birli\u011fi ile kararla\u015ft\u0131r\u0131ld\u0131.<\/li>\n<li><b>S\u00fcrd\u00fcr\u00fclebilirlik Denetimi:<\/b> T\u00fcrkiye S\u00fcrd\u00fcr\u00fclebilirlik Raporlama Standartlar\u0131 kapsam\u0131nda haz\u0131rlanacak raporlar\u0131n denetimi i\u00e7in <b>KPMG Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.<\/b>&#8216;nin se\u00e7ilmesi oy birli\u011fi ile kabul edildi.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h4>\u00dccretlendirme, Ba\u011f\u0131\u015flar ve Di\u011fer Kararlar<\/h4>\n<ul>\n<li><b>Y\u00f6netim Kurulu \u00dccretleri:<\/b> Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerine 2024 y\u0131l\u0131 faaliyetleri i\u00e7in ayl\u0131k net <b>100.000 TL<\/b> huzur hakk\u0131 \u00f6denmesi <b>2.050.707.750,032 kabul<\/b> oyuna kar\u015f\u0131l\u0131k <b>209.078.376 ret<\/b> oyu ile oy \u00e7oklu\u011fuyla kabul edildi.<\/li>\n<li><b>Ba\u011f\u0131\u015f ve Yard\u0131mlar:<\/b>\n<ul>\n<li>2024 y\u0131l\u0131nda yap\u0131lan toplam ba\u011f\u0131\u015f ve yard\u0131m tutar\u0131n\u0131n <b>5.584.279,57 TL<\/b> oldu\u011fu bilgisi verildi.<\/li>\n<li>2025 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r\u0131n <b>15.000.000 TL<\/b> olarak belirlenmesi <b>2.050.707.750,032 kabul<\/b> oyuna kar\u015f\u0131l\u0131k <b>209.078.376 ret<\/b> oyu ile oy \u00e7oklu\u011fuyla kabul edildi.<\/li>\n<\/ul>\n<\/li>\n<li><b>Yetkilendirme:<\/b> Y\u00f6netim Kurulu \u00fcyelerine, T\u00fcrk Ticaret Kanunu&#8217;nun 395 ve 396. maddeleri h\u00fck\u00fcmleri gere\u011fince faaliyette bulunabilmeleri i\u00e7in oy birli\u011fi ile izin verildi.<\/li>\n<\/ul>\n<h3>4. Pay Sahipleri Soru-Cevap Oturumu \u00d6zetleri<\/h3>\n<p>Toplant\u0131da s\u00f6z alan pay sahiplerinin sorular\u0131 ve Finans ve Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Direkt\u00f6r\u00fc Melih Y\u00fcceyurt&#8217;un yan\u0131tlar\u0131 a\u015fa\u011f\u0131daki gibi \u00f6zetlenmi\u015ftir:<\/p>\n<ul>\n<li><b>Bedelli Sermaye Art\u0131r\u0131m\u0131:<\/b>\n<ul>\n<li><b>Soru (Sabri Keklik):<\/b> Bedelli sermaye art\u0131r\u0131m\u0131 s\u00fcrecinin durumu hakk\u0131nda bilgi talep edildi.<\/li>\n<li><b>Cevap (Melih Y\u00fcceyurt):<\/b> S\u00fcre\u00e7le ilgili olarak SPK&#8217;ya ba\u015fvuruda bulunulmu\u015ftur. Geli\u015fmeler olmas\u0131 halinde Kamuyu Ayd\u0131nlatma Platformu (KAP) \u00fczerinden bilgilendirme yap\u0131lacakt\u0131r. Sermaye art\u0131r\u0131m\u0131ndan gelecek fonun b\u00fcy\u00fck bir k\u0131sm\u0131 <b>yenilenebilir enerji kaynaklar\u0131na y\u00f6nelik yat\u0131r\u0131mlarda<\/b> kullan\u0131lacakt\u0131r. Hedef, santrali ilave yat\u0131r\u0131mlarla desteklemek ve k\u00e2rl\u0131l\u0131\u011f\u0131 art\u0131rmakt\u0131r.<\/li>\n<\/ul>\n<\/li>\n<li><b>Operasyonel Faaliyetler:<\/b>\n<ul>\n<li><b>Soru (Sabri Keklik, Talat Ba\u015fak):<\/b> \u015eirketin yerli k\u00f6m\u00fcr m\u00fc kulland\u0131\u011f\u0131 yoksa ithal mi etti\u011fi soruldu.<\/li>\n<li><b>Cevap (Melih Y\u00fcceyurt):<\/b> \u015eirket <b>yerli k\u00f6m\u00fcr<\/b> kullanmaktad\u0131r.<\/li>\n<\/ul>\n<\/li>\n<li><b>Stratejik Anla\u015fmalar ve Finansal Durum:<\/b>\n<ul>\n<li><b>Soru (Sabri Keklik):<\/b> EP\u0130A\u015e davas\u0131 ile ilgili bilgi istendi.<\/li>\n<li><b>Soru (Hamza \u0130nan S\u00f6z):<\/b> Termik santral d\u00fczenlemeleri ve hisse fiyatlar\u0131ndaki art\u0131\u015f potansiyeli hakk\u0131nda bilgi talep edildi.<\/li>\n<li><b>Cevap (Melih Y\u00fcceyurt):<\/b> Hisse fiyatlar\u0131 ile ilgili bir yorum yap\u0131lmamaktad\u0131r. Faaliyetlerle ilgili olarak, E\u00dcA\u015e ile yap\u0131lan anla\u015fma kritik \u00f6nemdedir. <b>2026 y\u0131l\u0131na kadar \u00fcretilecek elektri\u011fin b\u00fcy\u00fck bir k\u0131sm\u0131, dolar endeksli fiyat ile E\u00dcA\u015e&#8217;a sat\u0131lacakt\u0131r.<\/b><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3>5. \u00d6nemli Oylama Sonu\u00e7lar\u0131 Tablosu<\/h3>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>G\u00fcndem Maddesi<\/td>\n<td>Kabul Oyu<\/td>\n<td>Red Oyu<\/td>\n<td>Karar<\/td>\n<\/tr>\n<tr>\n<td>Y\u00f6netim Kurulu \u00dcyelerinin \u0130bras\u0131 (Her bir \u00fcye i\u00e7in)<\/td>\n<td>2.259.645.751,032<\/td>\n<td>140.375<\/td>\n<td>Oy \u00c7oklu\u011fu ile Kabul Edildi<\/td>\n<\/tr>\n<tr>\n<td>Ba\u011f\u0131ms\u0131z YK \u00dcyelerine 2024 Huzur Hakk\u0131 (Ayl\u0131k 100.000 TL net)<\/td>\n<td>2.050.707.750,032<\/td>\n<td>209.078.376<\/td>\n<td>Oy \u00c7oklu\u011fu ile Kabul Edildi<\/td>\n<\/tr>\n<tr>\n<td>2025 Y\u0131l\u0131 Ba\u011f\u0131\u015f \u00dcst Limiti (15.000.000 TL)<\/td>\n<td>2.050.707.750,032<\/td>\n<td>209.078.376<\/td>\n<td>Oy \u00c7oklu\u011fu ile Kabul Edildi<\/td>\n<\/tr>\n<tr>\n<td>Ba\u011f\u0131ms\u0131z YK \u00dcyesi Umut Apayd\u0131n&#8217;\u0131n Se\u00e7imi<\/td>\n<td>2.257.316.808,032<\/td>\n<td>2.469.318<\/td>\n<td>Oy \u00c7oklu\u011fu ile Kabul Edildi<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<button class=\"simplefavorite-button\" data-postid=\"371\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>\u00c7an2 Termik&#8217;in Genel Kurul Tutanaklar\u0131ndan S\u0131zan 5 \u015ea\u015f\u0131rt\u0131c\u0131 Detay Giri\u015f \u015eirketlerin y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131lar\u0131, \u00e7o\u011fu yat\u0131r\u0131mc\u0131 i\u00e7in rakamlar, yasal prosed\u00fcrler ve resmi dil ile dolu, anla\u015f\u0131lmas\u0131 g\u00fc\u00e7 belgeler olarak g\u00f6r\u00fcl\u00fcr. Genellikle bu belgeler okunmadan bir kenara b\u0131rak\u0131l\u0131r. Ancak&#8230; <\/p>\n","protected":false},"author":1,"featured_media":372,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[73],"class_list":["post-371","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bilancoanalizi","tag-cante"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/371","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/comments?post=371"}],"version-history":[{"count":1,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/371\/revisions"}],"predecessor-version":[{"id":373,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/371\/revisions\/373"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/372"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=371"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=371"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=371"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}