KAP: ZOREN [ ] ZORLU ENERJI ELEKTRIK URETIM A.S. OZEL DURUM ACIKLAMASI (GENEL)

ORJINAL LINK: HTTPS://WWW.KAP.ORG.TR/Bildirim/607773 DOSYALAR: OZEL DURUM ACIKLAMASI (GENEL) 2017-05-16 DIL SECIMI DIL SECIMI TURKCE INGILIZCE YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR (NO) YAPILAN ACIKLAMA DUZELTME MI? HAYIR (NO) KONUYA ILISKIN DAHA ONCE YAPILAN ACIKLAMANIN TARIHI - YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR (NO) BILDIRIM ICERIGI ACIKLAMALAR ACIKLAMA 2. VE 3. DERECE IMZA YETKILERI HK. ZORLU ENERJI ELEKTRIK URETIM AS YONETIM KURULU SAYIN ZEKI ZORLU BASKANLIGI’NDA SIRKET MERKEZINDE TOPLANMIS, GUNDEMINDE BULUNAN KONU MUZAKERE EDILEREK ASAGIDAKI KARARLAR ALINMISTIR. 1-16.05.2017 TARIH VE 2017/32 SAYILI YONETIM KURULU KARARI ILE KABUL EDILEN 16.05.2017 TARIH VE 3 NUMARALI SINIRLI YETKIYE ILISKIN IC YONERGE CERCEVESINDE KAPSAMI BELIRLENEN YETKILERI KULLANMAK UZERE ASAGIDA BILGISI VERILEN KISILERIN 2. VE 3. DERECE IMZA YETKILISI OLARAK ATANMALARINA VE 2-TICARET SICIL MUDURLUGU’NDE BU HUSUSUN TESCIL VE ILANI ICIN GEREKLI ISLEMLERIN YAPILMASINA, TOPLANTIYA KATILAN YONETIM KURULU UYELERININ OY BIRLIGI ILE KARAR VERILMISTIR. IKINCI DERECE IMZA YETKILILERI PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:6.4PT`> AD- SOYAD BORDER-LEFT:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:6.4PT`> UNVAN BORDER-LEFT:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:6.4PT`> OZEL YETKI BORDER-LEFT:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:6.4PT`> T.C KIMLIK NO BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:5.55PT`> OMER YUNGUL NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:5.55PT`> ZORLU HOLDING-CEO NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:5.55PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:5.55PT`> 36952706592 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:6.05PT`> BEKIR CEM KOKSAL NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:6.05PT`> MALI ISLER GRUBU BASKANI NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:6.05PT`> KIYMETLI EVRAK YETKILISI NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:6.05PT`> 47494418416 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:10.4PT`> BURAK ISMAIL OKAY NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:10.4PT`> HUKUK GRUBU BASKANI NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:10.4PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:10.4PT`> 33490769102 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> NECMI KAVUSTURAN NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> INSAN KAYNAKLARI GRUBU BASKANI NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> 42830096990 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> IBRAHIM SINAN AK NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> CEO –ZORLU ENERJI NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> KIYMETLI EVRAK YETKILISI NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> 37162690510 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> ALI KINDAP NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> GENEL MUDUR, YATIRIMLAR ISLETME VE BAKIM NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> 29839364510 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> AYDIN AKAT NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> GENEL MUDUR, PROJE UYGULAMALAR NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.8PT`> 20803845448 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:3.65PT`> ELIF YENER NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:3.65PT`> DIREKTOR, MALI ISLER NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:3.65PT`> KIYMETLI EVRAK YETKILISI NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:3.65PT`> 30379411862 UCUNCU DERECE IMZA YETKILILERI PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> AD- SOYAD BORDER-LEFT:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> UNVAN BORDER-LEFT:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> OZEL YETKI BORDER-LEFT:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> T.C KIMLIK NO BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> INANC SALMAN NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> DIREKTOR, TICARET NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> 26650044546 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:27.2PT`> ONIZ SABAN NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:27.2PT`> DIREKTOR, INSAN KAYNAKLARI NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:27.2PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:27.2PT`> 31828084330 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> GULTEN YILMAZ NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> GENEL MUDUR YARDIMCISI, ISLETME VE BAKIM NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> 33379491346 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> AHMET CALISKAN NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> MUDUR, PLANLAMA NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> 29317731520 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> EBRU DUZGUNGU NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> MUDUR, BUTCE VE RAPORLAMA NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> 17704166260 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> HUSEYIN ATABAY NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> MUDUR, JES - ALASEHIR NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:8.2PT`> 15079117764 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> ERSIN EREKE NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> MUDUR, MUHASEBE NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> KIYMETLI EVRAK YETKILISI NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> 36178668162 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> NIHAT TURKSEVER NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> GENEL MUDUR YARDIMCISI, YATIRIMLAR PLANLAMA VE IS GELISTIRME NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> 19097145310 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> PINAR MUFTUOGLU NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> MUDUR, MALI DENETIM VE RAPORLAMA NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> 73771018116 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> SERVET BAHADIR NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> DIREKTOR, KAMU ILISKILERI NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> 21242544688 BORDER-TOP:NONE;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> PINAR YILDIZ NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> MUDUR, INSAN KAYNAKLARI NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:12.15PT`> 36397407122