Untitled - Zorlu Enerji

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Report of the Board of Directors
Report of the Board of Directors Structure of Partnership Our company, as a result of opening to public on May 27, 2000, increased its paid capital from 2.350.000 YTL to 10.000.000 YTL, with an increase of 7.650.000 YTL. In addition to that, 2 billion shares of the company (20% of the paid capital), at a base value of 0.017 YTL presented to public trade in ISE (Istanbul Stock Exchange). (ISE Code: ZOREN) On October 15, 2001, our partners, Zorlu Holding A.fi., Korteks Mensucat Sanayi ve Ticaret A.fi., and Zorlu Linen Dokuma Emprime Konfeksiyon Sanayi ve Ticaret A.fi. have sold 2 billion shares in their portfolio, which are equal to 20% of the whole shares unpublicized to Denizbank A.fi., another partner of our company. On August 26,2002, total sum of 70.000.000 YTL (30.160.269 YTL from Emission Premium, 24.258.919 YTL from Revaluation Value Increase Fund, and 15.580.812 YTL from extraordinary Reserves) transferred to Capital account, increase in Capital has been approved by Capital Markets Committee decision no 49/1477 dated November 1, 2002. Related capital increase is registered at Bursa Commercial Registry Office on November 11, 2002, and publicized in Turkish Trade Registry Journal No. 5687 on November 28, 2002. As of December 19,2002, against the number 1 share coupons of stocks, 700% free of charge stock distribution is done. By the decision of Board of Directors, no 2004/12, dated 02.06.2004, issued capital of 80.000.000 YTL has been increased to 81.665.350 YTL, increase to be covered by 2003 profit shares. This decision has been approved by Documents issued by Capital Markets Committee no 113/849, dated 13.07.2004; and, capital increase has been registered by Bursa Commercial Registry Office on 30.09.2004. 2,08168% of shares distributed free of charge to shareholders against the profit share coupons of 2003. On 21.02.2005, 3.361.276 shares equal to 336.127.600 YTL has been transferred from Denizbank to Zorlu D›fl Ticaret A.fi. In accordance to Board of Directors’ decision no. 12, dated 22.06.2005, 2.930.478 YTL dividends, net profit of 2004, calculated according to new legal regulations has been distributed in cash, between 24.06.2005 and 08.07.2005. On 18.09.2006, 20.730.000 YTL shares, equal to 2.073.000.000 , has been transferred from Denizbank to Zorlu Holding A.fi., and, on 29.12.2006, 19.191.357 shares, equal to 191.914 YTL has been transferred from Vestel Komünikasyon San. ve Tic. A.fi. to Zorlu Holding A.fi. Shareholders Number of Shares Nominal Value of Shares (YTL) Share of Capital (%) Zorlu Holding A.fi. 3.528.843.300 35.288.433 43,20 Korteks Mensucat A.fi. 1.433.019.800 14.330.198 17,50 Other Partners 3.204.671.900 32.046.719 39,30 Total 8.166.535.000 81.665.350 100,00 Zorlu Enerji 2006 Annual Report 15
Page 3: Period between 01.01.2006 - 31.12.2
Page 6 and 7: Competencies and Competitive Advant
Page 8 and 9: Members of the Board of Directors a
Page 10 and 11: Message from the Chairman
Page 12 and 13: Message from the General Manager
Page 14 and 15: Report of the Board of Directors
Page 16 and 17: Affiliates
Page 18 and 19: Zorlu Elektrik Enerjisi ‹thalat,
Page 21 and 22: Participations as of 13.12.2006 Cap
Page 23 and 24: Location Ankara Organized Industria
Page 25: Besides the ones in Turkey, Zorlu E
Page 28 and 29: Competencies and Competitive Advant
Page 30 and 31: Members of the Board of Directors a
Page 32 and 33: Message from the Chairman
Page 34 and 35: Message from the General Manager
Page 38 and 39: Affiliates
Page 40 and 41: Zorlu Elektrik Enerjisi ‹thalat,
Page 43 and 44: Participations as of 13.12.2006 Cap
Page 45 and 46: Location Ankara Organized Industria
Page 47 and 48: Besides the ones in Turkey, Zorlu E
Page 49 and 50: Investments The first power plant o
Page 51 and 52: Corporate Governance Compliance Rep
Page 53 and 54: Zorlu Enerji Elektrik Üretim A.fi.
Page 63 and 64: Proposed Distribution of Profit CUR
Page 65 and 66: Summary of Independent Auditors Rep
Page 67 and 68: Financial Statements and Footnotes
Page 73 and 74: Footnotes to Consolidated Financial
Page 87 and 88:
Zorlu Enerji Elektrik Üretim A.fi.
Page 89:
ZORLU ENERJ‹ ELEKTR‹K ÜRET‹M
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Untitled - Zorlu Enerji

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