{"id":10236,"date":"2023-10-12T15:17:36","date_gmt":"2023-10-12T15:17:36","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/10\/12\/pasifik-eurasia-paseu-olaganustu-genel-kurula-gidiyor\/"},"modified":"2023-10-12T15:17:36","modified_gmt":"2023-10-12T15:17:36","slug":"pasifik-eurasia-paseu-olaganustu-genel-kurula-gidiyor","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/10\/12\/pasifik-eurasia-paseu-olaganustu-genel-kurula-gidiyor\/","title":{"rendered":"Pasifik Eurasia (PASEU) ola\u011fan\u00fcst\u00fc Genel Kurula gidiyor!"},"content":{"rendered":"<p>Pasifik Eurasia Lojistik D\u0131\u015f Ticaret A.\u015e.\u00a0(PASEU) taraf\u0131ndan 12 Ekim 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan\u00fcst\u00fc Genel Kurul \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/borsa-large.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-57186\" title=\"| Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada Kas\u0131m 2023 tarihinde ger\u00e7ekle\u015fecek olan ola\u011fan\u00fcst\u00fc Genel Kurul g\u00fcndem maddeleri \u015fu \u015fekilde s\u0131raland\u0131;<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td>G\u00fcndem Maddeleri<\/td>\n<\/tr>\n<tr>\n<td>1 \u2013 Toplant\u0131 a\u00e7\u0131l\u0131\u015f\u0131 ve Genel Kurul Ba\u015fkanl\u0131k Divan\u0131\u2019n\u0131n se\u00e7ilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Genel Kurul Ba\u015fkanl\u0131k Divan\u0131\u2019na Genel Kurul Toplant\u0131 Tutanaklar\u0131 ve di\u011fer evraklar\u0131 imzalanmas\u0131 hususunda yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin yeniden se\u00e7ilmesi ve Y\u00f6netim Kurulu\u2019nun olu\u015fturulup karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 Y\u00f6netim Kurulu \u00fcyelerine verilecek huzur hakk\u0131n\u0131n belirlenmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 01.01.2023-31.12.2023 hesap d\u00f6nemine ili\u015fkin finansal tablolar\u0131n\u0131n ba\u011f\u0131ms\u0131z denetimi i\u00e7in ba\u011f\u0131ms\u0131z denetim kurulu\u015fu \u00f6nerisinin Genel Kurul onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, \u015firket konusuna giren i\u015fleri bizzat veya ba\u015fkalar\u0131 ad\u0131na yapmalar\u0131 ve bu t\u00fcr i\u015fleri yapan \u015firketlerde ortak olabilmeleri hususlar\u0131nda, T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396. maddeleri kapsam\u0131nda izin verilmesi hususunun g\u00f6r\u00fc\u015f\u00fclerek onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Sermaye Piyasas\u0131 Kanunu uyar\u0131nca 2023 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131m s\u0131n\u0131r\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan yay\u0131nlanan Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin uyar\u0131nca olu\u015fturulan politikalar, etik ilkeler hakk\u0131nda pay sahiplerine bilgi verilmesi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Dilek temenniler ve kapan\u0131\u015f.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"Nule5R3g3Z\"><p><a href=\"https:\/\/rotaborsa.com\/mia-teknoloji-miatk-hisse-son-dakika-yorumlari-mia-teknolojide-neler-oluyor-2\/\">Mia Teknoloji (MIATK) hisse son dakika yorumlar\u0131! Mia Teknoloji\u2019de neler oluyor?<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"HAojhhxA9J\"><p><a href=\"https:\/\/rotaborsa.com\/koc-holding-kchol-bagli-ortakligindan-temettu-karari\/\">Ko\u00e7 Holding (KCHOL) ba\u011fl\u0131 ortakl\u0131\u011f\u0131ndan temett\u00fc karar\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"j1aVsUz08q\"><p><a href=\"https:\/\/rotaborsa.com\/smart-holdingden-smart-gunes-enerjisi-smrtg-hisse-satisi-hakkinda-aciklama\/\">Smart Holding\u2019den, Smart G\u00fcne\u015f Enerjisi (SMRTG) hisse sat\u0131\u015f\u0131 hakk\u0131nda a\u00e7\u0131klama!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>DOFER i\u015flem tarihi!<\/strong><\/p>\n<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"HELiyaP1cU\"><p><a href=\"https:\/\/rotaborsa.com\/dofer-yapi-islem-tarihi-belli-oldu-dofer-borsada-ne-zaman-islem-gorecek\/\">Dofer Yap\u0131 i\u015flem tarihi belli oldu! DOFER borsada ne zaman i\u015flem g\u00f6recek?<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>Alarko teknik analizi ve yorumu<\/strong><\/p>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"EqRJ0HTaMW\"><p><a href=\"https:\/\/rotaborsa.com\/alarko-hisse-teknik-analizi-ve-yorumu-5\/\">Alarko hisse teknik analizi ve yorumu<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>Kontrolmatik teknik analizi ve yorumu<\/strong><\/p>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"uPN0NSwYNo\"><p><a href=\"https:\/\/rotaborsa.com\/kontrolmatik-kontr-hisse-teknik-analizi-ve-yorumu-3\/\">Kontrolmatik (KONTR) hisse teknik analizi ve yorumu<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p>T\u00fcm PASEU hisse haberleri i\u00e7in a\u015fa\u011f\u0131daki linke t\u0131klay\u0131n\u0131z.<\/p>\n<p><a href=\"https:\/\/rotaborsa.com\/etiket\/paseu-hisse-haberleri\/\"><mark class=\"has-inline-color has-vivid-green-cyan-color\">https:\/\/rotaborsa.com\/etiket\/paseu-hisse-haberleri\/<\/mark><\/a><\/p>\n<p><a href=\"https:\/\/twitter.com\/rotaborsa\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-cyan-blue-color\">Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa resmi twitter hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/p>\n<p><strong><a href=\"https:\/\/www.instagram.com\/rotaborsacom\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark>Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa instagram hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/a><\/strong><\/p>\n<h3 class=\"wp-block-heading\">2023 bedelsiz verecek hisseler ve tarihleri<\/h3>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"LbFCPQac5O\"><p><a href=\"https:\/\/rotaborsa.com\/2023-bedelsiz-verecek-hisseler-ve-tarihleri\/\">2023 bedelsiz verecek hisseler ve tarihleri<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<h3 class=\"wp-block-heading\">2023 temett\u00fc verecek hisseler ve tarihleri<\/h3>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"hkOddZqp28\"><p><a href=\"https:\/\/rotaborsa.com\/temettu-verecek-sirketler-2023\/\">2023 temett\u00fc verecek hisseler | \u0130\u015fte 2023 temett\u00fc tarihleri ve temett\u00fc takvimi<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<h3 class=\"wp-block-heading\">2023 halka arz olacak \u015firkerler<\/h3>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"lWhikp5nte\"><p><a href=\"https:\/\/rotaborsa.com\/2023-halka-arz-takvimi\/\">2023 halka arz olacak \u015firketler | Yeni halka arz olacak hisseler<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Pasifik Eurasia Lojistik D\u0131\u015f Ticaret A.\u015e.\u00a0(PASEU) taraf\u0131ndan 12 Ekim 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan\u00fcst\u00fc Genel Kurul \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada Kas\u0131m 2023 tarihinde ger\u00e7ekle\u015fecek olan ola\u011fan\u00fcst\u00fc Genel Kurul g\u00fcndem maddeleri \u015fu \u015fekilde s\u0131raland\u0131; G\u00fcndem Maddeleri 1 \u2013 Toplant\u0131 a\u00e7\u0131l\u0131\u015f\u0131 ve Genel Kurul Ba\u015fkanl\u0131k Divan\u0131\u2019n\u0131n se\u00e7ilmesi, 2 \u2013 Genel Kurul [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":10237,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-10236","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri"],"_links":{"self":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/10236","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/comments?post=10236"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/10236\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/10237"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=10236"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=10236"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=10236"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}