<\/div>\n<\/div>\n
\u015eirketimizin 12.10.2022 tarihli pay geri al\u0131m\u0131na ili\u015fkin y\u00f6netim kurulu karar\u0131n\u0131n Sermaye Piyasas\u0131 Kurulu\u2019nun \u0130-SPK.22.7 (14.02.2023 tarih ve 9\/177 s.k.) say\u0131l\u0131 \u0130lke Karar\u0131 da dikkate al\u0131narak a\u015fa\u011f\u0131daki \u015fekilde revize edilmesine karar verilmi\u015ftir.<\/p>\n
1.\u00a0\u015eirketimizin pay fiyat\u0131n\u0131n \u015eirket faaliyetlerinin ger\u00e7ek performans\u0131n\u0131 yans\u0131tmamas\u0131 sebebiyle, pay fiyat\u0131n\u0131n istikrarl\u0131 ve ger\u00e7ek de\u011ferine uygun olu\u015fumuna katk\u0131 sa\u011flamak amac\u0131yla \u015eirketimizin 12.10.2022 tarihli y\u00f6netim kurulu karar\u0131n\u0131n revize edilerek pay geri al\u0131m miktar ve tutarlar\u0131n\u0131n art\u0131r\u0131lmas\u0131na,<\/p>\n
2.\u00a0Pay geri al\u0131m i\u015flemlerinin Sermaye Piyasas\u0131 Kurulu\u2019nun II-22.1 say\u0131l\u0131 Geri Al\u0131nan Paylar Tebli\u011fi ile birlikte Sermaye Piyasas\u0131 Kurulu\u2019nun \u0130-SPK.22.7 (14.02.2023 tarih ve 9\/177 s.k.) say\u0131l\u0131 \u0130lke Karar\u0131\u2019\u0131nda belirtilen hususlar \u00e7er\u00e7evesinde ger\u00e7ekle\u015ftirilmesine,<\/p>\n
3.\u00a0Pay geri al\u0131m\u0131na konu edilebilecek azami pay say\u0131s\u0131n\u0131n \u015eirket sermayesinin %6,58\u2019sine kar\u015f\u0131l\u0131k gelen 15.000.000 TL nominal de\u011ferli 15.000.000 adet pay olarak belirlenmesine,<\/p>\n
4.\u00a0Paylar\u0131n geri al\u0131m\u0131 i\u00e7in ayr\u0131lacak fonun \u015firket \u00f6zkaynaklar\u0131ndan kar\u015f\u0131lanmak \u00fczere en fazla 150.000.000 TL olarak belirlenmesine,<\/p>\n
5.\u00a0Pay geri al\u0131m program\u0131 s\u00fcresinin 1 y\u0131l olarak belirlenmesine,<\/p>\n
6.\u00a0\u015eirket paylar\u0131n\u0131n geri al\u0131m i\u015flemleri ile ilgili olarak, Kamuyu Ayd\u0131nlatma Platformu\u2019nda gerekli \u00f6zel durum a\u00e7\u0131klamalar\u0131n\u0131n yap\u0131lmas\u0131na ve pay geri al\u0131m\u0131na ili\u015fkin karar\u0131n ilk Genel Kurul\u2019un onay\u0131na sunulmas\u0131na<\/p>\n
kat\u0131lanlar\u0131n oybirli\u011fi ile karar verilmi\u015ftir.<\/p>\n
Sayg\u0131lar\u0131m\u0131zla.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"
\u0130NFO YATIRIM MENKUL DE\u011eERLER A.\u015e. taraf\u0131ndan KAP\u2019a yap\u0131lan bildirimde Pay Geri Al\u0131m Karar\u0131n\u0131n Revize Edilmesi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. KAP a\u00e7\u0131klamas\u0131; \u201c\u015eirketimizin 14.02.2023 tarihli y\u00f6netim kurulu karar\u0131 ile; \u015eirketimizin 12.10.2022 tarihli pay geri al\u0131m\u0131na ili\u015fkin y\u00f6netim kurulu karar\u0131n\u0131n Sermaye Piyasas\u0131 Kurulu\u2019nun \u0130-SPK.22.7 (14.02.2023 tarih ve 9\/177 s.k.) say\u0131l\u0131 \u0130lke Karar\u0131 da dikkate al\u0131narak a\u015fa\u011f\u0131daki \u015fekilde revize […]<\/p>\n","protected":false},"author":1,"featured_media":1233,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-1232","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\/1232","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=1232"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/1232\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/1233"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=1232"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=1232"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=1232"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}