{"id":12566,"date":"2023-11-23T16:08:27","date_gmt":"2023-11-23T16:08:27","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/11\/23\/reeder-teknoloji-reedr-genel-kurula-gidiyor\/"},"modified":"2023-11-23T16:08:27","modified_gmt":"2023-11-23T16:08:27","slug":"reeder-teknoloji-reedr-genel-kurula-gidiyor","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/11\/23\/reeder-teknoloji-reedr-genel-kurula-gidiyor\/","title":{"rendered":"Reeder Teknoloji (REEDR) Genel Kurula gidiyor!"},"content":{"rendered":"<p>Reeder Teknoloji Sanayi ve Ticaret A.\u015e.\u00a0(REEDR) taraf\u0131ndan 23 Kas\u0131m 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 22.12.2022 Tarihinde Ger\u00e7ekle\u015fecek Olan 2022 Y\u0131l\u0131 Ola\u011fan Genel Kurul Hakk\u0131nda Bilgilendirme a\u00e7\u0131klamas\u0131 yap\u0131ld\u0131.<\/p>\n<p><a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-red-color\">Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa telegram hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/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=\"FxfPL6wVkm\"><p><a href=\"https:\/\/rotaborsa.com\/reeder-teknoloji-reedr-temettu-kararini-acikladi\/\">Reeder Teknoloji (REEDR) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/reeder-large.webp\" alt=\"Reeder Teknoloji'den milyon dolarl\u0131k sat\u0131n alma! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-61016\" title=\"Reeder Teknoloji'den milyon dolarl\u0131k sat\u0131n alma! 10 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>Buna g\u00f6re \u015eirketimiz Y\u00f6netim Kurulu 23.11.2023 tarihli toplant\u0131s\u0131nda; \u015eirketin 2022 y\u0131l\u0131 faaliyet d\u00f6nemine ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n 22 Aral\u0131k 2023 Cuma g\u00fcn\u00fc, saat 11:00\u2019de a\u015fa\u011f\u0131da duyurulan g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek ve karara ba\u011flamak \u00fczere, \u0130ncesu Mahallesi S\u0131r\u0131ncak Caddesi no.100\/1 Atakum Samsun adresinde bulunan \u015eirket merkezinde yap\u0131lmas\u0131na karar verdi. Genel Kurul g\u00fcndeminde y\u00f6netim Kurulunun temett\u00fc da\u011f\u0131tmama teklifi de olacak. G\u00fcndem maddeleri \u015fu \u015fekilde;<\/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-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td>G\u00fcndem Maddeleri<\/td>\n<\/tr>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n se\u00e7ilmesi, Toplant\u0131 tutana\u011f\u0131n\u0131n imzalanmas\u0131 i\u00e7in Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2022 y\u0131l\u0131 faaliyet d\u00f6nemine ait Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131, m\u00fczakeresi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2022 y\u0131l\u0131 faaliyet d\u00f6nemine ait Ba\u011f\u0131ms\u0131z Denetleme Kurulu\u015fu taraf\u0131ndan haz\u0131rlanan Ba\u011f\u0131ms\u0131z Denetim Raporu \u00f6zetinin okunmas\u0131 ve m\u00fczakeresi<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2022 y\u0131l\u0131 faaliyet d\u00f6nemine ait Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin 2022 y\u0131l\u0131 faaliyet ve i\u015flemlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibralar\u0131 hakk\u0131nda karar verilmesi<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 2022 y\u0131l\u0131 k\u00e2r\u0131\/zarar\u0131 hakk\u0131nda Y\u00f6netim Kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 2022 y\u0131l\u0131nda ger\u00e7ekle\u015fen ili\u015fkili taraf i\u015flemleri hususunda genel kurula bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 \u015eirket Y\u00f6netim Kurulu \u00fcyelerinin istifalar\u0131 nedeniyle T\u00fcrk Ticaret Kanunu\u2019nun 363. maddesi uyar\u0131nca d\u00f6nem i\u00e7inde yap\u0131lan y\u00f6netim kurulu \u00fcye atamalar\u0131n\u0131n onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince Y\u00f6netim Kurulu \u00fcyeleri ile \u00fcst d\u00fczey y\u00f6neticiler i\u00e7in yap\u0131lan \u00f6demeler hakk\u0131nda pay sahiplerine bilgi verilmesi; 2023 y\u0131l\u0131nda Y\u00f6netim Kurulu \u00dcyeleri\u2019ne \u00f6denecek \u00fccretlerin g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu\u2019nca 2023 y\u0131l\u0131 i\u00e7in belirlenen ba\u011f\u0131ms\u0131z denetim kurulu\u015funun Genel Kurul\u2019un onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 1.3.6 Say\u0131l\u0131 \u0130lkesi Kapsam\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde, 2022 y\u0131l\u0131 i\u00e7erisinde \u015eirket taraf\u0131ndan \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilmi\u015f olan teminat, rehin ve ipotekler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015eirket\u2019in sosyal yard\u0131m amac\u0131yla vak\u0131f ve derneklere 2022 y\u0131l\u0131nda yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda pay sahiplerine bilgi verilmesi ve 2023 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Y\u00f6netim Kurulu \u00fcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde belirtilen i\u015flemlerin ifas\u0131 i\u00e7in gerekli iznin verilmesi ve Kurumsal Y\u00f6netim \u0130lkeleri do\u011frultusunda 2022 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Dilekler 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=\"8BmxPad6Qy\"><p><a href=\"https:\/\/rotaborsa.com\/europower-enerji-eupwr-tahmin-edilen-ve-gerceklesen-bilanco-rakamlarini-acikladi\/\">Europower Enerji (EUPWR) tahmin edilen ve ger\u00e7ekle\u015fen bilan\u00e7o rakamlar\u0131n\u0131 a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>SDTTR yar\u0131n temett\u00fc verecek!<\/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=\"bl6q87bl1s\"><p><a href=\"https:\/\/rotaborsa.com\/sdt-uzay-sdttr-yarin-temettu-dagitacak\/\">SDT Uzay (SDTTR) yar\u0131n temett\u00fc da\u011f\u0131tacak!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>DOAS yar\u0131n temett\u00fc verecek!<\/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=\"JsCNvMdhvg\"><p><a href=\"https:\/\/rotaborsa.com\/dogus-otomotiv-doas-yarin-temettu-dagitacak\/\">Do\u011fu\u015f Otomotiv (DOAS) yar\u0131n temett\u00fc da\u011f\u0131tacak<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>Yeo Teknoloji\u2019den (YEOTK) yeni \u015firket ortakl\u0131\u011f\u0131!<\/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=\"UQxYV0ibyp\"><p><a href=\"https:\/\/rotaborsa.com\/yeo-teknolojiden-yeotk-yeni-sirket-ortakligi-2\/\">Yeo Teknoloji\u2019den (YEOTK) yeni \u015firket ortakl\u0131\u011f\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>Kimpur Kimteks Poli\u00fcretan (KMPUR) hisse hedef fiyat<\/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=\"agftzJNBcw\"><p><a href=\"https:\/\/rotaborsa.com\/kimpur-kimteks-poliuretan-kmpur-hisse-hedef-fiyat-2024-2\/\">Kimpur Kimteks Poli\u00fcretan (KMPUR) hisse hedef fiyat 2024<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>\u00dclker Bisk\u00fcvi (ULKER) hisse hedef fiyat<\/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=\"XSXos1MtME\"><p><a href=\"https:\/\/rotaborsa.com\/ulker-biskuvi-ulker-hisse-hedef-fiyat-2024-hedef-fiyat-yukseltildi\/\">\u00dclker Bisk\u00fcvi (ULKER) hisse hedef fiyat 2024! Hedef fiyat y\u00fckseltildi!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>Akfen Yenilenebilir Enerji (AKFYE) hisse hedef fiyat<\/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=\"LBDNpZ03gA\"><p><a href=\"https:\/\/rotaborsa.com\/akfen-yenilenebilir-enerji-akfye-hisse-hedef-fiyat-2024\/\">Akfen Yenilenebilir Enerji (AKFYE) hisse hedef fiyat 2024!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Reeder Teknoloji Sanayi ve Ticaret A.\u015e.\u00a0(REEDR) taraf\u0131ndan 23 Kas\u0131m 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 22.12.2022 Tarihinde Ger\u00e7ekle\u015fecek Olan 2022 Y\u0131l\u0131 Ola\u011fan Genel Kurul Hakk\u0131nda Bilgilendirme a\u00e7\u0131klamas\u0131 yap\u0131ld\u0131. Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa telegram hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z. Reeder Teknoloji (REEDR) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131! [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":12567,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-12566","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\/12566","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=12566"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/12566\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/12567"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=12566"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=12566"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=12566"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}