{"id":12628,"date":"2023-11-24T18:51:02","date_gmt":"2023-11-24T18:51:02","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/11\/24\/oyak-cimento-oyakc-olaganustu-genel-kurula-gidiyor\/"},"modified":"2023-11-24T18:51:02","modified_gmt":"2023-11-24T18:51:02","slug":"oyak-cimento-oyakc-olaganustu-genel-kurula-gidiyor","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/11\/24\/oyak-cimento-oyakc-olaganustu-genel-kurula-gidiyor\/","title":{"rendered":"OYAK \u00c7imento (OYAKC) Ola\u011fan\u00fcst\u00fc Genel Kurula gidiyor!"},"content":{"rendered":"

Oyak \u00c7imento Fabrikalar\u0131 A.\u015e.\u00a0(OYAKC) taraf\u0131ndan 24 Kas\u0131m 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 Duyurusu ve Bilgilendirme Dok\u00fcman\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"OYAK<\/figure>\n

Buna g\u00f6re \u015firket, SPK\u2019n\u0131n onay verdi\u011fi OYAK Denizli \u00c7imento A.\u015e.\u2019nin\u00a0t\u00fcm aktif ve pasifleri ile birlikte bir k\u00fcl halinde OYAK \u00c7imento taraf\u0131ndan devral\u0131nmas\u0131 suretiyle birle\u015fmesi i\u00e7in 25 Aral\u0131k 2023 tarihinde ola\u011fan\u00fcst\u00fc Genel Kurula gidecek. Birle\u015fme son olarak ortaklar\u0131n onay\u0131na sunulacak. G\u00fcndem maddeleri \u015fu \u015fekilde s\u0131raland\u0131;<\/p>\n

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

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<\/div>\n<\/div>\n
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G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f, Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131 ve Sayg\u0131 duru\u015fu,<\/td>\n<\/tr>\n
2 \u2013 Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131 Tutana\u011f\u0131n\u0131n ve sair evrak\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi.<\/td>\n<\/tr>\n
3 \u2013 Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019nde 389479 sicil numaras\u0131 ile kay\u0131tl\u0131 OYAK Denizli \u00c7imento Anonim \u015eirketi\u2019ni t\u00fcm aktif ve pasifiyle bir b\u00fct\u00fcn halinde \u201cdevir almas\u0131\u201d suretiyle, \u015eirketimiz b\u00fcnyesinde birle\u015filmesi i\u015flemine (\u201cBirle\u015fme\u201d) ili\u015fkin olarak;6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu, 5520 say\u0131l\u0131 Kurumlar Vergisi Kanunu ile Sermaye Piyasas\u0131 Kurulu\u2019nun II-23. 2 say\u0131l\u0131 \u201cBirle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi ve Sermaye Piyasas\u0131 Mevzuat\u0131 h\u00fck\u00fcmleri ile ilgili di\u011fer mevzuat h\u00fck\u00fcmleri dahilinde, Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019nde 389479 sicil numaras\u0131 ile kay\u0131tl\u0131 OYAK Denizli \u00c7imento Anonim \u015eirketi\u2019nin t\u00fcm aktif ve pasifinin bir b\u00fct\u00fcn halinde \u015eirketimiz taral\u0131ndan \u201cdevir al\u0131nmas\u0131\u201d ve tasfiyesiz sona ermesi (infisah\u0131) suretiyle, \u015eirketimiz b\u00fcnyesinde birle\u015filmesi i\u015flemi kapsam\u0131nda ve Sermaye Piyasas\u0131 Kurulu\u2019nun onay\u0131 dahilinde, \u201cBirle\u015fme\u201d i\u015flemi ile \u015eirketimiz Y\u00f6netim Kurulu taral\u0131ndan haz\u0131rlanan \u201cBirle\u015fme S\u00f6zle\u015fmesinin pay sahiplerinin onay\u0131na sunulmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 G\u00fcndem \u2018in 3\u2019\u00fcnc\u00fc maddesi kapsam\u0131nda Birle\u015fme S\u00f6zle\u015fmesi ve Birle\u015fme \u0130\u015flemi\u2019nin pay sahipleri taraf\u0131ndan onaylanmas\u0131na ba\u011fl\u0131 olarak; \u015eirket\u2019in 1.159.793.441,-T\u00fcrk Liras\u0131 tutar\u0131ndaki \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin 86.784.965,-T\u00fcrk Liras\u0131 tutar\u0131nda art\u0131r\u0131lmas\u0131 bu suretle \u015eirketin \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin 1.246.578.406,-T\u00fcrk Liras\u0131\u2019na \u00e7\u0131kar\u0131lmas\u0131 ve \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201d Pay ve Pay\u0131n Devri ve \u015eirket Sermayesi\u201d ba\u015fl\u0131kl\u0131 7\u2019nci maddesinin tadil edilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu ile T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019na ba\u015fvuru yap\u0131lmas\u0131, gerekli izinlerin al\u0131nmas\u0131 ve izin al\u0131nd\u0131\u011f\u0131 \u015fekliyle \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 7\u2019nci maddesinin tadil edilmesine ili\u015fkin gerekli i\u015f ve i\u015flemlerin yap\u0131lmas\u0131 i\u00e7in Y\u00f6netim Kurulu\u2019nun yetkilendirilmesi hususlar\u0131n\u0131n pay sahiplerinin onay\u0131na sunulmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 Kapan\u0131\u015f<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
Birle\u015fme<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
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Bu hafta tam 6 hisse temett\u00fc verecek!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Genel Kurul bilgilendirme d\u00f6k\u00fcman\u0131;<\/p>\n

<\/object>OYAK-Cimento-Fabrikalar_-A._.Ola_anustu-Genel-Kurul-Bilgilendirme-Dokuman_-TR<\/a>\u0130ndir<\/a><\/div>\n
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Bu hafta tam 22 hisse \u00fczerindeki tedbirler kalk\u0131yor! Cezalar sona erecek!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

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Bank of America bug\u00fcn 430 milyon TL net al\u0131m yapt\u0131! \u0130\u015fte BOFA\u2019n\u0131n en \u00e7ok ald\u0131\u011f\u0131 hisseler<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

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\u00c7ates Elektrik (CATES) halka arz hangi bankalarda var? 3 dev banka d\u0131\u015far\u0131da kald\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Borlease Otomotiv\u2019den s\u00fcrpriz temett\u00fc karar\u0131!<\/strong><\/p>\n

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Borlease Otomotiv\u2019den (BORLS) s\u00fcrpriz temett\u00fc karar\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Astor Enerji A.\u015e. kredi notu a\u00e7\u0131kland\u0131<\/strong><\/p>\n

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Astor Enerji kredi derecelendirme notu a\u00e7\u0131kland\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

kontrolmatik yeni s\u00f6zle\u015fme a\u00e7\u0131klad\u0131<\/strong><\/p>\n

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Kontrolmatik (KONTR) yeni s\u00f6zle\u015fme a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

ALFAS 2023 beklentileri<\/strong><\/p>\n

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Alfa Solar Enerji (ALFAS) 2023 y\u0131l\u0131 beklentilerini ve yat\u0131r\u0131m planlar\u0131n\u0131 a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Smart G\u00fcne\u015f Teknolojileri dev s\u00f6zle\u015fme a\u00e7\u0131klad\u0131!<\/strong><\/p>\n

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Smart G\u00fcne\u015f Enerjisi (SMRTG) dev s\u00f6zle\u015fmeyi a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

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Borsa \u0130stanbul tam 19 hisse i\u00e7in endeks de\u011fi\u015fikliklerini a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"

Oyak \u00c7imento Fabrikalar\u0131 A.\u015e.\u00a0(OYAKC) taraf\u0131ndan 24 Kas\u0131m 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 Duyurusu ve Bilgilendirme Dok\u00fcman\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Buna g\u00f6re \u015firket, SPK\u2019n\u0131n onay verdi\u011fi OYAK Denizli \u00c7imento A.\u015e.\u2019nin\u00a0t\u00fcm aktif ve pasifleri ile birlikte bir k\u00fcl halinde OYAK \u00c7imento taraf\u0131ndan devral\u0131nmas\u0131 suretiyle birle\u015fmesi i\u00e7in 25 Aral\u0131k 2023 tarihinde ola\u011fan\u00fcst\u00fc […]<\/p>\n","protected":false},"author":1,"featured_media":12629,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-12628","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\/12628","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=12628"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/12628\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/12629"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=12628"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=12628"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=12628"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}