{"id":12780,"date":"2023-11-28T18:19:42","date_gmt":"2023-11-28T18:19:42","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/11\/28\/kervan-gida-krvgd-olaganustu-genel-kurula-gidiyor\/"},"modified":"2023-11-28T18:19:42","modified_gmt":"2023-11-28T18:19:42","slug":"kervan-gida-krvgd-olaganustu-genel-kurula-gidiyor","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/11\/28\/kervan-gida-krvgd-olaganustu-genel-kurula-gidiyor\/","title":{"rendered":"Kervan G\u0131da (KRVGD) Ola\u011fan\u00fcst\u00fc Genel Kurula gidiyor!"},"content":{"rendered":"

Kervan G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(KRVGD) taraf\u0131ndan 28 Kas\u0131m 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 duyurusu hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"|<\/figure>\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><\/strong><\/a><\/p>\n

Buna g\u00f6re \u015firket 25 Aral\u0131k 2023 tarihinde ola\u011fan\u00fcst\u00fc Genel Kurula gidecek. G\u00fcndem maddeleri \u015fu \u015fekilde s\u0131raland\u0131;<\/p>\n

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<\/div>\n<\/div>\n
\n\n\n\n\n\n\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131.<\/td>\n<\/tr>\n
2 \u2013 Genel kurul toplant\u0131 tutana\u011f\u0131n\u0131n imzalanmas\u0131 konusunda toplant\u0131 ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi,<\/td>\n<\/tr>\n
3 \u2013 T\u00fcrk Ticaret Kanunu, Kurumlar Vergisi Kanunu, Sermaye Piyasas\u0131 Kanunu, Ticaret Sicil Y\u00f6netmeli\u011fi ve ilgili di\u011fer mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde; \u015eirketimiz aktifinde yer alan Yakuplu Mahallesi, Beysan Sanayi Sitesi, Fuar Caddesi, No:9\/1, Beylikd\u00fcz\u00fc, \u0130stanbul\u2019da bulunan 531 ada \u2013 1\/2 parseller \u00fczerindeki jelly \u00fcretim tesisinin, kay\u0131tl\u0131 de\u011ferleri \u00fczerinden 0 ba\u011fl\u0131 ortakl\u0131\u011f\u0131m\u0131z olan Mavi Y\u0131ld\u0131z Makine G\u0131da Sanayi ve Ticaret A.\u015e. unvanl\u0131 \u015firkete i\u015ftirak modeliyle, kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde, k\u0131smi b\u00f6l\u00fcnme yoluyla devredilmesi i\u015fleminin ve bu i\u015fleme ili\u015fkin haz\u0131rlanan K\u0131smi B\u00f6l\u00fcnme Raporu\u2019nun ve K\u0131smi B\u00f6l\u00fcnme S\u00f6zle\u015fmesi\u2019nin m\u00fczakere edilerek onaya sunulmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 \u00a0Dilekler ve Kapan\u0131\u015f<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
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Y\u00f6netim kurulu \u00fcyelerinin \u015firket merkezindeki toplant\u0131 sonucunda,<\/p>\n

1-\u015eirketimizin Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n 25.12.2023 Pazartesi g\u00fcn\u00fc saat 10:00\u2019da \u015firket merkezimiz olan Beysan Sanayi Sitesi, Yakuplu Mah., Fuar Cd. No: 9\/1 Beylikd\u00fcz\u00fc\/\u0130stanbul adresinde a\u015fa\u011f\u0131da belirtilen g\u00fcndem maddeleri ile yap\u0131lmas\u0131na,<\/p>\n

2-\u0130lgili mevzuat ve Esas S\u00f6zle\u015fme h\u00fck\u00fcmleri \u00e7er\u00e7evesinde Ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131s\u0131na davet ve gereklerinin yerine getirilmesi ve SPK Kurumsal Y\u00f6netim \u0130lkeleri ve SPK Tebli\u011fleri gere\u011fince, Genel Kurul toplant\u0131s\u0131nda g\u00f6r\u00fc\u015f\u00fclecek konularla ilgili olarak a\u00e7\u0131klanmas\u0131 gereken bilgi, belge ve raporlar\u0131n, \u015eirketimiz internet sitesinde ortaklar\u0131n bilgisine sunulmas\u0131 ve bu do\u011frultuda yap\u0131lacak \u00f6zel durum a\u00e7\u0131klamas\u0131 ile ortaklar\u0131m\u0131z\u0131n bilgilendirilmesi i\u00e7in Y\u00f6netimin yetkilendirilmesine,<\/p>\n

oy \u00e7oklu\u011fu ile karar verilmi\u015ftir.<\/p>\n<\/blockquote>\n

Di\u011fer Haberler<\/h2>\n
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Yar\u0131n borsa ne olur yorumlar! \u00c7ar\u015famba g\u00fcn\u00fc borsa ne olur?<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

T\u00fcpra\u015f bor\u00e7lanma karar\u0131<\/strong><\/p>\n

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\n

T\u00fcpra\u015f\u2019tan (TUPRS) dev bor\u00e7lanma ba\u015fvurusu!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Europower ihale a\u00e7\u0131klamas\u0131<\/strong><\/p>\n

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Europower Enerji (EUPWR) dev ihalede birinci oldu\u011funu a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

BINHO hisselerinde tedbir karar\u0131<\/strong><\/p>\n

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Borsa \u0130stanbul\u2019dan 1000 Yat\u0131r\u0131mlar Holding (BINHO) hisseleri i\u00e7in tedbir karar\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

CW Enerji hisse fiyat\u0131 de\u011ferlendirmesi <\/strong><\/p>\n

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CW Enerji (CWENE)\u00a0hisse fiyat\u0131 de\u011ferlendirmesi yay\u0131nland\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Mia Teknoloji bedelsiz sermaye art\u0131r\u0131m\u0131 a\u00e7\u0131klamas\u0131<\/strong><\/p>\n

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Mia Teknoloji\u2019den (MIATK) bedelsiz sermaye art\u0131r\u0131m\u0131 a\u00e7\u0131klamas\u0131<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

T\u00fcmosan temett\u00fc karar\u0131<\/strong><\/p>\n

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T\u00fcmosan (TMSN) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"

Kervan G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(KRVGD) taraf\u0131ndan 28 Kas\u0131m 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 duyurusu hakk\u0131nda a\u00e7\u0131klama 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. Buna g\u00f6re \u015firket 25 Aral\u0131k 2023 tarihinde ola\u011fan\u00fcst\u00fc Genel Kurula gidecek. G\u00fcndem […]<\/p>\n","protected":false},"author":1,"featured_media":12781,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-12780","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\/12780","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=12780"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/12780\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/12781"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=12780"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=12780"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=12780"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}