{"id":13104,"date":"2023-12-04T19:29:56","date_gmt":"2023-12-04T19:29:56","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/12\/04\/tab-gida-tabgd-genel-kurula-gidiyor\/"},"modified":"2023-12-04T19:29:56","modified_gmt":"2023-12-04T19:29:56","slug":"tab-gida-tabgd-genel-kurula-gidiyor","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/12\/04\/tab-gida-tabgd-genel-kurula-gidiyor\/","title":{"rendered":"TAB G\u0131da (TABGD) Genel Kurula gidiyor!"},"content":{"rendered":"

TAB G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(TABGD) taraf\u0131ndan 4 Aral\u0131k 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2022 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

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TAB G\u0131da (TABGD) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

\"TAB<\/figure>\n

A\u00e7\u0131klamada Y\u00f6netim Kurulunun 4 Aral\u0131k 2023 tarihli toplant\u0131s\u0131nda; \u015eirketin Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere 29 Aral\u0131k 2023 Sal\u0131 g\u00fcn\u00fc saat 14:00\u2019de Gayrettepe, Y\u0131ld\u0131z Posta Cd. No:50, 34340 Be\u015fikta\u015f\/\u0130stanbul adresinde bulunan Dedeman \u0130stanbul Hotel P\u0131nar \u2013 1 Toplant\u0131 Salonu\u2019nda yap\u0131lmas\u0131na karar verildi\u011fi belirtildi. G\u00fcndem maddeleri aras\u0131nda, Y\u00f6netim Kurulunun temett\u00fc konusunda ald\u0131\u011f\u0131 karar da yer al\u0131yor. T\u00fcm g\u00fcndem maddeleri \u015fu \u015fekilde;<\/p>\n

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Kuzey Boru (KBORU) halka arz\u0131 hakk\u0131nda t\u00fcm bilinmesi gerekenler!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

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G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131 hususunda m\u00fczakere ve karar al\u0131nmas\u0131.<\/td>\n<\/tr>\n
2 \u2013 2022 faaliyet y\u0131l\u0131na ili\u015fkin y\u00f6netim kurulu faaliyet raporunun okunmas\u0131, m\u00fczakeresi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n
3 \u2013 2022 faaliyet y\u0131l\u0131na ili\u015fkin ba\u011f\u0131ms\u0131z denetim raporunun okunmas\u0131 ve m\u00fczakeresi.<\/td>\n<\/tr>\n
4 \u2013 \u015eirketin 2022 faaliyet y\u0131l\u0131na ili\u015fkin finansal tablolar\u0131n\u0131n okunmas\u0131, m\u00fczakere edilmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu\u2019nun 2022 hesap d\u00f6nemlerine ili\u015fkin, kar da\u011f\u0131t\u0131m\u0131 hakk\u0131ndaki \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131.<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2022 faaliyet d\u00f6nemine ili\u015fkin faaliyetlerinden dolay\u0131 ibra olunmas\u0131 hususunun m\u00fczakere edilerek karar al\u0131nmas\u0131.<\/td>\n<\/tr>\n
7 \u2013 Kurumsal Y\u00f6netim Tebli\u011fi\u2019ne uyumun sa\u011flanmas\u0131 amac\u0131yla yeni Y\u00f6netim Kurulu \u00dcyelerinin ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7ilmesi ve g\u00f6rev s\u00fcrelerinin belirlenmesi hususunda m\u00fczakere ve karar al\u0131nmas\u0131.<\/td>\n<\/tr>\n
8 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun Kurumsal Y\u00f6netim Tebli\u011fi (II-17.1) uyar\u0131nca; Y\u00f6netim Kurulu \u00dcyeleri ile \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in \u00fccretlendirme esaslar\u0131na ili\u015fkin \u201c\u00dccret Politikas\u0131\u201d hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim Kurulu \u00dcyeleri ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin \u00fccretlerinin belirlenmesi.<\/td>\n<\/tr>\n
10 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun Kurumsal Y\u00f6netim Tebli\u011fi (II-17.1) uyar\u0131nca; \u015eirket\u2019in \u201cKar Da\u011f\u0131t\u0131m Politikas\u0131\u201dn\u0131n g\u00f6r\u00fc\u015f\u00fclerek pay sahiplerinin onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
11 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun Kurumsal Y\u00f6netim Tebli\u011fi (II-17.1) uyar\u0131nca; \u015eirket\u2019in \u201cBa\u011f\u0131\u015f ve Yard\u0131mlara \u0130li\u015fkin Politikas\u0131\u201d n\u0131n g\u00f6r\u00fc\u015f\u00fclerek pay sahiplerinin onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
12 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in izin verilmesinin m\u00fczakeresi ve karar verilmesi.<\/td>\n<\/tr>\n
13 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2023 Hesap D\u00f6nemi i\u00e7in Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015funun se\u00e7imi hususunda m\u00fczakere ve karar al\u0131nmas\u0131.<\/td>\n<\/tr>\n
14 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde \u015eirketin 2022 y\u0131l\u0131 i\u00e7erisinde yapm\u0131\u015f oldu\u011fu ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi ve 2023 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r ba\u011f\u0131\u015f \u00fcst s\u0131n\u0131r\u0131n\u0131n tespit edilerek karara ba\u011flanmas\u0131.<\/td>\n<\/tr>\n
15 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2022 y\u0131l\u0131nda \u015eirketin 3. ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler ile bunlardan elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n
16 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 1.3.6 nolu ilkesi kapsam\u0131nda Genel Kurul\u2019a bilgi verilmesi.<\/td>\n<\/tr>\n
17 \u2013 2022 Hesap D\u00f6nemine ili\u015fkin olarak; Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri kapsam\u0131nda \u201c\u0130li\u015fkili Taraflarla\u201d yap\u0131lan i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n
18 \u2013 Dilek, temenniler ve kapan\u0131\u015f.<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\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><\/mark><\/strong><\/a><\/p>\n

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Bank of America, Mia Teknoloji (MIATK) hisselerinde y\u00fckl\u00fc sat\u0131\u015f yapt\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

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Hekta\u015f (HEKTS) hisse teknik analizi ve yorumu<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\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

Bank of America\u2019n\u0131n 5 Aral\u0131k g\u00fcn\u00fc ald\u0131\u011f\u0131 hisseler<\/strong><\/p>\n

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Borsada Bank of America bug\u00fcn 570 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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Aselsan, Kontrolmatik, Agrotech, Karsan! Bug\u00fcn tam 11 \u015firket yeni i\u015f ili\u015fkisi a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

BofA ald\u0131\u011f\u0131 hisseler<\/strong><\/p>\n

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Borsada Bank of America bug\u00fcn 970 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

Mega Metal (MEGMT) halka arz hangi bankalarda var?<\/strong><\/p>\n

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Mega Metal (MEGMT) halka arz hangi bankalarda var? O banka yine d\u0131\u015far\u0131da kald\u0131! Mega Metal arac\u0131 kurumlar belli oldu!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

\u00c7ates Elektrik (CATES) i\u015flem tarihi a\u00e7\u0131kland\u0131<\/strong><\/p>\n

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\u00c7ates Elektrik (CATES) i\u015flem tarihi a\u00e7\u0131kland\u0131! CATES borsada ne zaman i\u015flem g\u00f6recek?<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

\u015eeker Yat\u0131r\u0131m (SKYMD) i\u015flem tarihi a\u00e7\u0131kland\u0131!<\/strong><\/p>\n

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\u015eeker Yat\u0131r\u0131m (SKYMD) i\u015flem tarihi a\u00e7\u0131kland\u0131! SKYMD borsada ne zaman i\u015flem g\u00f6recek?<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

\"TAB<\/a><\/figure>\n
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2023 bedelsiz verecek hisseler ve tarihleri<\/h3>\n
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2023 bedelsiz verecek hisseler ve tarihleri<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

2023 temett\u00fc verecek hisseler ve tarihleri<\/h3>\n
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2023 temett\u00fc verecek hisseler | \u0130\u015fte 2023 temett\u00fc tarihleri ve temett\u00fc takvimi<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

2023 halka arz olacak \u015firkerler<\/h3>\n
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2023 halka arz olacak \u015firketler | Yeni halka arz olacak hisseler<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"

TAB G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(TABGD) taraf\u0131ndan 4 Aral\u0131k 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2022 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. TAB G\u0131da (TABGD) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131! A\u00e7\u0131klamada Y\u00f6netim Kurulunun 4 Aral\u0131k 2023 tarihli toplant\u0131s\u0131nda; \u015eirketin Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere 29 Aral\u0131k 2023 Sal\u0131 […]<\/p>\n","protected":false},"author":1,"featured_media":13105,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-13104","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\/13104","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=13104"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/13104\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/13105"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=13104"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=13104"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=13104"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}