{"id":14358,"date":"2023-12-25T18:03:30","date_gmt":"2023-12-25T18:03:30","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/12\/25\/oyak-cimento-oyakc-olaganustu-genel-kurul-sonucunu-acikladi\/"},"modified":"2023-12-25T18:03:30","modified_gmt":"2023-12-25T18:03:30","slug":"oyak-cimento-oyakc-olaganustu-genel-kurul-sonucunu-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/12\/25\/oyak-cimento-oyakc-olaganustu-genel-kurul-sonucunu-acikladi\/","title":{"rendered":"OYAK \u00c7imento (OYAKC) Ola\u011fan\u00fcst\u00fc Genel Kurul sonucunu a\u00e7\u0131klad\u0131!"},"content":{"rendered":"

Oyak \u00c7imento Fabrikalar\u0131 A.\u015e.\u00a0(OYAKC) taraf\u0131ndan 25 Aral\u0131k 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131 sonucu hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"OYAK<\/figure>\n

Buna g\u00f6re Oyak \u00c7imento Fabrikalar\u0131 A.\u015e. taraf\u0131ndan OYAK Denizli \u00c7imento A.\u015e.\u2019nin 30\/06\/2023 tarihli finansal tablolar esas al\u0131narak t\u00fcm aktif ve pasifleriyle birlikte bir b\u00fct\u00fcn halinde devir al\u0131nmas\u0131 suretiyle\u00a0birle\u015fmesi i\u015flemi ola\u011fan\u00fcst\u00fc genel kurul taraf\u0131ndan onayland\u0131. Buna Ba\u011fl\u0131 olarak \u015eirket \u00c7\u0131kar\u0131lm\u0131\u015f sermayesinin 1.159.793.441 TL\u2019 den 1.246.578.406 TL\u2019 ye art\u0131r\u0131lmas\u0131 ve esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi hususu da genel kurulda onayland\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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\u015ei\u015fecam, \u0130zdemir Enerji, Yayla G\u0131da! \u0130\u015fte 25 Aral\u0131k g\u00fcn\u00fc hisse geri al\u0131m\u0131 yapan \u015firketler!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

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Karsan, CW Enerji, ERCB! Bug\u00fcn tam 15 \u015firket yeni i\u015f ili\u015fkisi a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

2 hisse temett\u00fc verecek!<\/strong><\/p>\n

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Yar\u0131n 2 hisse temett\u00fc verecek!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

2 hisse fiyat\u0131nda d\u00fczeltme yap\u0131lacak<\/strong><\/p>\n

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Yar\u0131n 2 hissenin fiyat\u0131nda d\u00fczeltme yap\u0131lacak!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

\u015ei\u015fecam geri al\u0131m a\u00e7\u0131klamas\u0131<\/strong><\/p>\n

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\u015ei\u015fecam\u2019dan (SISE) hisse geri al\u0131m a\u00e7\u0131klamas\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

TAB G\u0131da gelece\u011fe d\u00f6n\u00fck beklentiler<\/strong><\/p>\n

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TAB G\u0131da (TABGD) gelece\u011fe d\u00f6n\u00fck beklentilerini a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

FOrd Romanya fabrikas\u0131 \u00fcretime ara veriyor<\/strong><\/p>\n

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Ford Otomotiv (FROTO) Romanya fabrikas\u0131nda \u00fcretime ara veriyor!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Enerya geri al\u0131m karar\u0131<\/strong><\/p>\n

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Enerya Enerji\u2019den (ENERY) hisse geri al\u0131m karar\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

T\u00fcrk Trakt\u00f6r hedef fiyat<\/strong><\/p>\n

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T\u00fcrk Trakt\u00f6r (TTRAK) hisse hedef fiyat 2024!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

\u0130\u015f Bankas\u0131 birle\u015fme a\u00e7\u0131klamas\u0131<\/strong><\/p>\n

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\u0130\u015f Bankas\u0131\u2019ndan (ISCTR) ba\u011fl\u0131 ortakl\u0131klar\u0131n birle\u015fmesi hakk\u0131nda a\u00e7\u0131klama<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

CW Enerji\u2019den dev s\u00f6zle\u015fme<\/strong><\/p>\n

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CW Enerji (CWENE) dev s\u00f6zle\u015fmeyi 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 25 Aral\u0131k 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131 sonucu hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Buna g\u00f6re Oyak \u00c7imento Fabrikalar\u0131 A.\u015e. taraf\u0131ndan OYAK Denizli \u00c7imento A.\u015e.\u2019nin 30\/06\/2023 tarihli finansal tablolar esas al\u0131narak t\u00fcm aktif ve pasifleriyle birlikte bir b\u00fct\u00fcn halinde devir al\u0131nmas\u0131 suretiyle\u00a0birle\u015fmesi i\u015flemi ola\u011fan\u00fcst\u00fc genel kurul taraf\u0131ndan […]<\/p>\n","protected":false},"author":1,"featured_media":14359,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-14358","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\/14358","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=14358"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/14358\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/14359"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=14358"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=14358"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=14358"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}