{"id":14482,"date":"2023-12-27T16:40:15","date_gmt":"2023-12-27T16:40:15","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/12\/27\/reeder-teknolojiden-reedr-genel-kurul-aciklamasi\/"},"modified":"2023-12-27T16:40:15","modified_gmt":"2023-12-27T16:40:15","slug":"reeder-teknolojiden-reedr-genel-kurul-aciklamasi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/12\/27\/reeder-teknolojiden-reedr-genel-kurul-aciklamasi\/","title":{"rendered":"Reeder Teknoloji\u2019den (REEDR) Genel Kurul a\u00e7\u0131klamas\u0131"},"content":{"rendered":"

Reeder Teknoloji Sanayi ve Ticaret A.\u015e.\u00a0(REEDR) taraf\u0131ndan 27 Aral\u0131k 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul Tescil \u0130\u015flemleri hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\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

\"Reeder<\/figure>\n

Buna g\u00f6re \u015eirketin 2022 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019na ili\u015fkin kararlar Samsun Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi. Tescil edilen kararlar aras\u0131nda temett\u00fc da\u011f\u0131tmama karar\u0131 da yer al\u0131yor.<\/p>\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\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
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
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
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
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
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
7 \u2013 2022 y\u0131l\u0131nda ger\u00e7ekle\u015fen ili\u015fkili taraf i\u015flemleri hususunda genel kurula bilgi verilmesi<\/td>\n<\/tr>\n
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
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
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
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
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
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
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
15 \u2013 Dilekler 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

T\u00fcm Genel kurul kararlar\u0131 i\u00e7in a\u015fa\u011f\u0131daki dosyay\u0131 indirebilirsiniz;<\/p>\n

<\/object>Reeder-2022-Y_l_na-_li_kin-OGK-Tutana__-KAP<\/a>\u0130ndir<\/a><\/div>\n
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Bank of America, Mia Teknoloji (MIATK) hisselerinde y\u00fckl\u00fc al\u0131m yapt\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Bank of America, Astor Enerji (ASTOR) hisselerinde y\u00fckl\u00fc al\u0131m yapt\u0131!<\/strong><\/p>\n

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Bank of America, Astor Enerji (ASTOR) hisselerinde y\u00fckl\u00fc al\u0131m yapt\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

\u015ei\u015fecam\u2019dan (SISE) hisse 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

Erdemir Ere\u011fli Demir \u00c7elik\u2019ten (EREGL) Bor-San Is\u0131 davas\u0131 hakk\u0131nda a\u00e7\u0131klama!<\/strong><\/p>\n

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Erdemir Ere\u011fli Demir \u00c7elik\u2019ten (EREGL) Bor-San Is\u0131 davas\u0131 hakk\u0131nda a\u00e7\u0131klama!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

T\u00fcpra\u015f (TUPRS) kredi derecelendirme notu a\u00e7\u0131kland\u0131!<\/strong><\/p>\n

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T\u00fcpra\u015f (TUPRS) kredi derecelendirme notu a\u00e7\u0131kland\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Borsa \u0130stanbul t\u00fcm hisse senetlerinde maksimum emir de\u011ferlerini a\u00e7\u0131klad\u0131!<\/strong><\/p>\n

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Borsa \u0130stanbul t\u00fcm hisse senetlerinde maksimum emir de\u011ferlerini a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Kontrolmatik\u2019ten (KONTR) \u201cProgresiva Enerji\u201d a\u00e7\u0131klamas\u0131<\/strong><\/p>\n

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Kontrolmatik\u2019ten (KONTR) \u201cProgresiva Enerji\u201d a\u00e7\u0131klamas\u0131<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

CW Enerji (CWENE) yeni s\u00f6zle\u015fmeyi a\u00e7\u0131klad\u0131!<\/strong><\/p>\n

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CW Enerji (CWENE) yeni s\u00f6zle\u015fmeyi a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"

Reeder Teknoloji Sanayi ve Ticaret A.\u015e.\u00a0(REEDR) taraf\u0131ndan 27 Aral\u0131k 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul Tescil \u0130\u015flemleri 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 \u015eirketin 2022 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019na ili\u015fkin kararlar Samsun […]<\/p>\n","protected":false},"author":1,"featured_media":14483,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-14482","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\/14482","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=14482"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/14482\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/14483"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=14482"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=14482"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=14482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}