{"id":14588,"date":"2023-12-29T16:24:42","date_gmt":"2023-12-29T16:24:42","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/12\/29\/tab-gida-tabgd-genel-kurul-toplanti-sonuclari-aciklandi\/"},"modified":"2023-12-29T16:24:42","modified_gmt":"2023-12-29T16:24:42","slug":"tab-gida-tabgd-genel-kurul-toplanti-sonuclari-aciklandi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/12\/29\/tab-gida-tabgd-genel-kurul-toplanti-sonuclari-aciklandi\/","title":{"rendered":"TAB G\u0131da (TABGD) genel kurul toplant\u0131 sonu\u00e7lar\u0131 a\u00e7\u0131kland\u0131!"},"content":{"rendered":"

TAB G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(TABGD) taraf\u0131ndan 29 Aral\u0131k 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131 Sonucu hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"|<\/figure>\n

04.12.2023 tarihinde Ola\u011fan Genel Kurul toplant\u0131 karar\u0131n\u0131n ard\u0131ndan 29.12.2023 tarihi saat 14.00\u2019da Dedeman \u0130stanbul Hotel P\u0131nar \u2013 1 Toplant\u0131 Salonu\u2019nda \u015firketin Genel Kurul toplant\u0131s\u0131 yap\u0131ld\u0131. Genel Kurul g\u00fcndemi \u015fu \u015fekilde olu\u015ftu;<\/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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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<\/tbody>\n<\/table>\n<\/figure>\n

Genel Kurul Toplant\u0131 tutana\u011f\u0131 <\/strong><\/p>\n

<\/object>Genel-Kurul-Tutanagi<\/a>\u0130ndir<\/a><\/div>\n

Di\u011fer Haberler<\/h2>\n

2023 y\u0131l\u0131nda dibine yak\u0131n hisseler<\/strong><\/p>\n

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2023 y\u0131l\u0131nda dibe en yak\u0131n hisseler<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

2023 y\u0131l\u0131nda zirvesine uzak hisseler<\/strong><\/p>\n

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2023 y\u0131l\u0131nda zirveye en uzak hisseler<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Bu hafta bedelsiz karar\u0131 alan \u015firketler<\/strong><\/p>\n

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Bu hafta 3 \u015firket bedelsiz sermaye art\u0131r\u0131m\u0131 karar\u0131 ald\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Bu hafta bedelli karar\u0131 alan \u015firketler<\/strong><\/p>\n

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Bu hafta 3 \u015firket bedelli sermaye art\u0131r\u0131m\u0131 karar\u0131 ald\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

\u0130\u015f ili\u015fkisi a\u00e7\u0131klayan \u015firketler<\/strong><\/p>\n

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Bug\u00fcn tam 9 \u015firket yeni i\u015f ili\u015fkisi a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Yat\u0131r\u0131m Finansman\u2019\u0131n ald\u0131\u011f\u0131 hisseler<\/strong><\/p>\n

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Borsada Yat\u0131r\u0131m Finansman 920 milyon TL al\u0131m yapt\u0131! \u0130\u015fte Yat\u0131r\u0131m Finansman\u2019\u0131n en \u00e7ok ald\u0131\u011f\u0131 hisseler<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Bank of America\u2019n\u0131n ald\u0131\u011f\u0131 hisseler<\/strong><\/p>\n

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Borsada Bank of America 24 milyar TL i\u015flem hacmi yapt\u0131! \u0130\u015fte BOFA\u2019n\u0131n en \u00e7ok ald\u0131\u011f\u0131 hisseler<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Bank of America\u2019n\u0131n satt\u0131\u011f\u0131 hisseler<\/strong><\/p>\n

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Borsada Bank of America\u2019n\u0131n 24 milyar TL i\u015flem hacmi yapt\u0131\u011f\u0131 g\u00fcnde en \u00e7ok satt\u0131\u011f\u0131 hisseler<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

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Yayla G\u0131da, NATEN, AHGAZ! \u0130\u015fte 29 Aral\u0131k g\u00fcn\u00fc geri al\u0131m yapan \u015firketler!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"

TAB G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(TABGD) taraf\u0131ndan 29 Aral\u0131k 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131 Sonucu hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. 04.12.2023 tarihinde Ola\u011fan Genel Kurul toplant\u0131 karar\u0131n\u0131n ard\u0131ndan 29.12.2023 tarihi saat 14.00\u2019da Dedeman \u0130stanbul Hotel P\u0131nar \u2013 1 Toplant\u0131 Salonu\u2019nda \u015firketin Genel Kurul toplant\u0131s\u0131 yap\u0131ld\u0131. Genel Kurul g\u00fcndemi \u015fu \u015fekilde […]<\/p>\n","protected":false},"author":1,"featured_media":14589,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-14588","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\/14588","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=14588"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/14588\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/14589"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=14588"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=14588"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=14588"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}