{"id":14762,"date":"2024-01-03T12:38:55","date_gmt":"2024-01-03T12:38:55","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/01\/03\/tab-gida-tabgd-ucret-politikasini-acikladi\/"},"modified":"2024-01-03T12:38:55","modified_gmt":"2024-01-03T12:38:55","slug":"tab-gida-tabgd-ucret-politikasini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/01\/03\/tab-gida-tabgd-ucret-politikasini-acikladi\/","title":{"rendered":"TAB G\u0131da (TABGD) \u00fccret politikas\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"<p>TAB G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(TABGD) taraf\u0131ndan 3 Ocak 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde \u00fccret Politikas\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/10\/tabgd-1024x576.webp\" alt=\"TAB G\u0131da (TABGD) tahmin edilen ve ger\u00e7ekle\u015fen bilan\u00e7o rakamlar\u0131n\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" class=\"wp-image-75701\" title=\"S\u00f6ke Un Rudi's Organic'ten ek hisse alacak 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>Buna g\u00f6re \u015firketin \u00fccret politikas\u0131 \u015fu \u015fekilde olacak;<\/p>\n<p>\u015eirket, \u00fccretlendirme konusunda 6362 Say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu, 6102 Say\u0131l\u0131 T\u00fcrk Ticaret Kanunu,<br \/>sermaye piyasas\u0131 mevzuat\u0131, ilgili di\u011fer mevzuat ve d\u00fczenlemelere uyar; Kurumsal Y\u00f6netim ilkelerinin ger\u00e7ekle\u015ftirilmesine \u00f6zen g\u00f6sterir.<br \/>Y\u00f6netim kurulu \u00fcyelerinin ve \u00fcst d\u00fczey y\u00f6neticilerin \u00fccretlendirme esaslar\u0131 genel kurul toplant\u0131s\u0131<br \/>g\u00fcndeminde ayr\u0131 bir madde olarak pay sahiplerinin bilgisine sunularak ortaklara bu konuda g\u00f6r\u00fc\u015f bildirme imk\u00e2n\u0131 tan\u0131n\u0131r. Bu ama\u00e7la haz\u0131rlanan \u00fccret politikas\u0131na \u015firketin kurumsal internet sitesinde yer verilir.<br \/>\u015eirketimiz y\u00f6netim kurulu \u00fcyelerine ayl\u0131k maktu bir \u00fccret\/huzur hakk\u0131 \u00f6denebilir. \u00d6denecek tutar genel<br \/>kurul toplant\u0131s\u0131nda belirlenir. Ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyelerinin tamam\u0131 i\u00e7in ge\u00e7erli olmak \u00fczere her y\u0131l ola\u011fan Genel Kurul toplant\u0131s\u0131nda sabit \u00fccret belirlenir.<br \/>\u015eirket y\u00f6netim kuruluna \u015firketin i\u015fleyi\u015fi ile ilgili her t\u00fcrl\u00fc konuda etkin destek verecek olan Ba\u011f\u0131ms\u0131z<br \/>y\u00f6netim kurulu \u00fcyelerinin \u00fccretlendirmesinde k\u00e2r pay\u0131, pay opsiyonlar\u0131 veya \u015firketin performans\u0131na dayal\u0131 \u00f6deme planlar\u0131 kullan\u0131lamaz. Ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyelerinin \u00fccretlerinin ba\u011f\u0131ms\u0131zl\u0131klar\u0131n\u0131 koruyacak d\u00fczeyde olmas\u0131na dikkat edilir. Ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyelerine, atanma ve ayr\u0131lma tarihleri itibariyle g\u00f6revde bulunduklar\u0131 s\u00fcre dikkate al\u0131narak k\u0131st esas\u0131na g\u00f6re \u00f6deme yap\u0131l\u0131r. \u00dcst D\u00fczey Y\u00f6netici \u00fccretleri ise sabit ve performansa dayal\u0131 olmak \u00fczere iki bile\u015fenden olu\u015fmaktad\u0131r.<br \/>\u00dcst D\u00fczey Y\u00f6netici sabit \u00fccretleri; piyasadaki makroekonomik veriler, piyasada ge\u00e7erli olan \u00fccret<br \/>politikalar\u0131, \u015firketin b\u00fcy\u00fckl\u00fc\u011f\u00fc ve uzun vadeli hedefleri ve ki\u015filerin pozisyonlar\u0131 da dikkate al\u0131narak uluslararas\u0131 standartlar ve yasal y\u00fck\u00fcml\u00fcl\u00fcklere uygun olarak belirlenir.<br \/>\u00dcst D\u00fczey Y\u00f6netici performans \u00fccretleri; prim baz\u0131, \u015firket performans\u0131 ve bireysel performansa g\u00f6re<br \/>hesaplanmaktad\u0131r. Kriterler ile ilgili bilgiler a\u015fa\u011f\u0131da \u00f6zetlenmi\u015ftir:<\/p>\n<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\n<ul class=\"wp-block-list\">\n<li>Prim Baz\u0131: Prim Bazlar\u0131, her y\u0131lba\u015f\u0131nda g\u00fcncellenmekte olup, y\u00f6neticilerin pozisyonlar\u0131n\u0131n i\u015f<br \/>b\u00fcy\u00fckl\u00fc\u011f\u00fcne g\u00f6re de\u011fi\u015fkenlik g\u00f6stermektedir. Prim bazlar\u0131 g\u00fcncellenirken piyasadaki \u00fcst y\u00f6netim prim politikalar\u0131 g\u00f6z \u00f6n\u00fcnde bulundurulur.<\/li>\n<li>\u015eirket Performans\u0131: \u015eirket performans\u0131, her y\u0131lba\u015f\u0131nda \u015firkete verilen finansal ve operasyonel (Ciro,<br \/>FAV\u00d6K, karl\u0131l\u0131k, m\u00fc\u015fteri memnuniyeti, yurtd\u0131\u015f\u0131 faaliyetler, verimlilik vb.) hedeflerin, d\u00f6nem sonunda \u00f6l\u00e7\u00fclmesi ile elde edilmektedir. \u015eirket hedefleri belirlenirken, ba\u015far\u0131n\u0131n s\u00fcrd\u00fcr\u00fclebilir olmas\u0131, \u00f6nceki y\u0131llara g\u00f6re iyile\u015ftirmeler i\u00e7ermesi \u00f6nemle dikkate al\u0131nan prensiplerdir.<\/li>\n<\/ul>\n<ul class=\"wp-block-list\">\n<li>Bireysel Performans: Bireysel performans\u0131n belirlenmesinde, \u015firket hedefleri ile birlikte, \u00e7al\u0131\u015fan,<br \/>m\u00fc\u015fteri, s\u00fcre\u00e7, teknoloji ve uzun vadeli strateji ile ilgili hedefler dikkate al\u0131nmaktad\u0131r. Bireysel performans\u0131n \u00f6l\u00e7\u00fclmesinde, \u015firket performans\u0131 ile paralel \u015fekilde, finansal alanlar\u0131n d\u0131\u015f\u0131nda da uzun vadeli s\u00fcrd\u00fcr\u00fclebilir iyile\u015ftirme prensibi g\u00f6zetilmektedir. \u015eirketimiz \u00fcst d\u00fczey y\u00f6neticilerinin i\u015ften ayr\u0131lmalar\u0131 halinde, \u00e7al\u0131\u015ft\u0131klar\u0131 s\u00fcre, \u00fcst d\u00fczey y\u00f6netici olarak g\u00f6rev yapt\u0131klar\u0131 s\u00fcre, sa\u011flad\u0131\u011f\u0131 katk\u0131, ayr\u0131lma tarihinden \u00f6nceki son hedef primi, son y\u0131lda \u00f6denen maa\u015f ve prim bilgileri dikkate al\u0131narak i\u015ften ayr\u0131lma ikramiyesi \u00f6denebilir. Prim \u00f6demeleri nakit ve\/veya Y\u00f6netim Kurulu\u2019nun takdirine ba\u011fl\u0131 olarak belirlenecek di\u011fer faydalar \u015feklinde yap\u0131labilir. Y\u00f6netim kurulu \u00fcyelerine ve idari sorumlulu\u011fu bulunan y\u00f6neticilere verilen \u00fccretler ile sa\u011flanan di\u011fer t\u00fcm menfaatler, faaliyet raporu vas\u0131tas\u0131yla kamuya a\u00e7\u0131klan\u0131r<\/li>\n<\/ul>\n<p><a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-red-color\">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<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"ft4DaI0bQv\"><p><a href=\"https:\/\/rotaborsa.com\/tab-gida-tabgd-temettu-politikasini-acikladi\/\">TAB G\u0131da (TABGD) temett\u00fc politikas\u0131n\u0131 a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"XVU4StDhnB\"><p><a href=\"https:\/\/rotaborsa.com\/aselsan-asels-yeni-sozlesmeleri-acikladi\/\">ASELSAN (ASELS) yeni s\u00f6zle\u015fmeleri a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"DjK4QXASHA\"><p><a href=\"https:\/\/rotaborsa.com\/zorlu-enerjiden-zoren-tasfiye-aciklamasi\/\">Zorlu Enerji\u2019den (ZOREN) tasfiye a\u00e7\u0131klamas\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>ODA\u015e\u2019tan Genel Kurul a\u00e7\u0131klamas\u0131<\/strong><\/p>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"aYt8pm4HCp\"><p><a href=\"https:\/\/rotaborsa.com\/odas-elektrik-odas-genel-kurulu-tescil-edildi\/\">Oda\u015f Elektrik\u2019ten (ODAS) Genel Kurul a\u00e7\u0131klamas\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>THY\u2019den AJet a\u00e7\u0131klamas\u0131<\/strong><\/p>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"itIcbxuP7a\"><p><a href=\"https:\/\/rotaborsa.com\/turk-hava-yollarindan-thy-ajet-aciklamasi\/\">T\u00fcrk Hava Yollar\u0131\u2019ndan (THY) \u201cAJet\u201d a\u00e7\u0131klamas\u0131<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>TTKOM hedef fiyat<\/strong><\/p>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"FASurHaum4\"><p><a href=\"https:\/\/rotaborsa.com\/turk-telekom-ttkom-hisse-hedef-fiyat-2024-5\/\">T\u00fcrk Telekom (TTKOM) hisse hedef fiyat 2024!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>Turkcell hedef fiyat<\/strong><\/p>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"krrm3pN73A\"><p><a href=\"https:\/\/rotaborsa.com\/turkcell-tcell-hisse-hedef-fiyat-2024-6\/\">Turkcell (TCELL) hisse hedef fiyat 2024!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>ENKA hisse fiyat\u0131nda d\u00fczeltme yap\u0131lacak<\/strong><\/p>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"F8TevpRyzm\"><p><a href=\"https:\/\/rotaborsa.com\/enka-insaat-enkai-hisse-senedi-fiyatinda-duzeltme-yapilacak\/\">Enka \u0130n\u015faat (ENKAI) hisse senedi fiyat\u0131nda d\u00fczeltme yap\u0131lacak<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>\u015ei\u015fecam temett\u00fc tahmini<\/strong><\/p>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"4G5vVEtwZg\"><p><a href=\"https:\/\/rotaborsa.com\/sisecam-sise-2024-yili-temettu-tahmini-aciklandi\/\">\u015ei\u015fecam (SISE) 2024 y\u0131l\u0131 temett\u00fc tahmini a\u00e7\u0131kland\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>TAB G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(TABGD) taraf\u0131ndan 3 Ocak 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde \u00fccret Politikas\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Buna g\u00f6re \u015firketin \u00fccret politikas\u0131 \u015fu \u015fekilde olacak; \u015eirket, \u00fccretlendirme konusunda 6362 Say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu, 6102 Say\u0131l\u0131 T\u00fcrk Ticaret Kanunu,sermaye piyasas\u0131 mevzuat\u0131, ilgili di\u011fer mevzuat ve d\u00fczenlemelere uyar; Kurumsal Y\u00f6netim ilkelerinin ger\u00e7ekle\u015ftirilmesine [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":14763,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-14762","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\/14762","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=14762"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/14762\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/14763"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=14762"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=14762"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=14762"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}