{"id":14838,"date":"2024-01-04T16:28:51","date_gmt":"2024-01-04T16:28:51","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/01\/04\/atakey-patates-atakp-ucret-politikasini-acikladi\/"},"modified":"2024-01-04T16:28:51","modified_gmt":"2024-01-04T16:28:51","slug":"atakey-patates-atakp-ucret-politikasini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/01\/04\/atakey-patates-atakp-ucret-politikasini-acikladi\/","title":{"rendered":"Atakey Patates (ATAKP) \u00fccret politikas\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"

Atakey Patates G\u0131da Sanayi ve Ticaret A\u015e\u00a0(ATAKP) taraf\u0131ndan 4 Ocak 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde \u00fccret politikas\u0131na ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"|<\/figure>\n

Buna g\u00f6re \u015firketin \u00fccret politikas\u0131 \u015fu \u015fekilde olacak;<\/p>\n

\u00dccret politikas\u0131n\u0131n amac\u0131, \u015eirket\u2019in tabi oldu\u011fu d\u00fczenlemeler ve Esas S\u00f6zle\u015fme h\u00fck\u00fcmleriyle uyumlu
olarak, \u015eirket\u2019in uzun vadeli hedefleri dikkate al\u0131narak, y\u00f6netim kurulu \u00fcyelerinin\u00fccretlendirme
esaslar\u0131n\u0131n belirlenmesidir.
\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 \u00f6zen g\u00f6sterir.
Y\u00f6netim kurulu \u00fcyelerinin ve \u00fcst d\u00fczey y\u00f6neticilerin \u00fccretlendirme esaslar\u0131 genel kurul
toplant\u0131s\u0131 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.
\u015eirketimiz y\u00f6netim kurulu \u00fcyelerine ayl\u0131k maktu bir \u00fccret\/huzur hakk\u0131 \u00f6denebilir. \u00d6denecek tutar
genel 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.
\u015eirket y\u00f6netim kuruluna \u015firketin i\u015fleyi\u015fi ile ilgili her t\u00fcrl\u00fc konuda etkin destek verecek olan Ba\u011f\u0131ms\u0131z
y\u00f6netim kurulu \u00fcyelerinin \u00fccretlendirmesinde kar 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.<\/p>\n

\n
<\/div>\n<\/div>\n

Y\u00f6netim kurulu \u00fcyelerine ve y\u00f6netimde s\u00f6z sahibi olan \u00fcst d\u00fczey y\u00f6neticilerin alaca\u011f\u0131 sabit \u00fccret
\u00f6demelerinin d\u0131\u015f\u0131nda pirim, di\u011fer \u00fccretler ve di\u011fer t\u00fcm menfaatler olu\u015fmas\u0131 durumunda piyasa \u015fartlar\u0131
ve sekt\u00f6rdeki di\u011fer uygulamalar g\u00f6zetilerek Y\u00f6netim Kurulu ve varsa Kurumsal Y\u00f6netim Komitesi
taraf\u0131ndan belirlenir ve faaliyet raporu vas\u0131tas\u0131yla kamuya a\u00e7\u0131klan\u0131r.<\/p>\n

\u00dccret politikas\u0131n\u0131n tam metni i\u00e7in a\u015fa\u011f\u0131daki dosyay\u0131 indirebilirsiniz;<\/strong><\/p>\n

<\/object>Atakey-Ucret-Politikas_-<\/a>\u0130ndir<\/a><\/div>\n

Di\u011fer Haberler<\/h2>\n
\n
\n

Atakey Patates (ATAKP) temett\u00fc politikas\u0131n\u0131 a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

\n
\n

Atakey Patates (ATAKP) ba\u011f\u0131\u015f ve yard\u0131m politikas\u0131n\u0131 a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

\n
\n

Borsa \u0130stanbul endeks de\u011fi\u015fikliklerini a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Ak Yat\u0131r\u0131m SASA\u2019da y\u00fckl\u00fc al\u0131m yapt\u0131!<\/p>\n

\n
\n

Ak Yat\u0131r\u0131m, Sasa Polyester (SASA) hisselerinde y\u00fckl\u00fc al\u0131m yapt\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

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

\n
\n

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

BOFA Erdemir hisselerinde y\u00fckl\u00fc al\u0131m yapt\u0131!<\/strong><\/p>\n

\n
\n

Bank of America, Erdemir Ere\u011fli Demir \u00c7elik (EREGL) hisselerinde y\u00fckl\u00fc al\u0131m yapt\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

BOFA Petkim\u2019de y\u00fckl\u00fc al\u0131m yapt\u0131!<\/strong><\/p>\n

\n
\n

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

AVPGY halka arz\u0131 hakk\u0131nda a\u00e7\u0131klama!<\/strong><\/p>\n

\n
\n

Ak Yat\u0131r\u0131m\u2019dan Avrupakent GYO (AVPGY) halka arz\u0131 hakk\u0131nda a\u00e7\u0131klama!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"

Atakey Patates G\u0131da Sanayi ve Ticaret A\u015e\u00a0(ATAKP) taraf\u0131ndan 4 Ocak 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde \u00fccret politikas\u0131na ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131. Buna g\u00f6re \u015firketin \u00fccret politikas\u0131 \u015fu \u015fekilde olacak; \u00dccret politikas\u0131n\u0131n amac\u0131, \u015eirket\u2019in tabi oldu\u011fu d\u00fczenlemeler ve Esas S\u00f6zle\u015fme h\u00fck\u00fcmleriyle uyumluolarak, \u015eirket\u2019in uzun vadeli hedefleri dikkate al\u0131narak, y\u00f6netim kurulu \u00fcyelerinin\u00fccretlendirmeesaslar\u0131n\u0131n belirlenmesidir.\u015eirket, \u00fccretlendirme konusunda […]<\/p>\n","protected":false},"author":1,"featured_media":14839,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-14838","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\/14838","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=14838"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/14838\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/14839"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=14838"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=14838"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=14838"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}