{"id":16056,"date":"2023-08-15T15:19:42","date_gmt":"2023-08-15T15:19:42","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/08\/15\/tugcelikten-bedelsiz-karari\/"},"modified":"2023-08-15T15:19:42","modified_gmt":"2023-08-15T15:19:42","slug":"tugcelikten-bedelsiz-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/08\/15\/tugcelikten-bedelsiz-karari\/","title":{"rendered":"Tu\u011f\u00e7elik\u2019ten bedelsiz karar\u0131"},"content":{"rendered":"<p>Tu\u011f\u00e7elik Al\u00fcminyum ve Metal Mam\u00fclleri Sanayi ve Ticaret A.\u015e. taraf\u0131ndan 15 A\u011fustos 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019ndan yap\u0131lan bildirimde bedelsiz sermaye art\u0131r\u0131m\u0131 karar\u0131na \u0130li\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<h2 class=\"wp-block-heading\">TUCLK bedelsiz 2023<\/h2>\n<p>A\u00e7\u0131klamada y\u00f6netim kurulunun P0 oran\u0131nda bedelsiz sermaye art\u0131r\u0131m\u0131 hakk\u0131nda \u015fu ifadeler kullan\u0131ld\u0131;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u015eirketimiz Y\u00f6netim Kurulu 15.08.2023 tarihinde \u015firket merkezinde toplanarak a\u015fa\u011f\u0131daki kararlar\u0131 alm\u0131\u015ft\u0131r;<\/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<p>1- \u015eirketin \u00f6denmi\u015f sermayesinin yurti\u00e7i ve yurtd\u0131\u015f\u0131ndaki faaliyetlerini icra ederken \u00f6zkaynaklar i\u00e7indeki oran\u0131n\u0131n \u00e7ok d\u00fc\u015f\u00fck kalmas\u0131 nedeniyle, \u00e7\u0131kar\u0131lm\u0131\u015f sermayemizin Sermaye Piyasas\u0131 Kurulu Kay\u0131tl\u0131 Sermaye Sistemi Tebli\u011fi\u2019nin 6.6 maddesine istinaden, tamam\u0131 i\u00e7 kaynaklardan kar\u015f\u0131lanmak suretiyle P0 oran\u0131nda art\u0131\u015f ile 150.000.000-TL art\u0131r\u0131larak 180.000.000-TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na,<\/p>\n<p>2- Yap\u0131lan sermaye art\u0131r\u0131m\u0131 nedeniyle olu\u015facak paylar\u0131n, mevcut pay sahiplerine, pay gruplar\u0131 ve sermayeye i\u015ftirakleri oran\u0131nda bedelsiz olarak kayden da\u011f\u0131t\u0131lmas\u0131na,<\/p>\n<p>3- \u0130\u00e7 kaynaklardan yap\u0131lacak olan 150.000.000-TL tutar\u0131ndaki sermaye art\u0131\u015f\u0131n\u0131n tamam\u0131n\u0131n Ge\u00e7mi\u015f Y\u0131l Karlar\u0131ndan kar\u015f\u0131lanmas\u0131na,<\/p>\n<p>4- Yap\u0131lacak sermaye art\u0131r\u0131m\u0131 nedeniyle kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 2023-2027 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olmak \u00fczere 900.000.000 TL\u2019na art\u0131r\u0131lmas\u0131na,<\/p>\n<p>4- \u0130\u00e7 kaynaklardan yap\u0131lacak olan sermaye art\u0131r\u0131m\u0131 ve kay\u0131tl\u0131 sermaye tavan\u0131 art\u0131r\u0131m\u0131 ile ilgili olarak esas s\u00f6zle\u015fmenin \u201c\u015eirketin Sermayesi\u201d ba\u015fl\u0131kl\u0131 6. maddesinin T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Mevzuat\u0131 h\u00fck\u00fcmlerine uygun olarak ekteki \u015fekilde tadil edilmesine,<\/p>\n<p>5- Sermaye Piyasas\u0131 Kurulu, Ticaret Bakanl\u0131\u011f\u0131, Borsa \u0130stanbul A.\u015e. ve Merkezi Kay\u0131t Kurulu\u015fu A.\u015e. ba\u015fta olmak \u00fczere ilgili t\u00fcm kurulu\u015flar nezdinde gerekli ba\u015fvuru ve i\u015flemlerin ger\u00e7ekle\u015ftirilmesi hususlar\u0131nda Y\u00f6netim Kurulu Ba\u015fkan\u0131n\u0131n yetkili k\u0131l\u0131nmas\u0131na,karar verilmi\u015ftir.<\/p>\n<p>Kamuoyuna sayg\u0131yla duyurulur<\/p>\n<\/blockquote>\n<p>T\u00fcm TUCLK hisse haberleri i\u00e7in a\u015fa\u011f\u0131daki linke t\u0131klay\u0131n\u0131z.<\/p>\n<p><a href=\"https:\/\/rotaborsa.com\/etiket\/tuclk-hisse-haberleri\/\">https:\/\/rotaborsa.com\/etiket\/tuclk-hisse-haberleri\/<\/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=\"XAdYk9gZlV\"><p><a href=\"https:\/\/rotaborsa.com\/temettu-verecek-sirketler-2023\/\">2023 temett\u00fc verecek hisseler | \u0130\u015fte 2023 temett\u00fc tarihleri ve temett\u00fc takvimi<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Tu\u011f\u00e7elik Al\u00fcminyum ve Metal Mam\u00fclleri Sanayi ve Ticaret A.\u015e. taraf\u0131ndan 15 A\u011fustos 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019ndan yap\u0131lan bildirimde bedelsiz sermaye art\u0131r\u0131m\u0131 karar\u0131na \u0130li\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131. TUCLK bedelsiz 2023 A\u00e7\u0131klamada y\u00f6netim kurulunun P0 oran\u0131nda bedelsiz sermaye art\u0131r\u0131m\u0131 hakk\u0131nda \u015fu ifadeler kullan\u0131ld\u0131; \u015eirketimiz Y\u00f6netim Kurulu 15.08.2023 tarihinde \u015firket merkezinde toplanarak a\u015fa\u011f\u0131daki kararlar\u0131 alm\u0131\u015ft\u0131r; 1- \u015eirketin \u00f6denmi\u015f [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":16057,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-16056","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\/16056","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=16056"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/16056\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/16057"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=16056"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=16056"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=16056"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}