{"id":17130,"date":"2024-01-24T15:56:40","date_gmt":"2024-01-24T15:56:40","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/01\/24\/atakey-patates-atakp-genel-kurul-kararlari-tescil-edildi\/"},"modified":"2024-01-24T15:56:40","modified_gmt":"2024-01-24T15:56:40","slug":"atakey-patates-atakp-genel-kurul-kararlari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/01\/24\/atakey-patates-atakp-genel-kurul-kararlari-tescil-edildi\/","title":{"rendered":"Atakey Patates (ATAKP) Genel Kurul kararlar\u0131 tescil edildi"},"content":{"rendered":"

Atakey Patates G\u0131da Sanayi ve Ticaret A\u015e\u00a0(ATAKP) taraf\u0131ndan 24 Ocak 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2022 Y\u0131l\u0131 Ola\u011fan Genel Kurul Karar\u0131n\u0131n Tescili hakk\u0131nda yap\u0131ld\u0131.<\/p>\n

\"|<\/figure>\n

A\u00e7\u0131klamada \u015eirketin\u00a02022 faaliyet y\u0131l\u0131na ili\u015fkin, 29.12.2023 tarihinde ger\u00e7ekle\u015ftirilen ola\u011fan genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n 24.01.2024 tarihinde \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edilmi\u015f olup 24.01.2024 tarih ve 11007 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesinde ilan edildi\u011fi belirtildi. G\u00fcndem maddeleri ve kararlar \u015fu \u015fekilde; <\/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\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
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

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

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<\/div>\n<\/div>\n
<\/object>TUTANAK-7<\/a>\u0130ndir<\/a><\/div>\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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Smart G\u00fcne\u015f Teknolojileri\u2019nden (SMRTG) dev bor\u00e7lanma karar\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Kontrolmatik\u2019ten sermaye art\u0131r\u0131m\u0131 a\u00e7\u0131klamas\u0131!<\/strong><\/p>\n

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Kontrolmatik\u2019ten (KONTR) bedelsiz ve bedelli sermaye art\u0131r\u0131m\u0131 a\u00e7\u0131klamas\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Zorlu Holding CEO de\u011fi\u015fimi<\/strong><\/p>\n

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Zorlu Holding\u2019de CEO de\u011fi\u015fikli\u011fi<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

TAB G\u0131da Genel Kurul a\u00e7\u0131klamas\u0131<\/strong><\/p>\n

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TAB G\u0131da (TABGD) Genel Kurul kararlar\u0131 tescil edildi!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

T\u00fcpra\u015f hedef fiyat<\/strong><\/p>\n

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T\u00fcpra\u015f (TUPRS) hisseleri i\u00e7in hedef fiyat y\u00fckseldi!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

ISCTR hedef fiyat\u0131<\/strong><\/p>\n

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JPMorgan, \u0130\u015f Bankas\u0131 (ISCTR) i\u00e7in hedef fiyat\u0131n\u0131 a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Ford hedef fiyat\u0131<\/strong><\/p>\n

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Ford Otomotiv (FROTO) hisseleri i\u00e7in hedef fiyat y\u00fckseldi!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

SAHOL hedef fiyat<\/strong><\/p>\n

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Sabanc\u0131 Holding (SAHOL) hisseleri i\u00e7in hedef fiyat y\u00fckseldi!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Erdemir hedef fiyat\u0131<\/strong><\/p>\n

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Erdemir Ere\u011fli Demir \u00c7elik (EREGL) hisseleri i\u00e7in hedef fiyat y\u00fckseldi!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Aselsan hedef fiyat<\/strong><\/p>\n

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Aselsan (ASELS) hisseleri i\u00e7in hedef fiyat y\u00fckseldi!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

TOASO hedef fiyat<\/strong><\/p>\n

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TOFA\u015e Otomobil (TOASO) hisseleri i\u00e7in yeni hedef fiyat a\u00e7\u0131kland\u0131!<\/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 24 Ocak 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2022 Y\u0131l\u0131 Ola\u011fan Genel Kurul Karar\u0131n\u0131n Tescili hakk\u0131nda yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin\u00a02022 faaliyet y\u0131l\u0131na ili\u015fkin, 29.12.2023 tarihinde ger\u00e7ekle\u015ftirilen ola\u011fan genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n 24.01.2024 tarihinde \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edilmi\u015f olup 24.01.2024 tarih ve 11007 […]<\/p>\n","protected":false},"author":1,"featured_media":17131,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-17130","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\/17130","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=17130"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/17130\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/17131"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=17130"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=17130"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=17130"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}