{"id":18994,"date":"2024-02-27T16:41:26","date_gmt":"2024-02-27T16:41:26","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/02\/27\/hat-san-gemi-insaa-hatsn-temettu-politikasini-acikladi\/"},"modified":"2024-02-27T16:41:26","modified_gmt":"2024-02-27T16:41:26","slug":"hat-san-gemi-insaa-hatsn-temettu-politikasini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/02\/27\/hat-san-gemi-insaa-hatsn-temettu-politikasini-acikladi\/","title":{"rendered":"Hat-San Gemi \u0130n\u015faa (HATSN) temett\u00fc politikas\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"<p>Hat-San Gemi \u0130n\u015faa Bak\u0131m Onar\u0131m Deniz Nakliyat Sanayi ve Ticaret A.\u015e.\u00a0(HATSN) taraf\u0131ndan 27 \u015eubat 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde k\u00e2r da\u011f\u0131t\u0131m 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=\"529\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/hatsan-1-large.jpg\" alt=\"Borsa \u0130stanbul\u2019dan Hat-San Gemi \u0130n\u015faa (HATSN) hisseleri i\u00e7in ikinci tedbir karar\u0131! HABERLER, Bilan\u00e7o Haberleri, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-59923\" title=\"Borsa \u0130stanbul\u2019dan Reeder Teknoloji (REEDR) hisseleri i\u00e7in tedbir karar\u0131! 8 HABERLER, G\u00fcndemdekiler, H\u0130SSE HEDEF F\u0130YAT, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri\u00a0\u00e7er\u00e7evesinde olu\u015fturulan ve \u015firketin y\u00f6netim kurulu taraf\u0131ndan onaylanan K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131\u2019n\u0131n yap\u0131lacak ilk genel kurulda g\u00fcndem maddesi olarak ortaklar\u0131n onay\u0131na sunulmas\u0131na karar verildi\u011fi belirtildi. Temett\u00fc politikas\u0131n\u0131n tam metni \u015fu \u015fekilde oldu;<\/p>\n<h2 class=\"wp-block-heading\">Temett\u00fc Politikas\u0131<\/h2>\n<p>Hat-San Gemi \u0130n\u015faa Bak\u0131m Onar\u0131m Deniz Nakliyat Sanayi Ve Ticaret Anonim \u015eirketi (\u201c\u015eirket\u201d) K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 (\u201cPolitika\u201d), 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu (\u201cTTK\u201d), 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu (\u201cSPKn\u201d), T.C. Ba\u015fbakanl\u0131k Sermaye Piyasas\u0131 Kurulu\u2019nun (\u201cSPK\u201d) K\u00e2r Pay\u0131 Tebli\u011fi (II-19.1), Sermaye Piyasas\u0131 Mevzuat\u0131 ve esas s\u00f6zle\u015fmemiz h\u00fck\u00fcmleri \u00e7er\u00e7evesinde haz\u0131rlanm\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>Sermaye piyasas\u0131 mevzuat\u0131 h\u00fck\u00fcmleri \u00e7er\u00e7evesinde, y\u0131ll\u0131k olarak da\u011f\u0131t\u0131lacak olan nakit k\u00e2r miktar\u0131, \u00f6ncelikle da\u011f\u0131t\u0131labilir k\u00e2r\u0131n hesaplanmas\u0131 ile bulunacakt\u0131r. \u015eirket, esas s\u00f6zle\u015fme, TTK, SPKn, K\u00e2r Pay\u0131 Tebli\u011fi (II-19.1) ve vergi d\u00fczenlemeleri uyar\u0131nca hesaplanan da\u011f\u0131t\u0131labilir net d\u00f6nem k\u00e2r\u0131n\u0131n, genel kurul taraf\u0131ndan onaylanmas\u0131 ve ilgili mevzuat gere\u011fince k\u00e2r da\u011f\u0131t\u0131m\u0131n\u0131n k\u0131s\u0131tlanmamas\u0131 \u015fart\u0131yla, Y\u00f6netim Kurulu\u2019nun, olu\u015fan \u015fartlar do\u011frultusunda belirledi\u011fi k\u0131sm\u0131n\u0131n da\u011f\u0131t\u0131lmas\u0131n\u0131 hedeflemektedir. K\u00e2r pay\u0131 nakden ve\/veya bedelsiz pay verilmesi \u015feklinde ve\/veya bu iki y\u00f6ntemin belirli oranlarda birlikte kullan\u0131lmas\u0131 ile da\u011f\u0131t\u0131labilir. Bu politikan\u0131n uygulamas\u0131 ve da\u011f\u0131t\u0131lacak olan k\u00e2r pay\u0131n\u0131n oran\u0131, \u015eirket\u2019in yat\u0131r\u0131m ve finansman stratejileri ile ihtiya\u00e7lar\u0131, ilgili mevzuatta ger\u00e7ekle\u015fen de\u011fi\u015fimler ve geli\u015fmeler, piyasa beklentileri, \u015eirket\u2019in orta ve uzun vadeli stratejileri, \u015eirket\u2019in ve\/veya i\u015ftirakler ile ba\u011fl\u0131 ortakl\u0131klar\u0131n sermaye ve yat\u0131r\u0131m gereksinimleri, k\u00e2rl\u0131l\u0131k, finansal durum, bor\u00e7luluk ve nakit durumu ve ulusal ve k\u00fcresel ekonomik \u015fartlar da dahil olmak ve bunlarla s\u0131n\u0131rl\u0131 olmamak \u00fczere bir tak\u0131m unsurlara ba\u011fl\u0131d\u0131r. Bu \u015fartlar do\u011frultusunda da\u011f\u0131t\u0131labilir k\u00e2r\u0131n oran\u0131, her y\u0131l y\u00f6netim kurulunun \u00f6nerisi ve genel kurulun onay\u0131yla azalt\u0131labilir veya yukar\u0131da yer alan esaslar \u00e7er\u00e7evesinde herhangi bir k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na karar verilebilir. <\/p>\n<p>K\u00e2r paylar\u0131, da\u011f\u0131t\u0131m tarihi itibar\u0131yla mevcut paylar\u0131n tamam\u0131na, bunlar\u0131n ihra\u00e7 ve iktisap tarihlerine bak\u0131lmaks\u0131z\u0131n e\u015fit olarak, yasal s\u00fcreler i\u00e7erisinde genel kurul onay\u0131n\u0131 takiben genel kurulun tespit etti\u011fi<br \/>tarihte pay sahiplerine da\u011f\u0131t\u0131lacakt\u0131r. K\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131 tek bir seferde yap\u0131labilece\u011fi gibi taksitler halinde de da\u011f\u0131t\u0131labilir.<\/p>\n<p>\u015eirket\u2019in faaliyet d\u00f6nemi sonunda tespit edilen gelirlerden, \u015eirket\u2019in genel giderleri ile muhtelif amortisman gibi \u015eirket taraf\u0131ndan \u00f6denmesi veya ayr\u0131lmas\u0131 zorunlu olan miktarlar ile \u015eirket t\u00fczel ki\u015fili\u011fi taraf\u0131ndan \u00f6denmesi gereken zorunlu vergiler d\u00fc\u015f\u00fcld\u00fckten sonra geriye kalan ve y\u0131ll\u0131k bilan\u00e7oda g\u00f6r\u00fclen d\u00f6nem kar\u0131, varsa ge\u00e7mi\u015f y\u0131llar zarar\u0131n\u0131n d\u00fc\u015f\u00fclmesinden sonra kalan miktar a\u015fa\u011f\u0131daki s\u0131ra ve esaslar dahilinde da\u011f\u0131t\u0131l\u0131r: <\/p>\n<ul class=\"wp-block-list\">\n<li>a. Genel Kanuni Yedek Ak\u00e7e: \u00c7\u0131kar\u0131lm\u0131\u015f sermayenin  \u2019sine ula\u015f\u0131ncaya kadar, %5\u2019i kanuni yedek<br \/>ak\u00e7eye ayr\u0131l\u0131r. <\/li>\n<li>b. Birinci Kar Pay\u0131: Kalandan, varsa y\u0131l i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f tutar\u0131n\u0131n ilavesi ile bulunacak mebla\u011f \u00fczerinden, \u015eirket\u2019in kar da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde TTK ve sermaye piyasas\u0131 mevzuat\u0131na uygun<br \/>olarak birinci kar pay\u0131 ayr\u0131l\u0131r. <\/li>\n<li>c. Yukar\u0131daki indirimler yap\u0131ld\u0131ktan sonra, Genel Kurul, kar pay\u0131n\u0131n pay sahibi d\u0131\u015f\u0131ndaki ki\u015fi ve<br \/>kurumlara da\u011f\u0131t\u0131lmas\u0131na karar verme hakk\u0131na sahiptir. <\/li>\n<li>d. \u0130kinci Kar Pay\u0131: Net d\u00f6nem kar\u0131ndan (a), (b) ve (c) bentlerinde belirtilen mebla\u011flar d\u00fc\u015f\u00fcld\u00fckten sonra kalan k\u0131sm\u0131, Genel Kurul, k\u0131smen veya tamamen ikinci kar pay\u0131 olarak da\u011f\u0131tmaya veya TTK\u2019n\u0131n 521 maddesi uyar\u0131nca yedek ak\u00e7e olarak ay\u0131rmaya yetkilidir. <\/li>\n<li>e. Genel Kanuni Yedek Ak\u00e7e: Pay sahipleriyle kara i\u015ftirak eden di\u011fer kimselere da\u011f\u0131t\u0131lmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015f olan k\u0131s\u0131mdan, sermayenin %5\u2019i oran\u0131nda kar pay\u0131 d\u00fc\u015f\u00fcld\u00fckten sonra bulunan tutar\u0131n<br \/>\u2019u TTK\u2019n\u0131n 519. maddesinin 2. f\u0131kras\u0131 uyar\u0131nca genel kanuni yedek ak\u00e7eye eklenir. <\/li>\n<\/ul>\n<p>TTK\u2019ya g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler ile esas s\u00f6zle\u015fmede pay sahipleri i\u00e7in belirlenen kar pay\u0131 ayr\u0131lmad\u0131k\u00e7a; ba\u015fka yedek ak\u00e7e ayr\u0131lmas\u0131na, ertesi y\u0131la kar aktar\u0131lmas\u0131na ve Y\u00f6netim Kurulu \u00fcyelerine, ortakl\u0131k \u00e7al\u0131\u015fanlar\u0131na, vak\u0131flara ve pay sahibi d\u0131\u015f\u0131ndaki ki\u015fi ve kurumlara kardan pay da\u011f\u0131t\u0131lmas\u0131na karar verilemeyece\u011fi gibi, pay sahipleri i\u00e7in belirlenen kar pay\u0131 nakden \u00f6denmedik\u00e7e bu ki\u015filere kardan pay da\u011f\u0131t\u0131lamaz. SPK\u2019n\u0131n konuya ili\u015fkin d\u00fczenlemeleri ve Y\u00f6netim Kurulu\u2019nun \u00f6nerisi de g\u00f6z \u00f6n\u00fcne al\u0131narak, Genel Kurul\u2019ca karar verilir. Kar pay\u0131, da\u011f\u0131t\u0131m tarihi itibar\u0131yla mevcut paylar\u0131n t\u00fcm\u00fcne, bunlar\u0131n ihra\u00e7 ve iktisap tarihleri dikkate al\u0131nmaks\u0131z\u0131n e\u015fit olarak da\u011f\u0131t\u0131l\u0131r. Esas S\u00f6zle\u015fme h\u00fck\u00fcmlerine g\u00f6re Genel Kurul taraf\u0131ndan verilen kar da\u011f\u0131t\u0131m karar\u0131, ilgili yasal d\u00fczenlemelerde m\u00fcsaade edilmedi\u011fi s\u00fcrece geri al\u0131namaz. <\/p>\n<p>Y\u00f6netim Kurulu, Genel Kurul taraf\u0131ndan yetkilendirilmi\u015f olmak ve SPKn ve ilgili mevzuata uymak \u015fart\u0131 ile ilgili faaliyet d\u00f6nemi ile s\u0131n\u0131rl\u0131 kalmak \u00fczere pay sahiplerine kar pay\u0131 avans\u0131 da\u011f\u0131t\u0131lmas\u0131na karar verebilir. Genel Kurul taraf\u0131ndan Y\u00f6netim Kurulu\u2019na verilen kar pay\u0131 avans\u0131 da\u011f\u0131t\u0131lmas\u0131 yetkisi, bu yetkinin verildi\u011fi faaliyet d\u00f6nemi ile s\u0131n\u0131rl\u0131d\u0131r. Kar pay\u0131 avans\u0131 tutar\u0131n\u0131n hesaplanmas\u0131nda ve da\u011f\u0131t\u0131m\u0131nda<br \/>ilgili mevzuat h\u00fck\u00fcmlerine uyulur.<\/p>\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","protected":false},"excerpt":{"rendered":"<p>Hat-San Gemi \u0130n\u015faa Bak\u0131m Onar\u0131m Deniz Nakliyat Sanayi ve Ticaret A.\u015e.\u00a0(HATSN) taraf\u0131ndan 27 \u015eubat 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri\u00a0\u00e7er\u00e7evesinde olu\u015fturulan ve \u015firketin y\u00f6netim kurulu taraf\u0131ndan onaylanan K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131\u2019n\u0131n yap\u0131lacak ilk genel kurulda g\u00fcndem maddesi olarak ortaklar\u0131n onay\u0131na sunulmas\u0131na karar verildi\u011fi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":18995,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-18994","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\/18994","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=18994"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/18994\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/18995"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=18994"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=18994"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=18994"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}