{"id":19034,"date":"2024-02-28T08:50:43","date_gmt":"2024-02-28T08:50:43","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/02\/28\/isdemir-iskenderun-demir-celik\/"},"modified":"2024-02-28T08:50:43","modified_gmt":"2024-02-28T08:50:43","slug":"isdemir-iskenderun-demir-celik","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/02\/28\/isdemir-iskenderun-demir-celik\/","title":{"rendered":"\u0130sdemir \u0130skenderun Demir \u00c7elik"},"content":{"rendered":"<p>\u0130skenderun Demir ve \u00c7elik A.\u015e.\u00a0(ISDMR) taraf\u0131ndan 28 \u015eubat 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Duyurusu ve Bilgilendirme Dok\u00fcman\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/eregli-large.jpg\" alt=\"Erdemir Ere\u011fli Demir \u00c7elik (EREGL) Net S\u0131f\u0131r Yol Haritas\u0131n\u0131 a\u00e7\u0131klad\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-61198\" title=\"Erdemir Ere\u011fli Demir \u00c7elik'ten \u0130sdemir sigorta hasar tazminat\u0131 hakk\u0131nda a\u00e7\u0131klama! 7 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015firketin 2023 y\u0131l\u0131 ola\u011fan Genel Kurulunun, 28 Mart 2024 tarihinde Sheraton Grand \u0130stanbul Ata\u015fehir Hotel \u2013 Great Room Salonu, Barbaros Mahallesi Mor S\u00fcmb\u00fcl Soka\u011f\u0131 No: 1 Ata\u015fehir\/\u0130STANBUL adresinde yap\u0131laca\u011f\u0131 belirtildi. Genel Kurul g\u00fcndeminde \u015firketin bug\u00fcn a\u00e7\u0131klad\u0131\u011f\u0131 temett\u00fc karar\u0131 da yer alacak.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td>Genel Kurul Tipi<\/td>\n<td>Ola\u011fan Genel Kurul<\/td>\n<\/tr>\n<tr>\n<td>Hesap D\u00f6nemi Ba\u015flang\u0131\u00e7 Tarihi<\/td>\n<td>01.01.2023<\/td>\n<\/tr>\n<tr>\n<td>Hesap D\u00f6nemi Biti\u015f Tarihi<\/td>\n<td>31.12.2023<\/td>\n<\/tr>\n<tr>\n<td>Karar Tarihi<\/td>\n<td>27.02.2024<\/td>\n<\/tr>\n<tr>\n<td>Genel Kurul Tarihi<\/td>\n<td>28.03.2024<\/td>\n<\/tr>\n<tr>\n<td>Genel Kurul Saati<\/td>\n<td>10:00<\/td>\n<\/tr>\n<tr>\n<td>GK\u2019na Kat\u0131l\u0131m \u0130\u00e7in Pay Sahibi Olunmas\u0131 Gereken Son Tarih<\/td>\n<td>27.03.2024<\/td>\n<\/tr>\n<tr>\n<td>\u00dclke<\/td>\n<td>T\u00fcrkiye<\/td>\n<\/tr>\n<tr>\n<td>\u015eehir<\/td>\n<td>\u0130STANBUL<\/td>\n<\/tr>\n<tr>\n<td>\u0130l\u00e7e<\/td>\n<td>ATA\u015eEH\u0130R<\/td>\n<\/tr>\n<tr>\n<td>Adres<\/td>\n<td>Sheraton Grand \u0130stanbul Ata\u015fehir Hotel \u2013 Great Room Salonu, Barbaros Mahallesi Mor S\u00fcmb\u00fcl Soka\u011f\u0131 No: 1 Ata\u015fehir\/\u0130STANBUL<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td>G\u00fcndem Maddeleri<\/td>\n<\/tr>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f, Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n Olu\u015fturulmas\u0131 ve Sayg\u0131 Duru\u015fu,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Genel Kurul Toplant\u0131 Tutana\u011f\u0131n\u0131n ve Sair Evrak\u0131n \u0130mzalanmas\u0131 Hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na Yetki Verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 Y\u0131l\u0131 Hesap D\u00f6nemi Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun Okunmas\u0131 ve G\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 Y\u0131l\u0131 Hesap D\u00f6nemi Ba\u011f\u0131ms\u0131z Denetim Raporu\u2019nun Okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 Y\u0131l\u0131 Hesap D\u00f6nemi Finansal Durum Tablosu, K\u00e2r ve Zarar Hesaplar\u0131n\u0131n Ayr\u0131 Ayr\u0131 Okunmas\u0131, G\u00f6r\u00fc\u015f\u00fclmesi, Onaya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 2023 Y\u0131l\u0131 Hesap D\u00f6nemi Y\u00f6netim Kurulu \u00dcyelerinin Ayr\u0131 Ayr\u0131 \u0130bralar\u0131n\u0131n G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 2023 Y\u0131l\u0131 Hesap D\u00f6nemi K\u00e2r Da\u011f\u0131t\u0131m\u0131 ile \u0130lgili Y\u00f6netim Kurulu Teklifinin G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 \u0130lgili Mevzuat H\u00fck\u00fcmleri Uyar\u0131nca Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin Se\u00e7imi ve G\u00f6rev S\u00fcrelerinin Tespitinin G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u00dccretlerinin Belirlenmesi Hususunun G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu \u00dcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. Maddelerinde Belirtilen \u0130\u015fleri Yapabilmeleri \u0130\u00e7in \u0130zin Verilmesi Hususunun Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu Gere\u011fi 2024 Y\u0131l\u0131 Hesap ve \u0130\u015flemlerinin Denetimi i\u00e7in Y\u00f6netim Kurulu\u2019nun Ba\u011f\u0131ms\u0131z D\u0131\u015f Denetleme Kurulu\u015fu Se\u00e7imine \u0130li\u015fkin Teklifinin G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 \u00dc\u00e7\u00fcnc\u00fc Ki\u015filer Lehine Verilen Teminat, Rehin, \u0130potek ve Kefaletler ile Elde Edilen Gelir veya Menfaatlere \u0130li\u015fkin Genel Kurul\u2019a Bilgi Sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 2023 Y\u0131l\u0131nda Yap\u0131lan Ba\u011f\u0131\u015f ve Yard\u0131mlara \u0130li\u015fkin Genel Kurul\u2019a Bilgi Sunulmas\u0131 ve 01.01.2024 \u2013 31.12.2024 Hesap D\u00f6neminde Yap\u0131lacak Ba\u011f\u0131\u015flar\u0131n S\u0131n\u0131r\u0131n\u0131n Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Kapan\u0131\u015f.<\/td>\n<\/tr>\n<tr>\n<td>G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n<tr>\n<td>Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\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 kanal\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/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","protected":false},"excerpt":{"rendered":"<p>\u0130skenderun Demir ve \u00c7elik A.\u015e.\u00a0(ISDMR) taraf\u0131ndan 28 \u015eubat 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Duyurusu ve Bilgilendirme Dok\u00fcman\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015firketin 2023 y\u0131l\u0131 ola\u011fan Genel Kurulunun, 28 Mart 2024 tarihinde Sheraton Grand \u0130stanbul Ata\u015fehir Hotel \u2013 Great Room Salonu, Barbaros Mahallesi Mor S\u00fcmb\u00fcl Soka\u011f\u0131 No: 1 Ata\u015fehir\/\u0130STANBUL adresinde [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":19035,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-19034","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\/19034","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=19034"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/19034\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/19035"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=19034"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=19034"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=19034"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}