{"id":19064,"date":"2024-02-28T15:33:34","date_gmt":"2024-02-28T15:33:34","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/02\/28\/cimsa-cimentodan-cimsa-bakanlik-onayi-aciklamasi\/"},"modified":"2024-02-28T15:33:34","modified_gmt":"2024-02-28T15:33:34","slug":"cimsa-cimentodan-cimsa-bakanlik-onayi-aciklamasi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/02\/28\/cimsa-cimentodan-cimsa-bakanlik-onayi-aciklamasi\/","title":{"rendered":"\u00c7imsa \u00c7imento\u2019dan (CIMSA) Bakanl\u0131k onay\u0131 a\u00e7\u0131klamas\u0131!"},"content":{"rendered":"<p>\u00c7imsa \u00c7imento Sanayi ve Ticaret A.\u015e.\u00a0(CIMSA) taraf\u0131ndan 28 \u015eubat 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Esas S\u00f6zle\u015fme Tatilinin Ticaret Bakanl\u0131\u011f\u0131 Ba\u015fvuru Onay\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\/07\/cimsa.jpg\" alt=\"\u00c7imsa \u00c7imento (CIMSA) temett\u00fc politikas\u0131n\u0131 de\u011fi\u015ftirdi! HABERLER, G\u00fcndemdekiler, H\u0130SSE HEDEF F\u0130YAT, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-40083\" title=\"\u00c7imsa \u00c7imento (CIMSA) temett\u00fc politikas\u0131n\u0131 de\u011fi\u015ftirdi! 9 HABERLER, G\u00fcndemdekiler, H\u0130SSE HEDEF F\u0130YAT, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketimiz Esas S\u00f6zle\u015fmesi\u2019nin 26 numaral\u0131 maddelerinde yap\u0131lmas\u0131 planlanan de\u011fi\u015fikli\u011fe ili\u015fkin Sermaye Piyasas\u0131 Kurulu\u2019na yap\u0131lan oldu\u011fumuz ba\u015fvurunun 05.02.2024 tarihinde; Ticaret Bakanl\u0131\u011f\u0131 \u0130\u00e7 Ticaret Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019ne yap\u0131lan ba\u015fvuru ise 27.02.2024 tarihinde olumlu kar\u015f\u0131land\u0131\u011f\u0131 belirtildi. S\u00f6z konusu de\u011fi\u015fiklik, al\u0131nan izinler \u00e7er\u00e7evesinde yap\u0131lacak ilk\u00a0Genel Kurul toplant\u0131s\u0131nda pay sahiplerinin onay\u0131na sunulacak. S\u00f6z konusu tadil metni, temett\u00fc politikas\u0131 de\u011fi\u015fikli\u011fi ile alakal\u0131 ve a\u015fa\u011f\u0131daki \u015fekilde oldu;<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td><strong>Eski Metin<\/strong><\/td>\n<\/tr>\n<tr>\n<td>Madde 26 \u2013 Kar\u0131n Da\u011f\u0131t\u0131m\u0131 \u015eirketin genel giderleri ile muhtelif amortisman gibi, \u015eirket\u00e7e<br \/>\u00f6denmesi ve ayr\u0131lmas\u0131 mecburi olan mebla\u011flar ile \u015eirket t\u00fczel ki\u015fili\u011fi taraf\u0131ndan \u00f6denmesi zorunlu vergiler faaliyet d\u00f6nemi sonunda tespit olunan gelirlerden d\u00fc\u015f\u00fcld\u00fckten sonra geriye kalan<br \/>ve y\u0131ll\u0131k bilan\u00e7oda g\u00f6r\u00fclen net kar, varsa ge\u00e7mi\u015f y\u0131l zararlar\u0131n\u0131n d\u00fc\u015f\u00fclmesinden sonra s\u0131ras\u0131 ile a\u015fa\u011f\u0131da g\u00f6sterilen \u015fekilde da\u011f\u0131t\u0131l\u0131r.<br \/>a) % 5\u2019i Genel Kanuni yedek ak\u00e7eye ayr\u0131l\u0131r,<br \/>b) Kalandan Sermaye Piyasas\u0131 mevzuat\u0131na uygun olarak birinci kar pay\u0131 ayr\u0131l\u0131r.<br \/>c) Safi kardan a ve b bentlerinde belirtilen mebla\u011flar d\u00fc\u015f\u00fcld\u00fckten sonra kalan k\u0131sm\u0131 Genel Kurul k\u0131smen veya tamamen ikinci kar pay\u0131 hissesi olarak da\u011f\u0131tmaya veya ola\u011fan\u00fcst\u00fc yedek ak\u00e7e olarak ay\u0131rmaya yetkilidir.<br \/>d) Pay sahipleriyle, kara i\u015ftirak eden di\u011fer kimselere da\u011f\u0131t\u0131lmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015f olan k\u0131s\u0131mdan \u00f6denmi\u015f sermayenin % 5\u2019i oran\u0131nda kar pay\u0131 d\u00fc\u015f\u00fcld\u00fckten sonra bulunan tutar\u0131n onda biri T\u00fcrk Ticaret Kanunu\u2019nun 519.maddesinin 2. f\u0131kras\u0131 c. bendi uyar\u0131nca genel kanuni yedek ak\u00e7eye eklenir.<br \/>e) T\u00fcrk Ticaret Kanununa g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler ayr\u0131lmad\u0131k\u00e7a ve esas s\u00f6zle\u015fmede pay sahipleri i\u00e7in belirlenen birinci kar pay\u0131 nakden ve\/veya hisse bi\u00e7iminde da\u011f\u0131t\u0131lmad\u0131k\u00e7a; ba\u015fka yedek ak\u00e7e ayr\u0131lmas\u0131na ve ertesi y\u0131la kar aktar\u0131lmas\u0131na karar verilemez.<br \/>f) Kar pay\u0131 da\u011f\u0131t\u0131m tarihi itibariyle 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<\/td>\n<\/tr>\n<tr>\n<td><strong>Yeni Metin<\/strong><\/td>\n<\/tr>\n<tr>\n<td>Madde 26 \u2013 Kar\u0131n Da\u011f\u0131t\u0131m\u0131 \u015eirketin genel giderleri ile muhtelif amortisman gibi, \u015eirket\u00e7e<br \/>\u00f6denmesi ve ayr\u0131lmas\u0131 mecburi olan mebla\u011flar ile \u015eirket t\u00fczel ki\u015fili\u011fi taraf\u0131ndan \u00f6denmesi zorunlu vergiler faaliyet d\u00f6nemi sonunda tespit olunan gelirlerden d\u00fc\u015f\u00fcld\u00fckten sonra geriye kalan<br \/>ve y\u0131ll\u0131k bilan\u00e7oda g\u00f6r\u00fclen net kar, varsa ge\u00e7mi\u015f y\u0131l zararlar\u0131n\u0131n d\u00fc\u015f\u00fclmesinden sonra s\u0131ras\u0131 ile a\u015fa\u011f\u0131da g\u00f6sterilen \u015fekilde da\u011f\u0131t\u0131l\u0131r.<br \/>a) % 5\u2019i Genel Kanuni yedek ak\u00e7eye ayr\u0131l\u0131r,<br \/>b) Kalandan Sermaye Piyasas\u0131 mevzuat\u0131na uygun olarak birinci kar pay\u0131 ayr\u0131l\u0131r.<br \/>c) Safi kardan a ve b bentlerinde belirtilen mebla\u011flar d\u00fc\u015f\u00fcld\u00fckten sonra kalan k\u0131sm\u0131 Genel Kurul k\u0131smen veya tamamen ikinci kar pay\u0131 hissesi olarak da\u011f\u0131tmaya veya ola\u011fan\u00fcst\u00fc yedek ak\u00e7e olarak ay\u0131rmaya yetkilidir.<br \/>d) Pay sahipleriyle, kara i\u015ftirak eden di\u011fer kimselere da\u011f\u0131t\u0131lmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015f olan k\u0131s\u0131mdan \u00f6denmi\u015f sermayenin % 5\u2019i oran\u0131nda kar pay\u0131 d\u00fc\u015f\u00fcld\u00fckten sonra bulunan tutar\u0131n onda biri T\u00fcrk Ticaret Kanunu\u2019nun 519.maddesinin 2. f\u0131kras\u0131 c. bendi uyar\u0131nca genel kanuni yedek ak\u00e7eye eklenir.<br \/>e) T\u00fcrk Ticaret Kanununa g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler ayr\u0131lmad\u0131k\u00e7a ve esas s\u00f6zle\u015fmede pay sahipleri i\u00e7in belirlenen birinci kar pay\u0131 nakden ve\/veya hisse bi\u00e7iminde da\u011f\u0131t\u0131lmad\u0131k\u00e7a; ba\u015fka yedek ak\u00e7e ayr\u0131lmas\u0131na ve ertesi y\u0131la kar aktar\u0131lmas\u0131na karar verilemez.<br \/>f) Kar pay\u0131 da\u011f\u0131t\u0131m tarihi itibariyle 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<br \/><mark>\u015eirket, sermaye piyasas\u0131 mevzuat\u0131na uygun olarak d\u00fczenlenmi\u015f ara d\u00f6nem finansal tablolar\u0131nda yer alan d\u00f6nem karlar\u0131 baz al\u0131narak, T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kanunu ve ilgili ikincil d\u00fczenlemeler \u00e7er\u00e7evesinde Y\u00f6netim Kurulu karar\u0131 ile nakit kar pay\u0131 avans\u0131 da\u011f\u0131tabilir.<\/mark><\/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 hesab\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>\u00c7imsa \u00c7imento Sanayi ve Ticaret A.\u015e.\u00a0(CIMSA) taraf\u0131ndan 28 \u015eubat 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Esas S\u00f6zle\u015fme Tatilinin Ticaret Bakanl\u0131\u011f\u0131 Ba\u015fvuru Onay\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketimiz Esas S\u00f6zle\u015fmesi\u2019nin 26 numaral\u0131 maddelerinde yap\u0131lmas\u0131 planlanan de\u011fi\u015fikli\u011fe ili\u015fkin Sermaye Piyasas\u0131 Kurulu\u2019na yap\u0131lan oldu\u011fumuz ba\u015fvurunun 05.02.2024 tarihinde; Ticaret Bakanl\u0131\u011f\u0131 \u0130\u00e7 Ticaret Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019ne yap\u0131lan ba\u015fvuru ise [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":19065,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-19064","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\/19064","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=19064"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/19064\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/19065"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=19064"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=19064"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=19064"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}