{"id":19086,"date":"2024-02-28T19:46:53","date_gmt":"2024-02-28T19:46:53","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/02\/28\/anadolu-sigorta\/"},"modified":"2024-02-28T19:46:53","modified_gmt":"2024-02-28T19:46:53","slug":"anadolu-sigorta","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/02\/28\/anadolu-sigorta\/","title":{"rendered":"Anadolu Sigorta"},"content":{"rendered":"<p>Anadolu Anonim T\u00fcrk Sigorta \u015eirketi\u00a0(ANSGR) taraf\u0131ndan 28 \u015eubat 2024 tarihinde\u00a0Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Yap\u0131lmas\u0131na \u0130li\u015fkin Y\u00f6netim Kurulu Karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/01\/borsa-1024x576.jpg\" alt=\"Anadolu Sigorta (ANSGR) Ocak ay\u0131 br\u00fct prim \u00fcretimini a\u00e7\u0131klad\u0131 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" class=\"wp-image-117447\" title=\"Anadolu Sigorta (ANSGR) Ocak ay\u0131 br\u00fct prim \u00fcretimini a\u00e7\u0131klad\u0131 7 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 28 \u015eubat 2024 tarihli Y\u00f6netim Kurulu toplant\u0131s\u0131nda; 2023 y\u0131l\u0131na ait Pay Sahipleri Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n g\u00fcndemde belirtilen konular\u0131 g\u00f6r\u00fc\u015fmek \u00fczere 27 Mart 2024 tarihine rastlayan \u00c7ar\u015famba g\u00fcn\u00fc saat 10:30\u2019da Anadolu Anonim T\u00fcrk Sigorta \u015eirketi Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019nde (R\u00fczgarl\u0131bah\u00e7e Mahallesi \u00c7am P\u0131nar\u0131 Sokak No:6 34805 Beykoz \/ \u0130stanbul) yap\u0131lmas\u0131na\u00a0karar verildi\u011fi belirtildi. G\u00fcndem maddeleri \u015fu \u015fekilde;<\/p>\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 belirlenmesi ve Ola\u011fan Genel Kurul toplant\u0131 tutana\u011f\u0131n\u0131n Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019nca imzalanmas\u0131 i\u00e7in yetki verilmesi<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 y\u0131l\u0131na ait Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunarak m\u00fczakeresi ve Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu\u2019na ait raporun okunmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 finansal tablolar\u0131n okunarak m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 D\u00f6nem i\u00e7inde bo\u015falan Y\u00f6netim Kurulu \u00dcyeli\u011fine T\u00fcrk Ticaret Kanunu\u2019nun 363. maddesi gere\u011fi se\u00e7ilen \u00fcyenin \u00fcyeli\u011finin onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin ibra edilmesi<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Kar da\u011f\u0131t\u0131m\u0131 politikas\u0131 hakk\u0131nda bilgilendirme ve kar da\u011f\u0131t\u0131m\u0131na ili\u015fkin karar verilmesi<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin saptanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019ne T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in izin verilmesi<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretlerinin saptanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Ba\u011f\u0131ms\u0131z denetim kurulu\u015funun belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 2023 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 2024 y\u0131l\u0131nda yap\u0131lmas\u0131 \u00f6ng\u00f6r\u00fclen ba\u011f\u0131\u015flara ili\u015fkin limitin onaylanmas\u0131<\/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 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>Anadolu Anonim T\u00fcrk Sigorta \u015eirketi\u00a0(ANSGR) taraf\u0131ndan 28 \u015eubat 2024 tarihinde\u00a0Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Yap\u0131lmas\u0131na \u0130li\u015fkin Y\u00f6netim Kurulu Karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131 A\u00e7\u0131klamada \u015eirketin 28 \u015eubat 2024 tarihli Y\u00f6netim Kurulu toplant\u0131s\u0131nda; 2023 y\u0131l\u0131na ait Pay Sahipleri Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n g\u00fcndemde belirtilen konular\u0131 g\u00f6r\u00fc\u015fmek \u00fczere 27 Mart 2024 tarihine rastlayan \u00c7ar\u015famba [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":19087,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-19086","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\/19086","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=19086"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/19086\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/19087"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=19086"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=19086"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=19086"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}