{"id":19348,"date":"2024-03-04T15:09:30","date_gmt":"2024-03-04T15:09:30","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/03\/04\/aksa-akrilikten-aksa-genel-kurul-karari\/"},"modified":"2024-03-04T15:09:30","modified_gmt":"2024-03-04T15:09:30","slug":"aksa-akrilikten-aksa-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/03\/04\/aksa-akrilikten-aksa-genel-kurul-karari\/","title":{"rendered":"Aksa Akrilik\u2019ten (AKSA) Genel Kurul karar\u0131!"},"content":{"rendered":"<p><p>Aksa Akrilik Kimya Sanayii A.\u015e.\u00a0(AKSA) taraf\u0131ndan 5 Mart 2024 tarihinde Kamuyu ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131na ait Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Yap\u0131lmas\u0131na ili\u015fkin Y\u00f6netim Kurulu Karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" title=\"Emniyet Ticaret ve Sanayi A.\u015e\u2019den Aksa Akrilik\u2019te hisse al\u0131\u015f a\u00e7\u0131klamas\u0131 11 HABERLER, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-58379\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/aksa-large.jpg\" alt=\"| Rota Borsa\" \/><\/figure>\n<\/p>\n<p>\u015eirketin Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n 28.03.2024 tarihinde saat 10:30\u2019da \u015eirket\u2019in merkez adresi olan Merkez Mahallesi Ali Raif Din\u00e7k\u00f6k Caddesi No: 2 Ta\u015fk\u00f6pr\u00fc \u00c7iftlikk\u00f6y Yalova adresinde yap\u0131lmas\u0131na karar verildi\u011fi belirtilerek \u015fu ifadeler kullan\u0131ld\u0131;<\/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<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Aksa Akrilik Kimya Sanayii A.\u015e.\u2019nin Y\u00f6netim Kurulu \u00dcyeleri T\u00fcrk Ticaret Kanunu\u2019nun 390\/4 maddesi uyar\u0131nca a\u015fa\u011f\u0131daki kararlar\u0131 alm\u0131\u015flard\u0131r:<\/p>\n<p>1. \u015eirketimizin 2023 y\u0131l\u0131na ait Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n 28.03.2024 tarihinde saat 10:30\u2019da \u015eirket\u2019in merkez adresi olan Merkez Mahallesi Ali Raif Din\u00e7k\u00f6k Caddesi No: 2 Ta\u015fk\u00f6pr\u00fc \u00c7iftlikk\u00f6y Yalova adresinde yap\u0131lmas\u0131na,<\/p>\n<p>2. Ticaret Bakanl\u0131\u011f\u0131 \u0130l Ticaret M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019ne m\u00fcracaatta bulunarak Bakanl\u0131k Temsilcisi davet edilmesine,<\/p>\n<p>3. Toplant\u0131 g\u00fcndeminin a\u015fa\u011f\u0131da yaz\u0131l\u0131 oldu\u011fu \u015fekilde belirlenmesine,<\/p>\n<p>karar verildi.<\/p>\n<\/blockquote>\n<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td>1 \u2013 Toplant\u0131n\u0131n a\u00e7\u0131l\u0131\u015f\u0131 ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Y\u00f6netim Kurulu\u2019nca haz\u0131rlanan 2023 y\u0131l\u0131na ait Y\u0131ll\u0131k Faaliyet Raporu\u2019nun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131na ait Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporunun okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131na ait Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve tasdiki,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 \u015eirketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00dcyeleri\u2019nin ayr\u0131 ayr\u0131 ibra edilmeleri,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Kar\u0131n kullan\u0131m \u015feklinin, da\u011f\u0131t\u0131lacak kar ve kazan\u00e7 paylar\u0131 oranlar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin \u00fccretlerinin belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan yay\u0131mlanan \u2018Sermaye Piyasas\u0131nda Ba\u011f\u0131ms\u0131z Denetim Standartlar\u0131 Hakk\u0131nda Tebli\u011f\u2019 ve T\u00fcrk Ticaret Kanunu uyar\u0131nca ve Y\u00f6netim Kurulu\u2019nun konuya ili\u015fkin karar\u0131na istinaden Ba\u011f\u0131ms\u0131z Denet\u00e7i se\u00e7iminin onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerinin, Y\u00f6netim Kurulu \u00dcyelerinin, idari sorumlulu\u011fu bulunan y\u00f6neticilerin ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hri h\u0131s\u0131mlar\u0131n\u0131n, \u015eirket veya ba\u011fl\u0131 ortakl\u0131klar\u0131 ile \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek \u00f6nemli bir i\u015flem yapmas\u0131 ve\/veya \u015eirketin veya ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n i\u015fletme konusuna giren ticari i\u015f t\u00fcr\u00fcnden bir i\u015flemi kendi veya ba\u015fkas\u0131 hesab\u0131na yapmas\u0131 ya da ayn\u0131 t\u00fcr ticari i\u015flerle u\u011fra\u015fan bir ba\u015fka ortakl\u0131\u011fa sorumlulu\u011fu s\u0131n\u0131rs\u0131z ortak s\u0131fat\u0131yla girmesi durumunda; Sermaye Piyasas\u0131 Kurulu\u2019nun Kurumsal Y\u00f6netim Tebli\u011fi uyar\u0131nca pay sahiplerine bu i\u015flemlere ili\u015fkin olarak bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. madde h\u00fck\u00fcmlerinde belirtilen izin ve yetkilerin Y\u00f6netim Kurulu \u00dcyelerine verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun 14 \u015eubat 2023 tarihli 9\/177 say\u0131l\u0131 ilke karar\u0131 ile yapm\u0131\u015f oldu\u011fu duyuru \u00e7er\u00e7evesinde verilen izine uygun olarak \u015eirketimizin 20 \u015eubat 2023 tarihli Y\u00f6netim Kurulu Karar\u0131na ve Kamuyu Ayd\u0131nlatma Platformu\u2019ndaki a\u00e7\u0131klamas\u0131na istinaden, \u015eirketimizin kendi paylar\u0131n\u0131n geri al\u0131m\u0131 i\u015flemleri hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kanunu ve Sermaye Piyasas\u0131 Kurulu\u2019nun (II-19.1) say\u0131l\u0131 \u2018Kar Pay\u0131 Tebli\u011fi\u2019 uyar\u0131nca, \u015eirketin ba\u011f\u0131\u015f ve yard\u0131m politikas\u0131nda belirlenmi\u015f olan ba\u011f\u0131\u015f ve yard\u0131mlar \u00fcst s\u0131n\u0131r\u0131n\u0131n art\u0131r\u0131lmas\u0131 hususunun genel kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Sermaye Piyasas\u0131 Mevzuat\u0131 uyar\u0131nca \u015eirketimiz taraf\u0131ndan 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 12. maddesi uyar\u0131nca 2023 y\u0131l\u0131nda \u015eirketimiz taraf\u0131ndan \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatlere ili\u015fkin olarak pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Enerji Piyasas\u0131 D\u00fczenleme Kurulu, Sermaye Piyasas\u0131 Kurulu ile Ticaret Bakanl\u0131\u011f\u0131\u2019ndan gerekli izinlerin al\u0131nm\u0131\u015f olmas\u0131 kayd\u0131 ile ve Enerji Piyasas\u0131 D\u00fczenleme Kurulu, Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131\u2019n\u0131n onaylayaca\u011f\u0131 hali ile; \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6 nolu maddesinin tadiline dair tadil tasar\u0131s\u0131n\u0131n Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/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","protected":false},"excerpt":{"rendered":"<p>Aksa Akrilik Kimya Sanayii A.\u015e.\u00a0(AKSA) taraf\u0131ndan 5 Mart 2024 tarihinde Kamuyu ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131na ait Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Yap\u0131lmas\u0131na ili\u015fkin Y\u00f6netim Kurulu Karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. \u015eirketin Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n 28.03.2024 tarihinde saat 10:30\u2019da \u015eirket\u2019in merkez adresi olan Merkez Mahallesi Ali Raif Din\u00e7k\u00f6k Caddesi No: 2 Ta\u015fk\u00f6pr\u00fc \u00c7iftlikk\u00f6y Yalova adresinde [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":19349,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-19348","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\/19348","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=19348"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/19348\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/19349"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=19348"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=19348"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=19348"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}