{"id":20026,"date":"2024-03-15T18:16:13","date_gmt":"2024-03-15T18:16:13","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/03\/15\/karel-elektronikten-karel-birlesme-karari\/"},"modified":"2024-03-15T18:16:13","modified_gmt":"2024-03-15T18:16:13","slug":"karel-elektronikten-karel-birlesme-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/03\/15\/karel-elektronikten-karel-birlesme-karari\/","title":{"rendered":"Karel Elektronik\u2019ten (KAREL) birle\u015fme karar\u0131!"},"content":{"rendered":"

Karel Elektronik Sanayi ve Ticaret A.\u015e.\u00a0(KAREL) taraf\u0131ndan taraf\u0131ndan 15 Mart 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde \u015eirketin 0 ba\u011fl\u0131 ortakl\u0131\u011f\u0131 olan Telesis Telekom\u00fcnikasyon Sistemleri Sanayi ve Ticaret A.\u015e.\u2019yi devralmak suretiyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde birle\u015fmesi hakk\u0131nda y\u00f6netim kurulu karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Karel<\/figure>\n

A\u00e7\u0131klamada \u015eirketin, sermayesine % 100 oran\u0131nda i\u015ftirak etmi\u015f oldu\u011fu do\u011frudan ba\u011fl\u0131 ortakl\u0131\u011f\u0131 Telesis Telekom\u00fcnikasyon Sistemleri Sanayi ve Ticaret A.\u015e.\u2019nin (Telesis Telekom\u00fcnikasyon) t\u00fcm aktif ve pasifinin bir b\u00fct\u00fcn halinde \u015eirket taraf\u0131ndan \u201cdevir al\u0131nmas\u0131\u201d suretiyle, \u015eirket b\u00fcnyesinde birle\u015filmesine karar verildi\u011fi belirtilerek \u015fu ifadeler kullan\u0131ld\u0131.<\/p>\n

\n

\u015eirketimizin 15.03.2024 tarihli Y\u00f6netim Kurulu toplant\u0131s\u0131nda,<\/p>\n

\n
<\/div>\n<\/div>\n

Sermaye Piyasas\u0131 Mevzuat\u0131 h\u00fck\u00fcmleri, 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu ve 5520 say\u0131l\u0131 Kurumlar Vergisi Kanunu\u2019nun h\u00fck\u00fcmleri ile ilgili di\u011fer mevzuat h\u00fck\u00fcmleri d\u00e2hilinde;<\/p>\n

1) \u015eirketimizin, sermayesine % 100 oran\u0131nda i\u015ftirak etmi\u015f oldu\u011fu do\u011frudan ba\u011fl\u0131 ortakl\u0131\u011f\u0131 Telesis Telekom\u00fcnikasyon Sistemleri Sanayi ve Ticaret A.\u015e.\u2019nin (Telesis Telekom\u00fcnikasyon) t\u00fcm aktif ve pasifinin bir b\u00fct\u00fcn halinde \u015eirketimiz taraf\u0131ndan \u201cdevir al\u0131nmas\u0131\u201d suretiyle, \u015eirketimiz b\u00fcnyesinde birle\u015filmesine (Birle\u015fme \u0130\u015flemi),<\/p>\n

2)\u00a0\u015eirketimizin, devrolacak Telesis Telekom\u00fcnikasyon\u2019un oy hakk\u0131 veren paylar\u0131n\u0131n tamam\u0131na sahip tek ortak olmas\u0131 nedeniyle; Birle\u015fme \u0130\u015flemi\u2019nin, T\u00fcrk Ticaret Kanunu\u2019nun 155 ve 156 nc\u0131 maddeleri ile Sermaye Piyasas\u0131 Kurulu\u2019nun II-23.2 say\u0131l\u0131 \u2018Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi\u2019nin 13 \u00fcnc\u00fc maddesi kapsam\u0131nda \u201ckolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde birle\u015fme\u201d h\u00fck\u00fcmleri d\u00e2hilinde y\u00fcr\u00fct\u00fclmesine,<\/p>\n

3) \u201cKolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde\u201d yap\u0131lacak mezk\u00fbr Birle\u015fme \u0130\u015flemi\u2019nde, Sermaye Piyasas\u0131 Kanunu\u2019nun 24 \u00fcnc\u00fc maddesi ve ilgili sair h\u00fck\u00fcmleri ile Sermaye Piyasas\u0131 Kurulu\u2019nun II-23.1 say\u0131l\u0131 \u201c\u00d6nemli Nitelikte \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u201d h\u00fck\u00fcmlerine g\u00f6re; herhangi bir \u201cayr\u0131lma hakk\u0131\u201d do\u011fmayaca\u011f\u0131 hususunda yat\u0131r\u0131mc\u0131lar\u0131n bilgilendirilmesine,<\/p>\n

4) Sermaye Piyasas\u0131 Kurulu\u2019nun II-23.2 say\u0131l\u0131 \u2018Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi\u2019nin 6 nc\u0131 maddesi kapsam\u0131nda; Birle\u015fme \u0130\u015flemi\u2019ne taraf \u015eirketlerin, Sermaye Piyasas\u0131 Kurulu\u2019nun II-14.1 say\u0131l\u0131 \u201cSermaye Piyasas\u0131nda Finansal Raporlamaya \u0130li\u015fkin Esaslar Tebli\u011fi\u201d ve di\u011fer d\u00fczenlemelerine uygun olarak haz\u0131rlanan 01\/01\/2023\u201330\/09\/2023 hesap d\u00f6nemine ait finansal tablo ve dipnotlar\u0131n\u0131n dikkate al\u0131nmas\u0131na,<\/p>\n

5) Mezk\u00fbr Birle\u015fme \u0130\u015flemi kapsam\u0131nda \u201cBirle\u015fme S\u00f6zle\u015fmesi\u201dnin kabul\u00fcne,<\/p>\n

6) Gerekli i\u015f ve i\u015flemlerin ifas\u0131 ile gerekli izinlerin temini ve yap\u0131lmas\u0131 gereken resmi ba\u015fvurular hususlar\u0131nda \u015eirketimiz Y\u00f6netiminin yetkili ve g\u00f6revli k\u0131l\u0131nmas\u0131na,<\/p>\n

karar verilmi\u015ftir.<\/p>\n

Kamuoyuna sayg\u0131yla duyurulur.<\/p>\n<\/blockquote>\n

<\/a>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><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Karel Elektronik Sanayi ve Ticaret A.\u015e.\u00a0(KAREL) taraf\u0131ndan taraf\u0131ndan 15 Mart 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde \u015eirketin 0 ba\u011fl\u0131 ortakl\u0131\u011f\u0131 olan Telesis Telekom\u00fcnikasyon Sistemleri Sanayi ve Ticaret A.\u015e.\u2019yi devralmak suretiyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde birle\u015fmesi hakk\u0131nda y\u00f6netim kurulu karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin, sermayesine % 100 oran\u0131nda i\u015ftirak etmi\u015f oldu\u011fu do\u011frudan ba\u011fl\u0131 ortakl\u0131\u011f\u0131 Telesis Telekom\u00fcnikasyon […]<\/p>\n","protected":false},"author":1,"featured_media":20027,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-20026","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\/20026","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=20026"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/20026\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/20027"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=20026"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=20026"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=20026"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}