{"id":20658,"date":"2024-03-27T14:05:14","date_gmt":"2024-03-27T14:05:14","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/03\/27\/otokar-otkar-temettu-kararini-acikladi\/"},"modified":"2024-03-27T14:05:14","modified_gmt":"2024-03-27T14:05:14","slug":"otokar-otkar-temettu-kararini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/03\/27\/otokar-otkar-temettu-kararini-acikladi\/","title":{"rendered":"Otokar (OTKAR) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"<p>Otokar Otomotiv ve Savunma Sanayi A.\u015e. (OTKAR) taraf\u0131ndan 27 Mart 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Kar Da\u011f\u0131t\u0131m \u00d6nerisi\u2019nin Ola\u011fan Genel Kurul\u2019da kabul\u00fc 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\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/10\/otokar-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-78510\" title=\"Otokar bilan\u00e7o tarihinin de\u011fi\u015fti\u011fini a\u00e7\u0131klad\u0131! 11 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada Y\u00f6netim Kurulunun 3 Nisan 2024 tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct 6 TL, net 5.40 TL nakit temett\u00fc da\u011f\u0131t\u0131lmas\u0131 teklifinin genel kurulda ortaklar\u0131n onay\u0131ndan oy birli\u011fi ile ge\u00e7erek kesinle\u015fti\u011fi belirtildi.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>27.03.2024 tarihli Otokar Otomotiv ve Savunma Sanayi A.\u015e. 61. Ola\u011fan Genel Kurul toplant\u0131 tutana\u011f\u0131n\u0131n kar pay\u0131 da\u011f\u0131t\u0131m\u0131 ile ilgili maddesi a\u015fa\u011f\u0131da bulunmaktad\u0131r.<\/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<p>\u015eirket taraf\u0131ndan 1 Ocak \u2013 31 Aral\u0131k 2023 hesap d\u00f6nemine ili\u015fkin ve T\u00fcrkiye Finansal Raporlama Standartlar\u0131 (TFRS) esas al\u0131narak haz\u0131rlanan ve G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e. taraf\u0131ndan denetlenen finansal tablolar\u0131m\u0131za g\u00f6re 1.967.961.826 TL ana ortakl\u0131\u011fa ait \u201cKonsolide Net D\u00f6nem Kar\u0131\u201d elde edildi\u011fi; Vergi Usul Kanunu (VUK) kay\u0131tlar\u0131na g\u00f6re ise 762.197.231 TL cari y\u0131l kar\u0131 bulundu\u011fu g\u00f6r\u00fclerek,<\/p>\n<p>T\u00fcrk Ticaret Kanunu\u2019nun 519. maddesi uyar\u0131nca ayr\u0131lmas\u0131 gereken %5 oran\u0131ndaki genel kanuni yedek ak\u00e7enin, 31.12.2023 itibariyle VUK kay\u0131tlar\u0131nda mevcut genel kanuni yedek ak\u00e7e tutar\u0131 sermayenin  \u2019lik s\u0131n\u0131r\u0131na ula\u015ft\u0131\u011f\u0131 i\u00e7in, 2023 y\u0131l\u0131 i\u00e7in ayr\u0131lmamas\u0131,<\/p>\n<p>Sermaye Piyasas\u0131 mevzuat\u0131 ile \u015eirket Esas S\u00f6zle\u015fmesinin 19. maddesine ve 28.03.2014 tarihli Genel Kurul\u2019da ortaklar taraf\u0131ndan onaylanan \u015eirketimiz Kar Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde; \u015eirketimizin uzun vadeli stratejileri, yat\u0131r\u0131m ve finansman politikalar\u0131, k\u00e2rl\u0131l\u0131k ve nakit durumu dikkate al\u0131narak, kar pay\u0131 da\u011f\u0131t\u0131m\u0131;<\/p>\n<p>Cari y\u0131l kar\u0131ndan,<\/p>\n<p>720.000.000 TL ortaklara birinci kar pay\u0131,<\/p>\n<p>71.400.000 TL II. Tertip genel kanuni yedek ak\u00e7e ayr\u0131lmas\u0131,<\/p>\n<p>\u015eeklinde ger\u00e7ekle\u015ftirilmesi<\/p>\n<p>Ortaklara \u00f6denecek toplam kar pay\u0131 tutar\u0131 olan 720.000.000 TL\u2019nin tamam\u0131n\u0131n nakden \u00f6denmesi;<\/p>\n<p>VUK h\u00fck\u00fcmlerine g\u00f6re haz\u0131rlanan kay\u0131tlar\u0131m\u0131z esas al\u0131narak ortaklara \u00f6denecek toplam 720.000.000 TL kar pay\u0131n\u0131n 693.452.028 TL tutar\u0131ndaki k\u0131sm\u0131n\u0131n cari y\u0131l kar\u0131ndan, 26.547.972 TL tutar\u0131ndaki k\u0131sm\u0131n\u0131n ola\u011fan\u00fcst\u00fc yedeklerden; 71.400.000 TL II.Tertip Genel Kanuni Yedek Ak\u00e7e\u2019nin; 68.745.203 TL\u2019lik k\u0131sm\u0131n\u0131n cari y\u0131l kar\u0131ndan, 2.654.797 TL\u2019lik k\u0131sm\u0131n\u0131n ola\u011fan\u00fcst\u00fc yedeklerden kar\u015f\u0131lanmas\u0131n\u0131n; TFRS\u2019ye g\u00f6re haz\u0131rlanan finansal tablolar\u0131m\u0131za g\u00f6re bakiye 1.176.561.826 TL\u2019nin ge\u00e7mi\u015f y\u0131l karlar\u0131na aktar\u0131lmas\u0131;<\/p>\n<p>Tam m\u00fckellef kurumlar ile T\u00fcrkiye\u2019de bir i\u015fyeri veya daimi temsilci arac\u0131l\u0131\u011f\u0131 ile kar pay\u0131 elde eden dar m\u00fckellef kurum ortaklar\u0131m\u0131za; 1,00 TL nominal de\u011ferli hisse i\u00e7in % 600,000 oran\u0131nda ve 6,00000 TL br\u00fct=net nakit kar pay\u0131; di\u011fer hissedarlar\u0131m\u0131za ise 1,00 TL nominal de\u011ferli hisse i\u00e7in % 540,000 oran\u0131nda ve 5,40000 TL net nakit kar pay\u0131 \u00f6denmesi;<\/p>\n<p>Kar pay\u0131 \u00f6deme tarihinin 03.04.2024 olarak belirlenmesi<\/p>\n<p>hususlar\u0131 90.857.874,09-TL\u2019l\u0131k olumlu oy sonucunda oy birli\u011fi ile kabul edildi.<\/p>\n<p>SPK\u2019n\u0131n 7.3.2024 tarihli \u0130lke Karar\u0131 uyar\u0131nca, VUK kay\u0131tlar\u0131na g\u00f6re haz\u0131rlanan mali tablolara g\u00f6re enflasyon d\u00fczeltmesi sonucu nette ge\u00e7mi\u015f y\u0131llar zarar\u0131 olu\u015fmad\u0131\u011f\u0131; dolay\u0131s\u0131yla mahsup i\u015flemi gerektirir bir durum s\u00f6z konusu olmad\u0131\u011f\u0131 hakk\u0131nda genel kurula bilgi verildi.<\/p>\n<\/blockquote>\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>Otokar Otomotiv ve Savunma Sanayi A.\u015e. (OTKAR) taraf\u0131ndan 27 Mart 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Kar Da\u011f\u0131t\u0131m \u00d6nerisi\u2019nin Ola\u011fan Genel Kurul\u2019da kabul\u00fc hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada Y\u00f6netim Kurulunun 3 Nisan 2024 tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct 6 TL, net 5.40 TL nakit temett\u00fc da\u011f\u0131t\u0131lmas\u0131 teklifinin genel kurulda ortaklar\u0131n onay\u0131ndan oy [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":20659,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-20658","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\/20658","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=20658"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/20658\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/20659"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=20658"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=20658"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=20658"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}