{"id":21004,"date":"2024-04-01T13:03:02","date_gmt":"2024-04-01T13:03:02","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/01\/akfen-gyodan-akfgy-sermaye-tavani-artirimi-karari\/"},"modified":"2024-04-01T13:03:02","modified_gmt":"2024-04-01T13:03:02","slug":"akfen-gyodan-akfgy-sermaye-tavani-artirimi-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/01\/akfen-gyodan-akfgy-sermaye-tavani-artirimi-karari\/","title":{"rendered":"Akfen GYO\u2019dan (AKFGY) sermaye tavan\u0131 art\u0131r\u0131m\u0131 karar\u0131!"},"content":{"rendered":"

Akfen Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0(AKFGY) taraf\u0131ndan 18 Mart 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ba\u011f\u0131ms\u0131z YK \u00dcyeleri hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Akfen<\/figure>\n

A\u00e7\u0131klamada \u015eirketin 01.04.2024 tarihli Y\u00f6netim Kurulu Toplant\u0131s\u0131nda; 2020-2024 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olan 6.500.000.000 TL tutar\u0131ndaki mevcut kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n ge\u00e7erlili\u011finin i\u015fbu y\u0131l sonu itibar\u0131yla sona erece\u011fi dikkate al\u0131narak, kay\u0131tl\u0131 sermaye tavan\u0131 ge\u00e7erlilik s\u00fcresi ile tutar\u0131n\u0131n yeniden belirlenmesine karar verildi\u011fi belirtildi. Buna g\u00f6re \u015eirketin mevcut kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n art\u0131r\u0131larak 2024-2028 y\u0131llar\u0131 i\u00e7in 50.000.000.000 TL olarak belirlenmesine karar verildi.<\/p>\n

\n\n\n\n\n\n\n\n\n\n
Y\u00f6netim Kurulu Karar Tarihi<\/td>\n01.04.2024<\/td>\n<\/tr>\n
\u0130lgili \u0130\u015flem<\/td>\nKay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n
Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n6.500.000.000<\/td>\n<\/tr>\n
Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n50.000.000.000<\/td>\n<\/tr>\n
Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n31.12.2028<\/td>\n<\/tr>\n
Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n8<\/td>\n<\/tr>\n
SPK Ba\u015fvuru Tarihi<\/td>\n01.04.2024<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
\n

\u015eirketimizin 01.04.2024 tarihli Y\u00f6netim Kurulu Toplant\u0131s\u0131nda; 2020-2024 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olan 6.500.000.000 TL tutar\u0131ndaki mevcut kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n ge\u00e7erlili\u011finin i\u015fbu y\u0131l sonu itibar\u0131yla sona erece\u011fi dikkate al\u0131narak, kay\u0131tl\u0131 sermaye tavan\u0131 ge\u00e7erlilik s\u00fcresi ile tutar\u0131n\u0131n yeniden belirlenmesine karar verilmi\u015ftir.<\/p>\n

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

Bu \u00e7er\u00e7evede;<\/p>\n

Y\u00f6netim Kurulumuz taraf\u0131ndan,<\/p>\n

1.\u015eirketimizin mevcut kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n art\u0131r\u0131larak 2024-2028 y\u0131llar\u0131 i\u00e7in 50.000.000.000 TL olarak belirlenmesine,<\/p>\n

2.Bu kapsamda, \u015eirketimiz esas s\u00f6zle\u015fmesinin \u201cSermaye ve Paylar\u201d ba\u015fl\u0131kl\u0131 8. maddesinin Ek\u2019teki \u015fekilde tadil edilmesine,<\/p>\n

3.Gerekli izinlerin al\u0131nmas\u0131 amac\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na ve Ticaret Bakanl\u0131\u011f\u0131\u2019na ba\u015fvuruda bulunulmas\u0131na ve di\u011fer yasal prosed\u00fcrlerin yerine getirilmesine<\/p>\n

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

SPK\u2019ya ba\u015fvurumuz 01.04.2024 tarihinde iletilmi\u015ftir.<\/p>\n

\u0130\u015fbu a\u00e7\u0131klamam\u0131z\u0131n \u0130ngilizce \u00e7evirisi ekte yer almakta olup, a\u00e7\u0131klama metinlerinde herhangi bir farkl\u0131l\u0131k olmas\u0131 durumunda, T\u00fcrk\u00e7e a\u00e7\u0131klama esas kabul edilecektir.<\/p>\n<\/blockquote>\n

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":"

Akfen Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0(AKFGY) taraf\u0131ndan 18 Mart 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ba\u011f\u0131ms\u0131z YK \u00dcyeleri hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 01.04.2024 tarihli Y\u00f6netim Kurulu Toplant\u0131s\u0131nda; 2020-2024 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olan 6.500.000.000 TL tutar\u0131ndaki mevcut kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n ge\u00e7erlili\u011finin i\u015fbu y\u0131l sonu itibar\u0131yla sona erece\u011fi dikkate al\u0131narak, kay\u0131tl\u0131 sermaye tavan\u0131 ge\u00e7erlilik s\u00fcresi […]<\/p>\n","protected":false},"author":1,"featured_media":21005,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-21004","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\/21004","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=21004"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/21004\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/21005"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=21004"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=21004"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=21004"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}