{"id":21546,"date":"2024-04-15T16:42:20","date_gmt":"2024-04-15T16:42:20","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/15\/uzertas-boya-uzerb-esas-faaliyetinde-degisiklige-gidiyor\/"},"modified":"2024-04-15T16:42:20","modified_gmt":"2024-04-15T16:42:20","slug":"uzertas-boya-uzerb-esas-faaliyetinde-degisiklige-gidiyor","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/15\/uzertas-boya-uzerb-esas-faaliyetinde-degisiklige-gidiyor\/","title":{"rendered":"Uzerta\u015f Boya (UZERB) esas faaliyetinde de\u011fi\u015fikli\u011fe gidiyor!"},"content":{"rendered":"<p>Uzerta\u015f Boya Sanayi Ticaret ve Yat\u0131r\u0131m A.\u015e.\u00a0(UZERB) taraf\u0131ndan 15 Nisan 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde faaliyet konusu de\u011fi\u015fikli\u011fi nedeniyle ayr\u0131lma hakk\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\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/borsa-large.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-57186\" title=\"| Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015fu ifadeler kullan\u0131ld\u0131;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u015eirketimiz Y\u00f6netim Kurulu\u2019nun 15.04.2024 tarihinde (bug\u00fcn) yap\u0131lan toplant\u0131s\u0131nda;<\/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>1-\u015eirketimizin esas faaliyet alan\u0131n\u0131n \u201cteknoloji\u201d ve \u201cyaz\u0131l\u0131m\u201d olacak \u015fekilde de\u011fi\u015ftirilmesi\/geni\u015fletilmesi suretiyle yeni bir yap\u0131lanmaya gidilmesine,<\/p>\n<p>2-\u015eirketimizin mevcut faaliyetlerinin 0 ba\u011fl\u0131 ortakl\u0131\u011f\u0131m\u0131z olacak \u015fekilde yeni kurulacak bir \u015firket \u00fczerinden devam ettirilmesine, faaliyet konusu de\u011fi\u015fikli\u011fi sonras\u0131nda mevcut faaliyetlerden \u00e7\u0131k\u0131\u015f f\u0131rsatlar\u0131n\u0131n de\u011ferlendirilmesine,<\/p>\n<p>3-Bu kapsamda, \u015firketimiz esas s\u00f6zle\u015fmesinin \u201c\u015eirketin Unvan\u0131\u201d ba\u015fl\u0131kl\u0131 3\u2019\u00fcnc\u00fc, \u201cMaksat ve Mevzuu\u201d ba\u015fl\u0131kl\u0131 4\u2019\u00fcnc\u00fc maddelerinin ekteki \u015fekilde tadil edilmesine,<\/p>\n<p>4- Tadil metni i\u00e7in gerekli izin ve onaylar\u0131n al\u0131nmas\u0131 amac\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na ve Ticaret Bakanl\u0131\u011f\u0131\u2019na ba\u015fvuruda bulunulmas\u0131na,<\/p>\n<p>5-Gerekli izin ve onaylar\u0131n al\u0131nmas\u0131n\u0131 takiben ekli tadil metninin yap\u0131lacak ilk genel kurul toplant\u0131s\u0131nda pay sahiplerinin onay\u0131na sunulmas\u0131na,<\/p>\n<p>6- \u015eirketimizin Innosa Yaz\u0131l\u0131m Teknolojileri A.\u015e\u2019ye yapt\u0131\u011f\u0131 yat\u0131r\u0131m ile birlikte \u015firketimizin faaliyet konusunun de\u011fi\u015ftirilmesini i\u00e7eren esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011finin \u2018\u00d6nemli Nitelikte \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u2019nin md.4\/3 f\u0131kras\u0131 \u00e7er\u00e7evesinde \u201c\u00f6nemli nitelikte i\u015flem\u201d olarak de\u011ferlendirilmesine,<\/p>\n<p>7-Bu \u00e7er\u00e7evede yap\u0131lacak ba\u015fvurular neticesinde, Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 gerekli izinlerini muhtevi esas s\u00f6zle\u015fme de\u011fi\u015fikliklerinin yap\u0131lacak olan genel kurul toplant\u0131s\u0131nda pay sahiplerinin onay\u0131na sunulmas\u0131na,<\/p>\n<p>8-\u00d6nemli nitelikteki bu i\u015fleme ili\u015fkin Genel Kurul Toplant\u0131s\u0131na kat\u0131lan ve olumsuz oy kullanan ve Muhalefet \u015eerhini toplant\u0131 tutana\u011f\u0131na i\u015fleten Pay sahipleri veya temsilcilerinin paylar\u0131n\u0131 ortakl\u0131\u011fa satarak ortakl\u0131ktan ayr\u0131lma hakk\u0131na sahip olmas\u0131na,<\/p>\n<p>9- Ortakl\u0131ktan ayr\u0131lma hakk\u0131n\u0131n \u201c\u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u201dnin 14\u2019\u00fcnc\u00fc maddesine istinaden s\u00f6z konusu i\u015flemlerin ilk kamuya duyuruldu\u011fu 15.04.2024 (bug\u00fcn) tarihinden itibaren son alt\u0131 ayl\u0131k d\u00f6nem i\u00e7erisinde (bir ay 30 g\u00fcn olarak dikkate al\u0131nm\u0131\u015ft\u0131r) Borsa \u0130stanbul\u2019 da olu\u015fan \u015firket pay de\u011ferinin g\u00fcnl\u00fck d\u00fczeltilmi\u015f a\u011f\u0131rl\u0131kl\u0131 ortalama fiyatlar\u0131n\u0131n aritmetik ortalamas\u0131 olan 241 TL\u2019nin al\u0131nmas\u0131na,<\/p>\n<p>10-Ortakl\u0131ktan ayr\u0131lmak isteyen payda\u015flar\u0131m\u0131z\u0131n paylar\u0131n\u0131n ortakl\u0131k taraf\u0131ndan sat\u0131n al\u0131nmas\u0131 konusunda ayr\u0131lan kayna\u011f\u0131n \u00fcst limit olarak herhangi bir s\u0131n\u0131rlama olmamas\u0131na,<\/p>\n<p>oy birli\u011fi ile karar verilmi\u015ftir.<\/p>\n<\/blockquote>\n<p><strong>T\u00fcm UZERB hisse haberleri i\u00e7in a\u015fa\u011f\u0131daki linke t\u0131klay\u0131n\u0131z.<\/strong><\/p>\n<p><a href=\"https:\/\/rotaborsa.com\/etiket\/uzerb-hisse-haberleri\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark class=\"has-inline-color has-vivid-green-cyan-color\">https:\/\/rotaborsa.com\/etiket\/uzerb-hisse-haberleri\/<\/mark><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Uzerta\u015f Boya Sanayi Ticaret ve Yat\u0131r\u0131m A.\u015e.\u00a0(UZERB) taraf\u0131ndan 15 Nisan 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde faaliyet konusu de\u011fi\u015fikli\u011fi nedeniyle ayr\u0131lma hakk\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015fu ifadeler kullan\u0131ld\u0131; \u015eirketimiz Y\u00f6netim Kurulu\u2019nun 15.04.2024 tarihinde (bug\u00fcn) yap\u0131lan toplant\u0131s\u0131nda; 1-\u015eirketimizin esas faaliyet alan\u0131n\u0131n \u201cteknoloji\u201d ve \u201cyaz\u0131l\u0131m\u201d olacak \u015fekilde de\u011fi\u015ftirilmesi\/geni\u015fletilmesi suretiyle yeni bir yap\u0131lanmaya gidilmesine, 2-\u015eirketimizin [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":21547,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-21546","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\/21546","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=21546"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/21546\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/21547"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=21546"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=21546"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=21546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}