{"id":21816,"date":"2024-04-19T11:51:28","date_gmt":"2024-04-19T11:51:28","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/19\/hektas-hekts-onumuzdeki-hafta-genel-kurula-gidiyor-gundemde-temettu-teklifi-de-var\/"},"modified":"2024-04-19T11:51:28","modified_gmt":"2024-04-19T11:51:28","slug":"hektas-hekts-onumuzdeki-hafta-genel-kurula-gidiyor-gundemde-temettu-teklifi-de-var","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/19\/hektas-hekts-onumuzdeki-hafta-genel-kurula-gidiyor-gundemde-temettu-teklifi-de-var\/","title":{"rendered":"Hekta\u015f (HEKTS) \u00f6n\u00fcm\u00fczdeki hafta Genel Kurula gidiyor! G\u00fcndemde temett\u00fc teklifi de var!"},"content":{"rendered":"<p>Son d\u00f6nemlerin hisse senedi performans\u0131 geride kalan \u015firketlerinden biri olan Hekta\u015f Ticaret T.A.\u015e.\u00a0(HEKTS), 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131n\u0131 \u00f6n\u00fcm\u00fczdeki hafta ger\u00e7ekle\u015ftirecek. Genel Kurul g\u00fcndeminde y\u00f6netim kurulunun temett\u00fc teklifi de yer alacak<\/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\/hektas-large.webp\" alt=\"| Rota Borsa\" class=\"wp-image-59633\" title=\"| Rota Borsa\" \/><\/figure>\n<p>Hekta\u015f Ticaret T.A.\u015e.\u00a0(HEKTS) Ola\u011fan Genel Kurul toplant\u0131s\u0131, 26 Nisan 2024 tarihinde Gebze OSB Mahallesi 700.Sk. No: 711 \/ 1 P.K. 41400 Gebze \/ KOCAEL\u0130 adresinde yap\u0131lacak. Genel Kurul toplant\u0131s\u0131nda \u015firket y\u00f6netim kurulu taraf\u0131ndan; \u015firketin yasal kay\u0131tlar\u0131nda da\u011f\u0131t\u0131labilir k\u00e2r matrah\u0131n\u0131n olu\u015fmamas\u0131 nedeniyle k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131 teklifi de ortaklar\u0131n onay\u0131na sunulacak. G\u00fcndem maddeleri \u015fu \u015fekilde olacak;<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td>G\u00fcndem Maddeleri<\/td>\n<\/tr>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f, toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131 ve sayg\u0131 duru\u015fu<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Genel kurul toplant\u0131 tutana\u011f\u0131n\u0131n ve sair evrak\u0131n imzalanmas\u0131 konusunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemi \u201cY\u00f6netim Kurulu Faaliyet Raporunun\u201d okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemi \u201cBa\u011f\u0131ms\u0131z Denetim Raporunun\u201d \u00f6zetinin okunmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin 2023 y\u0131l\u0131 Finansal Durum Tablosu, Kar ve Zarar hesaplar\u0131n\u0131n ayr\u0131 ayr\u0131 okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemi Y\u00f6netim Kurulu \u00fcyelerinin ibralar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemi kar da\u011f\u0131t\u0131m\u0131 ile ilgili Y\u00f6netim Kurulu teklifinin ve kar da\u011f\u0131t\u0131m tarihinin g\u00f6r\u00fc\u015f\u00fclerek onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 \u0130lgili mevzuat h\u00fck\u00fcmleri uyar\u0131nca Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcye se\u00e7imi ve g\u00f6rev s\u00fcrelerinin tespiti<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u00fccretlerinin belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu \u00dcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde belirtilen i\u015fleri yapabilmeleri i\u00e7in izin verilmesi<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu gere\u011fi 2024 y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi i\u00e7in Y\u00f6netim Kurulunun ba\u011f\u0131ms\u0131z d\u0131\u015f denetim kurulu\u015funun se\u00e7ilmesine ili\u015fkin \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 \u00dc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatlere ili\u015fkin bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar\u0131n bilgiye sunulmas\u0131 ve 01.01.2024-31.12.2024 hesap d\u00f6nemi ba\u011f\u0131\u015f s\u0131n\u0131r\u0131n\u0131n karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Kapan\u0131\u015f<\/td>\n<\/tr>\n<tr>\n<td>G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n<tr>\n<td>Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/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<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Son d\u00f6nemlerin hisse senedi performans\u0131 geride kalan \u015firketlerinden biri olan Hekta\u015f Ticaret T.A.\u015e.\u00a0(HEKTS), 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131n\u0131 \u00f6n\u00fcm\u00fczdeki hafta ger\u00e7ekle\u015ftirecek. Genel Kurul g\u00fcndeminde y\u00f6netim kurulunun temett\u00fc teklifi de yer alacak Hekta\u015f Ticaret T.A.\u015e.\u00a0(HEKTS) Ola\u011fan Genel Kurul toplant\u0131s\u0131, 26 Nisan 2024 tarihinde Gebze OSB Mahallesi 700.Sk. No: 711 \/ 1 P.K. 41400 Gebze \/ [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":21817,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-21816","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\/21816","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=21816"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/21816\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/21817"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=21816"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=21816"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=21816"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}