{"id":21866,"date":"2024-04-20T12:22:04","date_gmt":"2024-04-20T12:22:04","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/20\/ulusoy-un-uluun-olaganustu-genel-kurul-sonuclarini-acikladi\/"},"modified":"2024-04-20T12:22:04","modified_gmt":"2024-04-20T12:22:04","slug":"ulusoy-un-uluun-olaganustu-genel-kurul-sonuclarini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/20\/ulusoy-un-uluun-olaganustu-genel-kurul-sonuclarini-acikladi\/","title":{"rendered":"Ulusoy Un (ULUUN) ola\u011fan\u00fcst\u00fc Genel Kurul sonu\u00e7lar\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"<p>Ulusoy Un Sanayi ve Ticaret A.\u015e. (ULUUN) taraf\u0131ndan 20 Nisan 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde\u00a0Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu ve Y\u00f6netim Kurulu \u00dcyeleri se\u00e7imine ili\u015fkin Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 Sonucu hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"940\" height=\"400\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/01\/ulusoy.jpg\" alt=\"Ulusoy Un'dan (ULUUN) k\u0131smi b\u00f6l\u00fcnme a\u00e7\u0131klamas\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-6561\" title=\"Ulusoy Un'dan (ULUUN) k\u0131smi b\u00f6l\u00fcnme a\u00e7\u0131klamas\u0131 5 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131n\u0131n, 20 Nisan 2024 tarihinde Denizevleri Mahallesi Ala\u00e7am Caddesi Ulusoy Un Sanayi ve Ticaret Anonim \u015eirketi Blok No:42\/1 Atakum\/Samsun-T\u00fcrkiye adresinde yap\u0131ld\u0131\u011f\u0131; belirtildi. G\u00fcndem maddeleri ve kararlar \u015fu \u015fekilde oldu;<\/p>\n<p><strong>G\u00fcndem maddeleri<\/strong><\/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<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n se\u00e7ilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Genel Kurul toplant\u0131 tutana\u011f\u0131n\u0131n imzalanmas\u0131 i\u00e7in Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi hususunda m\u00fczakere ve karar,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7imine ili\u015fkin \u00f6nerinin kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 Y\u00f6netim Kurulu \u00dcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcrelerinin belirlenmesi, Y\u00f6netim Kurulu \u00fcyelerinin ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin tespiti,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Dilek ve g\u00f6r\u00fc\u015fler,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Kapan\u0131\u015f<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n se\u00e7ilmesi, oybirli\u011fii ile kabul edildi.<\/p>\n<p>2 \u2013 Genel Kurul toplant\u0131 tutana\u011f\u0131n\u0131n imzalanmas\u0131 i\u00e7in Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi hususunda m\u00fczakere ve karar, oybirli\u011fi ile kabul edildi.<\/p>\n<p>3 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7imine ili\u015fkin \u00f6nerinin kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi, kabul edildi.<\/p>\n<p>4 \u2013 Y\u00f6netim Kurulu \u00dcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcrelerinin belirlenmesi, Y\u00f6netim Kurulu \u00fcyelerinin ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin tespiti, kabul edildi.<\/p>\n<p>5 \u2013 Dilek ve g\u00f6r\u00fc\u015fler,<\/p>\n<p>6 \u2013 Kapan\u0131\u015f<\/p>\n<\/p>\n<\/blockquote>\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-d5b98cf3-2280-4a03-8ff7-0e1a914e6e30\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/04\/20042024-Ola_anustu-Genel-Kurul-Toplant_-Tutana__.pdf\">20042024-Ola_anustu-Genel-Kurul-Toplant_-Tutana__<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/04\/20042024-Ola_anustu-Genel-Kurul-Toplant_-Tutana__.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-d5b98cf3-2280-4a03-8ff7-0e1a914e6e30\">\u0130ndir<\/a><\/div>\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>Ulusoy Un Sanayi ve Ticaret A.\u015e. (ULUUN) taraf\u0131ndan 20 Nisan 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde\u00a0Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu ve Y\u00f6netim Kurulu \u00dcyeleri se\u00e7imine ili\u015fkin Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 Sonucu hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131n\u0131n, 20 Nisan 2024 tarihinde Denizevleri Mahallesi Ala\u00e7am Caddesi Ulusoy Un Sanayi ve Ticaret Anonim \u015eirketi Blok [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":21867,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-21866","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\/21866","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=21866"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/21866\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/21867"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=21866"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=21866"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=21866"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}