{"id":22084,"date":"2024-04-25T11:49:08","date_gmt":"2024-04-25T11:49:08","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/25\/mavi-giyim-mavi-temettu-politikasini-degistirdi\/"},"modified":"2024-04-25T11:49:08","modified_gmt":"2024-04-25T11:49:08","slug":"mavi-giyim-mavi-temettu-politikasini-degistirdi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/25\/mavi-giyim-mavi-temettu-politikasini-degistirdi\/","title":{"rendered":"Mavi Giyim (MAVI)\u00a0temett\u00fc politikas\u0131n\u0131 de\u011fi\u015ftirdi!"},"content":{"rendered":"<p>Mavi Giyim Sanayi ve Ticaret A.\u015e.\u00a0(MAVI) taraf\u0131ndan 25 Nisan 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Kar Da\u011f\u0131t\u0131m Politikas\u0131 Revizyonu hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/02\/mavi-1.jpg\" alt=\"Mavi Giyim (MAVI) 2024 temett\u00fcs\u00fcn\u00fc g\u00fcncelledi! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-14214\" title=\"Meditera'dan (MEDTR) ihale a\u00e7\u0131klamas\u0131 9 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada 25 Nisan 2024 tarihinde ger\u00e7ekle\u015ftirilen 1 \u015eubat 2023 \u2013 31 Ocak 2024 \u00f6zel hesap d\u00f6nemine ait \u015eirket Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda, 28 Mart 2024 tarihli Y\u00f6netim Kurulu Karar\u0131\u2019nda belirlenen, ekte yer alan \u015eirket Kar Pay\u0131 Da\u011f\u0131t\u0131m Politikas\u0131\u2019nda yap\u0131lan de\u011fi\u015fikliklerin onayland\u0131\u011f\u0131 belirtildi.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>KAR PAYI DA\u011eITIM POL\u0130T\u0130KASI<br \/>Madde 1: Kapsam ve Yasal Dayanak<br \/>\u0130\u015fbu kar pay\u0131 da\u011f\u0131t\u0131m politikas\u0131, Mavi Giyim Sanayi ve Ticaret A.\u015e.\u2019nin (\u201c\u015eirket\u201d) esas<br \/>s\u00f6zle\u015fmesi (\u201cEsas S\u00f6zle\u015fme\u201d) ve ilgili d\u00fczenlemeler kapsam\u0131nda yapaca\u011f\u0131 kar pay\u0131 ve kar<br \/>pay\u0131 avans\u0131 da\u011f\u0131t\u0131mlar\u0131na ili\u015fkin esaslar\u0131 belirler.<br \/>Bu politika Esas S\u00f6zle\u015fme, 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu (\u201cSPKn\u201d), 6102 say\u0131l\u0131<br \/>T\u00fcrk Ticaret Kanunu (\u201cTTK\u201d), II-19.1 say\u0131l\u0131 Kar Pay\u0131 Tebli\u011fi (\u201cKar Pay\u0131 Tebli\u011fi\u201d), II-17.1<br \/>say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ve ilgili mevzuat kapsam\u0131nda haz\u0131rlanm\u0131\u015ft\u0131r.<br \/>Madde 2: Ama\u00e7<br \/>Kar pay\u0131 da\u011f\u0131t\u0131m politikas\u0131n\u0131n amac\u0131 \u015eirket\u2019in ilgili mevzuata uygun olarak yat\u0131r\u0131mc\u0131lar ve<br \/>\u015eirket menfaatleri aras\u0131nda dengeli ve tutarl\u0131 bir politikan\u0131n izlenmesini sa\u011flamak,<br \/>yat\u0131r\u0131mc\u0131lar\u0131 bilgilendirmek ve kar da\u011f\u0131t\u0131m\u0131 anlam\u0131nda yat\u0131r\u0131mc\u0131lara kar\u015f\u0131 \u015feffaf bir politika<br \/>s\u00fcrd\u00fcrmektir.<br \/>Madde 3: Kar Pay\u0131 Da\u011f\u0131t\u0131m\u0131 Esaslar\u0131<br \/>Kar pay\u0131 da\u011f\u0131t\u0131m karar\u0131na, kar\u0131n da\u011f\u0131t\u0131m \u015fekline ve zaman\u0131na, y\u00f6netim kurulunun \u00f6nerisi<br \/>\u00fczerine, \u015eirket genel kurulu taraf\u0131ndan karar verilir.<br \/>\u0130lgili d\u00fczenlemeler ve mali imk\u00e2nlar elverdi\u011fi s\u00fcrece, piyasa beklentileri, \u015eirket\u2019in uzun<br \/>vadeli stratejileri, i\u015ftirak ve ba\u011fl\u0131 ortaklar\u0131n sermaye gereksinimleri, yat\u0131r\u0131m ve finansman<br \/>politikalar\u0131, karl\u0131l\u0131k ve nakit durumu dikkate al\u0131narak; Esas S\u00f6zle\u015fme, TTK, SPKn, Kar<br \/>Pay\u0131 Tebli\u011fi ve vergi d\u00fczenlemeleri \u00e7er\u00e7evesinde hesaplanan da\u011f\u0131t\u0131labilir net d\u00f6nem<br \/>kar\u0131n\u0131n asgari 0\u2019luk k\u0131sm\u0131n\u0131n pay sahiplerine ve kara kat\u0131lan di\u011fer ki\u015filere da\u011f\u0131t\u0131lmas\u0131<br \/>hedeflenmektedir. Kar pay\u0131 nakden ve\/veya bedelsiz pay verilmesi \u015feklinde ve\/veya bu iki<br \/>y\u00f6ntemin belirli oranlarda birlikte kullan\u0131lmas\u0131 ile da\u011f\u0131t\u0131labilir.<br \/>Kar pay\u0131, da\u011f\u0131t\u0131m tarihi itibar\u0131yla mevcut paylar\u0131n t\u00fcm\u00fcne, bunlar\u0131n ihra\u00e7 ve iktisap<br \/>tarihleri dikkate al\u0131nmaks\u0131z\u0131n paylar\u0131 oran\u0131nda e\u015fit olarak da\u011f\u0131t\u0131l\u0131r. \u015eirket\u2019in paylar\u0131<br \/>aras\u0131nda kar pay\u0131 imtiyaz\u0131 \u00f6ng\u00f6ren bir pay bulunmamaktad\u0131r.<br \/>Kar pay\u0131 da\u011f\u0131t\u0131m\u0131na karar verilen genel kurul toplant\u0131s\u0131nda karara ba\u011flanmak \u015fart\u0131yla, e\u015fit<br \/>veya farkl\u0131 tutarl\u0131 taksitlerle de kar pay\u0131na ili\u015fkin \u00f6demeler yap\u0131labilir.<br \/>TTK\u2019ya ve Esas S\u00f6zle\u015fme\u2019ye g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler ile Esas S\u00f6zle\u015fme\u2019de<br \/>veya i\u015fbu kar da\u011f\u0131t\u0131m politikas\u0131nda pay sahipleri i\u00e7in belirlenen kar pay\u0131 ayr\u0131lmad\u0131k\u00e7a;<br \/>ba\u015fka yedek ak\u00e7e ayr\u0131lmas\u0131na, ertesi y\u0131la kar aktar\u0131lmas\u0131na ve intifa senedi sahiplerine,<br \/>y\u00f6netim kurulu \u00fcyelerine, \u015eirket \u00e7al\u0131\u015fanlar\u0131na, vak\u0131flara ve pay sahibi d\u0131\u015f\u0131ndaki ki\u015fi ve<br \/>kurumlara kardan pay da\u011f\u0131t\u0131lmas\u0131na karar verilemeyece\u011fi gibi, pay sahipleri i\u00e7in belirlenen<br \/>kar pay\u0131 nakden \u00f6denmedik\u00e7e bu ki\u015filere kardan pay da\u011f\u0131t\u0131lamaz.<br \/>Kar pay\u0131 da\u011f\u0131t\u0131m i\u015flemlerine, en ge\u00e7 da\u011f\u0131t\u0131m karar\u0131 verilen genel kurul toplant\u0131s\u0131n\u0131n<br \/>yap\u0131ld\u0131\u011f\u0131 hesap d\u00f6nemi sonu itibar\u0131yla ba\u015flanmas\u0131 \u015fart\u0131yla, genel kurulda belirtilen tarihte<br \/>ba\u015flan\u0131r.<br \/>Esas S\u00f6zle\u015fme uyar\u0131nca, genel kurul taraf\u0131ndan verilen k\u00e2r da\u011f\u0131t\u0131m karar\u0131, kanunen<br \/>m\u00fcsaade edilmedi\u011fi s\u00fcrece geri al\u0131namaz.<br \/>Y\u00f6netim kurulunun genel kurula kar\u0131n da\u011f\u0131t\u0131lmamas\u0131n\u0131 teklif etmesi halinde, bunun<br \/>nedenleri ve da\u011f\u0131t\u0131lmayan kar\u0131n kullan\u0131m \u015fekline ili\u015fkin bilgilere kar da\u011f\u0131t\u0131m\u0131na ili\u015fkin<br \/>g\u00fcndem maddesinde yer verilir ve bu husus genel kurulda pay sahiplerinin bilgisine<br \/>sunulur.<br \/>Madde 4: Kar Pay\u0131 Avans\u0131 Da\u011f\u0131t\u0131m Esaslar\u0131<br \/>\u015eirket y\u00f6netim kurulu, \u015eirket genel kurulu taraf\u0131ndan yetkilendirilmesi ko\u015fuluyla, \u015eirket\u2019in<br \/>yat\u0131r\u0131m ve finansman politikalar\u0131, karl\u0131l\u0131k ve nakit durumunu dikkate alarak SPKn ve ilgili<br \/>di\u011fer mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde pay sahiplerine kar pay\u0131 avans\u0131 da\u011f\u0131t\u0131lmas\u0131na karar<br \/>verebilir. Genel kurul taraf\u0131ndan y\u00f6netim kuruluna verilen kar pay\u0131 avans\u0131 da\u011f\u0131tma yetkisi<br \/>bu yetkinin verildi\u011fi hesap d\u00f6nemi ile s\u0131n\u0131rl\u0131d\u0131r. Kar pay\u0131 avans\u0131 tutar\u0131n\u0131n<br \/>hesaplanmas\u0131nda ve da\u011f\u0131t\u0131m\u0131nda ilgili mevzuat h\u00fck\u00fcmlerine uyulur.<br \/>Kar pay\u0131 avans\u0131 \u015eirket\u2019in ara d\u00f6nem finansal tablolar\u0131nda yer alan karlar\u0131 \u00fczerinden nakden<br \/>da\u011f\u0131t\u0131l\u0131r. Belirli bir ara d\u00f6neme ili\u015fkin kar pay\u0131 avans\u0131 taksitle da\u011f\u0131t\u0131lamaz.<br \/>Kar pay\u0131 avans\u0131, da\u011f\u0131t\u0131m tarihi itibar\u0131yla mevcut paylar\u0131n t\u00fcm\u00fcne, bunlar\u0131n ihra\u00e7 ve iktisap<br \/>tarihleri dikkate al\u0131nmaks\u0131z\u0131n paylar\u0131 oran\u0131nda e\u015fit olarak da\u011f\u0131t\u0131l\u0131r.<br \/>Kar pay\u0131 avans\u0131 da\u011f\u0131t\u0131m\u0131nda ara d\u00f6nem finansal tablolara g\u00f6re olu\u015fan net da\u011f\u0131t\u0131labilir<br \/>d\u00f6nem kar\u0131n\u0131n asgari 0\u2019nun da\u011f\u0131t\u0131lmas\u0131 hedeflenir. Ancak, da\u011f\u0131t\u0131lacak kar pay\u0131 avans\u0131,<br \/>ara d\u00f6nem finansal tablolara g\u00f6re olu\u015fan net d\u00f6nem kar\u0131ndan TTK\u2019ya ve Esas S\u00f6zle\u015fme\u2019ye<br \/>g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler ile ge\u00e7mi\u015f y\u0131llar zararlar\u0131 d\u00fc\u015f\u00fcld\u00fckten sonra kalan<br \/>k\u0131sm\u0131n yar\u0131s\u0131n\u0131 ge\u00e7emez.<br \/>Bir hesap d\u00f6neminde verilecek toplam kar pay\u0131 avans\u0131 tutar\u0131;<br \/>a) Bir \u00f6nceki y\u0131la ait net d\u00f6nem kar\u0131n\u0131n yar\u0131s\u0131ndan,<br \/>b) \u0130lgili ara d\u00f6nem finansal tablolar\u0131nda yer alan net d\u00f6nem kar\u0131 hari\u00e7 kar da\u011f\u0131t\u0131m\u0131na konu<br \/>edilebilecek di\u011fer kaynaklardan<br \/>d\u00fc\u015f\u00fck olan\u0131 a\u015famaz.<br \/>Ayn\u0131 hesap d\u00f6nemi i\u00e7inde birden fazla say\u0131da k\u00e2r pay\u0131 avans\u0131 \u00f6demesi yap\u0131ld\u0131\u011f\u0131 takdirde;<br \/>sonraki ara d\u00f6nemlerde \u00f6denecek k\u00e2r pay\u0131 avanslar\u0131 hesaplan\u0131rken, \u00f6nceki ara d\u00f6nemlerde<br \/>\u00f6denen k\u00e2r pay\u0131 avanslar\u0131 hesaplanan tutardan indirilir.<br \/>\u00d6nceki hesap d\u00f6nemlerinde \u00f6denen kar pay\u0131 avanslar\u0131 mahsup edilmeden, sonraki hesap<br \/>d\u00f6nemlerinde ilave kar pay\u0131 avans\u0131 verilemez ve kar pay\u0131 da\u011f\u0131t\u0131lamaz.<br \/>Pay sahibi d\u0131\u015f\u0131ndaki ki\u015filere kar pay\u0131 avans\u0131 da\u011f\u0131t\u0131lamaz.<br \/>Madde 5 \u2013 Kamuyu Ayd\u0131nlatma<br \/>Kar da\u011f\u0131t\u0131mlar\u0131na ili\u015fkin y\u00f6netim kurulu \u00f6nerisi veya kar pay\u0131 avans\u0131 da\u011f\u0131t\u0131m\u0131na ili\u015fkin<br \/>y\u00f6netim kurulu karar\u0131, \u015fekli ve i\u00e7eri\u011fi ile kar da\u011f\u0131t\u0131m tablosu veya kar pay\u0131 avans\u0131 da\u011f\u0131t\u0131m<br \/>tablosu ile birlikte ilgili d\u00fczenlemeler kapsam\u0131nda kamuya duyurulur. Ayr\u0131ca, i\u015fbu kar<br \/>da\u011f\u0131t\u0131m politikas\u0131nda de\u011fi\u015fiklik yap\u0131lmak istenmesi durumunda, bu de\u011fi\u015fikli\u011fe ili\u015fkin<br \/>karar ve de\u011fi\u015fikli\u011fin gerek\u00e7esi de kamuya duyurulur.<br \/>\u0130\u015fbu politika ve politikada yap\u0131lacak de\u011fi\u015fiklikler, genel kurulun onay\u0131n\u0131 m\u00fcteakip<br \/>\u015eirket\u2019in internet sitesinde kamuya a\u00e7\u0131klan\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<\/blockquote>\n<p><strong><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><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mavi Giyim Sanayi ve Ticaret A.\u015e.\u00a0(MAVI) taraf\u0131ndan 25 Nisan 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Kar Da\u011f\u0131t\u0131m Politikas\u0131 Revizyonu hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada 25 Nisan 2024 tarihinde ger\u00e7ekle\u015ftirilen 1 \u015eubat 2023 \u2013 31 Ocak 2024 \u00f6zel hesap d\u00f6nemine ait \u015eirket Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda, 28 Mart 2024 tarihli Y\u00f6netim Kurulu Karar\u0131\u2019nda belirlenen, ekte [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22085,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-22084","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\/22084","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=22084"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/22084\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/22085"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=22084"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=22084"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=22084"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}