{"id":22276,"date":"2024-04-29T16:10:35","date_gmt":"2024-04-29T16:10:35","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/29\/kuzey-boru-kboru-temettu-kararini-acikladi\/"},"modified":"2024-04-29T16:10:35","modified_gmt":"2024-04-29T16:10:35","slug":"kuzey-boru-kboru-temettu-kararini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/29\/kuzey-boru-kboru-temettu-kararini-acikladi\/","title":{"rendered":"Kuzey Boru (KBORU) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"<p>Kuzey Boru A.\u015e.\u00a0(KBORU) 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131 29 Nisan 2024 tarihinde ger\u00e7ekle\u015ftirildi. Genel kurul sonras\u0131 \u015firket taraf\u0131nda Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde genel kurul kar pay\u0131 da\u011f\u0131t\u0131m karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"2000\" height=\"1125\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/08\/kuzey-boru2.jpg\" alt=\"Kuzey Boru (KBORU) 2024 y\u0131l\u0131 temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" class=\"wp-image-51445\" title=\"Ahlatc\u0131 Do\u011fal Gaz (AHGAZ) KAP bildirimi yap\u0131lacak kriterleri a\u00e7\u0131klad\u0131! 9 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015firket y\u00f6netim kurulunun 26 Haziran 2024 tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a0<strong>0,5274905<\/strong>\u00a0TL net\u00a0<strong>0,4747414<\/strong>\u00a0TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131 teklifinin genel kurulda kabul edilerek kesinle\u015fti\u011fi belirtildi.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Sermaye Piyasas\u0131 Kurulu\u2019nun Seri: II, No: 14.1 Say\u0131l\u0131 Tebli\u011f h\u00fck\u00fcmleri \u00e7er\u00e7evesinde T\u00fcrkiye Finansal Raporlama Standartlar\u0131 (TFRS) esas al\u0131narak haz\u0131rlanan finansal tablolar\u0131nda; D\u00f6nem net kar\u0131n\u0131n \u201cErtelenmi\u015f Vergi Geliri\u201d ve \u201cD\u00f6nem Vergi Gideri\u201d birlikte dikkate al\u0131nd\u0131\u011f\u0131nda 219.222.887,00 TL ,Vergi Usul Kanunu h\u00fck\u00fcmleri \u00e7er\u00e7evesinde d\u00fczenlenmi\u015f mali tablolar\u0131m\u0131zda yer alan net d\u00f6nem kar\u0131m\u0131z ise 167.733.230,50TL\u2019dir. \u015eirketimizin Esas S\u00f6zle\u015fmesi\u2019nin 13. Madde h\u00fckm\u00fc uyar\u0131nca;<\/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>a- TFRS esas al\u0131narak haz\u0131rlanan net d\u00f6nem kar\u0131ndan; Genel Kanuni Yedek Ak\u00e7e\u2019nin d\u00f6nem net kar\u0131n\u0131n %5\u2019i kadar 8.386.661,53TL olarak ayr\u0131lmas\u0131na, Kalan 210.836.225,47 TL Net Da\u011f\u0131t\u0131labilir D\u00f6nem K\u00e2r\u0131na 160.000,00 TL tutar\u0131ndaki y\u0131l i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar\u0131n eklenmesi sonucu ula\u015f\u0131lan kar pay\u0131 matrah\u0131n\u0131n 210.996.225,47 TL oldu\u011fu; G\u00f6r\u00fclm\u00fc\u015f olup, buna g\u00f6re;<\/p>\n<p>b-Ba\u011f\u0131\u015flar Eklenmi\u015f Net Da\u011f\u0131t\u0131labilir D\u00f6nem K\u00e2r\u0131n\u0131n \u00fczerinden, \u015eirket\u2019in kar da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde T\u00fcrk Ticaret Kanunu ve sermaye piyasas\u0131 mevzuat\u0131na uygun olarak % oran\u0131na denk gelen (br\u00fct) 52.749.056,37 TL tutar\u0131nda \u201cortaklara birinci k\u00e2r pay\u0131\u201d ayr\u0131lmas\u0131na,<\/p>\n<p>c-Ortaklara da\u011f\u0131t\u0131lacak olan birinci kar pay\u0131 toplam\u0131n\u0131n (net) 47.474.150,74 TL Toplam Da\u011f\u0131t\u0131lan K\u00e2r Pay\u0131 \/ Net Da\u011f\u0131t\u0131labilir D\u00f6nem K\u00e2r\u0131 oran\u0131n\u0131n % 22,52 (1,00-TL nominal de\u011ferli paya isabet eden temett\u00fc tutar\u0131 net 0,4747415 TL, temett\u00fc oran\u0131 net % 47,47415) olarak tespit edilmesine,<\/p>\n<p>d-Pay sahiplerine da\u011f\u0131t\u0131lmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015f olan k\u0131s\u0131mdan sermayenin %5\u2019i oran\u0131nda k\u00e2r pay\u0131 d\u00fc\u015f\u00fcld\u00fckten sonra bulunan tutar\u0131n \u2019u, T\u00fcrk Ticaret Kanunu\u2019nun 519 uncu maddesinin ikinci f\u0131kras\u0131 uyar\u0131nca 4.774.905,64 TL\u2019lik k\u0131sm\u0131 genel kanuni yedek ak\u00e7e ayr\u0131lmas\u0131na,<\/p>\n<p>e- Kar da\u011f\u0131t\u0131m\u0131 sonras\u0131nda; TFRS esas al\u0131narak haz\u0131rlanan 153.312.263,47 TL tutar\u0131ndaki da\u011f\u0131t\u0131ma tabi tutulmayan karlar\u0131n \u201cGe\u00e7mi\u015f Y\u0131llar Karlar\u0131 ve Zararlar\u0131\u201d hesab\u0131na al\u0131nmas\u0131,Vergi mevzuat\u0131 kapsam\u0131nda da 101.822.606,97 TL tutar\u0131ndaki da\u011f\u0131t\u0131ma tabi tutulmayan karlar\u0131n \u201cGe\u00e7mi\u015f Y\u0131llar Karlar\u0131 ve Zararlar\u0131\u201d hesab\u0131na al\u0131nmas\u0131na,<\/p>\n<p>f- Birinci k\u00e2r pay\u0131 \u00f6demelerine 26.06.2024 tarihininde ba\u015flanarak nakden da\u011f\u0131t\u0131lmas\u0131na,<\/p>\n<p>g- Kar da\u011f\u0131t\u0131m\u0131na ili\u015fkin i\u015f ve i\u015flemlerin ifas\u0131 ile ilgili olarak Y\u00f6netim Kurulu\u2019nun yetkilendirilmesi,<\/p>\n<p>hususlar\u0131n\u0131n \u015firketimizin yap\u0131lacak olan Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda ortaklar\u0131m\u0131z\u0131n onay\u0131na sunulmas\u0131na oybirli\u011fi ile karar verilmi\u015ftir.<\/p>\n<\/blockquote>\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>Kuzey Boru A.\u015e.\u00a0(KBORU) 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131 29 Nisan 2024 tarihinde ger\u00e7ekle\u015ftirildi. Genel kurul sonras\u0131 \u015firket taraf\u0131nda Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde genel kurul kar pay\u0131 da\u011f\u0131t\u0131m karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015firket y\u00f6netim kurulunun 26 Haziran 2024 tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a00,5274905\u00a0TL net\u00a00,4747414\u00a0TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131 teklifinin genel kurulda kabul edilerek [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22277,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-22276","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\/22276","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=22276"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/22276\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/22277"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=22276"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=22276"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=22276"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}