{"id":22332,"date":"2024-04-29T16:08:12","date_gmt":"2024-04-29T16:08:12","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/29\/limak-cimento-lmkdc-temettu-politikasini-acikladi\/"},"modified":"2024-04-29T16:08:12","modified_gmt":"2024-04-29T16:08:12","slug":"limak-cimento-lmkdc-temettu-politikasini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/29\/limak-cimento-lmkdc-temettu-politikasini-acikladi\/","title":{"rendered":"Limak \u00c7imento (LMKDC) temett\u00fc politikas\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"<p>Borsa \u0130stanbul\u2019un yeni \u015firketlerinden biri olan Limak Do\u011fu Anadolu \u00c7imento Sanayi ve Ticaret A.\u015e.\u00a0(LMKDC) taraf\u0131ndan 29 Nisan 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde K\u00e2r Da\u011f\u0131t\u0131m Politikas\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=\"716\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/01\/limak-cimento-1024x716.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-118280\" title=\"Limak \u00c7imento\u2019dan (LMKDC) yat\u0131r\u0131mc\u0131 ili\u015fkileri a\u00e7\u0131klamas\u0131 8 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>Buna g\u00f6re \u015firketin temett\u00fc politikas\u0131 \u015fu \u015fekilde olacak;<\/p>\n<p>\u0130lke olarak, mevzuat ve finansal imkanlar elverdi\u011fi s\u00fcrece piyasa beklentileri, S\u0327irket\u2019in uzun vadeli stratejisi, sermaye gereksinimi, yat\u0131r\u0131m ve finansman politikalar\u0131, ilgili mevzuatta ger\u00e7ekles\u0327en de\u011fis\u0327iklikler, bor\u00e7luluk, karl\u0131l\u0131k ve nakit durumu ve ulusal ve k\u00fcresel ekonomik s\u0327artlar da dahil olmak ve bunlarla s\u0131n\u0131rl\u0131 olmamak \u00fczere birtak\u0131m unsurlar dikkate al\u0131narak k\u00e2r da\u011f\u0131t\u0131m\u0131na karar verilebilir. K\u00e2r da\u011f\u0131t\u0131m\u0131nda, Kurumsal Y\u00f6netim \u0130lkeleri\u2019ne uygun olarak pay sahipleri ve S\u0327irket menfaatleri aras\u0131nda dengeli ve tutarl\u0131 bir politika izlenmektedir. Bu \u00e7er\u00e7evede S\u0327irket\u2019in projeksiyonlar\u0131 do\u011frultusunda olus\u0327turulacak yat\u0131r\u0131m ve finansman ihtiya\u00e7lar\u0131 g\u00f6z \u00f6n\u00fcnde bulundurularak S\u0327irket, y\u00fcr\u00fcrl\u00fckte olan mevzuat \u00e7er\u00e7evesinde da\u011f\u0131t\u0131ma konu edilebilecek net k\u00e2rdan, nakit ve\/veya bedelsiz pay s\u0327eklinde k\u00e2r pay\u0131 da\u011f\u0131tmay\u0131 hedeflemektedir.<br \/>Y\u00f6netim Kurulu, K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde her y\u0131l k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131na ilis\u0327kin teklifini karara ba\u011flar ve genel kurulun onay\u0131na sunar. Y\u00f6netim Kurulu\u2019nun genel kurula kar\u0131n da\u011f\u0131t\u0131lmamas\u0131n\u0131 teklif etmesi halinde, bunun nedenleri ve da\u011f\u0131t\u0131lmayan k\u00e2r\u0131n kullan\u0131m s\u0327ekline ilis\u0327kin bilgilere k\u00e2r da\u011f\u0131t\u0131m\u0131na<br \/>ilis\u0327kin g\u00fcndem maddesinde yer verilir ve bu husus genel kurulda pay sahiplerinin bilgisine ve onay\u0131na<br \/>sunulur. K\u00e2r pay\u0131, da\u011f\u0131t\u0131m tarihi itibar\u0131yla mevcut paylar\u0131n t\u00fcm\u00fcne, bunlar\u0131n ihra\u00e7 ve iktisap tarihleri dikkate al\u0131nmaks\u0131z\u0131n paylar\u0131 oran\u0131nda es\u0327it olarak da\u011f\u0131t\u0131l\u0131r. S\u0327irket\u2019imizin k\u00e2r pay\u0131 imtiyaz\u0131na sahip pay\u0131<br \/>bulunmamaktad\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<p>TTK\u2019ya g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler ile esas s\u00f6zles\u0327mede veya k\u00e2r da\u011f\u0131t\u0131m politikas\u0131nda pay<br \/>sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131 ayr\u0131lmad\u0131k\u00e7a; bas\u0327ka yedek ak\u00e7e ayr\u0131lmas\u0131na, ertesi y\u0131la k\u00e2r aktar\u0131lmas\u0131na ve Y\u00f6netim Kurulu \u00fcyelerine, ortakl\u0131k \u00e7al\u0131s\u0327anlar\u0131na ve pay sahibi d\u0131s\u0327\u0131ndaki kis\u0327ilere k\u00e2rdan pay da\u011f\u0131t\u0131lmas\u0131na karar verilemeyece\u011fi gibi, pay sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131 nakden \u00f6denmedik\u00e7e bu kis\u0327ilere k\u00e2rdan pay da\u011f\u0131t\u0131lamaz.<br \/>K\u00e2r da\u011f\u0131t\u0131m\u0131 genel kurul toplant\u0131s\u0131n\u0131 takiben en ge\u00e7 da\u011f\u0131t\u0131m karar\u0131 verilen genel kurul toplant\u0131s\u0131n\u0131n yap\u0131ld\u0131\u011f\u0131 hesap d\u00f6nemi sonu itibari ile bas\u0327lanmas\u0131 kayd\u0131yla \u00f6denir. K\u00e2r da\u011f\u0131t\u0131m tarihine genel kurul karar verir. Genel kurul veya yetki verilmesi halinde Y\u00f6netim Kurulu, sermaye piyasas\u0131 mevzuat\u0131na uygun olarak k\u00e2r pay\u0131n\u0131n taksitli da\u011f\u0131t\u0131m\u0131na karar verebilir.<br \/>Y\u00f6netim Kurulu, genel kurul taraf\u0131ndan yetkilendirilmis\u0327 olmak ve sermaye piyasas\u0131 mevzuat\u0131na uymak<br \/>kayd\u0131 ile k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131tabilir.<\/p>\n<p>K\u00e2r pay\u0131 da\u011f\u0131t\u0131m esaslar\u0131, S\u0327irket esas s\u00f6zles\u0327mesinin \u201cK\u00e2r\u0131n Tespiti ve Da\u011f\u0131t\u0131m\u0131\u201d bas\u0327l\u0131kl\u0131 14. maddesinde<br \/>d\u00fczenlenmis\u0327 olup, kar da\u011f\u0131t\u0131m\u0131na ilis\u0327kin k\u0131sm\u0131 as\u0327a\u011f\u0131da al\u0131nt\u0131land\u0131\u011f\u0131 s\u0327ekildedir:<br \/>\u201c\u015eirket, k\u00e2r\u0131n tespiti ve da\u011f\u0131t\u0131m\u0131 konusunda T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 mevzuat\u0131nda yer<br \/>alan d\u00fczenlemelere uyar. \u015eirket\u2019in faaliyet d\u00f6nemi sonunda tespit edilen gelirlerden, \u015eirket\u2019in genel giderleri ile muhtelif amortisman gibi \u015eirket\u00e7e \u00f6denmesi veya ayr\u0131lmas\u0131 zorunlu olan miktarlar ile \u015eirket t\u00fczel ki\u015fili\u011fi taraf\u0131ndan \u00f6denmesi zorunlu vergiler d\u00fc\u015f\u00fcld\u00fckten sonra geriye kalan ve y\u0131ll\u0131k bilan\u00e7oda g\u00f6r\u00fclen d\u00f6nem k\u00e2r\u0131, varsa ge\u00e7mi\u015f y\u0131l zararlar\u0131n\u0131n d\u00fc\u015f\u00fclmesinden sonra kalan tutar, s\u0131ras\u0131yla a\u015fa\u011f\u0131da g\u00f6sterilen \u015fekilde da\u011f\u0131t\u0131l\u0131r:<br \/>a. Genel Kanuni Yedek Ak\u00e7e: Sermayenin y\u00fczde yirmisine ula\u015f\u0131ncaya kadar, y\u00fczde be\u015fi kanuni yedek<br \/>ak\u00e7eye ayr\u0131l\u0131r. b. Birinci K\u00e2r Pay\u0131: Kalandan, varsa y\u0131l i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f tutar\u0131n\u0131n ilavesi ile bulunacak mebla\u011f \u00fczerinden, \u015eirket\u2019in k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde T\u00fcrk Ticaret Kanunu ve sermaye piyasas\u0131 mevzuat\u0131na uygun olarak birinci k\u00e2r pay\u0131 ayr\u0131l\u0131r.<br \/>c. Yukar\u0131daki indirimler yap\u0131ld\u0131ktan sonra, genel kurul, k\u00e2r pay\u0131n\u0131n, y\u00f6netim kurulu \u00fcyelerine, ortakl\u0131k<br \/>\u00e7al\u0131\u015fanlar\u0131na ve pay sahibi d\u0131\u015f\u0131ndaki ki\u015filere da\u011f\u0131t\u0131lmas\u0131na karar verme hakk\u0131na sahiptir.<br \/>d. \u0130kinci K\u00e2r Pay\u0131: Net d\u00f6nem kar\u0131ndan, (a), (b) ve (c) bentlerinde belirtilen mebla\u011flar d\u00fc\u015f\u00fcld\u00fckten sonra kalan k\u0131sm\u0131, genel kurul, k\u0131smen veya tamamen ikinci k\u00e2r pay\u0131 olarak da\u011f\u0131tmaya veya T\u00fcrk Ticaret Kanunu\u2019nun 521\u2019inci maddesi uyar\u0131nca kendi iste\u011fi ile yedek ak\u00e7e olarak ay\u0131rmaya yetkilidir.<br \/>e. Genel Kanuni Yedek Ak\u00e7e: Pay sahipleriyle k\u00e2ra i\u015ftirak eden di\u011fer kimselere da\u011f\u0131t\u0131lmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015f olan k\u0131s\u0131mdan sermayenin y\u00fczde be\u015fi oran\u0131nda k\u00e2r pay\u0131 d\u00fc\u015f\u00fcld\u00fckten sonra bulunan tutar\u0131n y\u00fczde onu, T\u00fcrk Ticaret Kanunu\u2019nun 519\u2019uncu maddesinin ikinci f\u0131kras\u0131 uyar\u0131nca genel kanuni yedek ak\u00e7eye eklenir. T\u00fcrk Ticaret Kanunu\u2019na g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler ile Esas S\u00f6zle\u015fme\u2019de veya k\u00e2r da\u011f\u0131t\u0131m politikas\u0131nda pay sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131 ayr\u0131lmad\u0131k\u00e7a; ba\u015fka yedek ak\u00e7e ayr\u0131lmas\u0131na, ertesi y\u0131la k\u00e2r aktar\u0131lmas\u0131na, y\u00f6netim kurulu \u00fcyelerine, ortakl\u0131k \u00e7al\u0131\u015fanlar\u0131na ve pay sahibi d\u0131\u015f\u0131ndaki ki\u015filere k\u00e2rdan pay da\u011f\u0131t\u0131lmas\u0131na karar verilemeyece\u011fi gibi, pay sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131 nakden \u00f6denmedik\u00e7e bu ki\u015filere k\u00e2rdan pay da\u011f\u0131t\u0131lamaz.<\/p>\n<p>K\u00e2r pay\u0131, da\u011f\u0131t\u0131m tarihi itibar\u0131yla mevcut paylar\u0131n t\u00fcm\u00fcne, bunlar\u0131n ihra\u00e7 ve iktisap tarihleri dikkate<br \/>al\u0131nmaks\u0131z\u0131n e\u015fit olarak da\u011f\u0131t\u0131l\u0131r. \u015eirket\u2019in mali durumu, giri\u015fim ve yat\u0131r\u0131mlar\u0131 g\u00f6z \u00f6n\u00fcne al\u0131nmak suretiyle, bu kardan da\u011f\u0131t\u0131lacak miktar\u0131n tespiti ile bunun nas\u0131l da\u011f\u0131t\u0131laca\u011f\u0131na, Sermaye Piyasas\u0131 Kurulu\u2019nun konuya ili\u015fkin d\u00fczenlemeleri ve y\u00f6netim kurulunun \u00f6nerisi de g\u00f6z \u00f6n\u00fcne al\u0131narak, genel kurulca karar verilecektir. Da\u011f\u0131t\u0131lmas\u0131na karar verilen k\u00e2r\u0131n da\u011f\u0131t\u0131m \u015fekli ve zaman\u0131, y\u00f6netim kurulunun bu konudaki teklifi \u00fczerine genel kurulca kararla\u015ft\u0131r\u0131l\u0131r.<br \/>Bu Esas S\u00f6zle\u015fme h\u00fck\u00fcmlerine g\u00f6re genel kurul taraf\u0131ndan verilen k\u00e2r da\u011f\u0131t\u0131m karar\u0131 geri al\u0131namaz.\u201d<\/p>\n<p>K\u00e2r Pay\u0131 Avans\u0131 Da\u011f\u0131t\u0131m Esaslar\u0131<br \/>S\u0327irket esas s\u00f6zles\u0327mesinin \u201cK\u00e2r\u0131n Tespiti ve Da\u011f\u0131t\u0131m\u0131\u201d bas\u0327l\u0131kl\u0131 14. maddesine g\u00f6re; \u201cGenel kurul, Sermaye<br \/>Piyasas\u0131 Kurulu d\u00fczenlemeleri ve ilgili mevzuat \u00e7er\u00e7evesinde pay sahiplerine k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131t\u0131lmas\u0131na karar verebilir. \u0130lgili mali hesap d\u00f6nemiyle s\u0131n\u0131rl\u0131 olmak ko\u015fulu ile genel kurul, y\u00f6netim kuruluna avans k\u00e2r pay\u0131 da\u011f\u0131t\u0131m yetkisi verebilir.\u201d<\/p>\n<ol class=\"wp-block-list\" start=\"5\">\n<li><\/li>\n<\/ol>\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>Borsa \u0130stanbul\u2019un yeni \u015firketlerinden biri olan Limak Do\u011fu Anadolu \u00c7imento Sanayi ve Ticaret A.\u015e.\u00a0(LMKDC) taraf\u0131ndan 29 Nisan 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Buna g\u00f6re \u015firketin temett\u00fc politikas\u0131 \u015fu \u015fekilde olacak; \u0130lke olarak, mevzuat ve finansal imkanlar elverdi\u011fi s\u00fcrece piyasa beklentileri, S\u0327irket\u2019in uzun vadeli stratejisi, sermaye gereksinimi, yat\u0131r\u0131m [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22333,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-22332","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\/22332","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=22332"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/22332\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/22333"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=22332"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=22332"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=22332"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}