{"id":22538,"date":"2024-05-02T14:23:07","date_gmt":"2024-05-02T14:23:07","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/02\/kuzey-boru-kboru-temettu-karari-tescil-edildi\/"},"modified":"2024-05-02T14:23:07","modified_gmt":"2024-05-02T14:23:07","slug":"kuzey-boru-kboru-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/02\/kuzey-boru-kboru-temettu-karari-tescil-edildi\/","title":{"rendered":"Kuzey Boru (KBORU) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Kuzey Boru A.\u015e.\u00a0(KBORU) taraf\u0131ndan 2 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Sonu\u00e7lar\u0131n\u0131n Tescil ve \u0130lan\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) dev ihaleleri kazand\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-51445\" title=\"Astor Enerji ve Kontrolmatik aras\u0131nda dev s\u00f6zle\u015fme! 10 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 29 Nisan 2024 tarihinde ger\u00e7ekle\u015ftirilen 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n Aksaray Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 2 May\u0131s 2024 tarihinde tescil ve ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda \u015firketin 26 Haziran 2024 tarihinde hisse ba\u015f\u0131na br\u00fct 0,5274905\u00a0TL, net 0,4747414\u00a0TL temett\u00fc da\u011f\u0131tma karar\u0131 da yer al\u0131yor. Genel Kurul g\u00fcndem maddeleri ve kararlar \u015fu \u015fekilde;<\/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 ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n se\u00e7imi.<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu\u2019nun Faaliyet Raporu\u2019nun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi.<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Raporu \u00d6zetinin okunmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n, okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 \u015eirketin 2023 faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00fcyelerinin ayr\u0131 ayr\u0131 ibra edilmeleri.<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 hesap d\u00f6nemine ili\u015fkin kar da\u011f\u0131t\u0131m\u0131 ile ilgili \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi, kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi.<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcrelerinin belirlenmesi, belirlenen \u00fcye say\u0131s\u0131na g\u00f6re se\u00e7im yap\u0131lmas\u0131, ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyelerinin se\u00e7imi.<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin ayl\u0131k br\u00fct \u00fccretleri ile huzur hakk\u0131 gibi her t\u00fcrl\u00fc mali haklar\u0131n\u0131n tespit edilerek karara ba\u011flanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan yay\u0131mlanan Sermaye Piyasas\u0131nda Ba\u011f\u0131ms\u0131z Denetim Standartlar\u0131 Hakk\u0131nda Tebli\u011f ve T\u00fcrk Ticaret Kanunu gere\u011fi, Y\u00f6netim Kurulu taraf\u0131ndan \u00f6nerilen 2024 mali y\u0131l\u0131nda g\u00f6rev yapacak Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7iminin onaylanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince olu\u015fturulan \u015eirketin sosyal yard\u0131m amac\u0131yla vak\u0131f ve derneklere yapaca\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlara ili\u015fkin \u015eirket \u201cSponsorluk, Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u201d n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde olu\u015fturulan \u201cKar Da\u011f\u0131t\u0131m Politikas\u0131\u201dn\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince, Y\u00f6netim Kurulu \u00fcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in belirlenen \u201c\u00dccretlendirme Politikas\u0131\u201d hakk\u0131nda bilgi verilmesi ve g\u00f6r\u00fc\u015f\u00fclmesi.<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-15.1 say\u0131l\u0131 \u00d6zel Durumlar Tebli\u011fi \u00e7er\u00e7evesinde olu\u015fturulan \u015eirket \u201cBilgilendirme Politikas\u0131\u201d hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 \u015eirket\u2019in 2023 y\u0131l\u0131 ba\u01e7\u0131\u015f ve yard\u0131mlar\u0131 hakk\u0131nda bilgi verilmesi ve 2024 y\u0131l\u0131 ba\u01e7\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r\u0131n belirlenmesi.<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00fcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee yak\u0131nlar\u0131na; T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri \u00e7er\u00e7evesinde izin verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince, \u015eirket\u2019in 2023 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin ve ipotek ve kefaletler ile elde edilen gelir ve menfaatler hakk\u0131nda bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 Y\u00f6netim Kurulu\u2019nun, Genel Kurul \u00e7al\u0131\u015fma esas ve usullerine ili\u015fkin kurallar\u0131 i\u00e7eren \u201cGenel Kurul \u0130\u00e7 Y\u00f6nergesi\u201d teklifinin kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi.<\/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>Kararlar;<\/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<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-d928bb64-ea5c-4cb8-b3a6-56076e43ebd1\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/05\/Genel-Kurul-Toplant_-Tutana__-6.pdf\">Genel-Kurul-Toplant_-Tutana__-6<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/05\/Genel-Kurul-Toplant_-Tutana__-6.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-d928bb64-ea5c-4cb8-b3a6-56076e43ebd1\">\u0130ndir<\/a><\/div>\n<p><strong><mark><a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><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><\/a><\/mark><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kuzey Boru A.\u015e.\u00a0(KBORU) taraf\u0131ndan 2 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Sonu\u00e7lar\u0131n\u0131n Tescil ve \u0130lan\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 29 Nisan 2024 tarihinde ger\u00e7ekle\u015ftirilen 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n Aksaray Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 2 May\u0131s 2024 tarihinde tescil ve ilan edildi\u011fi belirtildi. Tescil [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22539,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-22538","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\/22538","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=22538"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/22538\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/22539"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=22538"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=22538"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=22538"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}