{"id":22564,"date":"2024-05-03T17:11:59","date_gmt":"2024-05-03T17:11:59","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/03\/tureks-turunc-madencilik-marbl-temettu-karari-tescil-edildi\/"},"modified":"2024-05-03T17:11:59","modified_gmt":"2024-05-03T17:11:59","slug":"tureks-turunc-madencilik-marbl-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/03\/tureks-turunc-madencilik-marbl-temettu-karari-tescil-edildi\/","title":{"rendered":"Tureks Turun\u00e7 Madencilik (MARBL) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Tureks Turun\u00e7 Madencilik \u0130\u00e7 ve D\u0131\u015f Ticaret A.\u015e.\u00a0(MARBL) taraf\u0131ndan 3 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Kararlar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1214\" height=\"655\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/08\/tureks-mad.jpg\" alt=\"Tureks Turun\u00e7 Madencilik'ten (MARBL) ruhsat devir ba\u015fvurusu HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-53717\" 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 \u015firketin 2023 ola\u011fan genel kurul toplant\u0131s\u0131 kararlar\u0131n\u0131n 3 May\u0131s g\u00fcn\u00fc tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda hisse ba\u015f\u0131na br\u00fct\u00a0<strong>0,0558035<\/strong>\u00a0TL net\u00a0<strong>0,0502231<\/strong>\u00a0TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131 karar\u0131 da yer al\u0131yor. 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\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\u0131na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 01.01.2023 \u2013 31.12.2023 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 01.01.2023 \u2013 31.12.2023 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim \u015eirketi rapor \u00f6zetinin okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 01.01.2023 \u2013 31.12.2023 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 \u015eirketin 01.01.2023 \u2013 31.12.2023 hesap d\u00f6nemi faaliyetlerinden ve i\u015flemlerinden dolay\u0131 Y\u00f6netim Kurulu \u00dcyelerinin ayr\u0131 ayr\u0131 ibra edilmeleri,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 \u015eirket\u2019in k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan, 2023 y\u0131l\u0131 k\u00e2r da\u011f\u0131t\u0131m\u0131na ili\u015fkin Y\u00f6netim Kurulu\u2019nun teklifinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 G\u00f6rev s\u00fcresi sona eren ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcresinin tespitinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 01.01.2024 \u2013 31.12.2024 hesap d\u00f6nemi i\u00e7in Y\u00f6netim Kurulu \u00fcyelerine verilecek \u00fccretlerin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu ve 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu gere\u011fince, Y\u00f6netim Kurulu taraf\u0131ndan 01.01.2024 \u2013 31.12.2024 hesap d\u00f6nemi hesap ve i\u015flemlerinin denetimi i\u00e7in \u00f6nerilen ba\u011f\u0131ms\u0131z d\u0131\u015f denetim kurulu\u015funun se\u00e7iminin g\u00f6r\u00fc\u015f\u00fclerek onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 01.01.2023 \u2013 31.12.2023 hesap d\u00f6nemi i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlara ili\u015fkin pay sahiplerine bilgi verilmesi ve 01.01.2024 \u2013 31.12.2024 hesap d\u00f6neminde yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131m s\u0131n\u0131r\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 \u015eirket Esas S\u00f6zle\u015fmesi ve Kar Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde, Sermaye Piyasas\u0131 Kanunu, Sermaye Piyasas\u0131 Mevzuat\u0131 ve ilgili di\u011fer kanun ve mevzuat h\u00fck\u00fcmlerine uygun olarak k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131t\u0131m karar\u0131 al\u0131nmas\u0131 ve da\u011f\u0131t\u0131ma ili\u015fkin ko\u015fullar\u0131n belirlenmesi i\u00e7in \u015eirket Y\u00f6netim Kurulu\u2019na yetki verilmesi hususlar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019ne \u015eirket konusuna giren veya girmeyen i\u015fleri bizzat veya ba\u015fkalar\u0131 ad\u0131na yapmalar\u0131 ve bu nev\u2019i i\u015fleri yapan \u015firketlere ortak olabilmeleri ve di\u011fer i\u015flemleri yapabilmeleri hususunda T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. Maddeleri gere\u011fince izin verilmesine dair karar al\u0131nmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 12.maddesinin 4.f\u0131kras\u0131 uyar\u0131nca \u015eirket taraf\u0131ndan \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilmi\u015f olan teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatlere ili\u015fkin pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri kapsam\u0131nda \u201c\u0130li\u015fkili Taraflarla\u201d yap\u0131lan i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Dilek ve g\u00f6r\u00fc\u015fler.<\/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\u0131mKar Pay\u0131 Avans\u0131 \u00d6demesi<\/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-911e6447-ae6f-49a7-944d-b167079e3d96\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/05\/GENEL-KURUL-TUTANA_I-1.pdf\">GENEL-KURUL-TUTANA_I-1<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/05\/GENEL-KURUL-TUTANA_I-1.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-911e6447-ae6f-49a7-944d-b167079e3d96\">\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>Tureks Turun\u00e7 Madencilik \u0130\u00e7 ve D\u0131\u015f Ticaret A.\u015e.\u00a0(MARBL) taraf\u0131ndan 3 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Kararlar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015firketin 2023 ola\u011fan genel kurul toplant\u0131s\u0131 kararlar\u0131n\u0131n 3 May\u0131s g\u00fcn\u00fc tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda hisse ba\u015f\u0131na br\u00fct\u00a00,0558035\u00a0TL net\u00a00,0502231\u00a0TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131 karar\u0131 da yer al\u0131yor. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22565,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-22564","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\/22564","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=22564"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/22564\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/22565"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=22564"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=22564"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=22564"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}