{"id":22718,"date":"2024-05-04T15:31:03","date_gmt":"2024-05-04T15:31:03","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/04\/kocaer-celik-kcaer-temettu-gundemiyle-genel-kurula-gidiyor\/"},"modified":"2024-05-04T15:31:03","modified_gmt":"2024-05-04T15:31:03","slug":"kocaer-celik-kcaer-temettu-gundemiyle-genel-kurula-gidiyor","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/04\/kocaer-celik-kcaer-temettu-gundemiyle-genel-kurula-gidiyor\/","title":{"rendered":"Kocaer \u00c7elik (KCAER) temett\u00fc g\u00fcndemiyle Genel Kurula gidiyor!"},"content":{"rendered":"<p>Kocaer \u00c7elik Sanayi ve Ticaret A.\u015e.\u00a0(KCAER) taraf\u0131ndan 4 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Daveti Karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"575\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/02\/kcaer-large.webp\" alt=\"Kocaer \u00c7elik\u2019ten (KCAER) fabrika duru\u015fu a\u00e7\u0131klamas\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-14617\" title=\"Kocaer \u00c7elik (KCAER) tahmin edilen ve ger\u00e7ekle\u015fen bilan\u00e7o rakamlar\u0131n\u0131 a\u00e7\u0131klad\u0131! 11 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada Y\u00f6netim Kurulu\u2019nun 03 May\u0131s 2024 tarihli karar\u0131 ile, \u015eirketin 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 g\u00fcndeminin a\u015fa\u011f\u0131daki \u015fekliyle belirlenmesine ve \u015eirket ortaklar\u0131n\u0131n 27.05.2024 g\u00fcn\u00fc, saat 10.30\u2019da Denizli North Point Otel, Fevzi \u00c7akmak Bulvar\u0131 No:129\/ Denizli adresinde bu g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek ve gerekli kararlar\u0131 almak \u00fczere 2023 Mali Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019na davet edilmelerine karar verildi\u011fi belirtildi. G\u00fcndemde Y\u00f6netim Kurulunun 3 Temmuz 2024 tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a0<strong><strong>0,1520750<\/strong><\/strong>\u00a0TL, net\u00a0<strong>0,1368675<\/strong>\u00a0TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131 teklifinin ortaklar\u0131n onay\u0131na sunulmas\u0131 de yer al\u0131yor. G\u00fcndem maddeleri \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\u0131n\u0131n se\u00e7ilmesi ve toplant\u0131 tutanaklar\u0131n\u0131n imzalanmas\u0131 konusunda toplant\u0131 ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131na ait Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu taraf\u0131ndan haz\u0131rlanan Ba\u011f\u0131ms\u0131z Denetim Raporu\u2019nun okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 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 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirket\u2019in 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesi,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin kar da\u011f\u0131t\u0131m\u0131 ile ilgili y\u00f6netim kurulu \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi, oya sunulmas\u0131 ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim kurulu \u00fcyelerinin \u00fccret ve huzur hakk\u0131 gibi her t\u00fcrl\u00fc mali haklar\u0131n\u0131n \u015eirket\u2019in \u00dccretlendirme Politikas\u0131 \u00e7er\u00e7evesinde tespit edilerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu gere\u011fi 2024 y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi i\u00e7in Y\u00f6netim Kurulu\u2019nun Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu\u2019nun se\u00e7ilmesine ili\u015fkin \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince; \u015eirket\u2019in ve ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n 2023 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince \u015eirket\u2019in 2023 y\u0131l\u0131nda yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi ve 2024 y\u0131l\u0131n\u0131n kalan\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 1.3.6 numaral\u0131 ilkesi do\u011frultusunda, 2023 y\u0131l\u0131 i\u00e7erisinde ger\u00e7ekle\u015ftirilen, \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek \u00f6nemli i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in izin verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Dilek ve g\u00f6r\u00fc\u015fler, kapan\u0131\u015f.<\/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<tr>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Y\u00f6netim Kurulu\u2019nun 03 May\u0131s 2024 tarihli karar\u0131 ile, \u015eirketimiz 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 g\u00fcndeminin yukar\u0131daki \u015fekliyle belirlenmesine ve \u015eirketimiz ortaklar\u0131n\u0131n 27.05.2024 g\u00fcn\u00fc, saat 10.30\u2019da Denizli North Point Otel, Fevzi \u00c7akmak Bulvar\u0131 No:129\/ Denizli adresinde bu g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek ve gerekli kararlar\u0131 almak \u00fczere 2023 Mali Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019na davet edilmelerine karar verilmi\u015ftir.<\/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>\u015eirketimiz 2023 Mali Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda g\u00f6r\u00fc\u015f\u00fclecek konular ile ilgili olarak g\u00fcndem maddeleri ve vekalet formunu i\u00e7eren 2023 Ola\u011fan Genel Kurul Davet ve Bilgilendirme Dok\u00fcman\u0131 ekte\u00a0pay sahiplerimizin bilgi ve incelemesine sunulmu\u015ftur.<\/p>\n<p>Kamuoyuna sayg\u0131yla duyurulur.<\/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>Kocaer \u00c7elik Sanayi ve Ticaret A.\u015e.\u00a0(KCAER) taraf\u0131ndan 4 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Daveti Karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada Y\u00f6netim Kurulu\u2019nun 03 May\u0131s 2024 tarihli karar\u0131 ile, \u015eirketin 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 g\u00fcndeminin a\u015fa\u011f\u0131daki \u015fekliyle belirlenmesine ve \u015eirket ortaklar\u0131n\u0131n 27.05.2024 g\u00fcn\u00fc, saat 10.30\u2019da Denizli [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22719,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-22718","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\/22718","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=22718"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/22718\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/22719"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=22718"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=22718"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=22718"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}