{"id":22898,"date":"2024-05-07T13:05:03","date_gmt":"2024-05-07T13:05:03","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/07\/enerjisa-enjsa-temettusu-tescil-edildi\/"},"modified":"2024-05-07T13:05:03","modified_gmt":"2024-05-07T13:05:03","slug":"enerjisa-enjsa-temettusu-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/07\/enerjisa-enjsa-temettusu-tescil-edildi\/","title":{"rendered":"Enerjisa (ENJSA) temett\u00fcs\u00fc tescil edildi!"},"content":{"rendered":"<p>Enerjisa Enerji A.\u015e.\u2019nin\u00a0(ENJSA) taraf\u0131ndan 7 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Sonu\u00e7lar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/08\/enerjisa.jpg\" alt=\"Enerjisa'dan (ENJSA) Y\u00f6netim Kurulu a\u00e7\u0131klamas\u0131! HABERLER, Bilan\u00e7o Haberleri, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-53662\" title=\"Enerjisa temett\u00fc 2024 tahmini 11 HABERLER, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 04 Nisan 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 7 May\u0131s 2024 tarihinde tescil edildi\u011fi ve T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nin 7 May\u0131s 2024 tarihli ve 11076 say\u0131l\u0131 n\u00fcshas\u0131nda ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda \u015firketin 2 May\u0131s g\u00fcn\u00fc da\u011f\u0131t\u0131lan hisse ba\u015f\u0131na br\u00fct 2.79 TL, net 2.511 TL temett\u00fc \u00f6demesi de yer ald\u0131. G\u00fcndem maddeleri ve kararlar \u015funlar;<\/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 olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 y\u0131l\u0131na ait Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131na ait Ba\u011f\u0131ms\u0131z Denetim Raporlar\u0131\u2019n\u0131n okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131na ait Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve tasdiki,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 D\u00f6nem i\u00e7inde bo\u015falan Y\u00f6netim Kurulu \u00dcyeli\u011fine artan s\u00fcrece vazife g\u00f6rmek \u00fczere se\u00e7ilen \u00fcyenin Genel Kurul onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00fcyelerinin ibra edilmeleri,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin tespiti,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 2023 y\u0131l\u0131 kar\u0131n\u0131n kullan\u0131m \u015feklinin, da\u011f\u0131t\u0131lacak kar ve kazan\u00e7 paylar\u0131 oranlar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretleri ile huzur hakk\u0131, ikramiye ve prim gibi haklar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Denet\u00e7i se\u00e7imi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Bilgilendirme Politikas\u0131\u2019nda yap\u0131lan de\u011fi\u015fikliklerin Genel Kurul\u2019un bilgisine sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 \u015eirketimizin Esas S\u00f6zle\u015fmesi ve Sermaye Piyasas\u0131 Kurulu\u2019nun II-19.1 say\u0131l\u0131 K\u00e2r Pay\u0131 Tebli\u011fi\u2019ne uygun olarak Y\u00f6netim Kurulu\u2019na 2024 y\u0131l\u0131 hesap d\u00f6nemi i\u00e7in k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131t\u0131m\u0131na karar vermek \u00fczere yetki verilmesinin onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 2023 y\u0131l\u0131 i\u00e7inde yap\u0131lan Ba\u011f\u0131\u015f ve Yard\u0131mlar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 \u015eirketin 2024 y\u0131l\u0131nda yapaca\u011f\u0131 ba\u011f\u0131\u015flar\u0131n s\u0131n\u0131r\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Y\u00f6netim Kurulu \u00fcyelerine, 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>16 \u2013 Dilek ve temenniler.<\/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-88b880f0-b1af-4ec3-87c8-9f83a98daedf\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/05\/Enerjisa-2023-Ola_an-Genel-Kurul-Toplant_-Tutana__-1.pdf\">Enerjisa-2023-Ola_an-Genel-Kurul-Toplant_-Tutana__-1<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/05\/Enerjisa-2023-Ola_an-Genel-Kurul-Toplant_-Tutana__-1.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-88b880f0-b1af-4ec3-87c8-9f83a98daedf\">\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 kanal\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Enerjisa Enerji A.\u015e.\u2019nin\u00a0(ENJSA) taraf\u0131ndan 7 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Sonu\u00e7lar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 04 Nisan 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 7 May\u0131s 2024 tarihinde tescil edildi\u011fi ve T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nin 7 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22899,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-22898","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\/22898","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=22898"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/22898\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/22899"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=22898"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=22898"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=22898"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}