{"id":23070,"date":"2024-05-09T16:21:15","date_gmt":"2024-05-09T16:21:15","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/09\/coca-cola-icecek-ccola-temettu-karari-tescil-edildi\/"},"modified":"2024-05-09T16:21:15","modified_gmt":"2024-05-09T16:21:15","slug":"coca-cola-icecek-ccola-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/09\/coca-cola-icecek-ccola-temettu-karari-tescil-edildi\/","title":{"rendered":"Coca-Cola \u0130\u00e7ecek (CCOLA) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"

Coca-Cola \u0130\u00e7ecek A.\u015e.\u00a0(CCOLA) taraf\u0131ndan 9 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Genel Kurul tescili Hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Coca-Cola<\/figure>\n

A\u00e7\u0131klamada \u015eirketin 5 Nisan 2024 tarihinde ger\u00e7ekle\u015fen 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda al\u0131nan kararlar\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 9 May\u0131s 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 27 may\u0131s g\u00fcn\u00fc br\u00fct 7,8626 TL, net 7,07634 TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131 karar\u0131 da yer al\u0131yor.<\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n
2 \u2013 Y\u00f6netim Kurulu Entegre Faaliyet Raporu\u2019nun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n
3 \u2013 Ba\u011f\u0131ms\u0131z Denetim Raporunun okunmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 Sermaye Piyasas\u0131 Mevzuat\u0131 uyar\u0131nca haz\u0131rlanan 2023 y\u0131l\u0131 Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibralar\u0131 hakk\u0131nda karar verilmesi,<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu\u2019nun kar\u0131n da\u011f\u0131t\u0131lmas\u0131 ile ilgili \u00f6nerisi hakk\u0131nda karar verilmesi,<\/td>\n<\/tr>\n
7 \u2013 Sermaye Piyasas\u0131 Kurulu ile T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019ndan gerekli izinlerin al\u0131nm\u0131\u015f olmas\u0131 kayd\u0131 ile, \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cAma\u00e7 ve Konu\u201d ba\u015fl\u0131kl\u0131 3. maddesinin EK-1\u2019de yer alan tadil tasar\u0131s\u0131 ile \u00f6ng\u00f6r\u00fclen \u015fekilde de\u011fi\u015ftirilmesi \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
8 \u2013 Sermaye Piyasas\u0131 Kurulu ile T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019ndan gerekli izinlerin al\u0131nm\u0131\u015f olmas\u0131 kayd\u0131 ile, \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin EK-2\u2019de yer alan tadil tasar\u0131s\u0131 ile \u00f6ng\u00f6r\u00fclen \u015fekilde de\u011fi\u015ftirilmesi \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
9 \u2013 G\u00f6rev s\u00fcresi sona eren Y\u00f6netim Kurulu \u00fcyelerinin yerine yeniden se\u00e7im yap\u0131lmas\u0131, g\u00f6rev s\u00fcreleri ile \u00fccretlerinin belirlenmesi,<\/td>\n<\/tr>\n
10 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fi Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan ba\u011f\u0131ms\u0131z denetim kurulu\u015fu se\u00e7iminin onaylanmas\u0131,<\/td>\n<\/tr>\n
11 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde, 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda Genel Kurul\u2019un bilgilendirilmesi,<\/td>\n<\/tr>\n
12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde, \u015eirket taraf\u0131ndan 2023 y\u0131l\u0131nda 3. ki\u015filer lehine verilmi\u015f olan teminat, rehin, ipotek ve kefaletler ile \u015eirketin elde etmi\u015f oldu\u011fu gelir veya menfaat hakk\u0131nda Genel Kurul\u2019un bilgilendirilmesi,<\/td>\n<\/tr>\n
13 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin Ek-1\u2019inin 1.3.6 say\u0131l\u0131 ilkesi kapsam\u0131nda yap\u0131lm\u0131\u015f bir i\u015flem mevcut ise Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n
14 \u2013 T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri kapsam\u0131ndaki i\u015flem ve faaliyetler hakk\u0131nda Y\u00f6netim Kurulu \u00fcyelerine izin verilmesi,<\/td>\n<\/tr>\n
15 \u2013 Kapan\u0131\u015f.<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
Kar Pay\u0131 Da\u011f\u0131t\u0131mKay\u0131tl\u0131 Sermaye Tavan\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
\n
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<\/div>\n<\/div>\n<\/blockquote>\n

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":"

Coca-Cola \u0130\u00e7ecek A.\u015e.\u00a0(CCOLA) taraf\u0131ndan 9 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Genel Kurul tescili Hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 5 Nisan 2024 tarihinde ger\u00e7ekle\u015fen 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda al\u0131nan kararlar\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 9 May\u0131s 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 27 may\u0131s g\u00fcn\u00fc br\u00fct 7,8626 […]<\/p>\n","protected":false},"author":1,"featured_media":23071,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-23070","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\/23070","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=23070"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/23070\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/23071"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=23070"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=23070"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=23070"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}