{"id":23350,"date":"2024-05-14T14:48:00","date_gmt":"2024-05-14T14:48:00","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/14\/carrefoursa-crfsa-temettu-karari-tescil-edildi\/"},"modified":"2024-05-14T14:48:00","modified_gmt":"2024-05-14T14:48:00","slug":"carrefoursa-crfsa-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/14\/carrefoursa-crfsa-temettu-karari-tescil-edildi\/","title":{"rendered":"Carrefoursa (CRFSA) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Carrefoursa Carrefour Sabanc\u0131 Ticaret Merkezi A.\u015e.\u00a0(CRFSA) taraf\u0131ndan 14 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) 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 size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"768\" height=\"378\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/01\/CarrefourSA-large.png\" alt=\"| Rota Borsa\" class=\"wp-image-5743\" title=\"| Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 25.04.2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 14.05.2024 tarihinde tescil edilmi\u015f ve T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nin 14.05.2024 tarihli ve 11081 say\u0131l\u0131 n\u00fcshas\u0131nda ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda da\u011f\u0131t\u0131labilir k\u00e2r matrah\u0131n\u0131n olu\u015fmamas\u0131 nedeniyle k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin karar da yer al\u0131yor.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\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 Denet\u00e7i Raporlar\u0131n\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 \u00dcyelerinin ibra edilmeleri,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 2023 y\u0131l\u0131 k\u00e2r\u0131n\u0131n\/zarar\u0131n\u0131n kullan\u0131m \u015feklinin belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin se\u00e7imi,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u00fccretleri ile huzur hakk\u0131, ikramiye ve prim gibi haklar\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 \u015eirketin 2024 y\u0131l\u0131 Mali Tablo ve Raporlar\u0131n\u0131n 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu ve 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu uyar\u0131nca denetimi i\u00e7in Denet\u00e7inin se\u00e7imi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 29. maddesinde yap\u0131lmas\u0131 planlanan de\u011fi\u015fikli\u011fin m\u00fczakeresi ve tasdiki,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 \u015eirket K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131\u2019nda yap\u0131lmas\u0131 planlanan de\u011fi\u015fikli\u011fin m\u00fczakeresi ve tasdiki,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemi i\u00e7in ge\u00e7erli olmak \u00fczere Y\u00f6netim Kurulu\u2019na k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131t\u0131m\u0131 konusunda yetki verilmesinin m\u00fczakeresi ve tasdiki,<\/td>\n<\/tr>\n<tr>\n<td>14 \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>15 \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>16 \u2013 Y\u00f6netim Kurulu Ba\u015fkan ve \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>17 \u2013 Dilek ve temenniler.<\/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>\u015eirketimiz Y\u00f6netim Kurulu\u2019nun 28.03.2024 tarihli toplant\u0131s\u0131nda;<\/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>\u015eirketimizin 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n 25.04.2024 g\u00fcn\u00fc, saat 13:30\u2019da, Sabanc\u0131 Center, Kule 2, 4. Levent, Be\u015fikta\u015f \u0130stanbul adresinde yukar\u0131da yer alan g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere yap\u0131lmas\u0131na, toplant\u0131 yeri, g\u00fcn\u00fc ve saati ile g\u00fcndemin \u015eirketimiz pay sahiplerine bildirilmesine, Genel Kurul Toplant\u0131s\u0131\u2019na Bakanl\u0131k temsilcisi tayin edilmesi i\u00e7in \u0130stanbul Valili\u011fi Ticaret \u0130l M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019ne m\u00fcracaat\u0131na ve di\u011fer b\u00fct\u00fcn kanuni formalitelerin tamamlanmas\u0131na karar verilmi\u015ftir.<\/p>\n<p>2023 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 G\u00fcndemi, Genel Kurula \u00c7a\u011fr\u0131 \u0130lan\u0131 Metni ve Vekaletname \u00d6rne\u011fi ile Bilgilendirme Dok\u00fcman\u0131 ve eki olan; Vekaletname \u00d6rne\u011fi, Kar Pay\u0131 Da\u011f\u0131t\u0131m Tablosu,Esas S\u00f6zle\u015fme De\u011fi\u015fiklik Tasar\u0131s\u0131, Y\u00f6netim Kurulu \u00dcye adaylar\u0131n\u0131n \u00f6zge\u00e7mi\u015fleri ve Ba\u011f\u0131ms\u0131zl\u0131k Beyanlar\u0131, K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 ve Ba\u011f\u0131\u015f Yararlan\u0131c\u0131lar\u0131 Listesi ekte ilan edilmektedir. Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Bilgilendirme Dok\u00fcman\u0131 ve ekleri https:\/\/www.carrefoursa.com adresindeki internet sitesinde de yay\u0131nlanmaktad\u0131r.<\/p>\n<p>Kamuoyunun bilgisine sunar\u0131z.<\/p>\n<\/blockquote>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\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>Carrefoursa Carrefour Sabanc\u0131 Ticaret Merkezi A.\u015e.\u00a0(CRFSA) taraf\u0131ndan 14 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) 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 25.04.2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 14.05.2024 tarihinde tescil edilmi\u015f ve T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nin 14.05.2024 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":23351,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-23350","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\/23350","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=23350"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/23350\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/23351"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=23350"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=23350"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=23350"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}