{"id":23396,"date":"2024-06-25T12:30:59","date_gmt":"2024-06-25T12:30:59","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/25\/cemas-dokum-cemas-temettu-kararini-acikladi\/"},"modified":"2024-06-25T12:30:59","modified_gmt":"2024-06-25T12:30:59","slug":"cemas-dokum-cemas-temettu-kararini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/25\/cemas-dokum-cemas-temettu-kararini-acikladi\/","title":{"rendered":"\u00c7ema\u015f D\u00f6k\u00fcm (CEMAS) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"

\u00c7ema\u015f D\u00f6k\u00fcm Sanayi A.\u015e.\u00a0(CEMAS) \u00a0taraf\u0131ndan 25 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde genel kurul kar pay\u0131 da\u011f\u0131t\u0131m karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

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A\u00e7\u0131klamada \u201c\u015eirketin orta ve uzun vadeli stratejileri, yat\u0131r\u0131m ve finansal planlar\u0131 ile genel ekonomi ve piyasadaki ko\u015fullar da dikkate al\u0131narak k\u00e2r pay\u0131 da\u011f\u0131t\u0131m karar\u0131 nihai olarak her y\u0131l hesap d\u00f6neminin kapanmas\u0131ndan sonra y\u00f6netim kurulunun teklifi \u00fczerine genel kurul taraf\u0131ndan kararla\u015ft\u0131r\u0131l\u0131r\u201d yakla\u015f\u0131m\u0131 \u00e7er\u00e7evesinde, nakit k\u00e2r da\u011f\u0131t\u0131m\u0131n\u0131n \u015eirketin finansal yap\u0131s\u0131n\u0131 olumsuz etkileyece\u011fi de\u011ferlendirilerek 2022 y\u0131l\u0131nda olu\u015fan net da\u011f\u0131t\u0131labilir d\u00f6nem k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmayarak ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131na aktar\u0131lmas\u0131 \u00f6nerisinin Genel Kurulda kabul edildi\u011fi belirtildi.<\/p>\n

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Y\u00f6netim Kurulumuzun 07.03.2024 tarihli 2022 Y\u0131l\u0131 K\u00e2r Pay\u0131 da\u011f\u0131t\u0131m\u0131na ili\u015fkin karar\u0131:<\/p>\n

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2<\/strong>\u2013\u015eirketimizin Sermaye Piyasas\u0131nda Finansal Raporlamaya \u0130li\u015fkin Esaslar Tebli\u011fi (II-14.1) h\u00fck\u00fcmleri d\u00e2hilinde, T\u00fcrkiye Muhasebe Standartlar\u0131 ve T\u00fcrkiye Finansal Raporlama Standartlar\u0131 (TMS\/TFRS)\u2019na uygun olarak haz\u0131rlanan, ba\u011f\u0131ms\u0131z denetimden ge\u00e7mi\u015f, 01.01.2022-31.12.2022 hesap d\u00f6nemine ait konsolide finansal tablolar\u0131nda \u201cBa\u011f\u0131\u015flar Eklenmi\u015f Net Da\u011f\u0131t\u0131labilir D\u00f6nem K\u00e2r\u0131\u201d 480.041.608,74 TL, TTK ve Vergi Usul Kanunu (VUK)\u2019a uygun olarak haz\u0131rlanan ayn\u0131 d\u00f6neme ili\u015fkin solo finansal tablolar\u0131nda Net D\u00f6nem K\u00e2r\u0131 220.434.145,12 TL\u2019dir. Net d\u00f6nem k\u00e2r\u0131 \u00fczerinden % 5 oran\u0131nda (11.021.707,26 TL) birinci tertip yasal yedek ak\u00e7e ayr\u0131ld\u0131ktan sonra \u201cNet Da\u011f\u0131t\u0131labilir D\u00f6nem K\u00e2r\u0131\u201d olarak 209.412.437,86 TL kald\u0131\u011f\u0131 g\u00f6r\u00fclmektedir.<\/a><\/p>\n

TMS\/TFRS ve TTK\/VUK mali tablolar\u0131nda yer alan k\u00e2r\u0131n olu\u015fumu incelendi\u011finde, k\u00e2r\u0131n esas itibar\u0131yla \u015eirketimizin \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin 474.000.000 TL den 791.000.000 TL\u2019ye nakden art\u0131r\u0131lmas\u0131 s\u0131ras\u0131nda 02-19 Mart 2021 tarihleri aras\u0131nda sa\u011flanan fonlar\u0131n hen\u00fcz yat\u0131r\u0131m harcamalar\u0131na d\u00f6n\u00fc\u015fmemi\u015f k\u0131s\u0131mlar\u0131n\u0131n mevduat\u0131 olarak tutulmas\u0131ndan kaynaklanan kur fark\u0131 ve faiz gelirlerinden meydan geldi\u011fi anla\u015f\u0131lmaktad\u0131r. TMS\/TFRS mali tablolar\u0131nda 144.688.372 TL kur fark\u0131 ve faiz gelirleri\u2019 TTK\/VUK mali tablolar\u0131nda ise net 165.482.447,40 TL kur fark\u0131 ve faiz gelirleri bulunmaktad\u0131r. Ayr\u0131ca TMS\/TFRS mali tablolar\u0131nda 143.903.998 TL hen\u00fcz realize olmam\u0131\u015f Ertelenmi\u015f Vergi geliri bulunmaktad\u0131r.<\/p>\n

\u015eirketimizin k\u00e2r da\u011f\u0131t\u0131m politikas\u0131n\u0131n ikinci paragraf\u0131nda yer alan \u201c\u015eirketimizin orta ve uzun vadeli stratejileri, yat\u0131r\u0131m ve finansal planlar\u0131 ile genel ekonomi ve piyasadaki ko\u015fullar da dikkate al\u0131narak k\u00e2r pay\u0131 da\u011f\u0131t\u0131m karar\u0131 nihai olarak her y\u0131l hesap d\u00f6neminin kapanmas\u0131ndan sonra y\u00f6netim kurulunun teklifi \u00fczerine genel kurul taraf\u0131ndan kararla\u015ft\u0131r\u0131l\u0131r\u201d yakla\u015f\u0131m\u0131 \u00e7er\u00e7evesinde, nakit k\u00e2r da\u011f\u0131t\u0131m\u0131n\u0131n \u015eirketimizin finansal yap\u0131s\u0131n\u0131 olumsuz etkileyece\u011fi de\u011ferlendirilerek 2022 y\u0131l\u0131nda olu\u015fan net da\u011f\u0131t\u0131labilir d\u00f6nem k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmayarak ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131na aktar\u0131lmas\u0131 \u00f6nerisinin Genel Kurulumuzun g\u00f6r\u00fc\u015f ve onay\u0131na sunulmas\u0131na,karar verilmi\u015ftir.<\/p>\n

Y\u00f6netim Kurulu\u2019nun 2022 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin teklifi g\u00f6r\u00fc\u015f\u00fcld\u00fc, kat\u0131lanlar\u0131n 127.934.282,947 adet ret oyuna kar\u015f\u0131 189584617,89 adet olumlu oyla oy \u00e7oklu\u011fu ile kabul edildi.<\/p>\n

Asuman \u00d6zt\u00fcrk ve Aysel \u00d6zt\u00fcrk vekili F\u0131rat Bayez\u0131t s\u00f6z alarak<\/em>; dava a\u00e7ma haklar\u0131m\u0131z\u0131 sakl\u0131 tutuyoruz, muhalefet \u015ferhi tutana\u011fa ge\u00e7irilsin dedi.<\/p>\n

Fatih Aydo\u011fan s\u00f6z alarak,\u00a0<\/em>yeter say\u0131 olu\u015fmam\u0131\u015ft\u0131r bu nedenle muhalefet ediyorum dedi.<\/p>\n

Orhan Y\u0131ld\u0131r\u0131m s\u00f6z alarak,\u00a0<\/em>yeter say\u0131 olu\u015fmam\u0131\u015ft\u0131r bu nedenle muhalefet ediyorum dedi.<\/p>\n

Ferit Meynio\u011flu s\u00f6z alarak<\/em>, yeter say\u0131 olu\u015fmam\u0131\u015ft\u0131r bu nedenle muhalefet ediyorum dedi.<\/p>\n

Ak\u0131n Abbak s\u00f6z alarak<\/em>, yeter say\u0131 olu\u015fmam\u0131\u015ft\u0131r bu nedenle muhalefet ediyorum dedi.<\/p>\n

\u00d6nder Gen\u00e7 s\u00f6z alarak,<\/em>\u00a0yeter say\u0131 olu\u015fmam\u0131\u015ft\u0131r bu nedenle muhalefet ediyorum dedi.<\/p>\n

Sevda Kara s\u00f6z alarak<\/em>, yeter say\u0131 olu\u015fmam\u0131\u015ft\u0131r bu nedenle muhalefet ediyorum dedi.<\/p>\n

Erg\u00fcn Karaduman s\u00f6z alarak<\/em>, yeter say\u0131 olu\u015fmam\u0131\u015ft\u0131r bu nedenle muhalefet ediyorum dedi.<\/p>\n

Muhsin Nazl\u0131 vekili Ercan G\u00fcne\u015f s\u00f6z alarak;<\/em>\u00a0yeter say\u0131 olu\u015fmam\u0131\u015ft\u0131r bu nedenle muhalefet ediyorum dedi.<\/p>\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":"

\u00c7ema\u015f D\u00f6k\u00fcm Sanayi A.\u015e.\u00a0(CEMAS) \u00a0taraf\u0131ndan 25 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde genel kurul kar pay\u0131 da\u011f\u0131t\u0131m karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u201c\u015eirketin orta ve uzun vadeli stratejileri, yat\u0131r\u0131m ve finansal planlar\u0131 ile genel ekonomi ve piyasadaki ko\u015fullar da dikkate al\u0131narak k\u00e2r pay\u0131 da\u011f\u0131t\u0131m karar\u0131 nihai olarak her y\u0131l hesap d\u00f6neminin kapanmas\u0131ndan […]<\/p>\n","protected":false},"author":1,"featured_media":23397,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-23396","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\/23396","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=23396"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/23396\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/23397"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=23396"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=23396"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=23396"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}