{"id":23586,"date":"2024-05-17T15:14:07","date_gmt":"2024-05-17T15:14:07","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/17\/tarkim-tarkm-temettu-karari-tescil-edildi\/"},"modified":"2024-05-17T15:14:07","modified_gmt":"2024-05-17T15:14:07","slug":"tarkim-tarkm-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/17\/tarkim-tarkm-temettu-karari-tescil-edildi\/","title":{"rendered":"Tarkim (TARKM) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"

Tarkim Bitki Koruma Sanayi ve Ticaret A.\u015e.\u00a0(TARKM) taraf\u0131ndan 17 May\u0131s 2024 tarihinde Kamuyu ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Hesap D\u00f6nemine Ait Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Tarkim'den<\/figure>\n

A\u00e7\u0131klamada \u015eirketin 03 May\u0131s 2024 tarihinde yap\u0131lan 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Manisa Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 17 May\u0131s 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda Yat\u0131r\u0131mlar sebebiyle\u00a0artan likidite ihtiyac\u0131 ve \u015eirketin finansal yap\u0131s\u0131n\u0131n korunmas\u0131 gereklilikleri nedeniyle Kar Da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131 karar\u0131 da yer al\u0131yor. Di\u011fer g\u00fcndem maddeleri ve kararlar \u015fu \u015fekilde;<\/p>\n

\n\n\n\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\u0131n\u0131n olu\u015fturulmas\u0131.<\/td>\n<\/tr>\n
2 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporu\u2019nun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi<\/td>\n<\/tr>\n
3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu\u2019nun okunmas\u0131<\/td>\n<\/tr>\n
4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin finansal tablolar\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmesi<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 k\u00e2r\u0131n\u0131n kullan\u0131m \u015fekli, da\u011f\u0131t\u0131lacak k\u00e2r pay\u0131 oran\u0131 ve k\u00e2r da\u011f\u0131t\u0131m tarihi konusundaki \u00f6nerisinin kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi<\/td>\n<\/tr>\n
7 \u2013 \u015eirket Esas S\u00f6zle\u015fmesinin Madde 5 (S\u00fcre), Madde 7 (Y\u00f6netim Kurulu ve S\u00fcresi) ve Madde 9 (Genel Kurul) Tadilinin G\u00f6r\u00fc\u015f\u00fclmesi<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulu \u00fcyelerine g\u00f6revleri s\u00fcresince \u00f6denecek \u00fccretlerin tespiti<\/td>\n<\/tr>\n
9 \u2013 Bo\u015falan Y\u00f6netim Kurulu \u00fcyeliklerine T\u00fcrk Ticaret Kanunu\u2019nun 363. Maddesi uyar\u0131nca Y\u00f6netim Kurulu taraf\u0131ndan se\u00e7ilen \u00fcyelerin genel kurul onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n
10 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin tespiti<\/td>\n<\/tr>\n
11 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca Y\u00f6netim Kurulu taraf\u0131ndan se\u00e7ilen Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu\u2019nun Genel Kurul\u2019un onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n
12 \u2013 2023 y\u0131l\u0131 hesap d\u00f6neminde 3\u2019nc\u00fc ki\u015filer lehine verilmi\u015f olan teminat, rehin, ipotekler, kefaletler ve elde edilmi\u015f olan gelir veya menfaatler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
13 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahipleri, Y\u00f6netim Kurulu \u00fcyeleri, idari sorumlulu\u011fu bulunan y\u00f6neticiler ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hri h\u0131s\u0131mlar\u0131 taraf\u0131ndan, Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ekinde yer alan 1.3.6 say\u0131l\u0131 kurumsal y\u00f6netim ilkesi kapsam\u0131nda yap\u0131lm\u0131\u015f i\u015flemlere ili\u015fkin Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
14 \u2013 2023 y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
15 \u2013 \u00dcst d\u00fczey y\u00f6neticilere sa\u011flanan faydalar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi ve g\u00f6r\u00fc\u015f\u00fclmesi<\/td>\n<\/tr>\n
16 \u2013 \u015eirketimizin 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu\u2019nun II-15.1 say\u0131l\u0131 \u00d6zel Durumlar Tebli\u011fi \u00e7er\u00e7evesinde olu\u015fturulan \u201c\u015eirket Bilgilendirme Politikas\u0131 \u201chakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n
17 \u2013 Y\u00f6netim Kurulu \u00fcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun \u015firketle i\u015flem yapma yasa\u011f\u0131na ili\u015fkin 395 ve rekabet yasa\u011f\u0131na ili\u015fkin 396\u2019nc\u0131 maddelerinde yer alan i\u015flemleri yapabilmeleri i\u00e7in izin verilmesi<\/td>\n<\/tr>\n
18 \u2013 Dilek ve temenniler<\/td>\n<\/tr>\n
19 \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\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
\n

1.A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturuldu.<\/p>\n

\n
<\/div>\n<\/div>\n

2.2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporu okunmu\u015f say\u0131ld\u0131.<\/p>\n

3.2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu \u00f6zeti okundu.<\/p>\n

4.2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin finansal tablolar\u0131n sadece ana kalemleri okundu ve onayland\u0131.<\/p>\n

5.Y\u00f6netim Kurulu \u00fcyeleri \u015eirketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edildiler.<\/p>\n

6.Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 kar\u0131n\u0131n da\u011f\u0131t\u0131lmamas\u0131na il\u015fkin \u00f6nerisi kabul edildi.<\/p>\n

7.\u015eirket Esas S\u00f6zle\u015fmesinin Madde 5 (S\u00fcre), Madde 7 (Y\u00f6netim Kurulu ve S\u00fcresi) ve Madde 9 (Genel Kurul) Tadili g\u00f6r\u00fc\u015f\u00fcld\u00fc ve onayland\u0131.<\/p>\n

8.Y\u00f6netim Kurulu \u00fcyelerine g\u00f6revleri s\u00fcresince \u00f6denecek \u00fccretler tespit edildi.<\/p>\n

9.Bo\u015falan Y\u00f6netim Kurulu \u00fcyeliklerine T\u00fcrk Ticaret Kanunu\u2019nun 363. Maddesi uyar\u0131nca Y\u00f6netim Kurulu taraf\u0131ndan se\u00e7ilen \u00fcyelerin genel kurul onay\u0131na sunulmas\u0131 hakk\u0131nda bilgi verildi.<\/p>\n

10.Y\u00f6netim Kurulu \u00fcyeleri se\u00e7ildi ve g\u00f6rev s\u00fcreleri tespit edildi.<\/p>\n

11.T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca Y\u00f6netim Kurulu taraf\u0131ndan se\u00e7ilen Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu\u2019nun Genel Kurul taraf\u0131ndan onayland\u0131.<\/p>\n

12.2023 y\u0131l\u0131 hesap d\u00f6neminde 3\u2019nc\u00fc ki\u015filer lehine verilmi\u015f olan teminat, rehin, ipotekler, kefaletler ve elde edilmi\u015f olan gelir veya menfaatler hakk\u0131nda Genel Kurul\u2019a bilgi verildi.<\/p>\n

13.Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahipleri, Y\u00f6netim Kurulu \u00fcyeleri, idari sorumlulu\u011fu bulunan y\u00f6neticiler ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hri h\u0131s\u0131mlar\u0131 taraf\u0131ndan, Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ekinde yer alan 1.3.6 say\u0131l\u0131 kurumsal y\u00f6netim ilkesi kapsam\u0131nda yap\u0131lm\u0131\u015f i\u015flemlere ili\u015fkin Genel Kurul\u2019a bilgi verildi.<\/p>\n

14.2023 y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda Genel Kurul\u2019a bilgi verildi.<\/p>\n

15.\u00dcst d\u00fczey y\u00f6neticilere sa\u011flanan faydalar hakk\u0131nda Genel Kurul\u2019a bilgi verildi ve g\u00f6r\u00fc\u015f\u00fcld\u00fc.<\/p>\n

16.\u015eirketimizin 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu\u2019nun II-15.1 say\u0131l\u0131 \u00d6zel Durumlar Tebli\u011fi \u00e7er\u00e7evesinde olu\u015fturulan \u201c\u015eirket Bilgilendirme Politikas\u0131 hakk\u0131nda bilgi verildi.<\/p>\n

17.Y\u00f6netim Kurulu \u00fcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun \u015firketle i\u015flem yapma yasa\u011f\u0131na ili\u015fkin 395 ve rekabet yasa\u011f\u0131na ili\u015fkin 396\u2019nc\u0131 maddelerinde yer alan i\u015flemleri yapabilmeleri i\u00e7in izin verildi.<\/p>\n

18.Dilek ve temenniler sunuldu.<\/p>\n

19.Toplant\u0131 Ba\u015fkan\u0131 te\u015fekk\u00fcrlerini iletti.<\/p>\n<\/blockquote>\n

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":"

Tarkim Bitki Koruma Sanayi ve Ticaret A.\u015e.\u00a0(TARKM) taraf\u0131ndan 17 May\u0131s 2024 tarihinde Kamuyu ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Hesap D\u00f6nemine Ait Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 03 May\u0131s 2024 tarihinde yap\u0131lan 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Manisa Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 17 May\u0131s 2024 tarihinde tescil […]<\/p>\n","protected":false},"author":1,"featured_media":23587,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-23586","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\/23586","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=23586"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/23586\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/23587"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=23586"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=23586"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=23586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}