{"id":23598,"date":"2024-05-17T16:00:26","date_gmt":"2024-05-17T16:00:26","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/17\/afyon-cimento-afyon-temettu-karari-tescil-edildi\/"},"modified":"2024-05-17T16:00:26","modified_gmt":"2024-05-17T16:00:26","slug":"afyon-cimento-afyon-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/17\/afyon-cimento-afyon-temettu-karari-tescil-edildi\/","title":{"rendered":"Afyon \u00c7imento (AFYON) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Afyon \u00c7imento Sanayi T.A.\u015e.\u00a0(AFYON) 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131 17 May\u0131s 2024 tarihinde yap\u0131ld\u0131. Genel kurul sonras\u0131 \u015firket taraf\u0131ndan Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 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=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/temettu-large.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-59777\" title=\"Afyon \u00c7imento'dan (AFYON) SPK onay\u0131 a\u00e7\u0131klamas\u0131 9 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 25 Nisan 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 16 May\u0131s 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 3 Haziran tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct 0.40 TL, net 0.36 TL temett\u00fc \u00f6denmesi de yer al\u0131yor. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekildeydi;<\/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 Raporu\u2019nun 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 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00fcyelerinin ibra edilmeleri<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 2023 y\u0131l\u0131 k\u00e2r\u0131n\u0131n kullan\u0131m \u015feklinin, da\u011f\u0131t\u0131lacak k\u00e2r ve kazan\u00e7 paylar\u0131 oranlar\u0131n\u0131n belirlenmesi<\/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 Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretleri ile huzur hakk\u0131, ikramiye ve prim gibi haklar\u0131n belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Denet\u00e7inin se\u00e7imi<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 \u015eirket Esas S\u00f6zle\u015fmesinin 24\u2019\u00fcnc\u00fc maddesinde yap\u0131lmas\u0131 planlanan de\u011fi\u015fikli\u011fin m\u00fczakeresi ve tasdiki<\/td>\n<\/tr>\n<tr>\n<td>11 \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>12 \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>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 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>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<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><\/blockquote>\n<p><a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><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><\/strong><\/a><\/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","protected":false},"excerpt":{"rendered":"<p>Afyon \u00c7imento Sanayi T.A.\u015e.\u00a0(AFYON) 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131 17 May\u0131s 2024 tarihinde yap\u0131ld\u0131. Genel kurul sonras\u0131 \u015firket taraf\u0131ndan Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 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 Nisan 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":23599,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-23598","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\/23598","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=23598"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/23598\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/23599"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=23598"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=23598"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=23598"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}