{"id":23708,"date":"2024-05-20T06:17:49","date_gmt":"2024-05-20T06:17:49","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/20\/alkim-kimya-alkim-temettu-karari-tescil-edildi\/"},"modified":"2024-05-20T06:17:49","modified_gmt":"2024-05-20T06:17:49","slug":"alkim-kimya-alkim-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/20\/alkim-kimya-alkim-temettu-karari-tescil-edildi\/","title":{"rendered":"Alkim Kimya (ALKIM) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Alkim Alkali Kimya A.\u015e.\u00a0(ALKIM) taraf\u0131ndan 20 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 YILI OLA\u011eAN GENEL KURUL TOPLANTISI SONU\u00c7LARININ TESC\u0130L\u0130 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\/alkim-kimya-large.webp\" alt=\"| Rota Borsa\" class=\"wp-image-57200\" title=\"Logo Yaz\u0131l\u0131m'dan (LOGO) hisse geri al\u0131m a\u00e7\u0131klamas\u0131 10 HABERLER, G\u00fcndemdekiler, \u015eirket 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 sonu\u00e7lar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 17 May\u0131s 2024 tarihinde tescil edilerek 17.05.2024 tarihli ve 11084 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesinde yay\u0131mland\u0131\u011f\u0131 belirtildi. Tescil edilen kararlar aras\u0131nda 2023 y\u0131l\u0131 net da\u011f\u0131t\u0131labilir kar\u0131 olan yasal kay\u0131tlara g\u00f6re 215.075.220,66 TL\u2019nin ve SPK h\u00fck\u00fcmlerine g\u00f6re 271.069.015 TL\u2019nin tamam\u0131n\u0131n ola\u011fan\u00fcst\u00fc yedek olarak ayr\u0131lmas\u0131na ve nakit temett\u00fc da\u011f\u0131t\u0131lmamas\u0131 karar\u0131 da yer al\u0131yor. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekilde;<\/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\u0131 hesap d\u00f6nemine ait Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131 ve m\u00fczakeresi<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ait Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu Raporu\u2019nun okunmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ait Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7iminin onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015firketin 2023 y\u0131l\u0131 hesap d\u00f6nemi faaliyet, i\u015flem ve hesaplar\u0131ndan dolay\u0131 ibra edilmeleri<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Sermaye Piyasas\u0131 Kurulu (\u201cSPK\u201d)\u2019nun II-17.1 say\u0131l\u0131 \u201cKurumsal Y\u00f6netim Tebli\u011f\u201d ve ekinde yer alan Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim \u0130lkelerindeki ilgili maddelere g\u00f6re d\u00fczenlenen ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyeli\u011fine ili\u015fkin kriterler \u00e7er\u00e7evesinde; Say\u0131n Ayd\u0131n Orhan\u2019\u0131n ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyeli\u011finin genel kurulun onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 G\u00f6rev s\u00fcreleri dolmu\u015f bulunan Y\u00f6netim Kurulu \u00dcyelerinin Se\u00e7ilmesi ve G\u00f6rev S\u00fcrelerinin Tespiti<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince, Y\u00f6netim Kurulu \u00fcyeleri ile \u00fcst d\u00fczey y\u00f6neticilerin \u201c\u00dccretlendirme Politikas\u0131\u201d hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu \u00dcye ayl\u0131k br\u00fct \u00fccretleri ile huzur haklar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin kar\u0131n da\u011f\u0131t\u0131m\u0131 hakk\u0131ndaki \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 \u015eirketimizin Borsa \u0130stanbul A.\u015e.\u2019de (BIST) i\u015flem g\u00f6ren i\u015ftirakinin (ba\u011fl\u0131 ortakl\u0131\u011f\u0131n\u0131n) hisselerinden bir b\u00f6l\u00fcm\u00fcn\u00fcn veya tamam\u0131n\u0131n sat\u0131\u015f\u0131na y\u00f6nelik Y\u00f6netim Kurulu\u2019na yetki verilmesi<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 \u015eirketimizin \u0130n\u00f6n\u00fc Cad. No:13 Taksim Beyo\u011flu \u0130stanbul adresinde bulunan Genel M\u00fcd\u00fcrl\u00fck Binas\u0131n\u0131n sat\u0131\u015f\u0131na y\u00f6nelik Y\u00f6netim Kurulu\u2019na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar konusunda pay sahiplerine bilgi verilmesi, 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi.<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 2023 y\u0131l\u0131nda \u015firketin 3. ki\u015filer lehine vermi\u015f oldu\u011fu teminat, rehin, ipotekler ve kefaletler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00fcyelerine, idari sorumlulu\u011fu bulunan y\u00f6neticilere ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee yak\u0131nlar\u0131na T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri ile Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde izin verilmesi, 2023 y\u0131l\u0131 hesap d\u00f6neminde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 \u015eirketimizin Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan yay\u0131nlanan II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 9 no\u2019lu maddesi \u00e7er\u00e7evesinde haz\u0131rlanan \u0130li\u015fkili Taraf \u0130\u015flemleri hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>18 \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><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<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>Alkim Alkali Kimya A.\u015e.\u00a0(ALKIM) taraf\u0131ndan 20 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 YILI OLA\u011eAN GENEL KURUL TOPLANTISI SONU\u00c7LARININ TESC\u0130L\u0130 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 sonu\u00e7lar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 17 May\u0131s 2024 tarihinde tescil edilerek 17.05.2024 tarihli ve 11084 say\u0131l\u0131 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":23709,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-23708","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\/23708","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=23708"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/23708\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/23709"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=23708"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=23708"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=23708"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}