{"id":24184,"date":"2024-05-23T16:34:08","date_gmt":"2024-05-23T16:34:08","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/23\/naturelgaz-ntgaz-temettusu-tescil-edildi\/"},"modified":"2024-05-23T16:34:08","modified_gmt":"2024-05-23T16:34:08","slug":"naturelgaz-ntgaz-temettusu-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/23\/naturelgaz-ntgaz-temettusu-tescil-edildi\/","title":{"rendered":"Naturelgaz (NTGAZ) temett\u00fcs\u00fc tescil edildi!"},"content":{"rendered":"<p>Naturelgaz Sanayi ve Ticaret A.\u015e.\u00a0(NTGAZ) taraf\u0131ndan\u00a023 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Mali Y\u0131l\u0131 Ola\u011fan Genel Kurul Tescili Hakk\u0131nda hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1200\" height=\"675\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/08\/ntgaz.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-50778\" title=\"Naturel Gaz (NTGAZ) 2024 y\u0131l\u0131 temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131! 9 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\"><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 25 Nisan 2024 Per\u015fembe g\u00fcn\u00fc yap\u0131lan ve 2023 y\u0131l\u0131 faaliyet hesaplar\u0131 ve ana s\u00f6zle\u015fme tadilinin g\u00f6r\u00fc\u015f\u00fcld\u00fc\u011f\u00fc Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan bug\u00fcn (23.05.2024) tescil edilerek\u00a023.05.2024 tarih ve 11088 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda \u015firketin 7 May\u0131s tarihinde da\u011f\u0131tt\u0131\u011f\u0131 hisse ba\u015f\u0131na br\u00fct\u00a0<strong>1,3913043<\/strong>\u00a0TL, net\u00a0<strong>1,2521738<\/strong>\u00a0TL temett\u00fc de yer ald\u0131. Di\u011fer g\u00fcndem maddeleri ve kararlar \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 Toplant\u0131 tutanaklar\u0131n\u0131n imzalanmas\u0131 hakk\u0131nda Ba\u015fkanl\u0131k Divan\u0131na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 \u015eirketimiz Y\u00f6netim Kurulu\u2019nca haz\u0131rlanan 2023 Mali Y\u0131l\u0131 Faaliyet Raporunun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 Mali Y\u0131l\u0131na ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Raporunun \u00d6zeti\u2019nin okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 Mali Y\u0131l\u0131na ili\u015fkin Bilan\u00e7o, Kar-Zarar Hesaplar\u0131n\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirketin 2023 Mali Y\u0131l\u0131 hesap ve faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesinin g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulunun kar\u0131n kullan\u0131m \u015fekli ve nakit kar da\u011f\u0131t\u0131m\u0131 hakk\u0131ndaki \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin say\u0131s\u0131n\u0131n belirlenmesi, \u00fcyelerin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00fcyelerine \u00f6denecek \u00fccretlerin\/huzur hakk\u0131n\u0131n tespit edilmesi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 T\u00fcrk Ticaret Kanunu\u2019nun 399. maddesi ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde 2024 mali y\u0131l\u0131n\u0131n ba\u011f\u0131ms\u0131z d\u0131\u015f denetimini yapmak \u00fczere ba\u011f\u0131ms\u0131z denet\u00e7inin se\u00e7ilmesi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 \u015eirket Ana S\u00f6zle\u015fmesinin 7. maddesinin tadilinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 2023 Mali Y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi ve 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>13 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011finin 12 (4) maddesi kapsam\u0131nda \u015eirketin 2023 Mali y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hususunda bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011finin eki Kurumsal Y\u00f6netim \u0130lkelerinden 1.3.6 numaral\u0131 ilkede belirtilen ki\u015filerin ayn\u0131 maddede belirtilen 2023 y\u0131l\u0131ndaki i\u015flemleri hakk\u0131nda bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 2023 Mali Y\u0131l\u0131nda \u015eirketimiz taraf\u0131ndan y\u00f6netim kurulu \u00fcyelerine ve \u00fcst d\u00fczey y\u00f6neticilere yap\u0131lan \u00f6demelerin onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396. Maddelerinde say\u0131lan i\u015flemler i\u00e7in Y\u00f6netim Kurulu \u00dcyelerine izin verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 Dilekler ve kapan\u0131\u015f.<\/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\">\n<p>\u015eirketimizin \u201c2023 y\u0131l\u0131 faaliyet hesaplar\u0131n\u0131n\u201d ve \u201cEsas S\u00f6zle\u015fme De\u011fi\u015fikli\u011finin\u201d g\u00f6r\u00fc\u015f\u00fcld\u00fc\u011f\u00fc Ola\u011fan Genel Kurul Toplant\u0131s\u0131 bug\u00fcn \u0130stanbul\u2019da akdedilmi\u015ftir. 2023 y\u0131l\u0131 faaliyet ve hesaplar\u0131 ile ilgili olarak Y\u00f6netim Kurulu \u00dcyeleri\u2019nin ibra edildi\u011fi Ola\u011fan Genel Kurul 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>1.\u00a02023 y\u0131l\u0131 Bilan\u00e7o, Gelir-Gider Tablosu ve mali tablolar\u0131n kabul edilmesine,<\/p>\n<p>2.\u00a0\u015eirketimizin 2023 y\u0131l\u0131na ait finansal tablolar\u0131n\u0131n incelenmesi sonucunda, d\u00f6nem vergi ve birinci tertip genel kanuni yedek ak\u00e7e tutarlar\u0131 sonras\u0131, SPK mevzuat\u0131 uyar\u0131nca haz\u0131rlanan finansal tablolara g\u00f6re 82.857.582,04 TL, Vergi Usul Kanunu (VUK) h\u00fck\u00fcmlerine uygun olarak haz\u0131rlanan finansal tablolara g\u00f6re 259.272.802,30 TL net da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131 bulundu\u011fu g\u00f6r\u00fclm\u00fc\u015f;<\/p>\n<p>a.\u00a001.01.2023-31.12.2023 hesap d\u00f6nemine ili\u015fkin olarak, \u015eirket Esas S\u00f6zle\u015fmemizin Kar\u0131n Tespit ve Tevzii ba\u015fl\u0131kl\u0131 17. maddesi ve T\u00fcrk Ticaret Kanunu\u2019nun 519. maddesi uyar\u0131nca ayr\u0131lmas\u0131 gereken t\u00fcm genel kanuni yedek ak\u00e7elerinin ayr\u0131lmas\u0131na ve pay sahiplerine d\u00f6nem kar\u0131 ve da\u011f\u0131t\u0131labilir ge\u00e7mi\u015f y\u0131l karlar\u0131 ile ola\u011fan\u00fcst\u00fc yedeklerden toplam (br\u00fct) 320.000.000 TL\u2019nin k\u00e2r pay\u0131 olarak da\u011f\u0131t\u0131lmas\u0131na,<\/p>\n<p>b.\u00a0K\u00e2r pay\u0131 \u00f6deme tarihinin 07.05.2024 olarak belirlenmesine,<\/p>\n<p>3.\u00a0\u015eirketin Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n 6 olarak belirlenmesine ve \u00fcyeliklere Mehmet KUTMAN, Serdar KIRMAZ, Erol G\u00d6KER, Mehmet Ali DEN\u0130Z, Faruk BOSTANCI (ba\u011f\u0131ms\u0131z \u00fcye) ve Mustafa KARAHAN\u2019\u0131n (ba\u011f\u0131ms\u0131z \u00fcye) 3 y\u0131l s\u00fcre ile g\u00f6rev yapmak \u00fczere se\u00e7ilmelerine,<\/p>\n<p>4.\u00a02024 mali y\u0131l\u0131n\u0131n ba\u011f\u0131ms\u0131z d\u0131\u015f denetimini yapmak \u00fczere PKF Aday Ba\u011f\u0131ms\u0131z Denetim A.\u015e. (PKF)\u2019nin se\u00e7ilmesine,<\/p>\n<p>5.\u00a0\u015eirket Esas S\u00f6zle\u015fmesinin \u201cPaylar\u201d ba\u015fl\u0131kl\u0131 7. maddesinin tadil edilmesine,<\/p>\n<p>karar verilmi\u015ftir.<\/p>\n<p>Ekte\u00a0<strong><em>i)<\/em><\/strong>\u00a0Toplant\u0131 Tutana\u011f\u0131 ve eki olan Esas S\u00f6zle\u015fme Tadil Metni ve\u00a0<strong><em>ii)<\/em><\/strong>\u00a0Kat\u0131lanlar Listesi sunulmaktad\u0131r.<\/p>\n<p>Pay sahiplerimizin ve kamuoyunun bilgisine sunar\u0131z.<\/p>\n<p>Sayg\u0131lar\u0131m\u0131zla,<\/p>\n<p><strong>NATURELGAZ SANAY\u0130 VE T\u0130CARET A.\u015e<\/strong><\/p>\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>Naturelgaz Sanayi ve Ticaret A.\u015e.\u00a0(NTGAZ) taraf\u0131ndan\u00a023 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Mali Y\u0131l\u0131 Ola\u011fan Genel Kurul Tescili Hakk\u0131nda hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 25 Nisan 2024 Per\u015fembe g\u00fcn\u00fc yap\u0131lan ve 2023 y\u0131l\u0131 faaliyet hesaplar\u0131 ve ana s\u00f6zle\u015fme tadilinin g\u00f6r\u00fc\u015f\u00fcld\u00fc\u011f\u00fc Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan bug\u00fcn [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":24185,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-24184","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\/24184","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=24184"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/24184\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/24185"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=24184"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=24184"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=24184"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}