{"id":24274,"date":"2024-05-24T16:07:12","date_gmt":"2024-05-24T16:07:12","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/24\/turk-traktor-ttrak-temettusu-tescil-edildi\/"},"modified":"2024-05-24T16:07:12","modified_gmt":"2024-05-24T16:07:12","slug":"turk-traktor-ttrak-temettusu-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/24\/turk-traktor-ttrak-temettusu-tescil-edildi\/","title":{"rendered":"T\u00fcrk Trakt\u00f6r (TTRAK) temett\u00fcs\u00fc tescil edildi!"},"content":{"rendered":"<p>T\u00fcrk Trakt\u00f6r ve Ziraat Makineleri A.\u015e.\u00a0(TTRAK) taraf\u0131ndan 24 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Kararlar\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\/ttrak-large.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-58424\" title=\"Ford Otomotiv'den \u00fcretime ara verme a\u00e7\u0131klamas\u0131 12 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri, Temett\u00fc A\u00e7\u0131klayan \u015eirketler, TEMETT\u00dc H\u0130SSELER\u0130 Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 26 Mart 2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 24 May\u0131s 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda \u015firketin 1 Nisan 2024 tarihinde da\u011f\u0131tt\u0131\u011f\u0131 hisse ba\u015f\u0131na br\u00fct 62,9578969 TL, net 56,6621072 TL temett\u00fc de yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekilde olmu\u015ftu;<\/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\u015fkan\u0131\u2019n\u0131n se\u00e7ilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 \u015eirket Y\u00f6netim Kurulu\u2019nca haz\u0131rlanan 2023 Y\u0131l\u0131 Faaliyet Raporunun okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zeti\u2019nin okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirket\u2019in 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesi,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 \u015eirket\u2019in k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan, 2023 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmas\u0131 ve k\u00e2r da\u011f\u0131t\u0131m tarihi konusundaki Y\u00f6netim Kurulu\u2019nun \u00f6nerisinin kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcrelerinin belirlenmesi, belirlenen \u00fcye say\u0131s\u0131na g\u00f6re Y\u00f6netim Kurulu \u00dcyeliklerine se\u00e7im yap\u0131lmas\u0131, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7ilmesi,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince Y\u00f6netim Kurulu \u00dcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in \u201c\u00dccret Politikas\u0131\u201d ve politika kapsam\u0131nda yap\u0131lan \u00f6demeler hakk\u0131nda pay sahiplerine bilgi verilmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin y\u0131ll\u0131k br\u00fct \u00fccretlerinin belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7iminin onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 \u015eirket\u2019in Ba\u011f\u0131\u015f ve Sponsorluk Politikas\u0131 kapsam\u0131nda 2023 y\u0131l\u0131 i\u00e7erisinde yapt\u0131\u011f\u0131 ba\u011f\u0131\u015flar hakk\u0131nda pay sahiplerine bilgi verilmesi ve 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015eirketin ve ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n 2023 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda Pay Sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00dcyelerine, \u00fcst d\u00fczey 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\u2019inci ve 396\u2019nc\u0131 maddeleri \u00e7er\u00e7evesinde izin verilmesi ve Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi do\u011frultusunda 2023 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 \u015eirket\u2019in 2022 y\u0131l\u0131nda halka a\u00e7\u0131klad\u0131\u011f\u0131 s\u00fcrd\u00fcr\u00fclebilirlik stratejisi ve bu do\u011frultuda d\u00fc\u015f\u00fck karbon ekonomisine ge\u00e7i\u015f kapsam\u0131nda 2023 y\u0131l\u0131nda a\u00e7\u0131klanan s\u00fcrd\u00fcr\u00fclebilirlik hedefleri do\u011frultusunda yap\u0131lan \u00e7al\u0131\u015fmalar hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Dilek ve g\u00f6r\u00fc\u015fler.<\/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<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>T\u00fcrk Trakt\u00f6r ve Ziraat Makineleri A.\u015e.\u00a0(TTRAK) taraf\u0131ndan 24 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Kararlar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 26 Mart 2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 24 May\u0131s 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda \u015firketin 1 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":24275,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-24274","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\/24274","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=24274"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/24274\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/24275"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=24274"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=24274"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=24274"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}