{"id":24516,"date":"2024-05-28T14:03:19","date_gmt":"2024-05-28T14:03:19","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/28\/tekfen-holding-tkfen-temettu-karari-tescil-edildi\/"},"modified":"2024-05-28T14:03:19","modified_gmt":"2024-05-28T14:03:19","slug":"tekfen-holding-tkfen-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/28\/tekfen-holding-tkfen-temettu-karari-tescil-edildi\/","title":{"rendered":"Tekfen Holding (TKFEN) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"

Tekfen Holding A.\u015e.\u00a0(TKFEN) taraf\u0131ndan 28 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Sonu\u00e7lar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Tekfen<\/figure>\n

Tekfen 2024 y\u0131l\u0131nda temett\u00fc verecek mi?<\/h2>\n

A\u00e7\u0131klamada \u015eirketin 13 May\u0131s 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 24 May\u0131s 2024 tarihinde tescil ve 27 May\u0131s 2024 tarih ve 11090 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 2024 y\u0131l\u0131nda nakit temett\u00fc da\u011f\u0131t\u0131lmamas\u0131 karar\u0131 da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekildeydi;<\/p>\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 \u015eirket Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan 2023 Y\u0131l\u0131 Faaliyet Raporu\u2019nun okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n
3 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zetinin ve Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n
4 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin 2023 y\u0131l\u0131 faaliyetlerinden ve hesaplar\u0131ndan dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmeleri<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin k\u00e2r da\u011f\u0131t\u0131m\u0131 hakk\u0131ndaki teklifinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n, g\u00f6rev s\u00fcrelerinin, \u00f6denecek \u00fccretlerin belirlenmesi<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7ilmesi<\/td>\n<\/tr>\n
8 \u2013 SPK d\u00fczenlemeleri uyar\u0131nca belirlenen ba\u011f\u0131ms\u0131z denetim \u015firketinin TTK\u2019n\u0131n 399. maddesi \u00e7er\u00e7evesinde Genel Kurul\u2019un onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n
9 \u2013 01.01.2023-31.12.2023 hesap d\u00f6neminde 3. ki\u015filer lehine verilen teminat, rehin, ipotekler ve elde edilen gelir veya menfaatler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
10 \u2013 01.01.2023-31.12.2023 hesap d\u00f6neminde yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi, 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi, Tekfen Holding A\u015e Ba\u011f\u0131\u015f Politikas\u0131\u2019n\u0131n g\u00fcncellenmesi<\/td>\n<\/tr>\n
11 \u2013 Y\u00f6netim Kurulu \u00fcyelerine \u015eirket\u2019in konusuna giren i\u015fleri bizzat veya ba\u015fkalar\u0131 ad\u0131na yapmalar\u0131 ve bu nev\u2019i i\u015fleri yapan \u015firketlerde ortak olabilmeleri ve di\u011fer i\u015flemleri yapabilmeleri hususunda, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri uyar\u0131nca izin verilmesi, varsa e\u011fer Y\u00f6netim Kurulu \u00fcyeleri ve SPK\u2019n\u0131n Kurumsal Y\u00f6netim \u0130lkelerinin 1.3.6 maddesinde say\u0131lan ki\u015filer ile 2023 y\u0131l\u0131nda bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n
12 \u2013 Dilek ve temenniler.<\/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

\u015eirketimizin 13 May\u0131s 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 24 May\u0131s 2024 tarihinde tescil ve 27 May\u0131s 2024 tarih ve 11090 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde ilan edilmi\u015ftir.<\/p>\n

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

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":"

Tekfen Holding A.\u015e.\u00a0(TKFEN) taraf\u0131ndan 28 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Sonu\u00e7lar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Tekfen 2024 y\u0131l\u0131nda temett\u00fc verecek mi? A\u00e7\u0131klamada \u015eirketin 13 May\u0131s 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 24 May\u0131s 2024 tarihinde tescil ve 27 May\u0131s […]<\/p>\n","protected":false},"author":1,"featured_media":24517,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-24516","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\/24516","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=24516"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/24516\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/24517"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=24516"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=24516"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=24516"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}