{"id":24710,"date":"2024-05-30T14:14:43","date_gmt":"2024-05-30T14:14:43","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/30\/say-yenilenebilir-enerji-sayas-temettu-karari-tescil-edildi\/"},"modified":"2024-05-30T14:14:43","modified_gmt":"2024-05-30T14:14:43","slug":"say-yenilenebilir-enerji-sayas-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/30\/say-yenilenebilir-enerji-sayas-temettu-karari-tescil-edildi\/","title":{"rendered":"Say Yenilenebilir Enerji (SAYAS) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"

Say Yenilenebilir Enerji Ekipmanlar\u0131 Sanayi ve Ticaret A.\u015e\u00a0(SAYAS) taraf\u0131ndan 30 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurulun Tescil Edilmesi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Say<\/figure>\n

A\u00e7\u0131klamada A\u00e7\u0131klamada Genel Kurul kararlar\u0131n\u0131n tescil edilerek 30\u00a0May\u0131s 2024 tarihli 11093\u00a0say\u0131l\u0131\u00a0T\u00fcrk Ticaret Sicil Gazetesi\u2019nde yay\u0131nland\u0131\u011f\u0131 belirtildi. Tescil edilen kararlar aras\u0131nda 2024 y\u0131l\u0131nda hissedarlara nakit temett\u00fc da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekilde olmu\u015ftu;<\/p>\n

\n\n\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 Toplant\u0131n\u0131n a\u00e7\u0131lmas\u0131, Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturularak Toplant\u0131 Ba\u015fkan\u0131na Genel Kurul toplant\u0131 tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in yetki verilmesi.<\/td>\n<\/tr>\n
2 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6nemine ait Y\u00f6netim Kurulu Faaliyet Raporu ile Ba\u011f\u0131ms\u0131z Denetim Raporunun okunmas\u0131, m\u00fczakere edilmesi ve Genel Kurul\u2019un onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
3 \u2013 2023 Y\u0131l\u0131 Finansal Durum, Kar\/Zarar, Di\u011fer Kapsaml\u0131 Gelir, Nakit Ak\u0131\u015f Tablolar\u0131n\u0131n okunmas\u0131, m\u00fczakere edilmesi ve Genel Kurul\u2019un onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu\u2019nun 3 May\u0131s 2024 tarih ve 2024\/15 say\u0131l\u0131 Y\u00f6netim Kurulu Karar\u0131 ile kabul edilen kar da\u011f\u0131t\u0131m \u00f6nerisinin Genel Kurul\u2019un onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin ayr\u0131 ayr\u0131 ibra edilmesinin Genel Kurul\u2019un onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu \u00fcyeliklerine se\u00e7im yap\u0131lmas\u0131 ve g\u00f6rev s\u00fcrelerinin belirlenmesi.<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim Kurulu \u00fcyelerine \u00f6denecek \u00fccretler, g\u00f6revlerine ili\u015fkin masraflar\u0131n kar\u015f\u0131lanmas\u0131 ve di\u011fer haklar\u0131 konusunda karar olu\u015fturulmas\u0131.<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulu Ba\u015fkan ve \u00fcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395\u2019inci maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri hususunda izin verilmesi hususunun Genel Kurul\u2019un onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
9 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015eirketin 2023 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi.<\/td>\n<\/tr>\n
10 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2023 y\u0131l\u0131 i\u00e7erisinde ger\u00e7ekle\u015ftirilen ili\u015fki taraf i\u015flemlerine ili\u015fkin olarak Genel Kurul\u2019a bilgi verilmesi.<\/td>\n<\/tr>\n
11 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015eirketin sosyal yard\u0131m amac\u0131yla 2023 y\u0131l\u0131nda vak\u0131f ve derneklere yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi, 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in Genel Kurul taraf\u0131ndan \u00fcst s\u0131n\u0131r belirlenmesi.<\/td>\n<\/tr>\n
12 \u2013 Y\u00f6netim Kurulu\u2019nun \u015eirketin 2024 y\u0131l\u0131na ili\u015fkin ba\u011f\u0131ms\u0131z d\u0131\u015f denetiminin yap\u0131lmas\u0131 hususunda ba\u011f\u0131ms\u0131z denetim kurulu\u015funa ili\u015fkin teklifin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131 ve denet\u00e7i se\u00e7iminin yap\u0131lmas\u0131.<\/td>\n<\/tr>\n
13 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan 27 \u015eubat 2023 tarih ve 2023\/10 say\u0131l\u0131 Karar arac\u0131l\u0131\u011f\u0131yla kabul edilen geri al\u0131m program\u0131 ve bu program kapsam\u0131nda yap\u0131lan i\u015flemlere ili\u015fkin olarak Genel Kurul\u2019a bilgi verilmesi.<\/td>\n<\/tr>\n
14 \u2013 Haz\u0131r bulunanlardan dilek ve temennilerinin sorulmas\u0131, kapan\u0131\u015f yap\u0131lmas\u0131.<\/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
<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
\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":"

Say Yenilenebilir Enerji Ekipmanlar\u0131 Sanayi ve Ticaret A.\u015e\u00a0(SAYAS) taraf\u0131ndan 30 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurulun Tescil Edilmesi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada A\u00e7\u0131klamada Genel Kurul kararlar\u0131n\u0131n tescil edilerek 30\u00a0May\u0131s 2024 tarihli 11093\u00a0say\u0131l\u0131\u00a0T\u00fcrk Ticaret Sicil Gazetesi\u2019nde yay\u0131nland\u0131\u011f\u0131 belirtildi. Tescil edilen kararlar aras\u0131nda 2024 y\u0131l\u0131nda hissedarlara nakit temett\u00fc da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin karar da […]<\/p>\n","protected":false},"author":1,"featured_media":24711,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-24710","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\/24710","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=24710"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/24710\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/24711"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=24710"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=24710"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=24710"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}