{"id":24750,"date":"2024-05-31T16:05:07","date_gmt":"2024-05-31T16:05:07","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/31\/cvk-madencilik-cvkmd-temettu-kararini-acikladi\/"},"modified":"2024-05-31T16:05:07","modified_gmt":"2024-05-31T16:05:07","slug":"cvk-madencilik-cvkmd-temettu-kararini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/31\/cvk-madencilik-cvkmd-temettu-kararini-acikladi\/","title":{"rendered":"CVK Madencilik (CVKMD) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"<p>CVK Maden \u0130\u015fletmeleri Sanayi ve Ticaret A.\u015e.\u00a0(CVKMD) 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131 31 May\u0131s 2024 tarihinde ger\u00e7ekle\u015ftirildi. Genel Kurul sonras\u0131 \u015firket\u00a0taraf\u0131ndan Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde genel kurul kar pay\u0131 da\u011f\u0131t\u0131m karar\u0131\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"2000\" height=\"1125\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2022\/12\/cvk1-1.jpg\" alt=\"CVK Madencilik yeni s\u00f6zle\u015fme a\u00e7\u0131klad\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-4161\" title=\"CVK Madencilik yeni s\u00f6zle\u015fme a\u00e7\u0131klad\u0131 9 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">CVKMD 2024 y\u0131l\u0131nda temett\u00fc verecek mi?<\/h2>\n<p>A\u00e7\u0131klamada \u015eirketin sermaye gereksinimleri, finansal yap\u0131s\u0131n\u0131n daha g\u00fc\u00e7l\u00fc hale getirilmesi, uzun vadeli stratejisi, yat\u0131r\u0131m ve finansman politikalar\u0131 ile karl\u0131l\u0131k ve nakit durumu dikkate al\u0131narak kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin teklifin genel kurulda oy birli\u011fi ile kabul edildi\u011fi belirtildi.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u015eirketimiz Y\u00f6netim Kurulu \u015firket merkezinde toplanarak a\u015fa\u011f\u0131daki karar\u0131 alm\u0131\u015ft\u0131r.<\/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>\u015eirketimizin 01 Ocak 2023 \u2013 31 Aral\u0131k 2023 hesap d\u00f6nemi faaliyetleri sonucu;<\/p>\n<p>Sermaye Piyasas\u0131 Kurulu\u2019nun (II-14.1) say\u0131l\u0131 \u201cSermaye Piyasas\u0131nda Finansal Raporlamaya \u0130li\u015fkin Esaslar Tebli\u011fi\u201d \u00e7er\u00e7evesinde haz\u0131rlanan konsolide finansal tablolar\u0131nda 401.867.658,00 -TL net d\u00f6nem kar\u0131, Yasal Kay\u0131tlara g\u00f6re haz\u0131rlanm\u0131\u015f mali tablolar\u0131nda ise 349.524.490,14-TL net d\u00f6nem kar\u0131 ile ger\u00e7ekle\u015fmi\u015ftir.<\/p>\n<p>T\u00fcrk Ticaret Kanunu (TTK), Sermaye Piyasas\u0131 Mevzuat\u0131 ve Sermaye Piyasas\u0131 Kurulu (SPK) D\u00fczenlemeleri, Kurumlar Vergisi, Gelir Vergisi ve di\u011fer ilgili yasal mevzuat h\u00fck\u00fcmleri ile \u015eirketimiz Esas S\u00f6zle\u015fmesi\u2019nin ilgili h\u00fck\u00fcmleri ve kamuya a\u00e7\u0131klam\u0131\u015f oldu\u011fumuz \u201ck\u00e2r da\u011f\u0131t\u0131m politikas\u0131\u201d dikkate al\u0131narak;<\/p>\n<p>\u2013 2023 y\u0131l\u0131nda Vergi Usul Kanunu h\u00fck\u00fcmlerine uygun olarak tutulan yasal kay\u0131tlar\u0131m\u0131za g\u00f6re ger\u00e7ekle\u015fen 303.115.490,27-TL tutar\u0131ndaki kar\u2019dan 1.400.000,00-TL 1.tertip yasal yedek ak\u00e7e ayr\u0131lmas\u0131na ve kalan 301.715.490,27-TL\u2019nin ola\u011fan \u00fcst\u00fc yedeklere al\u0131nmas\u0131na,<\/p>\n<p>\u2013 TMS\/TFRS esas al\u0131narak haz\u0131rlanan konsolide finansal tablolara g\u00f6re 313.385.700,00-TL tutar\u0131ndaki kar\u2019dan 1.400.000,00-TL 1.tertip yasal yedek ak\u00e7e ayr\u0131lmas\u0131na ve kalan 311.985.700,00-TL\u2019nin ola\u011fan \u00fcst\u00fc yedeklere al\u0131nmas\u0131na,<\/p>\n<p>\u015eirketimiz sermaye gereksinimleri, finansal yap\u0131s\u0131n\u0131n daha g\u00fc\u00e7l\u00fc hale getirilmesi, uzun vadeli stratejimiz, yat\u0131r\u0131m ve finansman politikalar\u0131 ile karl\u0131l\u0131k ve nakit durumu dikkate al\u0131narak kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ve bu hususlara ili\u015fkin haz\u0131rlanan ekteki 2023 y\u0131l\u0131 Kar Da\u011f\u0131t\u0131m Tablosunun Genel Kurul\u2019un bilgi ve onay\u0131na sunulmas\u0131na,\u00a0karar verilmi\u015fti.<\/p>\n<p>31.05.2024 tarihinde ger\u00e7ekle\u015fen 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131 sonucunda i\u015f bu y\u00f6netim kurulu \u00f6nerisi kabul edilmi\u015ftir.<\/p>\n<p>Kamuoyuna duyurulur.<\/p>\n<p>Sayg\u0131lar\u0131m\u0131zla<\/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>CVK Maden \u0130\u015fletmeleri Sanayi ve Ticaret A.\u015e.\u00a0(CVKMD) 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131 31 May\u0131s 2024 tarihinde ger\u00e7ekle\u015ftirildi. Genel Kurul sonras\u0131 \u015firket\u00a0taraf\u0131ndan Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde genel kurul kar pay\u0131 da\u011f\u0131t\u0131m karar\u0131\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. CVKMD 2024 y\u0131l\u0131nda temett\u00fc verecek mi? A\u00e7\u0131klamada \u015eirketin sermaye gereksinimleri, finansal yap\u0131s\u0131n\u0131n daha g\u00fc\u00e7l\u00fc hale getirilmesi, uzun vadeli stratejisi, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":24751,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-24750","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\/24750","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=24750"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/24750\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/24751"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=24750"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=24750"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=24750"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}