{"id":24892,"date":"2024-06-02T09:23:32","date_gmt":"2024-06-02T09:23:32","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/02\/gubretas-gubrf-temettu-karari-tescil-edildi\/"},"modified":"2024-06-02T09:23:32","modified_gmt":"2024-06-02T09:23:32","slug":"gubretas-gubrf-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/02\/gubretas-gubrf-temettu-karari-tescil-edildi\/","title":{"rendered":"G\u00fcbreta\u015f (GUBRF) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>72. Ola\u011fan Genel Kurul Toplant\u0131s\u0131n\u0131 2 May\u0131s 2024 tarihinde \u0130stanbul-Kad\u0131k\u00f6y\u2019de ger\u00e7ekle\u015ftiren G\u00fcbreta\u015f\u2019tan, aralar\u0131nda 2024 y\u0131l\u0131nda temett\u00fc da\u011f\u0131t\u0131l\u0131p da\u011f\u0131t\u0131lmayaca\u011f\u0131na dair karar\u0131n da yer ald\u0131\u011f\u0131 \u201cgenel kurulda al\u0131nan kararlar\u0131n tescili\u201d hakk\u0131nda bir a\u00e7\u0131klama yap\u0131ld\u0131. Konuya ili\u015fkin a\u00e7\u0131klama G\u00fcbre Fabrikalar\u0131 T.A.\u015e. (GUBRF)  taraf\u0131ndan 1 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) bildirildi. \u0130\u015fte detaylar\u2026<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/01\/gubretas2-large.webp\" alt=\"G\u00fcbreta\u015f (GUBRF) bedelsiz ba\u015fvurusunun sonucunu a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" class=\"wp-image-6966\" title=\"G\u00fcbreta\u015f (GUBRF) bedelsiz ba\u015fvurusunun sonucunu a\u00e7\u0131klad\u0131! 9 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada\u00a0A\u00e7\u0131klamada \u015eirketin 2 May\u0131s 2024 tarihinde ger\u00e7ekle\u015ftirilen 72. Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda ; Yat\u0131r\u0131mlar sebebiyle artan likitide ihtiyac\u0131 ve \u015firketin finansal yap\u0131s\u0131n\u0131n korunmas\u0131 gereklilikleri nedeniyle temett\u00fc da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin karar da 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\u0131\u2019n\u0131n olu\u015fturulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporu\u2019nun okunmas\u0131 ve m\u00fczakeresi<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu\u2019nun 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 tasdike sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin ibra edilmesi<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 k\u00e2r\u0131n\u0131n kullan\u0131m \u015fekli, da\u011f\u0131t\u0131lacak k\u00e2r pay\u0131 oran\u0131 ve k\u00e2r da\u011f\u0131t\u0131m tarihi konusundaki \u00f6nerisinin kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00fcyelerine g\u00f6revleri s\u00fcresince \u00f6denecek \u00fccretlerin tespiti<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin tespiti<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca Y\u00f6netim Kurulu taraf\u0131ndan se\u00e7ilen Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu\u2019nun genel kurulun onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 2023 y\u0131l\u0131 hesap d\u00f6neminde 3\u2019nc\u00fc ki\u015filer lehine verilmi\u015f olan teminat, rehin, ipotekler, kefaletler ve elde edilmi\u015f olan gelir veya menfaatler hakk\u0131nda genel kurula bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahipleri, Y\u00f6netim Kurulu \u00fcyeleri, idari sorumlulu\u011fu bulunan y\u00f6neticiler ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hri h\u0131s\u0131mlar\u0131 taraf\u0131ndan, Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ekinde yer alan 1.3.6 say\u0131l\u0131 kurumsal y\u00f6netim ilkesi kapsam\u0131nda yap\u0131lm\u0131\u015f i\u015flemlere ili\u015fkin genel kurula bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 2023 y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda genel kurula bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 \u201c\u00dccretlendirme Politikas\u0131\u201d ve \u00fcst d\u00fczey y\u00f6neticilere sa\u011flanan faydalar hakk\u0131nda genel kurula bilgi verilmesi ve m\u00fczakeresi<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Revize edilen \u201cBilgilendirme Politikas\u0131\u201dn\u0131n Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince genel kurulun bilgisine sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Y\u00f6netim Kurulu \u00fcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun \u015firketle i\u015flem yapma yasa\u011f\u0131na ili\u015fkin 395 ve rekabet yasa\u011f\u0131na ili\u015fkin 396\u2019nc\u0131 maddelerinde yer alan i\u015flemleri yapabilmeleri i\u00e7in izin verilmesi<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Dilek ve temenniler<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 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>2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporu, Ba\u011f\u0131ms\u0131z Denetim Raporu genel kurulun bilgisine sunulmu\u015f ve finansal tablolar onaylanm\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>\u2013\u00a0Y\u00f6netim Kurulu\u00a02023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin faaliyetler kapsam\u0131nda\u00a0ibra edilmi\u015ftir.<\/p>\n<p>\u2013 Y\u00f6netim Kurulu\u2019nun k\u00e2r da\u011f\u0131t\u0131m \u00f6nerisi kabul edilmi\u015ftir.\u00a0Yat\u0131r\u0131mlar sebebiyle artan likitide ihtiyac\u0131 ve \u015firketin finansal yap\u0131s\u0131n\u0131n korunmas\u0131 gereklilikleri nedeniyle\u00a0k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na karar verilmi\u015ftir.<\/p>\n<p>\u2013 Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu olarak Y\u00f6netim Kurulu\u2019nun \u00f6nerdi\u011fi\u00a0BDO Denet Ba\u011f\u0131ms\u0131z Denetim ve Dan\u0131\u015fmanl\u0131k A.\u015e.\u00a0genel kurul taraf\u0131ndan onaylanm\u0131\u015ft\u0131r.<\/p>\n<p>\u2013 2 May\u0131s 2025 tarihine kadar g\u00f6rev yapacak Y\u00f6netim Kurulu \u00fcyeleri se\u00e7ilmi\u015f ve Y\u00f6netim Kurulu \u00fcyelerine sa\u011flanacak haklar belirlenmi\u015ftir.<\/p>\n<p>\u2013 2023 y\u0131l\u0131 i\u00e7inde 3. ki\u015filer lehine verilmi\u015f olan teminatlar, rehinler, ipotekler, kefaletler ve elde edilmi\u015f olan gelir ve menfaatler, 2023 y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar, Kurumsal Y\u00f6netim Tebli\u011fi ekinde yer alan 1.3.6 say\u0131l\u0131 kurumsal y\u00f6netim ilkesi kapsam\u0131nda yap\u0131lm\u0131\u015f i\u015flemler, \u201c\u00dccretlendirme Politikas\u0131\u201d ve 2023 y\u0131l\u0131 faaliyet d\u00f6neminde \u00fcst d\u00fczey y\u00f6neticilere sa\u011flanan faydalar hakk\u0131nda genel kurula bilgi verilmi\u015ftir.<\/p>\n<p>\u2013 \u015eirketimizin revize edilen\u00a0\u201cBilgilendirme Politikas\u0131\u201dndaki de\u011fi\u015fikliklerle ilgili \u00f6zet bilgiler okunarak genel kurul bilgilendirilmi\u015ftir.<\/p>\n<p>\u2013 T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. Maddelerindeki yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in Y\u00f6netim Kurulu \u00fcyelerine izin ve yetki verilmi\u015ftir<\/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>72. Ola\u011fan Genel Kurul Toplant\u0131s\u0131n\u0131 2 May\u0131s 2024 tarihinde \u0130stanbul-Kad\u0131k\u00f6y\u2019de ger\u00e7ekle\u015ftiren G\u00fcbreta\u015f\u2019tan, aralar\u0131nda 2024 y\u0131l\u0131nda temett\u00fc da\u011f\u0131t\u0131l\u0131p da\u011f\u0131t\u0131lmayaca\u011f\u0131na dair karar\u0131n da yer ald\u0131\u011f\u0131 \u201cgenel kurulda al\u0131nan kararlar\u0131n tescili\u201d hakk\u0131nda bir a\u00e7\u0131klama yap\u0131ld\u0131. Konuya ili\u015fkin a\u00e7\u0131klama G\u00fcbre Fabrikalar\u0131 T.A.\u015e. (GUBRF) taraf\u0131ndan 1 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) bildirildi. \u0130\u015fte detaylar\u2026 A\u00e7\u0131klamada\u00a0A\u00e7\u0131klamada \u015eirketin 2 May\u0131s [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":24893,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-24892","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\/24892","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=24892"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/24892\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/24893"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=24892"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=24892"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=24892"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}