{"id":24952,"date":"2024-06-03T11:00:29","date_gmt":"2024-06-03T11:00:29","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/03\/sabanci-holding-sahol-temettusu-tescil-edildi\/"},"modified":"2024-06-03T11:00:29","modified_gmt":"2024-06-03T11:00:29","slug":"sabanci-holding-sahol-temettusu-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/03\/sabanci-holding-sahol-temettusu-tescil-edildi\/","title":{"rendered":"Sabanc\u0131 Holding (SAHOL) temett\u00fcs\u00fc tescil edildi!"},"content":{"rendered":"<p>Hac\u0131 \u00d6mer Sabanc\u0131 Holding A.\u015e.\u00a0(SAHOL) taraf\u0131ndan 3 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde\u00a02023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Sonu\u00e7lar\u0131n\u0131n Tescil ve \u0130lan\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/08\/sahol.jpg\" alt=\"Sabanc\u0131 Holding\u2019den (SAHOL) birle\u015fme a\u00e7\u0131klamas\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-52858\" title=\"Sabanc\u0131 Holding\u2019den (SAHOL) birle\u015fme a\u00e7\u0131klamas\u0131! 12 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 29 Nisan 2024 tarihinde ger\u00e7ekle\u015ftirilen 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 03 Haziran 2024 tarihinde tescil ve ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda \u015firketin 2 May\u0131s tarihinde da\u011f\u0131tt\u0131\u011f\u0131 hisse ba\u015f\u0131na br\u00fct\u00a0<strong>2,943<\/strong>\u00a0TL, net\u00a0<strong>2,6487<\/strong>\u00a0TL temett\u00fc \u00f6denmesi 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\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 y\u0131l\u0131na ait Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131na ait Denet\u00e7i raporlar\u0131n\u0131n okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131na ait Finansal tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve tasdiki,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 Y\u00f6netim kurulu \u00fcyelerinin ibra edilmeleri,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 2023 y\u0131l\u0131 kar\u0131n kullan\u0131m \u015feklinin, da\u011f\u0131t\u0131lacak kar ve kazan\u00e7 paylar\u0131 oranlar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin tespiti,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin ayl\u0131k br\u00fct \u00fccretlerinin belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Denet\u00e7i ve Topluluk Denet\u00e7isinin se\u00e7imi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu \u00dcyeleri ve \u00dcst D\u00fczey Y\u00f6neticilere \u0130li\u015fkin \u00dccretlendirme Politikas\u0131\u2019n\u0131n m\u00fczakeresi ve tasdiki,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Y\u00f6netim Kurulu \u00dcyeleri \u00c7e\u015fitlilik Politikas\u0131\u2019n\u0131n m\u00fczakeresi ve tasdiki,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Y\u00fcr\u00fcrl\u00fckteki pay geri al\u0131m program\u0131 kapsam\u0131nda d\u00f6nem i\u00e7inde yap\u0131lan i\u015flemler hakk\u0131nda bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 \u015eirketin 2024 y\u0131l\u0131nda yapaca\u011f\u0131 ba\u011f\u0131\u015flar\u0131n s\u0131n\u0131rlar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Y\u00f6netim Kurulu Ba\u015fkan ve \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in izin verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Dilek ve temenniler.<\/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>Hac\u0131 \u00d6mer Sabanc\u0131 Holding A.\u015e.\u00a0(SAHOL) taraf\u0131ndan 3 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde\u00a02023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Sonu\u00e7lar\u0131n\u0131n Tescil ve \u0130lan\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 29 Nisan 2024 tarihinde ger\u00e7ekle\u015ftirilen 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 03 Haziran 2024 tarihinde tescil ve ilan edildi\u011fi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":24953,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-24952","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\/24952","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=24952"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/24952\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/24953"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=24952"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=24952"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=24952"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}