{"id":24956,"date":"2024-06-03T11:30:32","date_gmt":"2024-06-03T11:30:32","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/03\/hareket-proje-hrket-temettu-politikasini-acikladi\/"},"modified":"2024-06-03T11:30:32","modified_gmt":"2024-06-03T11:30:32","slug":"hareket-proje-hrket-temettu-politikasini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/03\/hareket-proje-hrket-temettu-politikasini-acikladi\/","title":{"rendered":"Hareket Proje (HRKET) temett\u00fc politikas\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"

Hareket Proje Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 ve Y\u00fck M\u00fchendisli\u011fi A.\u015e.\u00a0(HRKET) taraf\u0131ndan 3 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde kar da\u011f\u0131t\u0131m politikas\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"|<\/figure>\n

Buna g\u00f6re \u015firketin Sermaye\u00a0Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ve\u00a0II-19.1 say\u0131l\u0131\u00a0Kar Pay\u0131 Tebli\u011fi \u00e7er\u00e7evesinde belirlenen temett\u00fc politikas\u0131 \u015fu \u015fekilde oldu;<\/p>\n

K\u00e2r Da\u011f\u0131t\u0131m \u0130lkeleri <\/p>\n

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

\u0130lke olarak, ilgili d\u00fczenlemeler ve finansal imk\u00e2nlar elverdi\u011fi s\u00fcrece, piyasa beklentileri, uzun vadeli stratejimiz, S\u0327irketimiz, i\u015ftirak ve ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n sermaye gereksinimleri, yat\u0131r\u0131m ve finansman politikalar\u0131, k\u00e2rl\u0131l\u0131k ve nakit durumu dikkate al\u0131narak sermaye piyasas\u0131 mevzuat\u0131 \u00e7er\u00e7evesinde karar verilir. K\u00e2r pay\u0131, nakit veya k\u00e2r\u0131n sermayeye eklenmesi suretiyle bedelsiz olarak ortaklara da\u011f\u0131t\u0131labilece\u011fi gibi, belli oranda nakit belli oranda bedelsiz pay olarak da da\u011f\u0131t\u0131labilir. K\u00e2r pay\u0131, da\u011f\u0131t\u0131m tarihi itibar\u0131yla mevcut paylar\u0131n t\u00fcm\u00fcne, bunlar\u0131n ihra\u00e7 ve iktisap tarihleri dikkate al\u0131nmaks\u0131z\u0131n paylar\u0131 oran\u0131nda e\u015fit olarak da\u011f\u0131t\u0131l\u0131r. S\u0327irketimizin k\u00e2r pay\u0131 imtiyaz\u0131na sahip pay\u0131 bulunmamaktad\u0131r. TTK\u2019ya g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler ile esas s\u00f6zle\u015fmede veya k\u00e2r da\u011f\u0131t\u0131m politikas\u0131nda pay sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131 ayr\u0131lmad\u0131k\u00e7a; ba\u015fka yedek ak\u00e7e ayr\u0131lmas\u0131na, ertesi y\u0131la k\u00e2r aktar\u0131lmas\u0131na ve y\u00f6netim kurulu \u00fcyelerine, ortakl\u0131k \u00e7al\u0131\u015fanlar\u0131na ve pay sahibi d\u0131\u015f\u0131ndaki ki\u015filere k\u00e2rdan pay da\u011f\u0131t\u0131lmas\u0131na karar verilemeyece\u011fi gibi, pay sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131 nakden \u00f6denmedik\u00e7e bu ki\u015filere k\u00e2rdan pay da\u011f\u0131t\u0131lamaz. K\u00e2r da\u011f\u0131t\u0131m\u0131n\u0131n Genel Kurul toplant\u0131s\u0131n\u0131 takiben en ge\u00e7 da\u011f\u0131t\u0131m karar\u0131 verilen Genel Kurul toplant\u0131s\u0131n\u0131n yap\u0131ld\u0131\u011f\u0131 hesap d\u00f6nemi sonu itibari ile ba\u015flanmas\u0131 kayd\u0131yla \u00f6denir. K\u00e2r da\u011f\u0131t\u0131m tarihine Genel Kurul karar verir. Genel Kurul veya yetki verilmesi halinde Y\u00f6netim Kurulu, sermaye piyasas\u0131 mevzuat\u0131na uygun olarak k\u00e2r pay\u0131n\u0131n taksitli da\u011f\u0131t\u0131m\u0131na karar verebilir. Y\u00f6netim Kurulu, Genel Kurul taraf\u0131ndan yetkilendirilmi\u015f olmak ve sermaye piyasas\u0131 mevzuat\u0131na uymak kayd\u0131 ile k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131tabilir.<\/p>\n

K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m Esaslar\u0131
K\u00e2r pay\u0131 da\u011f\u0131t\u0131m esaslar\u0131, S\u0327irket Ana S\u00f6zle\u015fmesi\u2019nin \u201cKar\u0131n Tespiti ve Da\u011f\u0131t\u0131lmas\u0131\u201d ba\u015fl\u0131kl\u0131 15. maddesinde d\u00fczenlenmi\u015ftir. \u201c\u015eirket\u2019in kar\u0131n tespiti ve da\u011f\u0131t\u0131m\u0131 hususunda TTK ve sermaye piyasas\u0131 mevzuat\u0131 h\u00fck\u00fcmlerine uyulur. \u015eirket\u2019in genel gider ve masraflar\u0131 ile muhtelif amortisman bedelleri gibi \u015eirket\u2019\u00e7e \u00f6denmesi veya ayr\u0131lmas\u0131 zorunlu olan miktarlar ile \u015eirket t\u00fczel ki\u015fili\u011fi taraf\u0131ndan \u00f6denmesi zorunlu vergiler hesap d\u00f6nemi sonunda tespit edilen gelirlerinden indirildikten sonra geriye kalan ve y\u0131ll\u0131k bilan\u00e7oda g\u00f6r\u00fclen d\u00f6nem kar\u0131, varsa ge\u00e7mi\u015f y\u0131l zararlar\u0131n\u0131n d\u00fc\u015f\u00fclmesinden sonra kalan miktar, a\u015fa\u011f\u0131daki \u015fekilde tevzi olunur. <\/p>\n

Genel Kanuni Yedek Ak\u00e7e:
a) Sermayenin y\u00fczde yirmisine ula\u015f\u0131ncaya kadar, %5 nispetinde kanuni yedek ak\u00e7eye ay\u0131r\u0131l\u0131r.
Birinci K\u00e2r pay\u0131:
b) Kalandan, varsa y\u0131l i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f tutar\u0131n\u0131n ilavesi ile bulunacak mebla\u011f \u00fczerinden, \u015eirket\u2019in k\u00e2r
da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde TTK ve sermaye piyasas\u0131 mevzuat\u0131na uygun olarak birinci kar pay\u0131 ayr\u0131l\u0131r.
c) Yukar\u0131daki indirimler yap\u0131ld\u0131ktan sonra, genel kurul, k\u00e2r pay\u0131n\u0131n, Y\u00f6netim Kurulu \u00fcyelerine, ortakl\u0131k
\u00e7al\u0131\u015fanlar\u0131na, pay sahibi d\u0131\u015f\u0131ndaki ki\u015filere da\u011f\u0131t\u0131lmas\u0131na karar verme hakk\u0131na sahiptir.
\u0130kinci K\u00e2r pay\u0131:
d) Net d\u00f6nem k\u00e2r\u0131ndan, (a), (b) ve (c) bentlerinde belirtilen mebla\u011flar d\u00fc\u015ft\u00fckten sonra kalan k\u0131sm\u0131, genel kurul karar\u0131na g\u00f6re k\u0131smen veya tamamen ikinci k\u00e2r pay\u0131 olarak, da\u011f\u0131t\u0131labilece\u011fi gibi, da\u011f\u0131t\u0131lmayarak, TTK\u2019n\u0131n 521\u2019inci maddesi uyar\u0131nca herhangi bir yedek ak\u00e7e olarak ayr\u0131labilir.<\/p>\n

Genel Kanuni Yedek Ak\u00e7e<\/p>\n

Pay sahipleriyle k\u00e2ra i\u015ftirak eden di\u011fer kimselere da\u011f\u0131t\u0131lmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015f olan k\u0131s\u0131mdan, sermayenin %5\u2019i oran\u0131nda k\u00e2r pay\u0131 d\u00fc\u015f\u00fcld\u00fckten sonra bulunan tutar\u0131n y\u00fczde onu, TTK\u2019n\u0131n 519\u2019uncu maddesinin ikinci f\u0131kras\u0131 uyar\u0131nca genel kanuni yedek ak\u00e7eye eklenir. TTK\u2019ya g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler ile Esas S\u00f6zle\u015fme\u2019de veya k\u00e2r da\u011f\u0131t\u0131m politikas\u0131nda pay sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131 ayr\u0131lmad\u0131k\u00e7a; ba\u015fka yedek ak\u00e7e ayr\u0131lmas\u0131na, ertesi y\u0131la k\u00e2r aktar\u0131lmas\u0131na, Y\u00f6netim Kurulu \u00fcyelerine, ortakl\u0131k \u00e7al\u0131\u015fanlar\u0131na ve pay sahibi d\u0131\u015f\u0131ndaki ki\u015filere k\u00e2rdan pay da\u011f\u0131t\u0131lmas\u0131na karar verilemeyece\u011fi gibi, pay sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131 nakden \u00f6denmedik\u00e7e bu ki\u015filere k\u00e2rdan pay da\u011f\u0131t\u0131lamaz.<\/p>\n

K\u00e2r pay\u0131, da\u011f\u0131t\u0131m tarihi itibar\u0131yla mevcut paylar\u0131n t\u00fcm\u00fcne, bunlar\u0131n ihra\u00e7 ve iktisap tarihleri dikkate
al\u0131nmaks\u0131z\u0131n e\u015fit olarak da\u011f\u0131t\u0131l\u0131r. Da\u011f\u0131t\u0131lmas\u0131na karar verilen k\u00e2r\u0131n hangi tarihte ve ne \u015fekilde da\u011f\u0131t\u0131laca\u011f\u0131 Y\u00f6netim Kurulu\u2019nun teklifi \u00fczerine Genel Kurul taraf\u0131ndan kararla\u015ft\u0131r\u0131l\u0131r. \u0130\u015fbu Esas S\u00f6zle\u015fme h\u00fck\u00fcmlerine g\u00f6re Genel Kurul taraf\u0131ndan verilen k\u00e2r da\u011f\u0131t\u0131m karar\u0131 geri al\u0131nmaz.\u201d<\/p>\n

K\u00e2r Pay\u0131 Avans\u0131 Da\u011f\u0131t\u0131m Esaslar\u0131
S\u0327irket Ana S\u00f6zle\u015fmesi\u2019nin \u201cKar Pay\u0131 Avans\u0131\u201d ba\u015fl\u0131kl\u0131 16. Maddesine g\u00f6re, \u201cGenel kurul, SPKn, SPK
d\u00fczenlemeleri ve ilgili di\u011fer mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde pay sahiplerine kar pay\u0131 avans\u0131 da\u011f\u0131t\u0131lmas\u0131na karar verebilir. Kar pay\u0131 avans\u0131 tutar\u0131n\u0131n hesaplanmas\u0131nda ve da\u011f\u0131t\u0131m\u0131nda ilgili mevzuat h\u00fck\u00fcmlerine uyulur. Kar pay\u0131 avans\u0131 da\u011f\u0131t\u0131labilmesi i\u00e7in genel kurul karar\u0131 ile, ilgili hesap d\u00f6nemi ile s\u0131n\u0131rl\u0131 olmak \u00fczere, y\u00f6netim kuruluna yetki verilmesi zorunludur.\u201d<\/p>\n

    <\/ol>\n
    \n

    \u015eirket Y\u00f6netim\u00a0Kurulu\u2019nun 05\/12\/2023 tarih ve 2023\/19 say\u0131l\u0131 Y\u00f6netim Kurulu Karar\u0131 do\u011frultusunda;\u00a0Sermaye\u00a0Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ve\u00a0II-19.1 say\u0131l\u0131\u00a0Kar Pay\u0131 Tebli\u011fi \u00e7er\u00e7evesinde belirlenen ve 29\/12\/2023 tarihli\u00a0Ola\u011fan\u00fcst\u00fc Genel Kurul\u2019da kabul edilen \u015eirketin Kar Da\u011f\u0131t\u0131m Politikas\u0131\u00a0ektedir.<\/p>\n

    Kamuoyuna\u00a0sayg\u0131yla duyurulur.<\/p>\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":"

    Hareket Proje Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 ve Y\u00fck M\u00fchendisli\u011fi A.\u015e.\u00a0(HRKET) taraf\u0131ndan 3 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde kar da\u011f\u0131t\u0131m politikas\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Buna g\u00f6re \u015firketin Sermaye\u00a0Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ve\u00a0II-19.1 say\u0131l\u0131\u00a0Kar Pay\u0131 Tebli\u011fi \u00e7er\u00e7evesinde belirlenen temett\u00fc politikas\u0131 \u015fu \u015fekilde oldu; K\u00e2r Da\u011f\u0131t\u0131m \u0130lkeleri \u0130lke olarak, ilgili d\u00fczenlemeler ve finansal imk\u00e2nlar […]<\/p>\n","protected":false},"author":1,"featured_media":24957,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-24956","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\/24956","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=24956"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/24956\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/24957"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=24956"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=24956"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=24956"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}