{"id":24966,"date":"2024-06-03T13:53:27","date_gmt":"2024-06-03T13:53:27","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/03\/gediz-ambalaj-gedza-2024-yili-temettu-kararini-acikladi\/"},"modified":"2024-06-03T13:53:27","modified_gmt":"2024-06-03T13:53:27","slug":"gediz-ambalaj-gedza-2024-yili-temettu-kararini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/03\/gediz-ambalaj-gedza-2024-yili-temettu-kararini-acikladi\/","title":{"rendered":"Gediz Ambalaj (GEDZA) 2024 y\u0131l\u0131 temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"<p>Gediz Ambalaj Sanayi ve Ticaret A.\u015e.\u00a0(GEDZA) taraf\u0131ndan 3 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Y\u00f6netim Kurulunun 2023 Y\u0131l\u0131 Ola\u011fan Genel Kuruluna teklif edilecek kar da\u011f\u0131t\u0131m \u00f6nerisi\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/borsa-large.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-57186\" title=\"| Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada SPK\u2019ya g\u00f6re 74.737.990 TL ve Vergi Usul Mevzuat\u0131na g\u00f6re 93.965.906,57 TL net k\u00e2r\u0131n, \u00fclkemizde olu\u015fan ekonomik konjonkt\u00fcrel olumsuzluklar\u0131n y\u0131l i\u00e7inde de devam edebilece\u011fi ihtimaline kar\u015f\u0131 daha ihtiyatl\u0131 olmak ad\u0131na ve \u015firketin finansal yap\u0131s\u0131n\u0131 g\u00fc\u00e7lendirmek \u00fczere ola\u011fan\u00fcst\u00fc yedeklerde b\u0131rak\u0131lmas\u0131na ve 2023 y\u0131l\u0131 d\u00f6nem k\u00e2r\u0131ndan temett\u00fc da\u011f\u0131t\u0131lmamas\u0131 hususunun, 03 Temmuz 2024 \u2013 \u00c7ar\u015famba g\u00fcn\u00fc ger\u00e7ekle\u015ftirilecek olan Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda pay sahiplerine \u00f6nerilmesine karar verildi\u011fi belirtildi.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><strong>KARAR TAR\u0130H\u0130 :\u00a0<\/strong>03 Haziran 2024 \u2013 Pazartesi<\/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><strong>KARAR NO :\u00a0<\/strong>2024 \/ 09<\/p>\n<p><strong>TOPLANTI YER\u0130 :\u00a0<\/strong>Y\u00f6netim Kurulu Toplant\u0131 Salonu.<\/p>\n<p><strong>\u00dcYELER :\u00a0<\/strong>Sn. \u0130brahim BA\u015eOL, Sn. Murat KARAO\u011eUL, Sn. \u0130smail GEZEN,\u00a0Sn. M. Fatih BAKIRDEM\u0130R, Sn. Mustafa D\u00d6NMEZ, Sn. Nazan KAYA,<strong>\u00a0<\/strong>Sn. Aydan KARAG\u00d6Z,<\/p>\n<p><strong>G\u00dcNDEM :<\/strong>\u00a02023 Y\u0131l\u0131 Ola\u011fan Genel Kurulu\u2019na Teklif Edilecek Kar Da\u011f\u0131t\u0131m \u00d6nerisi.<\/p>\n<p><strong>KARAR;<\/strong><\/p>\n<p>Y\u00f6netim Kurulu \u00fcyeleri Sn. \u0130brahim BA\u015eOL ba\u015fkanl\u0131\u011f\u0131nda topland\u0131.<\/p>\n<p>2023 y\u0131l\u0131 Net Da\u011f\u0131t\u0131labilir K\u00e2r\u0131n\u0131n hesaplanmas\u0131nda, T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kanunu ve \u015firketimiz Esas S\u00f6zle\u015fmesi ile K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 dikkate al\u0131nm\u0131\u015ft\u0131r.\u00a0Sermaye Piyasas\u0131 Kurulu d\u00fczenlemelerine g\u00f6re olu\u015fan Konsolide Net D\u00f6nem K\u00e2r; 74.737.990 TL\u2019dir. Yasal Kay\u0131tlarda yer alan Net D\u00f6nem K\u00e2r; 93.965.906,57 TL\u2019dir. Kay\u0131tlar\u0131m\u0131zda yer alan Genel Kanuni Yedek Ak\u00e7enin T\u00fcrk Ticaret Kanunu\u2019nun 519.maddesinin (1.) f\u0131kras\u0131 ve \u015firketimizin Esas S\u00f6zle\u015fmesi\u2019nin 15. maddesinde belirtilen tavana ula\u015fm\u0131\u015f olmas\u0131 nedeniyle ayr\u0131lmamas\u0131na,\u00a0SPK\u2019ya g\u00f6re 74.737.990 TL ve Vergi Usul Mevzuat\u0131na g\u00f6re 93.965.906,57 TL net k\u00e2r\u0131n, \u00fclkemizde olu\u015fan ekonomik konjonkt\u00fcrel olumsuzluklar\u0131n y\u0131l i\u00e7inde de devam edebilece\u011fi ihtimaline kar\u015f\u0131 daha ihtiyatl\u0131 olmak ad\u0131na ve \u015firketin finansal yap\u0131s\u0131n\u0131 g\u00fc\u00e7lendirmek \u00fczere ola\u011fan\u00fcst\u00fc yedeklerde b\u0131rak\u0131lmas\u0131na ve 2023 y\u0131l\u0131 d\u00f6nem k\u00e2r\u0131ndan temett\u00fc da\u011f\u0131t\u0131lmamas\u0131 hususunun, 03 Temmuz 2024 \u2013 \u00c7ar\u015famba g\u00fcn\u00fc ger\u00e7ekle\u015ftirilecek olan Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda pay sahiplerine \u00f6nerilmesine, (ek-tablo)<\/p>\n<p>Y\u00f6netim Kurulumuzca Oybirli\u011fi ile karar verilmi\u015ftir.<\/p>\n<p><strong>Gediz Ambalaj Sanati ve Ticaret A.\u015e.<\/strong><\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>Gediz Ambalaj Sanayi ve Ticaret A.\u015e.\u00a0(GEDZA) taraf\u0131ndan 3 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Y\u00f6netim Kurulunun 2023 Y\u0131l\u0131 Ola\u011fan Genel Kuruluna teklif edilecek kar da\u011f\u0131t\u0131m \u00f6nerisi\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada SPK\u2019ya g\u00f6re 74.737.990 TL ve Vergi Usul Mevzuat\u0131na g\u00f6re 93.965.906,57 TL net k\u00e2r\u0131n, \u00fclkemizde olu\u015fan ekonomik konjonkt\u00fcrel olumsuzluklar\u0131n y\u0131l i\u00e7inde de devam edebilece\u011fi ihtimaline [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":24967,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-24966","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\/24966","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=24966"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/24966\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/24967"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=24966"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=24966"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=24966"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}