{"id":25036,"date":"2024-06-04T14:36:55","date_gmt":"2024-06-04T14:36:55","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/04\/yayla-gida-yylgd-temettu-karari-tescil-edildi\/"},"modified":"2024-06-04T14:36:55","modified_gmt":"2024-06-04T14:36:55","slug":"yayla-gida-yylgd-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/04\/yayla-gida-yylgd-temettu-karari-tescil-edildi\/","title":{"rendered":"Yayla G\u0131da (YYLGD) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Yayla Agro G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(YYLGD) taraf\u0131ndan 4 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131 Kararlar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"512\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/08\/yayla-gida-1024x512.webp\" alt=\"Yayla G\u0131da\u2019dan (YYLGD) yat\u0131r\u0131mc\u0131 ili\u015fkileri a\u00e7\u0131klamas\u0131! HABERLER, Bilan\u00e7o Haberleri, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-52981\" title=\"\u0130ma\u015f Makina'dan Selva G\u0131da hisselerinde d\u00f6n\u00fc\u015f\u00fcm ba\u015fvurusu 5 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 30 May\u0131s 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Kararlar\u0131n\u0131n Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 4 Haziran 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda yasal kay\u0131tlarda\u00a0da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131 bulunmad\u0131\u011f\u0131 gerek\u00e7esiyle\u00a0k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lamamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri ve kararlar \u015fu \u015fekilde oldu;<\/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 ve toplant\u0131 tutana\u011f\u0131n ve eklerinin imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 \u015eirketin 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zeti\u2019nin okunmas\u0131, m\u00fczakeresi ve onaylanmas\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 onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019nin \u015firketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmeleri<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcresinin belirlenmesinin Genel Kurul onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcyelerine \u00d6denecek \u00dccret ve Huzur Hakk\u0131 Gibi Haklar\u0131n G\u00f6r\u00fc\u015f\u00fclerek Karara Ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 K\u00e2r da\u011f\u0131t\u0131m\u0131na ili\u015fkin mevzuat uyar\u0131nca, 2023 y\u0131l\u0131 faaliyet d\u00f6nemine ait VUK\u2019a g\u00f6re tutulan enflasyona g\u00f6re d\u00fczeltilmi\u015f yasal kay\u0131tlarda da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131 kar\u015f\u0131l\u0131\u011f\u0131 bulunmad\u0131\u011f\u0131ndan dolay\u0131 k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lamayaca\u011f\u0131na ili\u015fkin Y\u00f6netim Kurulu teklifinin onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2024 hesap d\u00f6nemi i\u00e7in Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7imine ili\u015fkin Y\u00f6netim Kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 \u015eirketin 2023 y\u0131l\u0131 i\u00e7inde yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi ve 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-22.1 say\u0131l\u0131 Geri Al\u0131nan Paylar Tebli\u011fi, SPK Kurul Karar Organ\u0131\u2019n\u0131n i-SPK.22.7 (14.02.2023 tarih ve 9\/177 s.k.) say\u0131l\u0131 \u0130lke Karar\u0131 ve ilgili di\u011fer mevzuat \u00e7er\u00e7evesinde 28.12.2023 tarihli Y\u00f6netim Kurulu karar\u0131yla ba\u015flat\u0131lan pay geri al\u0131m program\u0131n\u0131n Genel Kurul onay\u0131na sunulmas\u0131 ve Y\u00f6netim Kurulu\u2019na pay geri al\u0131m yetkisi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Y\u00f6netim Kuruluna Esas S\u00f6zle\u015fme ve Sermaye Piyasas\u0131 Kurulunun II-19.1 say\u0131l\u0131 K\u00e2r Pay\u0131 Tebli\u011fi kapsam\u0131nda, 2024 hesap d\u00f6nemi i\u00e7in k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131t\u0131m\u0131na karar vermek \u00fczere yetki verilmesi hususunun g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun Kurumsal Y\u00f6netim Tebli\u011fi (II-17.1) \u00fc\u00e7\u00fcnc\u00fc b\u00f6l\u00fcmde d\u00fczenlenen \u0130li\u015fkili Taraf \u0130\u015flemleri kapsam\u0131nda \u201c\u0130li\u015fkili Taraflarla\u201d yap\u0131lan i\u015flemler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun Kurumsal Y\u00f6netim Tebli\u011fi (II-17.1) d\u00f6rd\u00fcnc\u00fc b\u00f6l\u00fcmde d\u00fczenlenen, \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen rehin, teminat ve ipotekler hususunda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396\u2019nc\u0131 maddeleri \u00e7er\u00e7evesinde izin verilmesi<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Kurumsal Y\u00f6netim Tebli\u011fi 1.3.6 maddesi kapsam\u0131nda Genel Kurula bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 TFRS\u2019ye uygun olarak haz\u0131rlanan 2023 y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetimden ge\u00e7mi\u015f Finansal Raporlar\u0131m\u0131zda TMS 29 Standartlar\u0131 \u00e7er\u00e7evesinde enflasyona g\u00f6re yap\u0131lan ilk d\u00fczeltme sonucunda ge\u00e7mi\u015f y\u0131llar zarar\u0131 olu\u015fmamas\u0131 nedeniyle SPK\u2019n\u0131n 07.03.2024 tarih ve 14\/382 say\u0131l\u0131 Karar\u0131 kapsam\u0131nda finansal tablolarda zarar mahsubu yap\u0131lmas\u0131na gerek bulunmad\u0131\u011f\u0131 konusunda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>18 \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<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u015eirketimizin 30 May\u0131s 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Kararlar\u0131 Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 4 Haziran 2024 tarihinde tescil edilmi\u015ftir.<\/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<\/blockquote>\n<p>Kararlar;<\/p>\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-ade0f7a8-dec3-47bb-9773-c693e917f070\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/06\/GK-Toplant_-Tutana__-30.05.2024-1.pdf\">GK-Toplant_-Tutana__-30.05.2024-1<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/06\/GK-Toplant_-Tutana__-30.05.2024-1.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-ade0f7a8-dec3-47bb-9773-c693e917f070\">\u0130ndir<\/a><\/div>\n<p><strong><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><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Yayla Agro G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(YYLGD) taraf\u0131ndan 4 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131 Kararlar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 30 May\u0131s 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Kararlar\u0131n\u0131n Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 4 Haziran 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":25037,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-25036","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\/25036","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=25036"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/25036\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/25037"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=25036"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=25036"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=25036"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}