{"id":25188,"date":"2024-06-06T06:35:08","date_gmt":"2024-06-06T06:35:08","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/06\/vestel-beyaz-esya-vesbe-temettu-karari-tescil-edildi\/"},"modified":"2024-06-06T06:35:08","modified_gmt":"2024-06-06T06:35:08","slug":"vestel-beyaz-esya-vesbe-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/06\/vestel-beyaz-esya-vesbe-temettu-karari-tescil-edildi\/","title":{"rendered":"Vestel Beyaz E\u015fya (VESBE) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Vestel Beyaz E\u015fya Sanayi ve Ticaret A.\u015e.\u00a0(VESBE) taraf\u0131ndan 6 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\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=\"443\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/06\/vestel-large.png\" alt=\"Vestel Beyaz E\u015fya'dan (VESBE) Yat\u0131r\u0131mlar\u0131n Finansman\u0131 hakk\u0131nda a\u00e7\u0131klama HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-37979\" title=\"Vestel Beyaz E\u015fya'dan (VESBE) Yat\u0131r\u0131mlar\u0131n Finansman\u0131 hakk\u0131nda a\u00e7\u0131klama 6 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada Vestel Beyaz E\u015fya Sanayi ve Ticaret A\u015e\u2019nin 29.05.2024 tarihinde ger\u00e7ekle\u015fen 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 25 Temmuz 2024 tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct <strong>0,7259260<\/strong> TL, net <strong>0,6533334<\/strong> TL temett\u00fc da\u011f\u0131t\u0131lmas\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, sayg\u0131 duru\u015fu ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n se\u00e7ilmesi<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Genel Kurul toplant\u0131 tutana\u011f\u0131n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denet\u00e7i Rapor \u00d6zeti\u2019nin okunmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirketin 2023 y\u0131l\u0131 faaliyet ve i\u015flemlerinden dolay\u0131 ibra edilmesi<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcresinin belirlenmesi, haklar\u0131nda SPK\u2019dan olumsuz g\u00f6r\u00fc\u015f gelmedi\u011fi takdirde Sn. Ay\u015feg\u00fcl \u0130ldeniz, Sn. Adnan Y\u0131ld\u0131r\u0131m ve Sn. Emin Ata\u00e7\u2019\u0131n ba\u011f\u0131ms\u0131z \u00fcye olarak se\u00e7imi de dahil Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemi i\u00e7in Y\u00f6netim Kurulu \u00fcyelerine \u00f6denecek \u00fcyelik \u00fccretinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin k\u00e2r da\u011f\u0131t\u0131m\u0131 ve k\u00e2r da\u011f\u0131t\u0131m tarihi konusunda Y\u00f6netim Kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu \u00fcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 i\u015f ve i\u015flemleri yapabilmeleri i\u00e7in izin verilmesinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu gere\u011fi 2024 y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi i\u00e7in Y\u00f6netim Kurulu\u2019nun ba\u011f\u0131ms\u0131z denetim \u015firketi se\u00e7imi ile ilgili \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi; 01.01.2024 \u2013 31.12.2024 faaliyet y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar\u0131n \u00fcst s\u0131n\u0131r\u0131na ili\u015fkin Y\u00f6netim Kurulu \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun d\u00fczenlemeleri \u00e7er\u00e7evesinde, \u015eirket taraf\u0131ndan 2023 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile bunlardan elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>14 \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>Vestel Beyaz E\u015fya Sanayi ve Ticaret A\u015e\u2019nin 29 May\u0131s 2024 \u00c7ar\u015famba g\u00fcn\u00fc, saat 12:30\u2019da Raffles \u0130stanbul Zorlu Center Levaz\u0131m Mahallesi Koru Sokak No: 2 Zorlu Center 34340 Be\u015fikta\u015f\/\u0130stanbul adresinde yap\u0131lan 2023 y\u0131l\u0131na ait Ola\u011fan Genel Kurul toplant\u0131s\u0131nda,<\/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>\u2022 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin finansal tablolar\u0131n onaylanmas\u0131na,<\/p>\n<p>\u2022 Y\u00f6netim Kurulu \u00fcyelerinin 2023 y\u0131l\u0131 faaliyet ve i\u015flemlerinden dolay\u0131 ibra edilmelerine,<\/p>\n<p>\u2022 Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n 7 ki\u015fi olarak saptanmas\u0131na ve 1 y\u0131l s\u00fcre ile g\u00f6rev yapmak \u00fczere Sn. Ahmet Nazif Zorlu, Sn. Olgun Zorlu, Sn. Bekir Cem K\u00f6ksal ve Sn. M\u00fcmin Cengiz Ultav\u2019\u0131n Y\u00f6netim Kurulu \u00fcyesi olarak, Sn. Ay\u015feg\u00fcl \u0130ldeniz, Sn. Adnan Y\u0131ld\u0131r\u0131m ve Sn. Emin Ata\u00e7\u2019\u0131n ise Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyesi olarak se\u00e7ilmelerine,<\/p>\n<p>\u2022 2024 faaliyet y\u0131l\u0131 i\u00e7in ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyelerinin her birine ayl\u0131k 80.000 TL net \u00fcyelik \u00fccreti (huzur hakk\u0131) \u00f6denmesine, di\u011fer Y\u00f6netim Kurulu \u00fcyelerine \u00fccret \u00f6denmemesine,<\/p>\n<p>\u2022 Y\u00f6netim Kurulu\u2019nun 03.05.2024 tarihli k\u00e2r da\u011f\u0131t\u0131m\u0131 ve k\u00e2r da\u011f\u0131t\u0131m tarihine ili\u015fkin teklifinin kabul edilmesine,<\/p>\n<p>\u2022 Y\u00f6netim Kurulu \u00fcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 i\u015f ve i\u015flemleri yapabilmeleri i\u00e7in izin verilmesine,<\/p>\n<p>\u2022 \u015eirketin 2024 y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi i\u00e7in PwC Ba\u011f\u0131ms\u0131z Denetim ve SMMM A\u015e\u2019nin ba\u011f\u0131ms\u0131z denet\u00e7i olarak se\u00e7ilmesine,<\/p>\n<p>\u2022 01.01.2024-31.12.2024 hesap d\u00f6neminde yap\u0131lacak ba\u011f\u0131\u015flar\u0131n \u00fcst s\u0131n\u0131r\u0131n\u0131n, \u015eirketin Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca haz\u0131rlanarak kamuya a\u00e7\u0131klanan bir \u00f6nceki faaliyet y\u0131l\u0131na ili\u015fkin y\u0131ll\u0131k finansal tablolar\u0131ndan hesaplanan faiz, vergi ve amortisman \u00f6ncesi k\u00e2r\u0131n\u0131n (FAV\u00d6K) %1,2\u2019si olarak belirlenmesine karar verilmi\u015ftir.<\/p>\n<p>Ola\u011fan Genel Kurul\u2019a ili\u015fkin toplant\u0131 tutana\u011f\u0131 ve haz\u0131r bulunanlar listesi ekte sunulmaktad\u0131r.<\/p>\n<p>\u0130\u015fbu a\u00e7\u0131klamam\u0131z\u0131n \u0130ngilizce \u00e7evirisi ekte yer almakta olup, a\u00e7\u0131klama metinlerinde herhangi bir farkl\u0131l\u0131k olmas\u0131 durumunda, T\u00fcrk\u00e7e a\u00e7\u0131klama esas kabul edilecektir.\u00a0<\/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>Vestel Beyaz E\u015fya Sanayi ve Ticaret A.\u015e.\u00a0(VESBE) taraf\u0131ndan 6 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Kararlar\u0131n\u0131n Tescili Hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada Vestel Beyaz E\u015fya Sanayi ve Ticaret A\u015e\u2019nin 29.05.2024 tarihinde ger\u00e7ekle\u015fen 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi\u011fi belirtildi. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":25189,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-25188","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\/25188","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=25188"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/25188\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/25189"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=25188"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=25188"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=25188"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}