{"id":25542,"date":"2024-06-12T16:21:17","date_gmt":"2024-06-12T16:21:17","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/12\/mogan-enerji\/"},"modified":"2024-06-12T16:21:17","modified_gmt":"2024-06-12T16:21:17","slug":"mogan-enerji","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/12\/mogan-enerji\/","title":{"rendered":"Mogan Enerji"},"content":{"rendered":"<p>Mogan Enerji Yat\u0131r\u0131m Holding A.\u015e\u00a0(MOGAN) taraf\u0131ndan 12 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/mogan-enerji-1024x576.jpg\" alt=\"Mogan Enerji (MOGAN) tahmin edilen ve ger\u00e7ekle\u015fen bilan\u00e7o rakamlar\u0131n\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-69288\" title=\"FORTE Teknoloji'den s\u00fcrpriz temett\u00fc karar\u0131! 12 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, 2023 y\u0131l\u0131 \u00e7al\u0131\u015fmalar\u0131n\u0131 incelemek ve a\u015fa\u011f\u0131da yaz\u0131l\u0131 bulunan g\u00fcndemi g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere, 18 Temmuz 2024 Per\u015fembe g\u00fcn\u00fc saat 14.00\u2019da Tahran Caddesi No:12, Kavakl\u0131dere 06700 Ankara adresinde yer alan Ankara HiltonSa\u2019da yap\u0131laca\u011f\u0131 belirtildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td>1 \u2013 Yoklama, a\u00e7\u0131l\u0131\u015f, Genel Kurul Ba\u015fkanl\u0131k Divan Heyetinin se\u00e7imi, Ba\u015fkanl\u0131k Divan\u0131na Ola\u011fan Genel Kurul Toplant\u0131 Tutana\u011f\u0131\u2019n\u0131n imzalanmas\u0131 i\u00e7in yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131 ve m\u00fczakere edilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetim Raporunun okunmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve tasdiki<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 hesap d\u00f6nemine ait K\u00e2r\/Zarar ile ilgili Y\u00f6netim Kurulu\u2019nun \u00f6nerisinin Genel Kurul\u2019un onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u015firketin 2023 y\u0131l\u0131na ili\u015fkin muamele, fiil ve i\u015flerinden dolay\u0131 ibra edilmesi<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 \u015eirket Esas S\u00f6zle\u015fmesinin 9. maddesine g\u00f6re Y\u00f6netim Kurulu \u00dcye adedinin ve g\u00f6rev s\u00fcrelerinin belirlenmesi, belirlenen \u00fcye adedine g\u00f6re se\u00e7im yap\u0131lmas\u0131 ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7ilmesi<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcyeleri ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin huzur hakk\u0131 \u00fccretlerinin belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde 01.01.2024 \u2013 31.12.2024 hesap d\u00f6nemi i\u00e7in Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu\u2019nun se\u00e7imi<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulumuz taraf\u0131ndan Kurumsal Y\u00f6netim \u0130lkeleri kapsam\u0131nda T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kanunu ve ilgili mevzuat \u00e7er\u00e7evesinde haz\u0131rlanarak kabul edilen \u201c\u00dccretlendirme Politikas\u0131\u201d ve \u201cBilgilendirme Politikas\u0131\u201d ile ilgili Genel Kurulda ortaklar\u0131n bilgilendirilmesi, \u201cKar Da\u011f\u0131t\u0131m Politikas\u0131\u201d ve \u201cBa\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u201dn\u0131n ise Genel Kurulda ortaklar\u0131n onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Y\u00f6netim kurulunun 12.06.2024 tarih ve 677 say\u0131l\u0131 karar\u0131 ile haz\u0131rlanan \u201cGenel Kurul \u00c7al\u0131\u015fma Esas Ve Usulleri Hakk\u0131nda \u0130\u00e7 Y\u00f6nerge\u201d\u2018nin m\u00fczakeresi ve genel kurulun onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 \u015eirketin 2023 y\u0131l\u0131nda yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda Pay Sahiplerine bilgi verilmesi ve 2024 y\u0131l\u0131nda yap\u0131lacak olan ba\u011f\u0131\u015f ve yard\u0131mlara ili\u015fkin \u00fcst s\u0131n\u0131r\u0131n genel kurulca belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Genel Kurul\u2019da oylamaya sunulup karara ba\u011flanmaks\u0131z\u0131n; Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi uyar\u0131nca, 01.01.2023-31.12.2023 hesap d\u00f6neminde, \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Y\u00f6netim Kurulu \u00dcyeleri ile ilgili olarak, T\u00fcrk Ticaret Kanunu\u2019nun, \u015firketle i\u015flem yapma yasa\u011f\u0131na ili\u015fkin 395 ve rekabet yasa\u011f\u0131na ili\u015fkin 396\u2019nc\u0131 maddelerinde belirtilen izinlerin verilmesi<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahipleri, Y\u00f6netim Kurulu \u00dcyeleri, idari sorumlulu\u011fu bulunan y\u00f6neticiler ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee h\u0131s\u0131mlar\u0131 taraf\u0131ndan, Sermaye Piyasas\u0131 Kurulu\u2019nun (II-17.1) say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ekinde yer alan 1.3.6. say\u0131l\u0131 Kurumsal Y\u00f6netim \u0130lkesi kapsam\u0131nda 2023 y\u0131l\u0131 i\u00e7erisinde ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda Genel Kurula bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Dilek, temenniler ve kapan\u0131\u015f<\/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 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, 2023 y\u0131l\u0131 \u00e7al\u0131\u015fmalar\u0131n\u0131 incelemek ve a\u015fa\u011f\u0131da yaz\u0131l\u0131 bulunan g\u00fcndemi g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere, 18 Temmuz 2024 Per\u015fembe g\u00fcn\u00fc saat 14.00\u2019da Tahran Caddesi No:12, Kavakl\u0131dere 06700 Ankara adresinde yer alan Ankara HiltonSa\u2019da yap\u0131lacakt\u0131r.<\/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<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"YBhuDevMN8\"><p><a href=\"https:\/\/rotaborsa.com\/mogan-enerji-mogan-2024-yili-temettu-kararini-acikladi\/\">Mogan Enerji (MOGAN) 2024 y\u0131l\u0131 temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\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>Mogan Enerji Yat\u0131r\u0131m Holding A.\u015e\u00a0(MOGAN) taraf\u0131ndan 12 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, 2023 y\u0131l\u0131 \u00e7al\u0131\u015fmalar\u0131n\u0131 incelemek ve a\u015fa\u011f\u0131da yaz\u0131l\u0131 bulunan g\u00fcndemi g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere, 18 Temmuz 2024 Per\u015fembe g\u00fcn\u00fc saat 14.00\u2019da Tahran Caddesi No:12, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":25543,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-25542","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\/25542","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=25542"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/25542\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/25543"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=25542"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=25542"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=25542"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}