{"id":25548,"date":"2024-06-12T17:01:51","date_gmt":"2024-06-12T17:01:51","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/12\/eksun-gida-eksun-temettu-karari-tescil-edildi\/"},"modified":"2024-06-12T17:01:51","modified_gmt":"2024-06-12T17:01:51","slug":"eksun-gida-eksun-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/12\/eksun-gida-eksun-temettu-karari-tescil-edildi\/","title":{"rendered":"Eksun G\u0131da (EKSUN) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Eksun G\u0131da Tar\u0131m Sanayi ve Ticaret A.\u015e\u00a0(EKSUN) taraf\u0131ndan 12 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1903\" height=\"970\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2022\/12\/eksun-gida2-1.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-4219\" title=\"Astor Enerji (ASTOR) hisse senedi fiyat\u0131 de\u011ferlendirmesi yay\u0131nland\u0131! 4 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\"><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n 12.06.2024 tarihinde tescil edilerek, 12.06.2024 tarih ve 11102 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesinde ilan oldu\u011fu belirtildi. Tescil edilen kararlar aras\u0131nda \u015eirketin, 2023 y\u0131l\u0131 faaliyetleri sonucunda, Sermaye Piyasas\u0131 Kurulu (\u201cSPK\u201d) d\u00fczenlemeleri uyar\u0131nca haz\u0131rlanm\u0131\u015f olan TFRS esas\u0131na g\u00f6re enflasyona g\u00f6re d\u00fczeltilmi\u015f ba\u011f\u0131ms\u0131z denetimden ge\u00e7mi\u015f finansal tablolarda 153.763.797 TL net d\u00f6nem zarar\u0131 bulunmas\u0131 nedeniyle, mevzuat\u0131n kar da\u011f\u0131t\u0131m\u0131na ili\u015fkin d\u00fczenlemelerine uygun olarak, ortaklara kar pay\u0131 da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekilde olmu\u015ftu;<\/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 se\u00e7imi.<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Toplant\u0131 Tutana\u011f\u0131\u2019n\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 faaliyet d\u00f6nemine ait Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131, m\u00fczakeresi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zetinin okunmas\u0131 ve m\u00fczakeresi.<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 faaliyet y\u0131l\u0131na ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu\u2019nun 08.08.2023 tarihli karar\u0131 ile revize edilen \u201cK\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131\u201d hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin kar da\u011f\u0131t\u0131m\u0131 hakk\u0131ndaki \u00f6nerisinin okunmas\u0131, m\u00fczakeresi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2023 faaliyet d\u00f6nemine ili\u015fkin faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmeleri.<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun Kurumsal Y\u00f6netim Tebli\u011fi\u2019nde (II-17.1) yer alan, Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince Y\u00f6netim Kurulu \u00dcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in \u201c\u00dccret Politikas\u0131\u201d ve politika kapsam\u0131nda yap\u0131lan \u00f6demeler hakk\u0131nda Pay Sahiplerine bilgi verilmesi ve onaylanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu \u00dcyelerine \u00f6denecek huzur hakk\u0131, ikramiye prim ve \u00fccretlerinin tespiti.<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince, Y\u00f6netim Kurulu\u2019nun 2024 y\u0131l\u0131 i\u00e7in Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7imi ile ilgili \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve Genel Kurul\u2019un onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Y\u00f6netim Kurulu\u2019nun 03.05.2023 tarihli \u201cPaylar\u0131n Geri Al\u0131m\u0131na \u0130li\u015fkin\u201d karar\u0131 hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda Genel Kurul\u2019un bilgilendirilmesi 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>14 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2023 y\u0131l\u0131nda \u015eirketin 3. ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in izin verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>16 \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>17 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun Kurumsal Y\u00f6netim Tebli\u011fi\u2019nde (II-17.1) yer alan Kurumsal Y\u00f6netim \u0130lkeleri\u2019nden, 1.3.6 nolu ilke kapsam\u0131nda Genel Kurul\u2019a bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>18 \u2013 Dilekler ve 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<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<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Eksun G\u0131da Tar\u0131m Sanayi ve Ticaret A.\u015e\u00a0(EKSUN) taraf\u0131ndan 12 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n 12.06.2024 tarihinde tescil edilerek, 12.06.2024 tarih ve 11102 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesinde ilan oldu\u011fu belirtildi. Tescil edilen kararlar [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":25549,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-25548","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\/25548","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=25548"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/25548\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/25549"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=25548"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=25548"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=25548"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}