{"id":25612,"date":"2024-06-13T13:14:26","date_gmt":"2024-06-13T13:14:26","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/13\/izdemir-enerji-izenr-temettu-karari-tescil-edildi\/"},"modified":"2024-06-13T13:14:26","modified_gmt":"2024-06-13T13:14:26","slug":"izdemir-enerji-izenr-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/13\/izdemir-enerji-izenr-temettu-karari-tescil-edildi\/","title":{"rendered":"\u0130zdemir Enerji (IZENR) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>\u0130zdemir Enerji Elektrik \u00dcretim A.\u015e.\u00a0(IZENR) taraf\u0131ndan 13 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131na Ait Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Sonu\u00e7lar\u0131n\u0131n Tescil ve \u0130lan\u0131 hakk\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\/izdemir-large.webp\" alt=\"| Rota Borsa\" class=\"wp-image-64647\" title=\"Kocaer \u00c7elik (KCAER) tahmin edilen ve ger\u00e7ekle\u015fen bilan\u00e7o rakamlar\u0131n\u0131 a\u00e7\u0131klad\u0131! 11 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 2023 y\u0131l\u0131na ait Ola\u011fan Genel Kurul Toplant\u0131 sonu\u00e7lar\u0131n\u0131n 13\/06\/2024 tarihinde tescil edilerek13\/06\/2024 tarih ve 11103 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesinde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda VUK\u2019a g\u00f6re tutulan yasal kay\u0131tlarda ge\u00e7mi\u015f y\u0131l zararlar\u0131n\u0131n net d\u00f6nem kar\u0131ndan y\u00fcksek olmas\u0131 nedeniyle da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131 bulunmad\u0131\u011f\u0131 ve kar pay\u0131 da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer kararlar \u015fu \u015fekilde;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda g\u00f6r\u00fc\u015f\u00fclen konular ve al\u0131nan kararlar\u0131n \u00f6zeti a\u015fa\u011f\u0131dad\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<p>\u2013 Y\u00f6netim Kurulu Faaliyet Raporu ve Ba\u011f\u0131ms\u0131z Denetim Raporu ile 2023 y\u0131l\u0131 bilan\u00e7o ve gelir tablosu g\u00f6r\u00fc\u015f\u00fclm\u00fc\u015f ve kabul edilmi\u015ftir.<\/p>\n<p>\u2013 Y\u00f6netim Kurulu \u00fcyeleri 2023 y\u0131l\u0131 faaliyetleri ile ilgili ayr\u0131 ayr\u0131 ibra edilmi\u015ftir.<\/p>\n<p>-Y\u00f6netim Kurulu\u2019nun \u00f6nerisine uygun olarak 2023 y\u0131l\u0131 kar\u0131na ili\u015fkin \u00f6neri kabul edilmi\u015ftir.<\/p>\n<p>\u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu h\u00fck\u00fcmleri gere\u011fince 2024 hesap d\u00f6nemi hesap ve i\u015flemlerinin denetimi i\u00e7in HSY Dan\u0131\u015fmanl\u0131k ve Ba\u011f\u0131ms\u0131z Denetim A.\u015e.nin se\u00e7imi onaylanm\u0131\u015ft\u0131r.<\/p>\n<p>\u2013 \u015eirketin 2023 y\u0131l\u0131 i\u00e7inde yapt\u0131\u011f\u0131 ba\u011f\u0131\u015flar ile ilgili bilgi verilmi\u015f ve 2024 y\u0131l\u0131 i\u00e7inde yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131m \u00fcst s\u0131n\u0131r\u0131 tespit edilmi\u015ftir.<\/p>\n<p>\u2013 Y\u00f6netim Kurulu \u00fcyesinin g\u00f6revden ayr\u0131lmas\u0131 nedeniyle yerine se\u00e7ilen Y\u00f6netim Kurulu \u00fcyesi g\u00f6r\u00fc\u015f\u00fclm\u00fc\u015ft\u00fcr.<\/p>\n<p>-Y\u00f6netim Kurulu \u00dcyelerinin \u00fccretleri belirlenmi\u015ftir.<\/p>\n<p>-Geri al\u0131m program\u0131 hakk\u0131nda bilgi verilmi\u015ftir.<\/p>\n<p>\u2013 \u015eirket taraf\u0131ndan 3. ki\u015filer lehine verilmi\u015f olan teminat, rehin ve ipotekler ve elde edilen gelir veya menfaatler hakk\u0131nda genel kurula bilgi verilmi\u015ftir.<\/p>\n<p>\u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u015eirketle i\u015flem yapabilmesi ve rekabet edebilmesi i\u00e7in T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri uyar\u0131nca Genel Kurul taraf\u0131ndan izin verilmi\u015ftir<\/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>\u0130zdemir Enerji Elektrik \u00dcretim A.\u015e.\u00a0(IZENR) taraf\u0131ndan 13 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131na Ait Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Sonu\u00e7lar\u0131n\u0131n Tescil ve \u0130lan\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 2023 y\u0131l\u0131na ait Ola\u011fan Genel Kurul Toplant\u0131 sonu\u00e7lar\u0131n\u0131n 13\/06\/2024 tarihinde tescil edilerek13\/06\/2024 tarih ve 11103 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesinde ilan edildi\u011fi belirtildi. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":25613,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-25612","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\/25612","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=25612"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/25612\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/25613"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=25612"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=25612"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=25612"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}