{"id":25726,"date":"2024-06-14T12:24:56","date_gmt":"2024-06-14T12:24:56","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/14\/cates-elektrik-cates-temettu-karari-tescil-edildi\/"},"modified":"2024-06-14T12:24:56","modified_gmt":"2024-06-14T12:24:56","slug":"cates-elektrik-cates-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/14\/cates-elektrik-cates-temettu-karari-tescil-edildi\/","title":{"rendered":"\u00c7ates Elektrik (CATES) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>\u00c7ates Elektrik \u00dcretim A.\u015e.\u00a0(CATES) taraf\u0131ndan 14 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Sonu\u00e7lar\u0131n\u0131n Tescil ve TTSG \u0130lan\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1600\" height=\"900\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/11\/cates-ic-resim-20.jpeg\" alt=\"| Rota Borsa\" class=\"wp-image-100473\" title=\"Hedef Holding'den hisse devri a\u00e7\u0131klamas\u0131 7 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 Denizli Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 14 Haziran 2024 tarihinde tescil edildi\u011fi ve T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nin 14 Haziran 2024 tarihli ve 11104 say\u0131l\u0131 n\u00fcshas\u0131nda ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 2023 y\u0131l\u0131nda elde edilen faaliyet kar\u0131n\u0131n, \u015eirketin finansal y\u00fck\u00fcml\u00fcl\u00fckleri ve i\u015fletme sermayesinde kullan\u0131lmas\u0131na; bu nedenle kar pay\u0131 da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \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 se\u00e7imi ve toplant\u0131 tutanaklar\u0131n\u0131n imzalanmas\u0131 konusunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 \u015eirket Y\u00f6netim Kurulu\u2019nca haz\u0131rlanan 2023 Y\u0131l\u0131 Faaliyet Raporunun okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 \u015eirket Y\u00f6netim Kurulu\u2019nca haz\u0131rlanan 2023 Y\u0131l\u0131 Ba\u011fl\u0131l\u0131k Raporunun 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 Ba\u011f\u0131ms\u0131z Denetim Raporunun 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, m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 \u015eirket Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 hesap d\u00f6nemine ait kar\/zarar\u0131 ile ilgili teklifinin karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 2023 y\u0131l\u0131nda ger\u00e7eklesen ili\u015fkili taraflarla yap\u0131lan i\u015flemler hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 2024 y\u0131l\u0131 Faaliyet D\u00f6nemi i\u00e7in Ba\u011f\u0131ms\u0131z Denet\u00e7i se\u00e7imi<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu \u00fcyelerinin ayr\u0131 ayr\u0131 ibra edilmesi hususunun m\u00fczakeresi ile karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu g\u00f6rev s\u00fcresinin 28.05.2024 tarihinde sona ermesi nedeniyle Y\u00f6netim Kurulu \u00fcye se\u00e7imi<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011finin eki Kurumsal Y\u00f6netim \u0130lkelerinden 1.3.6 numaral\u0131 ilkede belirtilen ki\u015filerin ayn\u0131 maddede belirtilen 2023 y\u0131l\u0131ndaki i\u015flemleri hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011finin 1.3.10, 16.1., 4.6.2. maddeleri uyar\u0131nca, Y\u00f6netim Kurulu\u2019nun 15.02.2023 tarih ve 2023\/13 say\u0131 karar\u0131 ile kabul edilen \u201cKar Pay\u0131 Da\u011f\u0131t\u0131m Politikas\u0131\u201d, \u201cBa\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u201d, \u201c\u00dccretlendirme Politikas\u0131\u201d n\u0131n okunarak bilgi edinilmesi ve g\u00f6r\u00fc\u015f\u00fclmesi<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395\u2019inci ve 396\u2019nc\u0131 maddeleri \u00e7er\u00e7evesinde izin verilmesi<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Y\u00f6netim Kurulu \u00dcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in yap\u0131lan \u00f6demeler hakk\u0131nda bilgi verilmesi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretleri ile huzur hakk\u0131, ikramiye ve prim gibi haklar\u0131n\u0131n belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 2023 y\u0131l\u0131 faaliyet d\u00f6nemi i\u00e7erisinde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesinin g\u00f6r\u00fc\u015f\u00fclmesi ile karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>18 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015eirket\u2019in 2023 y\u0131l\u0131 faaliyet d\u00f6nemi i\u00e7erisinde, \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda bilgilendirme yap\u0131lmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>19 \u2013 07.12.2023 tarihli ve 2023\/52 Numaral\u0131 \u015eirket Y\u00f6netim Kurulu karar\u0131 ile ger\u00e7ekle\u015ftirilen sermaye art\u0131r\u0131m\u0131 kapsam\u0131nda Esas S\u00f6zle\u015fme\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin de\u011fi\u015ftirilmesi hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>20 \u2013 25.12.2015 tarihinde yap\u0131lan Genel Kurul Toplant\u0131s\u0131 ile kabul edilen \u015eirket Genel Kurulu\u2019nun \u00c7al\u0131\u015fma Esas ve Usulleri Hakk\u0131nda Genel Kurul \u0130\u00e7 Y\u00f6nergesi\u2019nin Sermaye Piyasas\u0131 Mevzuat\u0131 gereklerine uygun olarak revizyon edilen halinin okunmas\u0131 ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>21 \u2013 Dilek, temenniler 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<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 sonu\u00e7lar\u0131 Denizli Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 14 Haziran 2024 tarihinde tescil edilmi\u015f ve T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nin 14 Haziran 2024 tarihli ve 11104 say\u0131l\u0131 n\u00fcshas\u0131nda ilan 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><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>\u00c7ates Elektrik \u00dcretim A.\u015e.\u00a0(CATES) taraf\u0131ndan 14 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Sonu\u00e7lar\u0131n\u0131n Tescil ve TTSG \u0130lan\u0131 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 Denizli Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 14 Haziran 2024 tarihinde tescil edildi\u011fi ve T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nin 14 Haziran [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":25727,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-25726","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\/25726","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=25726"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/25726\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/25727"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=25726"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=25726"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=25726"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}