{"id":25744,"date":"2024-06-14T15:27:23","date_gmt":"2024-06-14T15:27:23","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/14\/dogan-holding-dohol-temettu-karari-tescil-edildi\/"},"modified":"2024-06-14T15:27:23","modified_gmt":"2024-06-14T15:27:23","slug":"dogan-holding-dohol-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/14\/dogan-holding-dohol-temettu-karari-tescil-edildi\/","title":{"rendered":"Do\u011fan Holding (DOHOL) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"

Do\u011fan \u015eirketler Grubu Holding A.\u015e.\u00a0(DOHOL) taraf\u0131ndan 14 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Faaliyet Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Do\u011fan<\/figure>\n

A\u00e7\u0131klamada \u015eirketin 07.06.2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 14.06.2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen karralar aras\u0131nda en ge\u00e7 31 Temmuz tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct 0,050<\/strong> TL, net 0,0450<\/strong> TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \u015funlar olmu\u015ftu;<\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n te\u015fkili ve Toplant\u0131 Tutana\u011f\u0131\u2019n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi.<\/td>\n<\/tr>\n
2 \u2013 1 Ocak 2023 \u2013 31 Aral\u0131k 2023 hesap d\u00f6nemine ait Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporu\u2019nun okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n
3 \u2013 Genel Kurul\u2019da oylamaya sunulup karara ba\u011flanmaks\u0131z\u0131n 1 Ocak 2023 \u2013 31 Aral\u0131k 2023 hesap d\u00f6nemine ait Ba\u011f\u0131ms\u0131z Denetim Raporu \u00d6zeti\u2019nin okunmas\u0131.<\/td>\n<\/tr>\n
4 \u2013 1 Ocak 2023 \u2013 31 Aral\u0131k 2023 hesap d\u00f6nemine ait Finansal Tablolar\u2019\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00dcyeleri ve y\u00f6neticilerin 1 Ocak 2023 \u2013 31 Aral\u0131k 2023 hesap d\u00f6nemi faaliyet, i\u015flem ve hesaplar\u0131ndan \u00f6t\u00fcr\u00fc ayr\u0131 ayr\u0131 ibra edilmeleri.<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan \u00f6neri olarak sunulan Kar Da\u011f\u0131t\u0131m Politikas\u0131\u2019n\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim Kurulu\u2019nun 1 Ocak 2023 \u2013 31 Aral\u0131k 2023 hesap d\u00f6nemi kar da\u011f\u0131t\u0131m\u0131 hakk\u0131ndaki \u00f6nerisinin okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019ne g\u00f6revleri s\u00fcresince \u00f6denecek \u00fccretlerin belirlenmesi.<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcresinin belirlenmesi ile belirlenecek s\u00fcrede g\u00f6rev yapmak \u00fczere Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi.<\/td>\n<\/tr>\n
10 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde Y\u00f6netim Kurulu\u2019nun Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7imi ile ilgili \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n
11 \u2013 Y\u00f6netim Kurulu \u00dcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396\u2019nc\u0131 maddelerinde yaz\u0131l\u0131 i\u015f ve i\u015flemleri yapabilmeleri i\u00e7in yetki verilmesinin pay sahiplerinin onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
12 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun izni ile T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kanunu, Sermaye Piyasas\u0131 Mevzuat\u0131 ve ilgili mevzuat\u0131n izin verdi\u011fi tutara kadar bor\u00e7lulu\u011fu ifade eden sermaye piyasas\u0131 arac\u0131 (varant dahil) ihra\u00e7 edilmesi ile ihra\u00e7 zaman ve ko\u015fullar\u0131n\u0131n tespiti hususlar\u0131nda 1 Ocak 2024 \u2013 31 Aral\u0131k 2024 hesap d\u00f6nemi faaliyet ve hesaplar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclece\u011fi Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019na kadar Y\u00f6netim Kurulu\u2019na yetki verilmesi hususunun g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n
13 \u2013 \u015eirket Esas S\u00f6zle\u015fmesi \u00e7er\u00e7evesinde, T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kanunu, Sermaye Piyasas\u0131 Mevzuat\u0131 dahil ilgili mevzuat\u0131n izin verdi\u011fi tutara kadar kar pay\u0131 avans\u0131 verilmesi ile zaman ve ko\u015fullar\u0131n\u0131n tespiti ile ilgili olarak Y\u00f6netim Kurulu\u2019na yetki verilmesi ve ilgili hesap d\u00f6nemi sonunda yeterli k\u00e2r olu\u015fmamas\u0131 veya zarar olu\u015fmas\u0131 durumlar\u0131nda, da\u011f\u0131t\u0131lacak k\u00e2r pay\u0131 avans\u0131n\u0131n s\u00f6z konusu hesap d\u00f6nemine ili\u015fkin y\u0131ll\u0131k finansal durum tablosunda yer alan k\u00e2r da\u011f\u0131t\u0131m\u0131na konu edilebilecek kaynaklardan mahsup edilece\u011fi hususlar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n
14 \u2013 Genel Kurul\u2019da oylamaya sunulup karara ba\u011flanmaks\u0131z\u0131n; Sermaye Piyasas\u0131 Mevzuat\u0131 ve ilgili d\u00fczenlemeler kapsam\u0131nda \u015eirket\u2019in 1 Ocak 2023 \u2013 31 Aral\u0131k 2023 hesap d\u00f6neminde \u015eirket\u2019in yapt\u0131\u011f\u0131 ba\u011f\u0131\u015flar ve yard\u0131m tutarlar\u0131 ile yararlan\u0131c\u0131lar\u0131 hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n
15 \u2013 \u015eirket Esas S\u00f6zle\u015fmesi ve Y\u00f6netim Kurulu\u2019nun \u00f6nerisi \u00e7er\u00e7evesinde, 1 Ocak 2024 \u2013 31 Aral\u0131k 2024 d\u00f6nemi faaliyet ve hesaplar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclece\u011fi Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019na kadar yard\u0131m ve ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi ve Y\u00f6netim Kurulu\u2019na yetki verilmesinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n
16 \u2013 Genel Kurul\u2019da oylamaya sunulup karara ba\u011flanmaks\u0131z\u0131n, Y\u00f6netim Kurulu \u00fcyeleri ve idari sorumlulu\u011fu bulunan y\u00f6neticiler i\u00e7in y\u00fcr\u00fcrl\u00fckte olan \u201c\u00dccret Politikas\u0131\u201d kapsam\u0131nda yap\u0131lan \u00f6demeler hususunda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n
17 \u2013 Genel Kurul\u2019da oylamaya sunulup karara ba\u011flanmaks\u0131z\u0131n; \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile gelir ve menfaat sa\u011flanmad\u0131\u011f\u0131 hususlar\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n
18 \u2013 Genel Kurul\u2019da oylamaya sunulup karara ba\u011flanmaks\u0131z\u0131n y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerinin, Y\u00f6netim Kurulu \u00dcyelerinin, idari sorumlulu\u011fu bulunan y\u00f6neticilerin ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hri h\u0131s\u0131mlar\u0131n\u0131n, ortakl\u0131k veya ba\u011fl\u0131 ortakl\u0131klar\u0131 ile \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek \u00f6nemli bir i\u015flem yapmas\u0131 ve\/veya ortakl\u0131\u011f\u0131n veya ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n i\u015fletme konusuna giren ticari i\u015f t\u00fcr\u00fcnden bir i\u015flemi kendi veya ba\u015fkas\u0131 hesab\u0131na yapmas\u0131 ya da ayn\u0131 t\u00fcr ticari i\u015flerle u\u011fra\u015fan bir ba\u015fka ortakl\u0131\u011fa sorumlulu\u011fu s\u0131n\u0131rs\u0131z ortak s\u0131fat\u0131yla girmesi kapsam\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n
19 \u2013 Genel Kurul\u2019da oylamaya sunulup karara ba\u011flanmaks\u0131z\u0131n, \u015eirket\u2019in 30.03.2022 tarihli Ola\u011fan Genel Kurul toplant\u0131s\u0131nda pay sahipleri taraf\u0131ndan onaylanan \u201cGeri Al\u0131m Program\u0131\u201d \u00e7er\u00e7evesinde ger\u00e7ekle\u015ftirilen geri al\u0131m i\u015flemlerine ili\u015fkin olarak pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
\n

\u015eirketimizin 07.06.2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131 \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 14.06.2024 tarihinde tescil edilmi\u015ftir.<\/p>\n

\n
<\/div>\n<\/div>\n<\/blockquote>\n

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><\/strong><\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Do\u011fan \u015eirketler Grubu Holding A.\u015e.\u00a0(DOHOL) taraf\u0131ndan 14 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Faaliyet Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 07.06.2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 14.06.2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen karralar aras\u0131nda en ge\u00e7 31 Temmuz […]<\/p>\n","protected":false},"author":1,"featured_media":25745,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-25744","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\/25744","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=25744"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/25744\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/25745"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=25744"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=25744"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=25744"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}