{"id":25784,"date":"2024-06-14T19:53:55","date_gmt":"2024-06-14T19:53:55","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/14\/cvk-madencilik-cvkmd-temettu-karari-tescil-edildi\/"},"modified":"2024-06-14T19:53:55","modified_gmt":"2024-06-14T19:53:55","slug":"cvk-madencilik-cvkmd-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/14\/cvk-madencilik-cvkmd-temettu-karari-tescil-edildi\/","title":{"rendered":"CVK Madencilik (CVKMD) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"

CVK Maden \u0130\u015fletmeleri Sanayi ve Ticaret A.\u015e.\u00a0(CVKMD) taraf\u0131ndan 14 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Tescili\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"CVK<\/figure>\n

A\u00e7\u0131klamada CVK Maden \u0130\u015fletmeleri San. ve Tic. A.\u015e.\u2019nin 31\/05\/2024 tarihinde yap\u0131lan 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n, 14\/06\/2024 tarih ve 11104 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesinde tescil edilerek ilan oldu\u011fu belirtildi. Tescil edilen kararlar aras\u0131nda, \u015eirketin sermaye gereksinimleri, finansal yap\u0131s\u0131n\u0131n daha g\u00fc\u00e7l\u00fc hale getirilmesi, uzun vadeli stratejisi, yat\u0131r\u0131m ve finansman politikalar\u0131 ile karl\u0131l\u0131k ve nakit durumu dikkate al\u0131narak kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer kararlar \u015fu \u015fekilde;<\/p>\n

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1)\u00a0<\/strong>G\u00fcndemin \u201cA\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131n\u0131n se\u00e7imi\u201d konulu 1. maddesi gere\u011fince toplant\u0131 ba\u015fkan\u0131n\u0131n se\u00e7imine ge\u00e7ildi. \u015eirket ortaklar\u0131ndan Sn. H\u00fcseyin \u00c7EV\u0130K\u2019in toplant\u0131 ba\u015fkanl\u0131\u011f\u0131na \u0130smail AYDO\u011eDU\u2019nun se\u00e7ilmesine ili\u015fkin verdi\u011fi \u00f6nergesi okundu.<\/p>\n

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

\u00d6nerge, fiziki ve elektronik ortamda oylamaya sunuldu. (Elektronik kat\u0131l\u0131m olmam\u0131\u015ft\u0131r.) Yap\u0131lan oylama sonucunda Sn. \u0130smail AYDO\u011eDU\u2019nun toplant\u0131 ba\u015fkan\u0131 olarak se\u00e7ilmesine Toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fiyle karar verildi.<\/p>\n

Toplant\u0131 Ba\u015fkan\u0131 Sn. \u0130smail Aydo\u011fdu, TTK.\u2019n\u0131n 419. Maddesi gere\u011fi tutanak yazman\u0131 olarak Sn. Muhammed Burak EYNALLI ile oy toplama memuru olarak Sn. Ayhan \u00c7ET\u0130NTA\u015e\u2019\u0131 belirleyerek Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131 olu\u015fturdu. Ayr\u0131ca Elektronik Genel Kurul sisteminin y\u00f6netilmesi i\u00e7in H\u00fcseyin SAYGI yetkilendirilmi\u015ftir.<\/p>\n

2)\u00a0<\/strong>G\u00fcndemin \u201cToplant\u0131 Tutana\u011f\u0131\u2019n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi\u201d konulu 2. maddesine ge\u00e7ildi. Fiziki ve elektronik ortamda oylamaya sunuldu. (Elektronik kat\u0131l\u0131m olmam\u0131\u015ft\u0131r.) Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na genel kurul tutanaklar\u0131n\u0131n ve di\u011fer ilgili belgelerin imzalanmas\u0131 i\u00e7in yetki verilmesine Toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fiyle karar verildi.<\/p>\n

3)\u00a0<\/strong>G\u00fcndemin \u201c2023 y\u0131l\u0131 faaliyet d\u00f6nemine ait Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131, m\u00fczakeresi\u201d konulu 3. maddesine ge\u00e7ildi.<\/p>\n

\u015eirket ortaklar\u0131ndan Sn. H\u00fcseyin \u00c7EV\u0130K taraf\u0131ndan 2023 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu \u015firket merkezinde, \u015firketin kurumsal internet sitesinde (www.cvkmadencilik.com<\/a>), Kamuyu Ayd\u0131nlatma Platformunda, EGKS\u2019de ilan edilmi\u015f olmas\u0131 sebebiyle pay sahiplerinin bilgi sahibi oldu\u011fu ve bu nedenle okunmu\u015f say\u0131lmas\u0131na ili\u015fkin verilen \u00f6nergesi okundu.<\/p>\n

Toplant\u0131 Ba\u015fkan\u0131, \u00f6nergenin EGKS\u2019de alt g\u00fcndem maddesi olarak eklenece\u011fini bildirdi.<\/p>\n

Alt g\u00fcndem maddesi olarak eklenen teklif, fiziki ve elektronik ortamda oylamaya sunuldu. (Elektronik kat\u0131l\u0131m olmam\u0131\u015ft\u0131r.) Yap\u0131lan oylama neticesinde Toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fiyle karar verildi.<\/p>\n

2023 y\u0131l\u0131 faaliyet d\u00f6nemine ait Y\u00f6netim Kurulu Faaliyet Raporu m\u00fczakereye a\u00e7\u0131ld\u0131. S\u00f6z alan olmad\u0131.<\/p>\n

4)\u00a0<\/strong>G\u00fcndemin \u201c2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporunun \u00d6zetinin okunmas\u0131 ve m\u00fczakeresi\u201d konulu 4. maddesine ge\u00e7ildi. 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Raporunun g\u00f6r\u00fc\u015f k\u0131sm\u0131n\u0131 okumas\u0131 i\u00e7in ba\u011f\u0131ms\u0131z denetim \u015firketini temsilen Sn. \u00d6mer \u00c7EK\u0130\u00c7\u2019e s\u00f6z verildi. Sn. \u00d6mer \u00c7EK\u0130\u00c7, 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Raporunun g\u00f6r\u00fc\u015f k\u0131sm\u0131n\u0131 okudu.<\/p>\n

2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Raporu m\u00fczakereye a\u00e7\u0131ld\u0131. S\u00f6z alan olmad\u0131.<\/p>\n

5)\u00a0<\/strong>G\u00fcndemin \u201c2023 faaliyet y\u0131l\u0131na ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaya sunulmas\u0131\u201d konulu 5. maddesine ge\u00e7ildi.<\/p>\n

\u015eirket ortaklar\u0131ndan Sn. H\u00fcseyin \u00c7EV\u0130K taraf\u0131ndan 2023 faaliyet y\u0131l\u0131na ili\u015fkin Finansal Tablolar\u0131n \u015firket merkezinde, \u015firketin kurumsal internet sitesinde (www.cvkmadencilik.com<\/a>), Kamuyu Ayd\u0131nlatma Platformunda, EGKS\u2019de ilan edilmi\u015f olmas\u0131 sebebiyle pay sahiplerinin bilgi sahibi oldu\u011fu ve bu nedenle ana hatlar\u0131yla bilgi verilerek okunmu\u015f say\u0131lmas\u0131na ili\u015fkin verilen \u00f6nergesi okundu.<\/p>\n

Toplant\u0131 Ba\u015fkan\u0131, \u00f6nergenin EGKS\u2019de alt g\u00fcndem maddesi olarak eklenece\u011fini bildirdi.<\/p>\n

Alt g\u00fcndem maddesi olarak eklenen teklif, fiziki ve elektronik ortamda oylamaya sunuldu. (Elektronik kat\u0131l\u0131m olmam\u0131\u015ft\u0131r.) Yap\u0131lan oylama neticesinde Toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fiyle karar verildi.<\/p>\n

2023 faaliyet y\u0131l\u0131na ili\u015fkin Finansal Tablolar ana kalemler halinde Sn. \u0130smail Aydo\u011fdu taraf\u0131ndan ana hatlar\u0131yla okunarak m\u00fczakereye a\u00e7\u0131ld\u0131. S\u00f6z alan olmad\u0131. 2023 y\u0131l\u0131 faaliyet raporu ve finansal tablolar ayr\u0131 ayr\u0131 oylamaya sunuldu. Yap\u0131lan oylama neticesinde Toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fiyle kabul edildi.<\/p>\n

6)\u00a0<\/strong>G\u00fcndemin \u201cY\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\u201d konulu 6. maddesine ge\u00e7ildi.<\/p>\n

Toplant\u0131 Ba\u015fkan\u0131 Sn. \u0130smail AYDO\u011eDU taraf\u0131ndan \u015eirket Y\u00f6netim Kurulu\u2019nun 03.05.2024 tarihli kar da\u011f\u0131t\u0131m teklifi okundu. Buna g\u00f6re;<\/p>\n

\u015eirketin 01 Ocak 2023 \u2013 31 Aral\u0131k 2023 hesap d\u00f6nemi faaliyetleri sonucu;<\/p>\n

Sermaye Piyasas\u0131 Kurulu\u2019nun (II-14.1) say\u0131l\u0131 \u201cSermaye Piyasas\u0131nda Finansal Raporlamaya \u0130li\u015fkin Esaslar Tebli\u011fi\u201d \u00e7er\u00e7evesinde haz\u0131rlanan konsolide finansal tablolar\u0131nda 313.385.700,00-TL net d\u00f6nem kar\u0131, Yasal Kay\u0131tlara g\u00f6re haz\u0131rlanm\u0131\u015f mali tablolar\u0131nda ise 303.115.490,27-TL net d\u00f6nem kar\u0131 ile ger\u00e7ekle\u015fmi\u015ftir.<\/p>\n

T\u00fcrk Ticaret Kanunu (TTK), Sermaye Piyasas\u0131 Mevzuat\u0131 ve Sermaye Piyasas\u0131 Kurulu (SPK) D\u00fczenlemeleri, Kurumlar Vergisi, Gelir Vergisi ve di\u011fer ilgili yasal mevzuat h\u00fck\u00fcmleri ile \u015eirketimiz Esas S\u00f6zle\u015fmesi\u2019nin ilgili h\u00fck\u00fcmleri ve kamuya a\u00e7\u0131klam\u0131\u015f oldu\u011fumuz \u201ck\u00e2r da\u011f\u0131t\u0131m politikas\u0131\u201d dikkate al\u0131narak;<\/p>\n

\u2013 2023 y\u0131l\u0131nda Vergi Usul Kanunu h\u00fck\u00fcmlerine uygun olarak tutulan yasal kay\u0131tlar\u0131m\u0131za g\u00f6re ger\u00e7ekle\u015fen 303.115.490,27-TL tutar\u0131ndaki kar\u2019dan 1.400.000,00-TL 1.tertip yasal yedek ak\u00e7e ayr\u0131lmas\u0131na ve kalan 301.715.490,27-TL\u2019nin ola\u011fan \u00fcst\u00fc yedeklere al\u0131nmas\u0131na,<\/p>\n

-TMS\/TFRS esas al\u0131narak haz\u0131rlanan konsolide finansal tablolara g\u00f6re 313.385.700,00-TL tutar\u0131ndaki kar\u2019dan 1.400.000,00-TL 1.tertip yasal yedek ak\u00e7e ayr\u0131lmas\u0131na ve kalan 311.985.700,00-TL\u2019nin ola\u011fan \u00fcst\u00fc yedeklere al\u0131nmas\u0131,<\/p>\n

teklif edilmi\u015f olup kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na, bu hususlara ili\u015fkin haz\u0131rlanan ve KAP\u2019da 06.05.2024 tarihinde yay\u0131nlanan 2023 y\u0131l\u0131 Kar Da\u011f\u0131t\u0131m Tablosu Genel Kurul\u2019un bilgi ve onay\u0131na sunulmaktad\u0131r.<\/p>\n

Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin kar da\u011f\u0131t\u0131m\u0131 hakk\u0131ndaki \u00f6nerisi m\u00fczakereye a\u00e7\u0131ld\u0131. S\u00f6z alan Talat BA\u015eAK \u201cKar da\u011f\u0131t\u0131m\u0131n\u0131n yap\u0131lmamas\u0131 halinde bedelsiz sermaye art\u0131r\u0131m\u0131 yap\u0131lmas\u0131n\u0131 talep ediyorum.<\/em>\u201d Dedi. Ba\u015fkaca s\u00f6z alan olmad\u0131\u011f\u0131ndan oylamaya ge\u00e7ildi. Yap\u0131lan oylama neticesinde Toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fiyle karar verildi.<\/p>\n

7)\u00a0<\/strong>G\u00fcndemin \u201cY\u00f6netim Kurulu \u00fcyelerinin 2023 faaliyet d\u00f6nemine ili\u015fkin faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmeleri\u201d konulu 7. maddesine ge\u00e7ildi. Y\u00f6netim Kurulu \u00dcyelerinin 2023 y\u0131l\u0131 faaliyet, i\u015flem ve hesaplar\u0131ndan dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmeleri pay sahiplerinin onay\u0131na sunuldu. Yap\u0131lan oylama neticesinde Toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fiyle karar verildi.<\/p>\n

8)\u00a0<\/strong>G\u00fcndemin \u201cY\u00f6netim kurulu \u00fcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin belirlenmesi\u201d konulu 8. maddesine ge\u00e7ildi.<\/p>\n

\u015eirket ortaklar\u0131ndan Sn. H\u00fcseyin \u00c7EV\u0130K taraf\u0131ndan verilen \u00f6nerge ile \u00f6zge\u00e7mi\u015fleri \u015firketin kurumsal internet sitesinde (www.cvkmadencilik.com<\/a>), Kamuyu Ayd\u0131nlatma Platformunda, EGKS\u2019de ilan edilmi\u015f olan H\u00fcseyin \u00c7EV\u0130K (T.C. Kimlik No:<\/strong>***********), Ahmet Can \u00c7EV\u0130K (T.C. Kimlik No:<\/strong>***********), Beg\u00fcm \u00c7EV\u0130K (T.C. Kimlik No:<\/strong>***********), \u0130hsan K\u00dc\u00c7\u00dcKGEN\u00c7AY\u2019\u0131n (T.C. Kimlik No:<\/strong>***********)Y\u00f6netim Kurulu \u00fcyeliklerine; Mehmet Burak TELC\u0130O\u011eLU (T.C. Kimlik No:<\/strong>***********) ile Murat YILDIZ\u2019\u0131n (T.C. Kimlik No:<\/strong>***********) Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyeliklerine, i\u015f bu genel kurul tarihinden ba\u015flamak \u00fczere 1 y\u0131l s\u00fcreyle en ge\u00e7 bir sonraki ola\u011fan genel kurula kadar se\u00e7ilmelerini talep etti\u011fi g\u00f6r\u00fcld\u00fc.<\/p>\n

\u0130\u015f bu \u00f6nerge Genel Kurul\u2019un g\u00f6r\u00fc\u015f ve onay\u0131na sunuldu. Yap\u0131lan oylama neticesinde Toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fiyle karar verildi.<\/p>\n

9)\u00a0<\/strong>G\u00fcndemin \u201cY\u00f6netim kurulu \u00fcyelerine \u00f6denecek huzur hakk\u0131, ikramiye, prim ve \u00fccretlerinin tespiti\u201d konulu 9. maddesine ge\u00e7ildi.<\/p>\n

\u015eirket Ortaklar\u0131ndan H\u00fcseyin \u00c7EV\u0130K taraf\u0131ndan verilen \u00f6nerge ile ayl\u0131k net olarak Y\u00f6netim Kurulu Ba\u015fkan\u0131\u2019na 500.000,00-TL, Y\u00f6netim Kurulu \u00dcyelerinin her biri i\u00e7in 100.000,00-TL, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin her biri i\u00e7in 70.000,00-TL \u00f6denmesinin talep edildi\u011fi g\u00f6r\u00fcld\u00fc ve okundu.<\/p>\n

\u0130\u015f bu \u00f6nerge Genel Kurul\u2019un g\u00f6r\u00fc\u015f ve onay\u0131na sunuldu.<\/p>\n

Yap\u0131lan oylama neticesinde 10 RED, 103.629.258 KABUL oyu neticesinde toplant\u0131ya kat\u0131lanlar\u0131n oy \u00e7oklu\u011fuyla kabul edildi.<\/p>\n

10)\u00a0<\/strong>G\u00fcndemin \u201cT\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\u201d konulu 10. maddesine ge\u00e7ildi.<\/p>\n

TTK ve Sermaye Piyasas\u0131 Mevzuat\u0131 d\u00fczenlemeleri uyar\u0131nca belirlenen esaslar ile Kamu G\u00f6zetimi, Muhasebe ve Denetim Standartlar\u0131 Kurumu d\u00fczenlemelerine uygun olarak \u015eirketin 2024 hesap y\u0131l\u0131na ili\u015fkin finansal tablo ve raporlar\u0131n\u0131 denetlemek ve bu konulardaki d\u00fczenlemeler kapsam\u0131nda di\u011fer faaliyetleri y\u00fcr\u00fctmek \u00fczere Maslak Mah. Ta\u015fyoncas\u0131 Sok. Maslak 1453 Sitesi T4 Blok No: 1U \u0130\u00e7 Kap\u0131 No: B40 Sar\u0131yer \/ \u0130STANBUL adresinde bulunan, \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019ne kay\u0131tl\u0131, 0734172672300001 Mersis No\u2019lu RAM Ba\u011f\u0131ms\u0131z Denetim Ve Dan\u0131\u015fmanl\u0131k A.\u015e.\u2019nin Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu olarak se\u00e7ilmesine y\u00f6nelik Y\u00f6netim Kurulu\u2019nun \u00f6neri karar\u0131, toplant\u0131 Ba\u015fkan\u0131 taraf\u0131ndan okundu.<\/p>\n

\u0130\u015f bu \u00f6neri karar\u0131 Genel Kurul\u2019un g\u00f6r\u00fc\u015f ve onay\u0131na sunuldu. Yap\u0131lan oylama neticesinde Toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fiyle karar verildi.<\/p>\n

11)\u00a0<\/strong>G\u00fcndemin \u201c2023 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\u201d konulu 11. maddesine ge\u00e7ildi.\u00a02023 y\u0131l\u0131nda herhangi bir ba\u011f\u0131\u015f ve yard\u0131m olmad\u0131\u011f\u0131 Toplant\u0131 Ba\u015fkan\u0131 taraf\u0131ndan bilgi olarak verildi.<\/p>\n

\u015eirket ortaklar\u0131ndan Sn. H\u00fcseyin \u00c7EV\u0130K taraf\u0131ndan 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r\u0131n 5.000.000,00-TL olarak belirlenmesine ili\u015fkin \u00f6neri okundu.<\/p>\n

\u0130\u015f bu \u00f6neri karar\u0131 Genel Kurul\u2019un g\u00f6r\u00fc\u015f ve onay\u0131na sunuldu. Yap\u0131lan oylama neticesinde Toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fiyle karar verildi.<\/p>\n

12)\u00a0<\/strong>G\u00fcndemin \u201cSermaye 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\u201d konulu 12. maddesine ge\u00e7ildi. Toplant\u0131 Ba\u015fkan\u0131 taraf\u0131ndan bilgi verildi. G\u00fcndemin bu maddesi oylamaya tabi olmad\u0131\u011f\u0131ndan oylama yap\u0131lmam\u0131\u015ft\u0131r.<\/p>\n

13)\u00a0<\/strong>G\u00fcndemin \u201cY\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in izin verilmesi\u201d konulu 13. maddesine ge\u00e7ildi. Y\u00f6netim Kurulu \u00fcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395\/1 ve 396. maddeleri \u00e7er\u00e7evesinde, s\u00f6z konusu maddelerde belirtilen konularda i\u015flemlerin tamam\u0131n\u0131 yapabilmeleri i\u00e7in iznin verilmesi Genel Kurul\u2019un onay\u0131na sunuldu.<\/p>\n

Yap\u0131lan oylama neticesinde Toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fiyle karar verildi.<\/p>\n

14)\u00a0<\/strong>G\u00fcndemin \u201cSermaye Piyasas\u0131 Kurulu\u2019nun Geri Al\u0131nan Paylar Tebli\u011fi\u00a0(II-22.1)\u00a0ve 14.02.2023 tarihli duyurusu \u00e7er\u00e7evesinde yap\u0131lan hisse geri al\u0131mlar\u0131na dair bilgi verilmesi\u201d konulu 14. maddesine ge\u00e7ildi. Bilgi verildi. G\u00fcndemin bu maddesi oylamaya tabi olmad\u0131\u011f\u0131ndan oylama yap\u0131lmam\u0131\u015ft\u0131r.<\/strong><\/p>\n

15)\u00a0<\/strong>G\u00fcndemin \u201cSermaye 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.\u201d konulu 15. maddesine ge\u00e7ildi.\u00a0Bilgi verildi. G\u00fcndemin bu maddesi oylamaya tabi olmad\u0131\u011f\u0131ndan oylama yap\u0131lmam\u0131\u015ft\u0131r.<\/strong><\/p>\n

16)\u00a0<\/strong>G\u00fcndemin \u201cSermaye 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.\u201d konulu 16. maddesine ge\u00e7ildi.\u00a0Bilgi verildi. G\u00fcndemin bu maddesi oylamaya tabi olmad\u0131\u011f\u0131ndan oylama yap\u0131lmam\u0131\u015ft\u0131r.<\/p>\n

17)\u00a0<\/strong>G\u00fcndemin \u201cDilekler ve kapan\u0131\u015f.\u201d konulu 17. maddesine ge\u00e7ildi. Toplant\u0131 Ba\u015fkan\u0131nca \u015eirket ve hissedarlar i\u00e7in iyi bir y\u0131l ge\u00e7irilmesi temenni edilmi\u015ftir. Yine hazirun listesinde ismi ge\u00e7en Tamer \u0130zzet Beyazo\u011flu s\u00f6z alarak \u201cFaaliyet raporunun bast\u0131r\u0131lm\u0131\u015f olmas\u0131 konusunda Y\u00f6netim Kurulu\u2019na te\u015fekk\u00fcr ederim.\u201d Demi\u015ftir. G\u00fcndemde g\u00f6r\u00fc\u015f\u00fclecek ba\u015fka bir konu bulunmad\u0131\u011f\u0131ndan Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131 taraf\u0131ndan toplant\u0131ya son verildi<\/p>\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><\/mark><\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

CVK Maden \u0130\u015fletmeleri Sanayi ve Ticaret A.\u015e.\u00a0(CVKMD) taraf\u0131ndan 14 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Tescili\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada CVK Maden \u0130\u015fletmeleri San. ve Tic. A.\u015e.\u2019nin 31\/05\/2024 tarihinde yap\u0131lan 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n, 14\/06\/2024 tarih ve 11104 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesinde tescil edilerek […]<\/p>\n","protected":false},"author":1,"featured_media":25785,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-25784","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\/25784","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=25784"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/25784\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/25785"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=25784"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=25784"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=25784"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}