{"id":26000,"date":"2024-06-21T16:56:11","date_gmt":"2024-06-21T16:56:11","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/21\/qua-granite-quagr-temettu-karari-tescil-edildi\/"},"modified":"2024-06-21T16:56:11","modified_gmt":"2024-06-21T16:56:11","slug":"qua-granite-quagr-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/21\/qua-granite-quagr-temettu-karari-tescil-edildi\/","title":{"rendered":"QUA Granite (QUAGR) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>QUA Granite Hayal Yap\u0131 ve \u00dcr\u00fcnleri Sanayi Ticaret A.\u015e.\u00a0(QUAGR) taraf\u0131ndan 21 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan Genel Kurul Sonu\u00e7lar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"864\" height=\"486\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2022\/12\/qua-granite-1.jpg\" alt=\"QUA Granite\u2019den (QUAGR) bor\u00e7lanma a\u00e7\u0131klamas\u0131 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" class=\"wp-image-4650\" title=\"QUA Granit'ten sel felaketi a\u00e7\u0131klamas\u0131 10 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 14 Haziran 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Ayd\u0131n Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 14 Haziran 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; \u015eirketin VUK esaslar\u0131na g\u00f6re d\u00fczenlenmi\u015f finansal tablolar\u0131nda da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131 bulunmamas\u0131 nedeniyle kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na y\u00f6nelik 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 ve Genel Kurul Tutana\u011f\u0131\u2019n\u0131n, tutana\u011fa dayanak olu\u015fturan evrak\u0131n ve di\u011fer belgelerin imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu\u2019nun Faaliyet Raporu\u2019nun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 faaliyet ve hesaplar\u0131na ili\u015fkin Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu\u2019nun \u00f6zetinin okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n, okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u015eirketin 2023 y\u0131l\u0131na ili\u015fkin muamele, fiil ve i\u015flerinden \u00f6t\u00fcr\u00fc ayr\u0131 ayr\u0131 ibra edilmesi,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Kar Pay\u0131 Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan ve 1 Ocak 2023 \u2013 31 Aral\u0131k 2023 tarihli hesap d\u00f6nemine ili\u015fkin kar\u0131n kullan\u0131m \u015feklinin, da\u011f\u0131t\u0131m\u0131n\u0131n ve kar pay\u0131 oranlar\u0131 ile kar pay\u0131 da\u011f\u0131t\u0131m tarihinin belirlenmesine ili\u015fkin Y\u00f6netim Kurulu \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi, onaylanmas\u0131, de\u011fi\u015ftirilerek onaylanmas\u0131 veya reddi.<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 G\u00f6rev s\u00fcresi sona eren Y\u00f6netim Kurulu \u00fcyelerinin yerine yeniden se\u00e7im yap\u0131lmas\u0131 ve g\u00f6rev s\u00fcrelerinin belirlenmesi, adaylar hakk\u0131nda bilgi sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>8 \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>9 \u2013 Y\u00f6netim Kurulunca Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan yay\u0131mlanan Sermaye Piyasas\u0131nda Ba\u011f\u0131ms\u0131z Denetim Standartlar\u0131 Hakk\u0131nda Tebli\u011f ve 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu gere\u011fi, 01.01.2024 \u2013 31.12.2024 mali d\u00f6neminde \u015firket denet\u00e7isi olarak belirlenen Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015funun g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince, \u015eirket\u2019in 2023 y\u0131l\u0131nda yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi ve Sermaye Piyasas\u0131 Kanunu ve Sermaye Piyasas\u0131 Kurulu\u2019nun (II-19.1) say\u0131l\u0131 K\u00e2r Pay\u0131 Tebli\u011fi uyar\u0131nca 2024 y\u0131l\u0131 i\u00e7erisinde yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Faaliyet y\u0131l\u0131 i\u00e7erisinde ili\u015fkili taraflarla ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca 1 Ocak 2023 \u2013 31 Aral\u0131k 2023 tarihli hesap d\u00f6nemi i\u00e7erisinde \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile bunlardan elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00dcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee yak\u0131nlar\u0131na; 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri \u00e7er\u00e7evesinde izin verilmesi ve Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi do\u011frultusunda 2023 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Dilek ve temenniler.<\/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 14 Haziran 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Ayd\u0131n Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 14 Haziran 2024 tarihinde tescil 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>QUA Granite Hayal Yap\u0131 ve \u00dcr\u00fcnleri Sanayi Ticaret A.\u015e.\u00a0(QUAGR) taraf\u0131ndan 21 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan Genel Kurul Sonu\u00e7lar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 14 Haziran 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Ayd\u0131n Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 14 Haziran 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26001,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26000","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\/26000","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=26000"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26000\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26001"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26000"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26000"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26000"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}