{"id":26002,"date":"2024-06-21T17:01:24","date_gmt":"2024-06-21T17:01:24","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/21\/tatlipinar-enerji-taten-temettu-karari-tescil-edildi\/"},"modified":"2024-06-21T17:01:24","modified_gmt":"2024-06-21T17:01:24","slug":"tatlipinar-enerji-taten-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/21\/tatlipinar-enerji-taten-temettu-karari-tescil-edildi\/","title":{"rendered":"Tatl\u0131p\u0131nar Enerji (TATEN) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"

Tatl\u0131p\u0131nar Enerji \u00dcretim A.\u015e.\u00a0(TATEN)\u00a0taraf\u0131ndan 21 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) 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

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A\u00e7\u0131klamada \u015eirketin 20 May\u0131s 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 28 May\u0131s 2024 tarihinde tescil edilerek T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nin 28 May\u0131s 2024 tarihli ve 11091 say\u0131l\u0131 n\u00fcshas\u0131nda ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; TFRS\u2019ye uygun olarak haz\u0131rlanan finansal tablolara g\u00f6re 41.925.244,00 TL tutar\u0131ndaki net d\u00f6nem kar\u0131n\u0131n da\u011f\u0131t\u0131lmayarak ge\u00e7mi\u015f y\u0131l karlar\u0131na aktar\u0131lmas\u0131n\u0131n, VUK kay\u0131tlar\u0131na g\u00f6re 29.907.421,97 TL d\u00f6nem zarar\u0131n\u0131n ise ge\u00e7mi\u015f y\u0131l zararlar\u0131na aktar\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer kararlar \u015fu \u015fekilde olmu\u015ftu;<\/p>\n

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\u015eirketimizin 20 May\u0131s 2024 Pazartesi g\u00fcn\u00fc saat 11.00\u2019de \u00c7akmak Mahallesi, Tavuk\u00e7uyolu Cd., No: 22, 34770, \u00dcmraniye\/\u0130stanbul adresinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda \u00f6zet olarak a\u015fa\u011f\u0131daki kararlar al\u0131nm\u0131\u015ft\u0131r.<\/p>\n

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1- Toplant\u0131 Ba\u015fkan\u0131 olarak Mehmet Burak KUTLU\u011e g\u00f6rev yapm\u0131\u015ft\u0131r. Ba\u015fkan, Murat K\u0130PR\u0130TC\u0130\u2019yi Oy Toplama Memuru, Bakican GEN\u00c7T\u00dcRK\u2019\u00fc Tutanak Yazman\u0131 olarak belirlemi\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131 olu\u015fmu\u015ftur. Ayr\u0131ca Elektronik Genel Kurul Sistemini kullanmak \u00fczere \u00c7i\u011fdem ABALI YILMAZER\u2019i g\u00f6revlendirmi\u015ftir.<\/p>\n

2- 2023 Y\u0131l\u0131na ait Y\u00f6netim Kurulu Faaliyet Raporu okunmu\u015f kabul edildi ve g\u00f6r\u00fc\u015f\u00fcld\u00fc.<\/p>\n

3- 2023 Y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetim Raporu okunmu\u015f kabul edildi, g\u00f6r\u00fc\u015f k\u0131sm\u0131 okunarak ortaklara bilgi verildi.<\/p>\n

4- 2023 Y\u0131l\u0131na ait Konsolide Finansal Tablolar okunmu\u015f kabul edildi, g\u00f6r\u00fc\u015f\u00fcld\u00fc ve onayland\u0131.<\/p>\n

5- 2023 Y\u0131l\u0131 faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00fcyeleri ibra edildiler.<\/p>\n

6-Y\u00f6netim Kurulu \u00dcyeleri\u2019nin her birine, genel kurul tarihi itibar\u0131yla, g\u00f6rev s\u00fcreleri boyunca 40.000 TL ayl\u0131k net \u00fccret \u00f6denmesine karar verildi.<\/p>\n

7-TTK 363\u2019\u00fcnc\u00fc madde uyar\u0131nca, istifa eden ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi Ay\u015fe F\u00fcsun \u00d6ZCAN\u2019\u0131n yerine Erman \u00c7ETE ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi olarak se\u00e7ildi.<\/p>\n

8-TTK 359\u2019uncu madde uyar\u0131nca, Bekir Murat \u00d6GEL ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi olarak se\u00e7ildi.<\/p>\n

9-28.03.2023 tarihli ola\u011fan genel kurul toplant\u0131s\u0131nda ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi olarak se\u00e7ilen Yusuf G\u00dcNAY\u2019\u0131n, Sermaye Piyasas\u0131 Kurulu\u2019nun 04.04.2024 tarih ve 19\/543 say\u0131l\u0131 toplant\u0131s\u0131 do\u011frultusunda II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ekinde yer alan Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 4.3.6. maddesinde yer verilen \u015fartlar\u0131 ta\u015f\u0131d\u0131\u011f\u0131na ili\u015fkin Sermaye Piyasas\u0131 Kurulu g\u00f6r\u00fc\u015f\u00fc hakk\u0131nda pay sahiplerine bilgi verildi<\/p>\n

10-Reform Ba\u011f\u0131ms\u0131z Denetim A.\u015e. 1 y\u0131l s\u00fcreyle ba\u011f\u0131ms\u0131z denetim kurulu\u015fu olarak se\u00e7ildi.<\/p>\n

11- D\u00f6nem k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131ma konu edilmeyerek ge\u00e7mi\u015f y\u0131l karlar\u0131na, d\u00f6nem zarar\u0131n\u0131n ise ge\u00e7mi\u015f y\u0131l zararlar\u0131na aktar\u0131lmas\u0131na ve kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na karar verildi.<\/p>\n

12-\u015eirket\u2019in ve ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n 2023 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verildi<\/p>\n

13- 2023 Y\u0131l\u0131 i\u00e7inde toplam 1.436.747,85 TL tutar\u0131nda ba\u011f\u0131\u015f ve yard\u0131m yap\u0131ld\u0131\u011f\u0131 ortaklar\u0131n bilgisine sunuldu. \u015eirket\u2019in 2024 y\u0131l\u0131nda yapaca\u011f\u0131 ba\u011f\u0131\u015flar\u0131n \u00fcst s\u0131n\u0131r\u0131n\u0131n 2023 y\u0131l\u0131 has\u0131lat\u0131n\u0131n %0,4\u2019\u00fc (binde d\u00f6rt) olarak belirlenmesi kabul edildi.<\/p>\n

14-Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 1.3.6 numaral\u0131 ilkesi do\u011frultusunda, 2023 y\u0131l\u0131 i\u00e7erisinde ger\u00e7ekle\u015ftirilen, \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek \u00f6nemli i\u015flemler hakk\u0131nda pay sahiplerine bilgi verildi,<\/p>\n

15- Y\u00f6netim Kurulu \u00dcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. Maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri hususunda izin verilmesine karar verildi.<\/p>\n

16- Ortaklar\u0131n dilek ve temennileri dinlendi.<\/p>\n

20 May\u0131s 2024 Pazartesi Al\u0131nan kararlar\u0131 i\u00e7eren Ola\u011fan Genel kurul Toplant\u0131s\u0131 Tutana\u011f\u0131 , Toplant\u0131da Haz\u0131r Bulunanlar Listesi ve K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m Tablosu ekte sunulmu\u015ftur.<\/p>\n

EK:1- 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Tutana\u011f\u0131.<\/p>\n

EK:2- 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Haz\u0131r Bulunanlar Listesi.<\/p>\n

EK:3- 2023 Y\u0131l\u0131 K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m Tablosu<\/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><\/p>\n","protected":false},"excerpt":{"rendered":"

Tatl\u0131p\u0131nar Enerji \u00dcretim A.\u015e.\u00a0(TATEN)\u00a0taraf\u0131ndan 21 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) 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 20 May\u0131s 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 28 May\u0131s 2024 tarihinde tescil edilerek T\u00fcrkiye Ticaret […]<\/p>\n","protected":false},"author":1,"featured_media":26003,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26002","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\/26002","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=26002"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26002\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26003"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26002"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26002"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26002"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}