{"id":26086,"date":"2024-06-23T14:56:50","date_gmt":"2024-06-23T14:56:50","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/23\/alarko-carrier-alcar-temettu-karari-tescil-edildi\/"},"modified":"2024-06-23T14:56:50","modified_gmt":"2024-06-23T14:56:50","slug":"alarko-carrier-alcar-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/23\/alarko-carrier-alcar-temettu-karari-tescil-edildi\/","title":{"rendered":"Alarko Carrier (ALCAR) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Alarko Carrier Sanayi ve Ticaret A.\u015e.\u00a0(ALCAR) taraf\u0131ndan 23 Haziran 2024 tarihinde\u00a0Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 15.05.2024 Tarihli Genel Kurul Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"795\" height=\"447\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/02\/alcar.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-14709\" title=\"| Rota Borsa\"><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 15.05.2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 21.06.2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 2023 y\u0131l\u0131na ait finansal tablolar\u0131nda yer alan net d\u00f6nem zarar\u0131 411.416.305 TL, Vergi Usul Kanunu\u2019na g\u00f6re tutulan yasal kay\u0131tlara g\u00f6re ise net d\u00f6nem zarar\u0131 70.377.104,77 TL oldu\u011fundan s\u00f6z konusu finansal tablolarda net da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131 olu\u015fmamas\u0131 sebebiyle temett\u00fc da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer kararlar \u015fu \u015fekilde olmu\u015ftu;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Alarko Carrier Sanayi ve Ticaret Anonim \u015eirketi\u2019nin 2023 y\u0131l\u0131na ait Genel Kurul Toplant\u0131s\u0131 15.05.2024 tarihinde, saat 15.00\u2019te, \u015firket merkez adresi olan Muallim Naci Cad. No.69 Ortak\u00f6y \/ \u0130stanbul adresinde, T.C. \u0130stanbul Valili\u011fi Ticaret \u0130l M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019n\u00fcn 14.05.2024 tarih ve 96794455 say\u0131l\u0131 yaz\u0131lar\u0131yla g\u00f6revlendirilen Bakanl\u0131k Temsilcisi VOLKAN K\u00dc\u00c7\u00dcK\u00c7\u0130RK\u0130N\u2019in g\u00f6zetiminde yap\u0131lm\u0131\u015ft\u0131r.<\/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<p>Toplant\u0131ya ait \u00e7a\u011fr\u0131 kanun ve esas s\u00f6zle\u015fmede \u00f6ng\u00f6r\u00fcld\u00fc\u011f\u00fc gibi g\u00fcndemi de ihtiva edecek \u015fekilde, T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nin 19.04.2024 tarih ve 11066 say\u0131l\u0131 n\u00fcshas\u0131nda, \u015firket merkezinin bulundu\u011fu yerde m\u00fcnte\u015fir Yenig\u00fcn gazetesinin 19.04.2024 tarih 14238 say\u0131l\u0131 n\u00fcshas\u0131nda, \u015firketin internet sitesi, Kamuyu Ayd\u0131nlatma Platformu ve Merkezi Kay\u0131t Kurulu\u015fu A.\u015e.\u2019nin Elektronik Genel Kurul Sistemi\u2019nde (e-GKS) ilan edilmek suretiyle s\u00fcresi i\u00e7inde yap\u0131lm\u0131\u015ft\u0131r.<\/p>\n<p>Haz\u0131r bulunanlar listesinin tetkikinde, \u015firket paylar\u0131n\u0131n 10.800.000,-TL toplam itibari de\u011ferinin; toplam itibari de\u011feri 9.078.260,49 TL olan 907.826.049 pay\u0131n temsilen, toplam itibari de\u011feri 171 TL olan 17.100 pay\u0131n asaleten olmak \u00fczere toplant\u0131da temsil edildi\u011fi ve b\u00f6ylece gerek kanun ve gerekse esas s\u00f6zle\u015fmede \u00f6ng\u00f6r\u00fclen asgari toplant\u0131 nisab\u0131n\u0131n mevcut oldu\u011funun anla\u015f\u0131lmas\u0131 \u00fczerine toplant\u0131 Y\u00f6netim Kurulu \u00dcyesi \u00dcM\u0130T NUR\u0130 YILDIZ taraf\u0131ndan, Y\u00f6netim Kurulu Ba\u015fkan\u0131 N\u0130V GAR\u0130H, Y\u00f6netim Kurulu \u00dcyesi BAHAR \u00d6ZERAY \u00c7OLAKEL, BDO Denet Ba\u011f\u0131ms\u0131z Denetim ve Dan\u0131\u015fmanl\u0131k A.\u015e\u2019yi temsilen SEL\u00c7UK \u015eAH\u0130N\u2019in toplant\u0131da haz\u0131r bulundu\u011fu belirtilerek fiziki ve elektronik ortamda ayn\u0131 anda a\u00e7\u0131larak g\u00fcndemin g\u00f6r\u00fc\u015f\u00fclmesine ge\u00e7ilmi\u015ftir.<\/p>\n<p>1. Sayg\u0131 duru\u015funda bulunuldu.<\/p>\n<p>2. Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na MEHMET AHKEMO\u011eLU\u2019nun se\u00e7ilmesine oybirli\u011fi ile karar verildi. Toplant\u0131 Ba\u015fkan\u0131, Oy Toplama Memurlu\u011fu\u2019na Z\u00dcMR\u00dcT D\u0130LEK ELMAS\u2019\u0131, Tutanak Yazmanl\u0131\u011f\u0131\u2019na N\u0130LAY FULYA KURUT\u00c7U\u2019yu ve Elektronik Genel Kurul Sistemini kullanmak \u00fczere sertifika sahibi olan S\u00dcLEYMAN SAM\u0130 \u0130NAL\u2019\u0131 g\u00f6revlendirmi\u015ftir.<\/p>\n<p>Tevdi eden temsilcilerin bulunmad\u0131\u011f\u0131 toplant\u0131 ba\u015fkan\u0131 taraf\u0131ndan Genel Kurul\u2019a a\u00e7\u0131klanm\u0131\u015ft\u0131r.<\/p>\n<p>G\u00fcndem maddeleri Genel Kurul\u2019a okunmu\u015f ve g\u00fcndem maddelerinin s\u0131ras\u0131n\u0131n de\u011fi\u015ftirilmesi ile ilgili bir \u00f6neri olmad\u0131\u011f\u0131 i\u00e7in g\u00fcndem maddelerinin g\u00f6r\u00fc\u015f\u00fclmesine ilan edildi\u011fi s\u0131rada devam edilmi\u015ftir.<\/p>\n<p>3. Genel Kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesine oybirli\u011fi ile karar verildi.<\/p>\n<p>4. Y\u00f6netim Kurulu y\u0131ll\u0131k faaliyet raporu Y\u00f6netim Kurulu \u00fcyeleri taraf\u0131ndan, Denet\u00e7i Raporu ise Denet\u00e7i BDO Denet Ba\u011f\u0131ms\u0131z Denetim ve Dan\u0131\u015fmanl\u0131k A.\u015e.\u2019yi temsilen SEL\u00c7UK \u015eAH\u0130N taraf\u0131ndan okundu. Ba\u011f\u0131ms\u0131z Denetleme Kurulu\u015fu raporu da okunmas\u0131ndan sonra m\u00fczakereye a\u00e7\u0131ld\u0131. S\u00f6z alan olmad\u0131.<\/p>\n<p>5. 2023 y\u0131l\u0131 Finansal Durum Tablosu ve Kapsaml\u0131 Gelir Tablosu okundu. M\u00fczakereye a\u00e7\u0131ld\u0131. S\u00f6z alan olmad\u0131. Yap\u0131lan oylama sonucunda oybirli\u011fi ile tasdik edildi.<\/p>\n<p>6. 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00fcyeleri ayr\u0131 ayr\u0131 yap\u0131lan oylama sonucunda oybirli\u011fi ile ibra edildiler. Y\u00f6netim Kurulu \u00fcyeleri kendi ibralar\u0131nda oy kullanmad\u0131lar.<\/p>\n<p>7. 2023 y\u0131l\u0131nda yap\u0131lm\u0131\u015f olan ba\u011f\u0131\u015flar\u0131n tutar\u0131n\u0131n 3.776.842 TL oldu\u011fu Y\u00f6netim Kurulu taraf\u0131ndan a\u00e7\u0131kland\u0131 ve ba\u011f\u0131\u015f yap\u0131lan ba\u015fl\u0131ca kurumlar hakk\u0131nda bilgi verildi. Toplant\u0131 Ba\u015fkan\u0131 g\u00fcndemin bu maddesinin bilgi ama\u00e7l\u0131 oldu\u011funu ve oylanmayaca\u011f\u0131n\u0131 bildirdi.<\/p>\n<p>8. 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar\u0131n s\u0131n\u0131r\u0131 konusu m\u00fczakereye a\u00e7\u0131ld\u0131. S\u00f6z alan olmad\u0131. Verilen yaz\u0131l\u0131 \u00f6nerge do\u011frultusunda, 10.000.000,-TL olmas\u0131na oybirli\u011fi ile karar verildi.<\/p>\n<p>9. \u015eirketimizin 3. ki\u015filer lehine vermi\u015f oldu\u011fu teminat, rehin, ipotek ve kefaletler hakk\u0131nda Y\u00f6netim Kurulu taraf\u0131ndan bilgi verildi. Toplant\u0131 Ba\u015fkan\u0131 g\u00fcndemin bu maddesinin bilgi ama\u00e7l\u0131 oldu\u011funu ve oylanmayaca\u011f\u0131n\u0131 bildirdi.<\/p>\n<p>10. K\u00e2r da\u011f\u0131t\u0131m\u0131 ile ilgili Y\u00f6netim Kurulunun teklifi okundu. Hissedarlar\u0131n \u00f6nergeleri okunarak, yap\u0131lan oylama sonucunda, Y\u00f6netim Kurulu karar\u0131nda \u00f6nerildi\u011fi \u00fczere ve verilen \u00f6nerge do\u011frultusunda;<\/p>\n<p>\u00b7 \u015eirketimizin Sermaye Piyasas\u0131 Kurulu\u2019nun II-14.1 say\u0131l\u0131 \u201cSermaye Piyasas\u0131nda Finansal Raporlamaya \u0130li\u015fkin Esaslar Tebli\u011fi\u201d uyar\u0131nca haz\u0131rlanan 2023 y\u0131l\u0131na ait finansal tablolar\u0131nda yer alan net d\u00f6nem zarar\u0131 411.416.305 TL, Vergi Usul Kanunu\u2019na g\u00f6re tutulan yasal kay\u0131tlara g\u00f6re ise net d\u00f6nem zarar\u0131 70.377.104,77 TL oldu\u011fundan s\u00f6z konusu finansal tablolarda net da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131 olu\u015fmad\u0131\u011f\u0131na,<\/p>\n<p>\u00b7 Bu nedenle kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmayarak olu\u015fan zarar\u0131n ge\u00e7mi\u015f y\u0131llar zarar hesab\u0131na aktar\u0131lmas\u0131na,<\/p>\n<p>oybirli\u011fi ile karar verildi.<\/p>\n<p>11. Y\u00f6netim Kurulu \u00fcye se\u00e7imi, s\u00fcresi ve \u00fccretleri ile ilgili \u00f6nerge verildi. Verilen \u00f6nerge do\u011frultusunda; \u015eirketimizin mevcut Y\u00f6netim Kurulu \u00fcyelerinin g\u00f6revlerinin ve imza yetkilerinin iptaline, Y\u00f6netim Kurulu \u00fcyeliklerine; Niv GAR\u0130H, \u00dcmit Nuri YILDIZ, Muriel Makharine TOPPAZZ\u0130N\u0130 ve Sathya Moorthi DEVARAJAN, ba\u011f\u0131ms\u0131z \u00fcye olarak S\u0131la BA\u015eARAN ve Bedriye Banu K\u00d6KER\u2019in 3 y\u0131l s\u00fcre ile g\u00f6rev yapmak \u00fczere se\u00e7ilmelerine ve Y\u00f6netim Kurulu \u00fcyelerinden ba\u011f\u0131ms\u0131z \u00fcyeler Bedriye Banu K\u00d6KER ve S\u0131la BA\u015eARAN\u2019a ayl\u0131k br\u00fct 40.000,-TL \u00fccret verilmesine, di\u011fer Y\u00f6netim Kurulu \u00fcyelerine \u00fccret verilmemesine oybirli\u011fi ile karar verildi.<\/p>\n<p>SPK\u2019n\u0131n 19.03.2024 tarihli yaz\u0131s\u0131 ile Bedriye Banu K\u00f6ker ve S\u0131la Ba\u015faran hakk\u0131nda olumsuz g\u00f6r\u00fc\u015f bildirilmedi\u011fi bilgisi iletildi.<\/p>\n<p>12. Y\u00f6netim Kurulu \u00fcyelerine, \u201cCarrier ile Alarko aras\u0131ndaki Hissedarlar S\u00f6zle\u015fmesinde yer alan rekabet yasa\u011f\u0131 h\u00fck\u00fcmleri sakl\u0131 kalmak kayd\u0131yla\u201d T\u00fcrk Ticaret Kanununun 395 ve 396 nc\u0131 maddelerinde an\u0131lan yetkilerin tan\u0131nmas\u0131na oybirli\u011fi ile karar verildi.<\/p>\n<p>13. Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.I Say\u0131l\u0131 Tebli\u011finin ekindeki \u201cKurumsal Y\u00f6netim \u0130lkeleri\u201dnin (1.3.6) maddesinde belirtilen y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerinin, y\u00f6netim kurulu \u00fcyelerinin, idari sorumlulu\u011fu bulunan y\u00f6neticilerin ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hri h\u0131s\u0131mlar\u0131n\u0131n, bu tebli\u011fdeki i\u015flemleri yapmad\u0131klar\u0131 hususunda bilgi verildi.<\/p>\n<p>14. T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 mevzuat\u0131 gere\u011fince 2024 y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi i\u00e7in Y\u00f6netim Kurulu\u2019nca belirlenmi\u015f bulunan ba\u011f\u0131ms\u0131z denetleme kurulu\u015fu \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fcnde 479920-0 Ticaret Sicil No ile kay\u0131tl\u0131 G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.\u2019nin se\u00e7iminin onaylanmas\u0131na oybirli\u011fi ile karar verildi.<\/p>\n<p>15. Dilek ve temennilere ge\u00e7ildi. Fiziki ortamda hissedarlar\u0131m\u0131zdan Hamza \u0130nan s\u00f6z alarak, a\u00e7\u0131k ve \u015feffaf y\u00f6netim i\u00e7in ve yap\u0131lan ba\u011f\u0131\u015flar i\u00e7in te\u015fekk\u00fcr ederek, hissedarlara bedelsiz hisse da\u011f\u0131t\u0131m\u0131 yap\u0131l\u0131p yap\u0131lmayaca\u011f\u0131n\u0131 sordu. Y\u00f6netim Kurulu ba\u015fkan\u0131m\u0131z Niv Garih, \u015fu an i\u00e7in bu y\u00f6nde bir plan olmad\u0131\u011f\u0131n\u0131 ancak konunun her sene de\u011ferlendirilece\u011fini belirtti.<\/p>\n<p>G\u00fcndemde g\u00f6r\u00fc\u015f\u00fclecek ba\u015fkaca konu kalmad\u0131\u011f\u0131ndan toplant\u0131n\u0131n bitti\u011fi Toplant\u0131 Ba\u015fkan\u0131 taraf\u0131ndan bildirilmekle i\u015fbu tutanak toplant\u0131 mahallinde tanzim edilerek 3 numaral\u0131 karar uyar\u0131nca imzalanm\u0131\u015f ve toplant\u0131 evraklar\u0131n\u0131n gerekli n\u00fcshalar\u0131 Bakanl\u0131k Temsilcisine geri kalanlar\u0131 ise Y\u00f6netim Kurulu Ba\u015fkan\u0131 Niv Garih\u2019e tutanakla teslim edilmi\u015ftir<\/p>\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>Alarko Carrier Sanayi ve Ticaret A.\u015e.\u00a0(ALCAR) taraf\u0131ndan 23 Haziran 2024 tarihinde\u00a0Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 15.05.2024 Tarihli Genel Kurul Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 15.05.2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 21.06.2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 2023 y\u0131l\u0131na ait finansal tablolar\u0131nda yer alan [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26087,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26086","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\/26086","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=26086"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26086\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26087"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26086"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26086"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26086"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}