{"id":26188,"date":"2024-06-25T09:07:24","date_gmt":"2024-06-25T09:07:24","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/25\/bera-holding-bera-genel-kurulu-ertelendi\/"},"modified":"2024-06-25T09:07:24","modified_gmt":"2024-06-25T09:07:24","slug":"bera-holding-bera-genel-kurulu-ertelendi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/25\/bera-holding-bera-genel-kurulu-ertelendi\/","title":{"rendered":"Bera Holding (BERA) genel kurulu ertelendi!"},"content":{"rendered":"<p>Bera Holding A.\u015e.\u00a0(BERA) taraf\u0131ndan taraf\u0131ndan 25 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 y\u0131l\u0131 ola\u011fan Genel kurul toplant\u0131s\u0131n\u0131n \u00e7o\u011funluk sa\u011flanamamas\u0131 nedeniyle ertelenmesi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/borsa-large.jpg\" alt=\"Bera Holding\u2019de borsada i\u015flem g\u00f6ren tipe d\u00f6n\u00fc\u015f\u00fcm ba\u015fvurular\u0131! Tam 23 yat\u0131r\u0131mc\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-57186\" title=\"Bera Holding\u2019de borsada i\u015flem g\u00f6ren tipe d\u00f6n\u00fc\u015f\u00fcm ba\u015fvurular\u0131! Tam 23 yat\u0131r\u0131mc\u0131! 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada 25.06.2024 tarihinde yap\u0131lan ola\u011fan Genel Kurul toplant\u0131s\u0131n\u0131n asgari toplant\u0131 nisab\u0131 olan % \u00e7o\u011funluk sa\u011flanamamas\u0131 nedeniyle Y\u00f6netim Kurulu\u2019nun belirleyece\u011fi ileri bir tarihe ertelendi\u011fi belirtildi.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Bera Holding A.\u015e.\u2019nin 2023 Y\u0131l\u0131 Hesap D\u00f6nemi Ola\u011fan Genel Kurul Toplant\u0131s\u0131 25.06.2024 tarihinde saat 10:00\u2019da Ni\u015fanta\u015f Mahallesi Dr. M. Hulusi Baybal Caddesi No:9 Bera Otel Sel\u00e7uklu\/Konya adresinde yap\u0131lm\u0131\u015ft\u0131r. T\u00fcrk Ticaret Kanunu\u2019nun 418. ve 421. Maddeleri, Sermaye Piyasas\u0131 Kanunu\u2019nun 29. Maddesi ve \u015eirket Ana s\u00f6zle\u015fmesinin 12\/2. Maddesinde belirtilen asgari toplant\u0131 nisab\u0131 olan % \u00e7o\u011funluk sa\u011flanamamas\u0131 nedeni ile, toplant\u0131 Y\u00f6netim Kurulunun belirleyece\u011fi ileri bir tarihe ertelenmi\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><strong>G\u00fcndem Maddeleri<\/strong><\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f, Yoklama, Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporu ile Finansal Tablolar\u0131n okunmu\u015f say\u0131lmas\u0131n\u0131n onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporunun m\u00fczakeresi,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetleme Raporunun okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n m\u00fczakeresi ve onanmas\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 2023 hesap d\u00f6nemi Faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00dcyelerinin ibras\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 2023 y\u0131l\u0131 D\u00f6nem Kar\u0131n\u0131n kullan\u0131m \u015fekline ili\u015fkin Y\u00f6netim Kurulu Teklifinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcye adedi ve \u00fcye se\u00e7iminin yap\u0131lmas\u0131, g\u00f6rev s\u00fcrelerinin belirlenmesi, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyelerinin belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 01.01.2024 \u2013 31.12.2024 hesap d\u00f6nemi TTK ve SPK\u2019n\u0131n ilgili d\u00fczenlemeler kapsam\u0131ndaki faaliyetleri y\u00fcr\u00fctmek \u00fczere Y\u00f6netim Kurulunca yap\u0131lan Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7iminin Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 2023 Y\u0131l\u0131nda yap\u0131lan Ba\u011f\u0131\u015f ve Yard\u0131mlar hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2023 y\u0131l\u0131nda Holdingin 3. ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler hakk\u0131nda Genel Kurula bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u00fccret ve huzur haklar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 T.T.K.\u2019n\u0131n 395. ve 396. Maddeleri ile SPK taraf\u0131ndan yay\u0131mlanan II-17.1 Kurumsal Y\u00f6netim Tebli\u011finin eki 1.3.6 say\u0131l\u0131 \u0130lke do\u011frultusunda, Y\u00f6netim Kurulu \u00dcyelerine \u015eirketin i\u015ftigal konusuna giren i\u015fleri bizzat yapma konusunda \u00f6zel iznin verilip verilmeyece\u011finin g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Dilek ve temenniler, kapan\u0131\u015f.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\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>Bera Holding A.\u015e.\u00a0(BERA) taraf\u0131ndan taraf\u0131ndan 25 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 y\u0131l\u0131 ola\u011fan Genel kurul toplant\u0131s\u0131n\u0131n \u00e7o\u011funluk sa\u011flanamamas\u0131 nedeniyle ertelenmesi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada 25.06.2024 tarihinde yap\u0131lan ola\u011fan Genel Kurul toplant\u0131s\u0131n\u0131n asgari toplant\u0131 nisab\u0131 olan % \u00e7o\u011funluk sa\u011flanamamas\u0131 nedeniyle Y\u00f6netim Kurulu\u2019nun belirleyece\u011fi ileri bir tarihe ertelendi\u011fi belirtildi. Bera Holding A.\u015e.\u2019nin 2023 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26189,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26188","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\/26188","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=26188"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26188\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26189"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26188"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26188"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26188"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}