{"id":26204,"date":"2024-06-25T15:28:26","date_gmt":"2024-06-25T15:28:26","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/25\/kimpur-kimteks-poliuretan-kmpur-bedelsiz-ve-temettu-karari-tescil-edildi\/"},"modified":"2024-06-25T15:28:26","modified_gmt":"2024-06-25T15:28:26","slug":"kimpur-kimteks-poliuretan-kmpur-bedelsiz-ve-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/25\/kimpur-kimteks-poliuretan-kmpur-bedelsiz-ve-temettu-karari-tescil-edildi\/","title":{"rendered":"Kimpur Kimteks Poli\u00fcretan\u00a0(KMPUR) bedelsiz ve temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Kimpur Kimteks Poli\u00fcretan Sanayi ve Ticaret A.\u015e.\u00a0(KMPUR) taraf\u0131ndan 25 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 Tescili Hakk\u0131nda hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1200\" height=\"627\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/01\/kmpur.jpg\" alt=\"Kimteks Poli\u00fcretan ABD'de yeni \u015firket kuruyor G\u00fcndemdekiler, HABERLER, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-5661\" title=\"Kimteks Poli\u00fcretan ABD'de yeni \u015firket kuruyor 11 G\u00fcndemdekiler, HABERLER, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 14.06.2024 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 25\/06\/2024 tarihinde tescil ve ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 9 Temmuz tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a0<strong>0,4936240<\/strong>\u00a0TL, net\u00a0<strong>0,4442616<\/strong>\u00a0TL temett\u00fc \u00f6denmesi ve 2023 y\u0131l\u0131 kar\u0131ndan kar\u015f\u0131lanmak \u00fczere 0 oran\u0131nda bedelsiz sermaye art\u0131r\u0131m\u0131 yap\u0131lmas\u0131na ili\u015fkin 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 olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Toplant\u0131 Tutana\u011f\u0131n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131na ait Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu g\u00f6r\u00fc\u015f\u00fc ile raporunun okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin finansal tablolar\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019nin \u015eirketin 2023 y\u0131l\u0131 hesap d\u00f6nemi faaliyet, i\u015flem ve hesaplar\u0131ndan dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmeleri,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 hesap d\u00f6nemi i\u00e7in kar da\u011f\u0131t\u0131m\u0131 hakk\u0131ndaki \u00f6nerisinin okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 2023 y\u0131l\u0131 hesap d\u00f6neminde Y\u00f6netim Kurulu \u00fcyeleri ve \u00fcst d\u00fczey y\u00f6neticilere yap\u0131lm\u0131\u015f olan \u00f6demeler hakk\u0131nda bilgi verilmesi, 2024 y\u0131l\u0131nda Y\u00f6netim Kurulu \u00fcyelerine verilecek huzur haklar\u0131yla ilgili karar al\u0131nmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar konusunda pay sahiplerine bilgi verilmesi ve 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 \u015eirketimizin Y\u00f6netim Kurulu taraf\u0131ndan 2024 y\u0131l\u0131 hesap d\u00f6nemi i\u00e7in bir y\u0131ll\u0131\u011f\u0131na se\u00e7ilen ba\u011f\u0131ms\u0131z denetim kurulu\u015fu DRT Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.\u2019nin onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 2023 y\u0131l\u0131nda \u015eirketin 3. ki\u015filer lehine vermi\u015f oldu\u011fu teminat, rehin, ipotek ve kefaletler ile elde etmi\u015f oldu\u011fu gelir veya menfaatler hususunda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Y\u00f6netim hakimiyetini elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00fcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee yak\u0131nlar\u0131na; 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>13 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun karar\u0131 gere\u011fi 2023 y\u0131l\u0131 i\u00e7erisinde ili\u015fkili taraflarla yap\u0131lan 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>\u015eirketimiz\u2019in 14.06.2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131 \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 25\/06\/2024 tarihinde tescil ve ilan 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<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><\/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>Kimpur Kimteks Poli\u00fcretan Sanayi ve Ticaret A.\u015e.\u00a0(KMPUR) taraf\u0131ndan 25 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 Tescili Hakk\u0131nda hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 14.06.2024 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 25\/06\/2024 tarihinde tescil ve ilan edildi\u011fi belirtildi. Tescil edilen kararlar [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26205,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26204","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\/26204","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=26204"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26204\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26205"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26204"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26204"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26204"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}