{"id":26456,"date":"2024-06-28T14:58:20","date_gmt":"2024-06-28T14:58:20","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/28\/sanica-isi-snica-sermaye-tavani-artirimi-kararini-revize-etti\/"},"modified":"2024-06-28T14:58:20","modified_gmt":"2024-06-28T14:58:20","slug":"sanica-isi-snica-sermaye-tavani-artirimi-kararini-revize-etti","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/28\/sanica-isi-snica-sermaye-tavani-artirimi-kararini-revize-etti\/","title":{"rendered":"Sanica Is\u0131 (SNICA) sermaye tavan\u0131 art\u0131r\u0131m\u0131 karar\u0131n\u0131 revize etti!"},"content":{"rendered":"<p>Sanica Is\u0131 Sanayi A.\u015e.\u00a0(SNICA) taraf\u0131ndan 28 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Kay\u0131tl\u0131 Sermaye Tavan\u0131n\u0131n Art\u0131r\u0131lmas\u0131na \u0130li\u015fkin Revize Y\u00f6netim Kurulu Karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/08\/sanica2.jpeg\" alt=\"| Rota Borsa\" class=\"wp-image-51263\" title=\"Sanica Is\u0131'dan \u00c7evresel Etki De\u011ferlendirmesi (\u00c7ED) a\u00e7\u0131klamas\u0131 9 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\"><\/figure>\n<h2 class=\"wp-block-heading\">Sanica bedelsiz 2024 <\/h2>\n<p>A\u00e7\u0131klamada bedelsiz sermaye art\u0131r\u0131m\u0131 ile birlikte kay\u0131tl\u0131 sermaye tavan\u0131 y\u00fckseltilmesine ili\u015fkin olarak 02.01.2024 tarihli y\u00f6netim kurulu karar\u0131n\u0131n kay\u0131tl\u0131 sermaye art\u0131r\u0131m\u0131 ile ilgili karar\u0131n\u0131n iptal edilmesine  ge\u00e7mi\u015f mali tablolar\u0131nda \u00f6zkaynaklar\u0131n 2.384.666.694 TL oldu\u011fu dikkate al\u0131narak yeni kay\u0131tl\u0131 sermaye tavan\u0131n 10.000.000.000 (On Milyar) TL olmas\u0131 konusunda Sermaye Piyasas\u0131 Kurulu\u2019na daha \u00f6nce yap\u0131lan ba\u015fvurunun g\u00fcncellenmesi amac\u0131yla tekrar onay ba\u015fvurusunun yap\u0131lmas\u0131na karar verildi\u011fi belirtilerek \u015fu ifadeler kullan\u0131ld\u0131;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u015eirketimiz Y\u00f6netim Kurulu\u2019nun 28.06.2024 tarihli toplant\u0131s\u0131nda, 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu h\u00fck\u00fcmleri ve \u015eirket esas s\u00f6zle\u015fmesinin 7. Maddesi gere\u011fince kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n y\u00fckseltilmesi amac\u0131yla;<\/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>a)\u00a0Bedelsiz sermaye art\u0131r\u0131m\u0131 ile birlikte kay\u0131tl\u0131 sermaye tavan\u0131 y\u00fckseltilmesine ili\u015fkin olarak 02.01.2024 tarihli y\u00f6netim kurulu karar\u0131n\u0131n kay\u0131tl\u0131 sermaye art\u0131r\u0131m\u0131 ile ilgili karar\u0131n\u0131n iptal edilmesine,<\/p>\n<p>b) Sermaye Piyasas\u0131 Kurulu\u2019nun II-18.1 Say\u0131l\u0131 Kay\u0131tl\u0131 Sermaye Sistemi Tebli\u011fi\u2019nin 5. Maddesinin 4. F\u0131kras\u0131nda yer alan h\u00fckme uygun olarak ve 2023 y\u0131l\u0131 ba\u011f\u0131ms\u0131z denetimden ge\u00e7mi\u015f mali tablolar\u0131nda \u00f6zkaynaklar\u0131n 2.384.666.694 TL oldu\u011fu dikkate al\u0131narak yeni kay\u0131tl\u0131 sermaye tavan\u0131n 10.000.000.000 (On Milyar) TL olmas\u0131 konusunda Sermaye Piyasas\u0131 Kurulu\u2019na daha \u00f6nce yap\u0131lan ba\u015fvurunun g\u00fcncellenmesi amac\u0131yla tekrar onay ba\u015fvurusunun yap\u0131lmas\u0131na,<\/p>\n<p>c) Bedelsiz sermaye art\u0131r\u0131m\u0131 sonras\u0131 ula\u015f\u0131lacak sermaye ile kay\u0131tl\u0131 sermaye tavan\u0131 talebini i\u00e7eren \u015eirketimiz esas s\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 7. maddesine ili\u015fkin tadil tasla\u011f\u0131na onay al\u0131nmak \u00fczere Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131lmas\u0131na ve ba\u015fvurunun onaylanmas\u0131 sonra gerekli yasal izinlerin de al\u0131narak toplanacak ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131nda onaya sunulmas\u0131na<\/p>\n<p>kat\u0131lanlar\u0131n oy birli\u011fi ile karar verilmi\u015ftir.<\/p>\n<p>Kamuoyu ve pay sahiplerinin bilgisine sunar\u0131z.<\/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>Sanica Is\u0131 Sanayi A.\u015e.\u00a0(SNICA) taraf\u0131ndan 28 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Kay\u0131tl\u0131 Sermaye Tavan\u0131n\u0131n Art\u0131r\u0131lmas\u0131na \u0130li\u015fkin Revize Y\u00f6netim Kurulu Karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Sanica bedelsiz 2024 A\u00e7\u0131klamada bedelsiz sermaye art\u0131r\u0131m\u0131 ile birlikte kay\u0131tl\u0131 sermaye tavan\u0131 y\u00fckseltilmesine ili\u015fkin olarak 02.01.2024 tarihli y\u00f6netim kurulu karar\u0131n\u0131n kay\u0131tl\u0131 sermaye art\u0131r\u0131m\u0131 ile ilgili karar\u0131n\u0131n iptal edilmesine ge\u00e7mi\u015f [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26457,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26456","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\/26456","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=26456"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26456\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26457"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26456"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26456"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26456"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}