{"id":26466,"date":"2024-06-28T16:06:14","date_gmt":"2024-06-28T16:06:14","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/28\/dmr-unlu-mamuller-dmrgd-temettu-politikasini-acikladi\/"},"modified":"2024-06-28T16:06:14","modified_gmt":"2024-06-28T16:06:14","slug":"dmr-unlu-mamuller-dmrgd-temettu-politikasini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/28\/dmr-unlu-mamuller-dmrgd-temettu-politikasini-acikladi\/","title":{"rendered":"DMR Unlu Mamuller (DMRGD) temett\u00fc politikas\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"<p>DMR Unlu Mamuller \u00dcretim G\u0131da Toptan Perakende \u0130hracat A.\u015e.\u00a0(DMRGD)\u00a0taraf\u0131ndan 28 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde kar da\u011f\u0131t\u0131m politikas\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/dmrgd-large.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-61028\" title=\"| Rota Borsa\" \/><\/figure>\n<p><strong>DMR UNLU MAMULLER \u00dcRET\u0130M GIDA TOPTAN PERAKENDE \u0130HRACAT A.\u015e.<br \/>KAR DA\u011eITIM POL\u0130T\u0130KASI<\/strong><\/p>\n<ol class=\"wp-block-list\">\n<li><strong>Ama\u00e7 ve Kapsam<br \/><\/strong>\u015eirket Kar Da\u011f\u0131t\u0131m Politikas\u0131, \u015eirket Esas S\u00f6zle\u015fmesi h\u00fck\u00fcmleriyle uyumlu olarak, tabi olunan ilgili<br \/>d\u00fczenlemeler \u00e7er\u00e7evesinde \u015firketin gelecek d\u00f6nemlerde elde edece\u011fi k\u00e2r\u0131n da\u011f\u0131t\u0131m usul ve esaslar\u0131n\u0131 belirlemek amac\u0131yla olu\u015fturulmu\u015ftur.<br \/>Bu politika, T\u00fcrk Ticaret Kanunu (\u201cTTK\u201d), Sermaye Piyasas\u0131 Kanunu (\u201cSPK\u201d), II-19.1 say\u0131l\u0131 K\u00e2r<br \/>Pay\u0131 Tebli\u011fi, II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ve di\u011fer ilgili mevzuat h\u00fck\u00fcmleri kapsam\u0131nda<br \/>haz\u0131rlanm\u0131\u015ft\u0131r.<\/li>\n<li><strong>K\u00e2r Da\u011f\u0131t\u0131m Esaslar\u0131<br \/><\/strong>\u015eirket\u2019in faaliyet d\u00f6nemi sonunda tespit edilen gelirlerden, \u015eirket\u2019in genel giderleri ile amortisman gibi \u015firket\u00e7e \u00f6denmesi veya ayr\u0131lmas\u0131 zorunlu olan miktarlar ile \u015eirket t\u00fczel ki\u015fili\u011fi taraf\u0131ndan \u00f6denmesi gereken zorunlu vergiler d\u00fc\u015f\u00fcld\u00fckten sonra geriye kalan ve y\u0131ll\u0131k bilan\u00e7oda g\u00f6r\u00fclen d\u00f6nem kar\u0131, varsa ge\u00e7mi\u015f y\u0131llar zarar\u0131n\u0131n d\u00fc\u015f\u00fclmesinden sonra kalan miktar a\u015fa\u011f\u0131daki s\u0131ra ve esaslar dahilinde da\u011f\u0131t\u0131l\u0131r:<br \/>a) Genel Kanuni Yedek Ak\u00e7e: \u00c7\u0131kar\u0131lm\u0131\u015f sermayenin  \u2019sine ula\u015f\u0131ncaya kadar, %5\u2019i kanuni yedek<br \/>ak\u00e7eye ayr\u0131l\u0131r.<br \/>b) Birinci K\u00e2r Pay\u0131: Kalandan, varsa y\u0131l i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f tutar\u0131n\u0131n ilavesi ile bulunacak mebla\u011f<br \/>\u00fczerinden, \u015eirket\u2019in kar da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131<br \/>Mevzuat\u0131na uygun olarak birinci k\u00e2r pay\u0131 ayr\u0131l\u0131r.<br \/>c) Genel Kurul, T\u00fcrk Ticaret Kanunu\u2019na g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler ile Esas S\u00f6zle\u015fmede<br \/>veya kar da\u011f\u0131t\u0131m politikas\u0131nda pay sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131 ayr\u0131ld\u0131ktan sonra, Y\u00f6netim Kurulu \u00dcyelerine, ortakl\u0131k \u00e7al\u0131\u015fanlar\u0131na ve pay sahibi d\u0131\u015f\u0131ndaki ki\u015fi ve kurumlara kardan pay da\u011f\u0131t\u0131lmas\u0131na karar vermeye yetkilidir.<br \/>d) \u0130kinci K\u00e2r Pay\u0131: Net d\u00f6nem kar\u0131ndan (a), (b) ve (c) bentlerinde belirtilen mebla\u011flar d\u00fc\u015f\u00fcld\u00fckten<br \/>sonra kalan k\u0131sm\u0131, Genel Kurul, k\u0131smen veya tamamen ikinci k\u00e2r pay\u0131 olarak da\u011f\u0131tmaya veya T\u00fcrk<br \/>Ticaret Kanunu\u2019nun 521. maddesi uyar\u0131nca yedek ak\u00e7e olarak ay\u0131rmaya yetkilidir.<br \/>Pay sahipleriyle kara i\u015ftirak eden di\u011fer kimselere da\u011f\u0131t\u0131lmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015f olan k\u0131s\u0131mdan,<br \/>sermayenin %5\u2019i oran\u0131nda k\u00e2r pay\u0131 d\u00fc\u015f\u00fcld\u00fckten sonra bulunan tutar\u0131n \u2019u T\u00fcrk Ticaret Kanunu\u2019nun 3.maddesinin 2. f\u0131kras\u0131 uyar\u0131nca genel kanuni yedek ak\u00e7eye eklenir.<br \/>T\u00fcrk Ticaret Kanunu\u2019na g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler ile Esas S\u00f6zle\u015fmede veya kar da\u011f\u0131t\u0131m politikas\u0131nda pay sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131 ayr\u0131lmad\u0131k\u00e7a, ba\u015fka yedek ak\u00e7e ayr\u0131lmas\u0131na, ertesi y\u0131la kar aktar\u0131lmas\u0131na ve Y\u00f6netim Kurulu \u00dcyelerine, ortakl\u0131k \u00e7al\u0131\u015fanlar\u0131na, vak\u0131flara ve pay sahibi d\u0131\u015f\u0131ndaki ki\u015fi ve kurumlara kardan pay da\u011f\u0131t\u0131lmas\u0131na karar verilemeyece\u011fi gibi, pay sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131 nakden \u00f6denmedik\u00e7e bu ki\u015filere kardan pay da\u011f\u0131t\u0131lamaz.<br \/>\u015eirket kar\u0131n\u0131n ne kadar\u0131n\u0131n ve nas\u0131l da\u011f\u0131t\u0131laca\u011f\u0131na, Sermaye Piyasas\u0131 Kurulu\u2019nun konuya ili\u015fkin<br \/>d\u00fczenlemeleri ve Y\u00f6netim Kurulu\u2019nun \u00f6nerisi de g\u00f6z \u00f6n\u00fcne al\u0131narak, Genel Kurul taraf\u0131ndan karar<br \/>verilir.<br \/>K\u00e2r pay\u0131, da\u011f\u0131t\u0131m tarihi itibar\u0131yla mevcut paylar\u0131n t\u00fcm\u00fcne, bunlar\u0131n ihra\u00e7 ve iktisap tarihleri dikkate al\u0131nmaks\u0131z\u0131n e\u015fit olarak da\u011f\u0131t\u0131l\u0131r. \u015eirket Esas S\u00f6zle\u015fme h\u00fck\u00fcmlerine g\u00f6re Genel Kurul taraf\u0131ndan verilen kar da\u011f\u0131t\u0131m karar\u0131, ilgili yasal d\u00fczenlemelerde m\u00fcsaade edilmedi\u011fi s\u00fcrece geri al\u0131namaz.<br \/>Y\u00f6netim Kurulu, Genel Kurul taraf\u0131ndan yetkilendirilmi\u015f olmak ve Sermaye Piyasas\u0131 Kanunu ve ilgili mevzuata uymak \u015fart\u0131 ile ilgili faaliyet d\u00f6nemi ile s\u0131n\u0131rl\u0131 kalmak \u00fczere pay sahiplerine k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131t\u0131lmas\u0131na karar verebilir. Genel Kurul taraf\u0131ndan Y\u00f6netim Kurulu\u2019na verilen k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131t\u0131lmas\u0131 yetkisi, bu yetkinin verildi\u011fi faaliyet d\u00f6nemi ile s\u0131n\u0131rl\u0131d\u0131r. K\u00e2r pay\u0131 avans\u0131 tutar\u0131n\u0131n hesaplanmas\u0131nda ve da\u011f\u0131t\u0131lmas\u0131nda ilgili mevzuat h\u00fck\u00fcmlerine uyulur.<\/li>\n<\/ol>\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<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>DMR Unlu Mamuller \u00dcretim G\u0131da Toptan Perakende \u0130hracat A.\u015e.\u00a0(DMRGD)\u00a0taraf\u0131ndan 28 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde kar da\u011f\u0131t\u0131m politikas\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. DMR UNLU MAMULLER \u00dcRET\u0130M GIDA TOPTAN PERAKENDE \u0130HRACAT A.\u015e.KAR DA\u011eITIM POL\u0130T\u0130KASI Ama\u00e7 ve Kapsam\u015eirket Kar Da\u011f\u0131t\u0131m Politikas\u0131, \u015eirket Esas S\u00f6zle\u015fmesi h\u00fck\u00fcmleriyle uyumlu olarak, tabi olunan ilgilid\u00fczenlemeler \u00e7er\u00e7evesinde \u015firketin gelecek d\u00f6nemlerde elde [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26467,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26466","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\/26466","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=26466"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26466\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26467"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26466"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26466"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26466"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}