{"id":26554,"date":"2024-07-01T17:34:14","date_gmt":"2024-07-01T17:34:14","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/01\/aselsan-asels-temettu-karari-tescil-edildi\/"},"modified":"2024-07-01T17:34:14","modified_gmt":"2024-07-01T17:34:14","slug":"aselsan-asels-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/01\/aselsan-asels-temettu-karari-tescil-edildi\/","title":{"rendered":"Aselsan (ASELS) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"

Aselsan Elektronik Sanayi ve Ticaret A.\u015e.\u00a0(ASELS) taraf\u0131ndan 1 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Kararlar\u0131 Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"ASELSAN<\/figure>\n

A\u00e7\u0131klamada Ola\u011fan Genel Kurul kararlar\u0131n\u0131n 01.07.2024 tarihinde tescil edildi\u011fi ve\u00a011112 say\u0131l\u0131\u00a0T\u00fcrkiye Ticaret Sicil\u00a0Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 25 Kas\u0131m tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a00,1118421<\/strong>\u00a0TL, net\u00a00,1006578<\/strong>\u00a0TL temett\u00fc \u00f6denmesine ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekilde olmu\u015ftu;<\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f, sayg\u0131 duru\u015fu, \u0130stiklal Mar\u015f\u0131\u2019n\u0131n okunmas\u0131 ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131.<\/td>\n<\/tr>\n
2 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6nemine ait Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131 ve m\u00fczakeresi.<\/td>\n<\/tr>\n
3 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6nemine ait Ba\u011f\u0131ms\u0131z Denetim \u015eirketi Raporunun okunmas\u0131.<\/td>\n<\/tr>\n
4 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6nemine ait Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131.<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2023 Y\u0131l\u0131 hesap d\u00f6nemine ait faaliyetlerinden ve hesaplar\u0131ndan dolay\u0131 ibra edilmeleri hakk\u0131nda karar al\u0131nmas\u0131.<\/td>\n<\/tr>\n
6 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6nemine ait k\u00e2r\u0131n kullan\u0131m \u015feklinin ve da\u011f\u0131t\u0131lacak k\u00e2r pay\u0131 oran\u0131n\u0131n belirlenmesi.<\/td>\n<\/tr>\n
7 \u2013 G\u00f6rev s\u00fcresi dolan Y\u00f6netim Kurulu \u00fcyelerinin ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin tespiti.<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulu \u00fcyelerine verilecek \u00fccretin tespiti.<\/td>\n<\/tr>\n
9 \u2013 Sermaye Piyasas\u0131 Kurulu mevzuat\u0131 gere\u011fince, Y\u00f6netim Kurulu taraf\u0131ndan se\u00e7ilen Ba\u011f\u0131ms\u0131z Denetim \u015eirketinin onaylanmas\u0131.<\/td>\n<\/tr>\n
10 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lan ba\u011f\u0131\u015flar ile 3. ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda bilgi verilmesi.<\/td>\n<\/tr>\n
11 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince, 2023 y\u0131l\u0131nda Savunma Sanayii Ba\u015fkanl\u0131\u011f\u0131 ile yap\u0131lan i\u015flemlerin \u015fartlar\u0131na ve piyasa ko\u015fullar\u0131 ile kar\u015f\u0131la\u015ft\u0131r\u0131lmas\u0131na ili\u015fkin olarak haz\u0131rlanan rapor hakk\u0131nda bilgi verilmesi.<\/td>\n<\/tr>\n
12 \u2013 2024 Y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar\u0131n \u00fcst s\u0131n\u0131r\u0131 hakk\u0131nda karar al\u0131nmas\u0131.<\/td>\n<\/tr>\n
13 \u2013 2024 Y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lacak sponsorluklar\u0131n \u00fcst s\u0131n\u0131r\u0131 hakk\u0131nda karar al\u0131nmas\u0131.<\/td>\n<\/tr>\n
14 \u2013 Y\u00f6netim h\u00e2kimiyetini elinde bulunduran pay sahiplerinin, y\u00f6netim kurulu \u00fcyelerinin, \u00fcst d\u00fczey y\u00f6neticilerin ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee yak\u0131nlar\u0131n\u0131n, \u015firket veya ba\u011fl\u0131 ortakl\u0131klar\u0131 ile \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek nitelikte i\u015flem yapabilmesi ve rekabet edebilmesi konusunda bilgi verilmesi.<\/td>\n<\/tr>\n
15 \u2013 Dilek ve temenniler.<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
\n

Ola\u011fan Genel Kurul kararlar\u0131 01.07.2024 tarihinde tescil edilmi\u015f ve\u00a011112 say\u0131l\u0131\u00a0T\u00fcrkiye Ticaret Sicil\u00a0Gazetesi\u2019nde ilan edilmi\u015ftir.<\/p>\n

\n
<\/div>\n<\/div>\n<\/blockquote>\n

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":"

Aselsan Elektronik Sanayi ve Ticaret A.\u015e.\u00a0(ASELS) taraf\u0131ndan 1 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Kararlar\u0131 Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada Ola\u011fan Genel Kurul kararlar\u0131n\u0131n 01.07.2024 tarihinde tescil edildi\u011fi ve\u00a011112 say\u0131l\u0131\u00a0T\u00fcrkiye Ticaret Sicil\u00a0Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 25 Kas\u0131m tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a00,1118421\u00a0TL, net\u00a00,1006578\u00a0TL temett\u00fc […]<\/p>\n","protected":false},"author":1,"featured_media":26555,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26554","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\/26554","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=26554"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26554\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26555"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26554"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26554"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26554"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}