{"id":26602,"date":"2024-07-02T15:58:33","date_gmt":"2024-07-02T15:58:33","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/02\/yeo-teknoloji-yeotk-temettu-karari-tescil-edildi\/"},"modified":"2024-07-02T15:58:33","modified_gmt":"2024-07-02T15:58:33","slug":"yeo-teknoloji-yeotk-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/02\/yeo-teknoloji-yeotk-temettu-karari-tescil-edildi\/","title":{"rendered":"Yeo Teknoloji (YEOTK) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"

YEO Teknoloji Enerji ve End\u00fcstri A.\u015e. (YEOTK) taraf\u0131ndan 2 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Sonu\u00e7lar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"YEO<\/figure>\n

YEOTK temett\u00fc 2024<\/h2>\n

A\u00e7\u0131klamada \u015eirketin 14 Haziran 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 2 Temmuz 2024 tarihinde tescil ve 11113 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tesci edilen kararlar aras\u0131nda, \u015firketin yat\u0131r\u0131mlar\u0131 ve b\u00fcy\u00fcme planlar\u0131 dikkate al\u0131narak, sa\u011fl\u0131kl\u0131 nakit ak\u0131\u015f\u0131n\u0131n devam ettirilmesi amac\u0131yla kar pay\u0131 da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na 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\n
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 1. A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n se\u00e7imi ve toplant\u0131 tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi,<\/td>\n<\/tr>\n
2 \u2013 2023 Y\u0131l\u0131 Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporunun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n
3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim \u015eirketi raporunun \u00f6zetinin okunmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 \u015eirketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00dcyelerinin ayr\u0131 ayr\u0131 ibra edilmesi,<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu\u2019nun k\u00e2r da\u011f\u0131t\u0131m\u0131na ili\u015fkin teklifinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
7 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince Y\u00f6netim Kurulu \u00dcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in \u201c\u00dccret Politikas\u0131\u201d hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi,<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim Kurulu \u00fcyelerine verilecek \u00fccret ve di\u011fer haklar\u0131n tespiti,<\/td>\n<\/tr>\n
10 \u2013 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu ve 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu gere\u011fince, 2024 y\u0131l\u0131 i\u00e7in ba\u011f\u0131ms\u0131z denetim kurulu\u015funun se\u00e7imi,<\/td>\n<\/tr>\n
11 \u2013 2023 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlara ili\u015fkin pay sahiplerine bilgi verilmesi ve 2024 y\u0131l\u0131 i\u00e7in yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131m s\u0131n\u0131r\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n
12 \u2013 Esas s\u00f6zle\u015fmenin 6. Maddesinde bulunan kay\u0131tl\u0131 sermaye tavan\u0131 tutar\u0131n\u0131n ve s\u00fcresinin belirlenmesi,<\/td>\n<\/tr>\n
13 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019ne T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in izin verilmesi,<\/td>\n<\/tr>\n
14 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 12.maddesinin 4.f\u0131kras\u0131 uyar\u0131nca \u015eirketimiz taraf\u0131ndan \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilmi\u015f olan teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatlere ili\u015fkin pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
15 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri kapsam\u0131nda \u201c\u0130li\u015fkili Taraflarla\u201d yap\u0131lan i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n
16 \u2013 Dilek ve g\u00f6r\u00fc\u015fler.<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
Kar Pay\u0131 Da\u011f\u0131t\u0131mKay\u0131tl\u0131 Sermaye Tavan\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
\n

\u015eirketimizin 14 Haziran 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 2 Temmuz 2024 tarihinde tescil ve 11113 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\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><\/a><\/mark><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

YEO Teknoloji Enerji ve End\u00fcstri A.\u015e. (YEOTK) taraf\u0131ndan 2 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Sonu\u00e7lar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. YEOTK temett\u00fc 2024 A\u00e7\u0131klamada \u015eirketin 14 Haziran 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 2 Temmuz 2024 tarihinde tescil ve 11113 […]<\/p>\n","protected":false},"author":1,"featured_media":26603,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26602","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\/26602","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=26602"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26602\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26603"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26602"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26602"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26602"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}