{"id":26606,"date":"2024-07-02T16:16:18","date_gmt":"2024-07-02T16:16:18","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/02\/penta-teknoloji-penta-temettu-karari-tescil-edildi\/"},"modified":"2024-07-02T16:16:18","modified_gmt":"2024-07-02T16:16:18","slug":"penta-teknoloji-penta-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/02\/penta-teknoloji-penta-temettu-karari-tescil-edildi\/","title":{"rendered":"Penta Teknoloji (PENTA) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Penta Teknoloji \u00dcr\u00fcnleri Da\u011f\u0131t\u0131m Ticaret A.\u015e.\u00a0(PENTA) taraf\u0131ndan 2 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Tescili 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\/07\/penta.jpg\" alt=\"Penta Teknoloji'ye yeni \u00f6d\u00fcl! HABERLER, G\u00fcndemdekiler, Kripto Haberleri Rota Borsa\" class=\"wp-image-41299\" title=\"Alarko Holding hisselerinde dev d\u00f6n\u00fc\u015f\u00fcm ba\u015fvurusu! 10 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin Ola\u011fan Genel Kurul kararlar\u0131n\u0131n \u0130stanbul Ticaret sicilinde 28 Haziran 2024 tarihinde tescil edilerek ayn\u0131 g\u00fcn tarihli Ticaret Sicil Gazetesi\u2019nde yay\u0131mland\u0131\u011f\u0131 belirtildi. Tescil edilen kararlar aras\u0131nda; B\u00fcy\u00fcme f\u0131rsatlar\u0131n\u0131n de\u011ferlendirilmesi ve nakit ak\u0131\u015f\u0131n devaml\u0131l\u0131\u011f\u0131n\u0131 sa\u011flamak amac\u0131yla 2023 y\u0131l\u0131na ili\u015fkin kar 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<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\u0131n\u0131n olu\u015fturulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Genel Kurul Toplant\u0131 Tutana\u011f\u0131n\u0131n Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019nca imzalanmas\u0131 hususunda yetki verilmesi<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin y\u00f6netim kurulu faaliyet raporunun okunmas\u0131 ve m\u00fczakeresi<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin ba\u011f\u0131ms\u0131z d\u0131\u015f denetim rapor \u00f6zetinin okunmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin konsolide finansal tablolar\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim kurulu \u00fcyelerinin 2023 y\u0131l\u0131 hesap d\u00f6nemi faaliyet ve i\u015flemlerinden dolay\u0131 ibra edilmelerinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Yeni Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7ilmesi, g\u00f6rev s\u00fcreleri ve \u00fccretlerinin tespiti<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim kurulu taraf\u0131ndan haz\u0131rlanan kar da\u011f\u0131t\u0131m konusundaki \u00f6nerinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 T\u00fcrk Ticaret Kanunu ve sermaye piyasas\u0131 mevzuat\u0131 gere\u011fi 2024 y\u0131l\u0131 hesap d\u00f6nemi hesap ve i\u015flemlerinin denetimi i\u00e7in Y\u00f6netim Kurulu\u2019nun ba\u011f\u0131ms\u0131z d\u0131\u015f denetleme kurulu\u015fu se\u00e7imine ili\u015fkin teklifinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 2023 y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi; 01\/01\/2024 \u2013 31\/12\/2024 hesap d\u00f6nemi ba\u011f\u0131\u015f s\u0131n\u0131r\u0131n\u0131n tespitine y\u00f6nelik Y\u00f6netim Kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde, \u015eirket taraf\u0131ndan 3. ki\u015filer lehine verilmi\u015f olan teminat, rehin ve ipotekler ve elde etmi\u015f olduklar\u0131 gelir veya menfaat hususunda ortaklara bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Y\u00f6netim Kurulu \u00fcyelerine \u015eirket konusuna giren veya girmeyen i\u015fleri bizzat veya ba\u015fkalar\u0131 ad\u0131na yapmalar\u0131 ve bu nev\u2019i i\u015fleri yapan \u015firketlere ortak olabilmeleri ve di\u011fer i\u015flemleri yapabilmeleri hususunda T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri gere\u011fince izin verilmesinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Kapan\u0131\u015f<\/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>\u015eirketimizin Ola\u011fan Genel Kurul kararlar\u0131 \u0130stanbul Ticaret sicilinde 28 Haziran 2024 tarihinde tescil edilmi\u015f ve ayn\u0131 g\u00fcn tarihli Ticaret Sicil Gazetesi\u2019nde yay\u0131mlanm\u0131\u015ft\u0131r.<\/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<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>Penta Teknoloji \u00dcr\u00fcnleri Da\u011f\u0131t\u0131m Ticaret A.\u015e.\u00a0(PENTA) taraf\u0131ndan 2 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin Ola\u011fan Genel Kurul kararlar\u0131n\u0131n \u0130stanbul Ticaret sicilinde 28 Haziran 2024 tarihinde tescil edilerek ayn\u0131 g\u00fcn tarihli Ticaret Sicil Gazetesi\u2019nde yay\u0131mland\u0131\u011f\u0131 belirtildi. Tescil edilen kararlar aras\u0131nda; B\u00fcy\u00fcme f\u0131rsatlar\u0131n\u0131n [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26607,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26606","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\/26606","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=26606"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26606\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26607"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26606"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26606"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26606"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}