{"id":26624,"date":"2024-07-03T08:41:09","date_gmt":"2024-07-03T08:41:09","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/03\/bulbuloglu-vinc-bvsan-temettu-karari-tescil-edildi\/"},"modified":"2024-07-03T08:41:09","modified_gmt":"2024-07-03T08:41:09","slug":"bulbuloglu-vinc-bvsan-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/03\/bulbuloglu-vinc-bvsan-temettu-karari-tescil-edildi\/","title":{"rendered":"B\u00fclb\u00fclo\u011flu Vin\u00e7 (BVSAN) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>B\u00fclb\u00fclo\u011flu Vin\u00e7 Sanayi ve Ticaret A.\u015e.\u00a0(BVSAN) taraf\u0131ndan 3 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde genel kurul kararlar\u0131n\u0131n tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"853\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/01\/bulbuloglu-vinc-3.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-7460\" title=\"| Rota Borsa\"><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 26.06.2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Ankara Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 02.07.2024 tarihinde tescil edilerek,\u00a003.07.2024 tarih ve 11114 say\u0131l\u0131 TTSG ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda hisse ba\u015f\u0131na br\u00fct <strong>0,7680318<\/strong> TL, net <strong>0,6912286<\/strong> TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Temett\u00fc tarihi y\u00f6netim kurulu taraf\u0131ndan belirlenecek. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekilde oldu;<\/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 ve Genel Kurul Toplant\u0131 Tutanaklar\u0131 ve di\u011fer evrak\u0131n imzalanmas\u0131 hususunda yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 \u015eirket Y\u00f6netim Kurulu\u2019nca haz\u0131rlanan 2023 Y\u0131l\u0131 Faaliyet Raporunun okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zeti\u2019nin okunmas\u0131 ve m\u00fczakere edilmesi,<\/td>\n<\/tr>\n<tr>\n<td>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<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesi,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince Y\u00f6netim Kurulu \u00dcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in yap\u0131lan \u00f6demeler hakk\u0131nda Pay Sahiplerine bilgi verilmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcrelerinin belirlenmesi, belirlenen \u00fcye say\u0131s\u0131na g\u00f6re se\u00e7im yap\u0131lmas\u0131, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7ilmesi,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretleri ile huzur hakk\u0131 ve prim gibi haklar\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulunun 2023 y\u0131l\u0131 k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131 ile ilgili teklifinin g\u00f6r\u00fc\u015f\u00fclerek kabul, de\u011fi\u015ftirilerek kabul veya reddi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince Y\u00f6netim Kurulu\u2019nun 18.04.2024 tarihli karar\u0131 ile kabul edilip 18.04.2024 tarihinde KAP\u2019da ilan edilen Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu \u00f6nerisinin Genel Kurul onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 taraf\u0131ndan onaylanmas\u0131 durumunda \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye \u201d ba\u015fl\u0131kl\u0131 6.maddesinin tadilinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca \u015eirket\u2019in sosyal yard\u0131m amac\u0131yla 2023 y\u0131l\u0131nda yapm\u0131\u015f oldu\u011fu ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda pay sahiplerine bilgi verilmesi ve 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar\u0131n \u00fcst s\u0131n\u0131r\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 \u015eirketin, 3. ki\u015filer lehine teminat, rehin ve ipotek verip vermedi\u011fi ve gelir veya menfaat elde edip etmedi\u011fi konular\u0131nda da Genel Kurul\u2019a bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran Pay Sahiplerine, Y\u00f6netim Kurulu \u00dcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee yak\u0131nlar\u0131na T\u00fcrk Ticaret Kanunu\u2019nun 395\u2019inci ve 396\u2019nc\u0131 maddeleri \u00e7er\u00e7evesinde izin verilmesi ve Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi do\u011frultusunda 2023 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda Pay Sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay s\u00e2hipleri, Y\u00f6netim Kurulu \u00fcyeleri, idari sorumlulu\u011fu bulunan y\u00f6neticiler ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee h\u0131s\u0131mlar\u0131 taraf\u0131ndan, Sermaye Piyasas\u0131 Kurulu\u2019nun (II-17.1) say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ekinde yer alan (1.3.6) say\u0131l\u0131 kurumsal y\u00f6netim ilkesi kapsam\u0131nda yap\u0131lm\u0131\u015f i\u015flemlere ili\u015fkin Genel Kurul\u2019a bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Dilek ve g\u00f6r\u00fc\u015fler<\/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 26.06.2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Ankara Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 02.07.2024 tarihinde tescil edilerek,\u00a003.07.2024 tarih ve 11114 say\u0131l\u0131 TTSG ilan edilmi\u015ftir.<\/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 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><\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u00fclb\u00fclo\u011flu Vin\u00e7 Sanayi ve Ticaret A.\u015e.\u00a0(BVSAN) taraf\u0131ndan 3 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde genel kurul kararlar\u0131n\u0131n tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 26.06.2024 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Ankara Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 02.07.2024 tarihinde tescil edilerek,\u00a003.07.2024 tarih ve 11114 say\u0131l\u0131 TTSG ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda hisse [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26625,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26624","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\/26624","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=26624"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26624\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26625"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26624"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26624"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26624"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}