{"id":26652,"date":"2024-07-03T17:50:53","date_gmt":"2024-07-03T17:50:53","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/03\/tab-gida-tabgd-temettu-karari-tescil-edildi\/"},"modified":"2024-07-03T17:50:53","modified_gmt":"2024-07-03T17:50:53","slug":"tab-gida-tabgd-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/03\/tab-gida-tabgd-temettu-karari-tescil-edildi\/","title":{"rendered":"TAB G\u0131da (TABGD) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>TAB G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(TABGD) taraf\u0131ndan 3 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel kurul kararlar\u0131n\u0131n tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/10\/tabgd-1024x576.webp\" alt=\"TAB G\u0131da (TABGD) tahmin edilen ve ger\u00e7ekle\u015fen bilan\u00e7o rakamlar\u0131n\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" class=\"wp-image-75701\" title=\"S\u00f6ke Un Rudi's Organic'ten ek hisse alacak 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 2023 faaliyet y\u0131l\u0131na ili\u015fkin, 14.06.2024 tarihinde ger\u00e7ekle\u015ftirilen ola\u011fan genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n 03.07.2024 tarihinde \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 8 Temmuz tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a0<strong>0,5606754<\/strong>\u00a0TL, net\u00a0<strong>0,5046078<\/strong>\u00a0TL temett\u00fc da\u011f\u0131t\u0131lmas\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 hususunda m\u00fczakere ve karar al\u0131nmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 faaliyet y\u0131l\u0131na ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131, m\u00fczakeresi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 faaliyet y\u0131l\u0131na ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Raporu\u2019nun okunmas\u0131 ve m\u00fczakeresi.<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 \u015eirket\u2019in 2023 faaliyet y\u0131l\u0131na ili\u015fkin finansal tablolar\u0131n\u0131n okunmas\u0131, m\u00fczakere edilmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun Kurumsal Y\u00f6netim Tebli\u011fi (II-17.1) uyar\u0131nca; \u015eirket\u2019in \u201cKar Da\u011f\u0131t\u0131m Politikas\u0131\u201dn\u0131n (EK-2) g\u00f6r\u00fc\u015f\u00fclerek pay sahiplerinin onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 faaliyet y\u0131l\u0131na ili\u015fkin kar da\u011f\u0131t\u0131m\u0131 hakk\u0131ndaki \u00f6nerisinin m\u00fczakere edilmesi ve onaya sunulmas\u0131 (EK-3).<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2023 faaliyet d\u00f6nemine ili\u015fkin faaliyetlerinden dolay\u0131 ibra olunmas\u0131 hususunun m\u00fczakere edilmesi ve karar al\u0131nmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcyeleri ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin \u00fccretlerinin belirlenmesi.<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in izin verilmesinin m\u00fczakeresi ve karar verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2024 Hesap D\u00f6nemi i\u00e7in Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015funun se\u00e7imi hususunda m\u00fczakere ve karar al\u0131nmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde \u015eirketin 2023 y\u0131l\u0131 i\u00e7erisinde yapm\u0131\u015f oldu\u011fu ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi ve 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r ba\u011f\u0131\u015f \u00fcst s\u0131n\u0131r\u0131n\u0131n tespit edilerek karara ba\u011flanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2023 y\u0131l\u0131nda \u015eirketin 3. ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler ile bunlardan elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 1.3.6 nolu ilkesi kapsam\u0131nda Genel Kurul\u2019a bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 2023 Hesap D\u00f6nemine ili\u015fkin olarak; 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<tr>\n<td>15 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-22.1 say\u0131l\u0131 Geri Al\u0131nan Paylar Tebli\u011fi, SPK Kurul Karar Organ\u0131\u2019n\u0131n i-SPK.22.7 (14.02.2023 tarih ve 9\/177 s.k.) say\u0131l\u0131 \u0130lke Karar\u0131 ve ilgili di\u011fer mevzuat \u00e7er\u00e7evesinde Pay Geri Al\u0131m Program\u0131\u2019n\u0131n (EK-4) Genel Kurul onay\u0131na sunulmas\u0131 ve Y\u00f6netim Kurulu\u2019na pay geri al\u0131m yetkisi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Dilek, temenniler ve 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 2023 faaliyet y\u0131l\u0131na ili\u015fkin, 14.06.2024 tarihinde ger\u00e7ekle\u015ftirilen ola\u011fan genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar 03.07.2024 tarihinde \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil 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><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>TAB G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(TABGD) taraf\u0131ndan 3 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel kurul kararlar\u0131n\u0131n tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 2023 faaliyet y\u0131l\u0131na ili\u015fkin, 14.06.2024 tarihinde ger\u00e7ekle\u015ftirilen ola\u011fan genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n 03.07.2024 tarihinde \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 8 Temmuz [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26653,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26652","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\/26652","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=26652"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26652\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26653"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26652"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26652"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26652"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}