{"id":26690,"date":"2024-07-04T15:18:41","date_gmt":"2024-07-04T15:18:41","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/04\/pasifik-eurasia-paseu-temettu-karari-tescil-edildi\/"},"modified":"2024-07-04T15:18:41","modified_gmt":"2024-07-04T15:18:41","slug":"pasifik-eurasia-paseu-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/04\/pasifik-eurasia-paseu-temettu-karari-tescil-edildi\/","title":{"rendered":"Pasifik Eurasia (PASEU) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Pasifik Eurasia Lojistik D\u0131\u015f Ticaret A.\u015e.\u00a0(PASEU) taraf\u0131ndan 4 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Genel Kurul Tescili Hakk\u0131nda Hakk\u0131nda a\u00e7\u0131klamas\u0131 yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/02\/pasifik-teknoloji-1024x576.webp\" alt=\"| Rota Borsa\" class=\"wp-image-138478\" title=\"Pasifik Eurasia (PASEU) ola\u011fan\u00fcst\u00fc Genel Kurula gidiyor! 10 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada 3 Temmuz 2024 tarihli 11114 say\u0131l\u0131 Ticaret Sicil Gazetesi ile Genel Kurul kararlar\u0131n\u0131n Tescilinin yap\u0131ld\u0131\u011f\u0131 belirtildi. Tescil edilen kararlar aras\u0131nda d\u00f6nem k\u00e2r\u0131n\u0131n g\u00fcncel finansal durum g\u00f6z \u00f6n\u00fcnde bulundurularak, \u015firketin finansal yap\u0131s\u0131n\u0131n daha g\u00fc\u00e7l\u00fc hale getirilmesi amac\u0131yla ge\u00e7mi\u015f y\u0131llar karlar\u0131 olarak muhasebele\u015ftirilmesi ve temett\u00fc da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. 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 yetkilendirilmesi<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu ile Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu Rapor \u00f6zetlerinin okunmas\u0131 ve m\u00fczakere edilmesi<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 raporlar\u0131n\u0131n, Bilan\u00e7o ve Gelir\/Gider hesaplar\u0131n\u0131n okunmas\u0131, m\u00fczakere edilmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2023 y\u0131l\u0131 faaliyetleri nedeniyle ayr\u0131 ayr\u0131 ibra edilmeleri<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Mevcut Y\u00f6netim Kurulu \u00fcyelerin devam\u0131na ve bunun yan\u0131nda Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n 1 art\u0131r\u0131lmak suretiyle 9 \u00fcyeye \u00e7\u0131kart\u0131lmas\u0131n\u0131n karara ba\u011flanmas\u0131 ve se\u00e7ilecek Y\u00f6netim Kurulu \u00fcyesi olarak Sn. Erol ERKAN\u2019\u0131n \u00f6nerilmesi<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00fcyelerine verilecek huzur hakk\u0131n\u0131n belirlenmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396. maddeleri kapsam\u0131nda izin verilmesi hususunun g\u00f6r\u00fc\u015f\u00fclerek onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan k\u00e2r pay\u0131 \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi ve 2024 y\u0131l\u0131 s\u0131n\u0131r\u0131n\u0131n belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 2024 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu \u00f6nerisinin Genel Kurul onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 1.3.6 ve 1.3.7 maddesi kapsam\u0131nda, 2023 y\u0131l\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 \u015eirket ili\u015fkili taraflar i\u015flemleri hakk\u0131nda yat\u0131r\u0131mc\u0131lar\u0131n bilgilendirilmesi ve \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat rehin ipotek ve kefaletler ile elde edilen gelir ve menfaatlere ili\u015fkin bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Dilek ve temenniler\u2003<\/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<ul class=\"wp-block-list\">\n<li><\/li>\n<\/ul>\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<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Pasifik Eurasia Lojistik D\u0131\u015f Ticaret A.\u015e.\u00a0(PASEU) taraf\u0131ndan 4 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Genel Kurul Tescili Hakk\u0131nda Hakk\u0131nda a\u00e7\u0131klamas\u0131 yap\u0131ld\u0131. A\u00e7\u0131klamada 3 Temmuz 2024 tarihli 11114 say\u0131l\u0131 Ticaret Sicil Gazetesi ile Genel Kurul kararlar\u0131n\u0131n Tescilinin yap\u0131ld\u0131\u011f\u0131 belirtildi. Tescil edilen kararlar aras\u0131nda d\u00f6nem k\u00e2r\u0131n\u0131n g\u00fcncel finansal durum g\u00f6z \u00f6n\u00fcnde bulundurularak, \u015firketin finansal yap\u0131s\u0131n\u0131n [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26691,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26690","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\/26690","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=26690"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26690\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26691"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26690"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26690"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26690"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}