{"id":26740,"date":"2024-07-05T12:19:35","date_gmt":"2024-07-05T12:19:35","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/05\/karsan-otomotiv-karsn-temettu-karari-tescil-edildi\/"},"modified":"2024-07-05T12:19:35","modified_gmt":"2024-07-05T12:19:35","slug":"karsan-otomotiv-karsn-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/05\/karsan-otomotiv-karsn-temettu-karari-tescil-edildi\/","title":{"rendered":"Karsan Otomotiv (KARSN) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Karsan Otomotiv Sanayii ve Ticaret A.\u015e.\u00a0(KARSN) taraf\u0131ndan 5 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Tescili Bildirimi 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\/09\/karsn-large.jpg\" alt=\"Karsan Otomotiv'den (KARSN) SPK ba\u015fvurusu HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri, TEMETT\u00dc H\u0130SSELER\u0130 Rota Borsa\" class=\"wp-image-55906\" title=\"Ford Otomotiv'den \u00fcretime ara verme a\u00e7\u0131klamas\u0131 12 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri, Temett\u00fc A\u00e7\u0131klayan \u015eirketler, TEMETT\u00dc H\u0130SSELER\u0130 Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada Karsan Otomotiv Sanayii ve Ticaret A.\u015e.\u2019nin 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n 01.07.2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 01.01.2023 \u2013 31.12.2023 hesap d\u00f6nemine ait konsolide mali tablolara g\u00f6re 619.840.134 TL ticari kar ve Vergi Usul Kanunu uyar\u0131nca haz\u0131rlanan (Yasal) finansal tablolar\u0131na g\u00f6re 89.000.402 TL ticari zarar olu\u015ftu\u011funun tespit edildi\u011fi, her iki finansal tabloda yer alan Ge\u00e7mi\u015f Y\u0131l Zararlar\u0131n\u0131n mahsubundan sonra, da\u011f\u0131t\u0131labilir kar olu\u015fmad\u0131\u011f\u0131ndan kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. T\u00fcm kararlar \u015fu \u015fekilde oldu;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u015eirketimizin 04 Haziran 2023 g\u00fcn\u00fc saat 10:00\u2019da \u015firket merkez adresi olan Hasana\u011fa Organize Sanayi B\u00f6lgesi, Sanayi Caddesi 16225 Nil\u00fcfer \/ Bursa adresinde ve EGKS \u00fczerinden elektronik ortamda yap\u0131lan 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131nda, \u00f6zet olarak a\u015fa\u011f\u0131daki kararlar al\u0131nm\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<p>-Sermaye Piyasas\u0131 Kurulu\u2019nun d\u00fczenlemelerine g\u00f6re haz\u0131rlanm\u0131\u015f 2023 y\u0131l\u0131 konsolide mali tablolar\u0131m\u0131z ve Y\u00f6netim Kurulu Faaliyet Raporu kapsam\u0131nda yer alan di\u011fer hususlar kabul edilerek karara ba\u011flanm\u0131\u015ft\u0131r.<\/p>\n<p>-2023 y\u0131l\u0131nda da\u011f\u0131t\u0131labilir kar olu\u015fmamas\u0131 nedeniyle kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na karar verilmi\u015ftir.<\/p>\n<p>-2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r\u0131n 300.000 TL olarak belirlenmesine karar verilmi\u015ftir.<\/p>\n<p>-Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n 7 \u00fcye, Y\u00f6netim Kurulu g\u00f6rev s\u00fcresinin ba\u011f\u0131ms\u0131z \u00fcyelerin ba\u011f\u0131ms\u0131zl\u0131k niteliklerinin her sene g\u00f6zden ge\u00e7irilmesi kayd\u0131 ile 3 y\u0131l s\u00fcre ile ve herhalukarda yerlerine halefleri se\u00e7ilinceye kadar g\u00f6rev yapmak \u00fczere belirlenmesine karar verilmi\u015ftir.<\/p>\n<p>-\u015eirketimiz Y\u00f6netim Kurulu \u00dcyeliklerine; Sn. \u0130nan KIRA\u00c7, Sn. Giancarlo BOSCHETTI, Sn. Okan BA\u015e, Sn. Mehmet Altan SUNGAR,Sn. Nevzat T\u00dcFEK\u00c7\u0130O\u011eLU (Ba\u011f\u0131ms\u0131z \u00dcye), Sn. M\u00fcfit ATASEVEN (Ba\u011f\u0131ms\u0131z \u00dcye) ve Sn. Ahmet Nezih OLCAY (Ba\u011f\u0131ms\u0131z \u00dcye)se\u00e7ilmi\u015flerdir.<\/p>\n<p>-2024 y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetim Hizmetleri PWC BA\u011eIMSIZ DENET\u0130M VE SERBEST MUHASEBEC\u0130 MAL\u0130 M\u00dc\u015eAV\u0130RL\u0130K ANON\u0130M \u015e\u0130RKET\u0130 1 y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere se\u00e7ilmi\u015ftir.<\/p>\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>Karsan Otomotiv Sanayii ve Ticaret A.\u015e.\u00a0(KARSN) taraf\u0131ndan 5 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Tescili Bildirimi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada Karsan Otomotiv Sanayii ve Ticaret A.\u015e.\u2019nin 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n 01.07.2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 01.01.2023 \u2013 31.12.2023 hesap [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26741,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26740","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\/26740","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=26740"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26740\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26741"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26740"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26740"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26740"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}