{"id":26854,"date":"2024-07-08T16:20:40","date_gmt":"2024-07-08T16:20:40","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/08\/yigit-aku\/"},"modified":"2024-07-08T16:20:40","modified_gmt":"2024-07-08T16:20:40","slug":"yigit-aku","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/08\/yigit-aku\/","title":{"rendered":"Yi\u011fit Ak\u00fc"},"content":{"rendered":"<p>Yi\u011fit Ak\u00fc Malzemeleri Nakliyat Turizm \u0130n\u015faat Sanayi ve Ticaret A.\u015e.\u00a0(YIGIT)\u00a0taraf\u0131ndan 8 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 y\u0131l\u0131 ola\u011fan Genel Kurul i\u015flemlerine ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"900\" height=\"431\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/03\/yigit-aku.webp\" alt=\"| Rota Borsa\" class=\"wp-image-157372\" title=\"| Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada 01.08.2024 tarihinde Organize Sanayi B\u00f6lgesi O\u011fuz Caddesi No: 2 Sincan\/ANKARA adresinde ola\u011fan Genel Kurul toplant\u0131s\u0131 yap\u0131laca\u011f\u0131 belirtildi. G\u00fcndem maddeleri ise \u015fu \u015fekilde;<\/p>\n<p><strong>G\u00fcndem maddeleri<\/strong><\/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<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131n\u0131n se\u00e7ilmesi, Genel Kurul toplant\u0131 tutanaklar\u0131n\u0131n Toplant\u0131 Ba\u015fkan\u0131 taraf\u0131ndan imzalanmas\u0131na 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,<\/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 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,<\/td>\n<\/tr>\n<tr>\n<td>7 \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>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 kar da\u011f\u0131t\u0131m\u0131 veya da\u011f\u0131t\u0131lmamas\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 08.07.2024 tarihli karar\u0131 ile kabul edilip 08.07.2024 tarihinde KAP \u2018da ilan edilen Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7iminin onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince haz\u0131rlanan \u201cBa\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131n\u0131n onaylanmas\u0131, 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>12 \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>13 \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>14 \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>15 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2024 y\u0131l\u0131 ve izleyen y\u0131llara ili\u015fkin \u015eirketin \u201cK\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m Politikas\u0131\u201d, \u201cYi\u011fit Ak\u00fc Malzeme Nakliyat Turizm \u0130n\u015faat Sanayi ve Ticaret A.\u015e. Bilgilendirme Politikas\u0131\u201d, \u201cY\u00f6netim Kurulu \u00dcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler \u0130\u00e7in \u00dccret Politikas\u0131\u201d hakk\u0131nda Pay Sahiplerine bilgi verilmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Dilek, g\u00f6r\u00fc\u015f ve temenniler.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><\/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>Yi\u011fit Ak\u00fc Malzemeleri Nakliyat Turizm \u0130n\u015faat Sanayi ve Ticaret A.\u015e.\u00a0(YIGIT)\u00a0taraf\u0131ndan 8 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 y\u0131l\u0131 ola\u011fan Genel Kurul i\u015flemlerine ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada 01.08.2024 tarihinde Organize Sanayi B\u00f6lgesi O\u011fuz Caddesi No: 2 Sincan\/ANKARA adresinde ola\u011fan Genel Kurul toplant\u0131s\u0131 yap\u0131laca\u011f\u0131 belirtildi. G\u00fcndem maddeleri ise \u015fu \u015fekilde; G\u00fcndem maddeleri 1 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26855,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26854","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\/26854","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=26854"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26854\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26855"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26854"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26854"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26854"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}