{"id":26912,"date":"2024-07-09T15:52:31","date_gmt":"2024-07-09T15:52:31","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/09\/kiler-holding-klrho-temettu-teklifi-genel-kurulda-reddedildi\/"},"modified":"2024-07-09T15:52:31","modified_gmt":"2024-07-09T15:52:31","slug":"kiler-holding-klrho-temettu-teklifi-genel-kurulda-reddedildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/09\/kiler-holding-klrho-temettu-teklifi-genel-kurulda-reddedildi\/","title":{"rendered":"Kiler Holding (KLRHO) temett\u00fc teklifi genel kurulda reddedildi!"},"content":{"rendered":"<p>Kiler Holding A.\u015e.\u00a0(KLRHO) taraf\u0131ndan 9 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Kar Pay\u0131 Da\u011f\u0131t\u0131m \u0130\u015flemlerine \u0130li\u015fkin a\u00e7\u0131klama 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\/2023\/09\/borsa-large.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-57186\" title=\"Tekfen Holding'den (TKFEN) Romanya ihalesi hakk\u0131nda kritik a\u00e7\u0131klama! 8 HABERLER, Ekonomi Haberleri, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada sermaye gereksinimleri, uzun vadeli strateji, yat\u0131r\u0131m ve finansman politikalar\u0131 ile karl\u0131l\u0131k ve nakit durumu dikkate al\u0131narak kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin y\u00f6netim kurulu teklifinin genel kurulda oy \u00e7oklu\u011fu ile reddedildi\u011fi; Sonras\u0131nda sunulan \u201c\u015eirket\u2019in 2023 y\u0131l\u0131 d\u00f6nem kar\u0131, ge\u00e7mi\u015f y\u0131l karlar\u0131 ile \u015eirket\u2019in yat\u0131r\u0131m ve finansman politikalar\u0131 ile finansal durumunu olumsuz etkilememek kayd\u0131 ile yasal yedek ve enflasyon farklar\u0131n\u0131n belirli bir k\u0131sm\u0131n\u0131n sermayeye bedelsiz olarak eklenmesinin tekrar Y\u00f6netim Kurulu\u2019nde de\u011ferlendirilmesine ili\u015fkin teklifin ise oy \u00e7oklu\u011fu ile kabul edildi\u011fi belirtildi.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Daha \u00f6nce kamuya a\u00e7\u0131klanm\u0131\u015f olan Y\u00f6netim Kurulunun 2023 y\u0131l\u0131 d\u00f6nem sonucu ile ilgili olarak,<\/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>SPK\u2019n\u0131n 13 Haziran 2013 tarih ve 28676 say\u0131l\u0131 Resmi Gazete\u2019de yay\u0131mlanan Seri II, No. 14.1 \u201cSermaye Piyasas\u0131nda Finansal Raporlamaya \u0130li\u015fkin Esaslar Tebli\u011fi\u201d (\u201cTebli\u011f\u201d) h\u00fck\u00fcmleri ile yine ilgili Tebli\u011f\u2019in 5. maddesine g\u00f6re Kamu G\u00f6zetimi Muhasebe ve Denetim Standartlar\u0131 Kurumu (\u201cKGK\u201d) taraf\u0131ndan yay\u0131mlanan T\u00fcrkiye Finansal Raporlama Standartlar\u0131\u2019na (\u201cTFRS\u201d) uygun olarak haz\u0131rlanan konsolide finansal tablolar\u0131nda vergi sonras\u0131 konsolide net d\u00f6nem kar\u0131 5.137.974.000,00-TL ve Vergi Us\u00fcl Kanunu (\u201cVUK\u201d) uyar\u0131nca haz\u0131rlanm\u0131\u015f mali tablolar\u0131nda ise vergi sonras\u0131 144.650.073,08-TL d\u00f6nem kar\u0131 ger\u00e7ekle\u015fmi\u015ftir.<\/p>\n<p>Sermaye Piyasas\u0131 mevzuat\u0131, T\u00fcrk Ticaret Kanunu, \u015eirketimiz Esas S\u00f6zle\u015fmesi ve \u015eirket Kar Da\u011f\u0131t\u0131m Politikas\u0131\u2019na uygun olarak<\/p>\n<p>\u2022 2023 y\u0131l\u0131nda Vergi Usul Kanunu h\u00fck\u00fcmlerine uygun olarak tutulan yasal kay\u0131tlar\u0131m\u0131za g\u00f6re ger\u00e7ekle\u015fen 144.650.073,08-TL tutar\u0131ndaki vergi sonras\u0131 d\u00f6nem kar\u0131n\u2019dan 7.232.503,65-TL 1.tertip yasal yedek ak\u00e7e ayr\u0131lmas\u0131na ve kalan 137.417.569,43-TL\u2019nin ola\u011fan\u00fcst\u00fc yedeklere al\u0131nmas\u0131na,<\/p>\n<p>\u2022 TFRS raporlama standartlar\u0131 esas al\u0131narak haz\u0131rlanan 5.137.974.000,00 -TL tutar\u0131ndaki vergi sonras\u0131 konsolide net d\u00f6nem kar\u0131ndan 7.232.503,65 -TL 1.tertip yasal yedek ak\u00e7e ayr\u0131lmas\u0131na ve kalan 5.130.741.496,35-TL\u2019nin ola\u011fan\u00fcst\u00fc yedeklere al\u0131nmas\u0131na,<\/p>\n<p>\u015eirketimiz sermaye gereksinimleri, uzun vadeli stratejimiz, yat\u0131r\u0131m ve finansman politikalar\u0131 ile karl\u0131l\u0131k ve nakit durumu dikkate al\u0131narak kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ve bu hususlara ili\u015fkin II-19.1 say\u0131l\u0131 K\u00e2r Pay\u0131 Tebli\u011fi ve bu tebli\u011f uyar\u0131nca ilan edilen K\u00e2r Pay\u0131 Rehberi\u2019nde yer alan K\u00e2r Da\u011f\u0131t\u0131m Tablosu format\u0131na uygun olarak haz\u0131rlanan ekteki 2023 y\u0131l\u0131 Kar Da\u011f\u0131t\u0131m Tablosu dikkatlerinize arz edilmektedir.<\/p>\n<p>Ba\u015fka bir \u00f6neri yoksa bu \u015fekliyle fiziken ve elektronik ortamdaki teklifi genel kurul onay\u0131na sunulmu\u015f olup, kat\u0131lanlar\u0131n oy \u00e7oklu\u011fu ile red edilmi\u015ftir.<\/p>\n<p>Madenin oylanmas\u0131 akabinde pay sahibi Vahit Kiler vekile Sn. Ahmet Necip Ko\u00e7ak s\u00f6z alm\u0131\u015ft\u0131r.<\/p>\n<p>\u2018\u2019Sayg\u0131de\u011fer hazirun \u00f6n\u00fcnde 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul 7.maddesi kapsam\u0131nda verilen \u015eirket Y\u00f6netim Kurulu\u2019nun \u00f6nerisini kabul etmiyoruz\u201d.<\/p>\n<p>\u2018\u2019\u015eirket\u2019imizin 2023 y\u0131l\u0131 d\u00f6nem kar\u0131, ge\u00e7mi\u015f y\u0131l karlar\u0131 ile \u015eirket\u2019in yat\u0131r\u0131m ve finansman politikalar\u0131 ile finansal durumunu olumsuz etkilememek kayd\u0131 ile yasal yedek ve enflasyon farklar\u0131n\u0131n belirli bir k\u0131sm\u0131n\u0131n sermayeye bedelsiz olarak eklenmesinin tekrar Y\u00f6netim Kurulu\u2019nde de\u011ferlendirilmesinin, Genel Kurul\u2019un oylamas\u0131na sunulmas\u0131n\u0131 genel kurul \u00fcyelerine teklif edilmi\u015f olup, kat\u0131lanlar\u0131n oy \u00e7oklu\u011fu ile kabul edilmi\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>Kiler Holding A.\u015e.\u00a0(KLRHO) taraf\u0131ndan 9 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Kar Pay\u0131 Da\u011f\u0131t\u0131m \u0130\u015flemlerine \u0130li\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131; A\u00e7\u0131klamada sermaye gereksinimleri, uzun vadeli strateji, yat\u0131r\u0131m ve finansman politikalar\u0131 ile karl\u0131l\u0131k ve nakit durumu dikkate al\u0131narak kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin y\u00f6netim kurulu teklifinin genel kurulda oy \u00e7oklu\u011fu ile reddedildi\u011fi; Sonras\u0131nda sunulan \u201c\u015eirket\u2019in 2023 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":26913,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26912","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\/26912","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=26912"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26912\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26913"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26912"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26912"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26912"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}