{"id":26980,"date":"2024-07-10T13:55:36","date_gmt":"2024-07-10T13:55:36","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/10\/sanica-isi-snica-temettu-karari-tescil-edildi\/"},"modified":"2024-07-10T13:55:36","modified_gmt":"2024-07-10T13:55:36","slug":"sanica-isi-snica-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/10\/sanica-isi-snica-temettu-karari-tescil-edildi\/","title":{"rendered":"Sanica Is\u0131 (SNICA) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"

Sanica Is\u0131 Sanayi A.\u015e.\u00a0(SNICA) taraf\u0131ndan 10 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

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A\u00e7\u0131lamada \u015eirketin Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n 09.07.2024 tarihinde tescil edilerek, ilana ili\u015fkin hususlar\u0131n 10.07.2024 tarih ve 11119 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde yay\u0131nland\u0131\u011f\u0131 belirtildi. Tescil edilen kararlar aras\u0131nda; \u00f6n\u00fcm\u00fczdeki d\u00f6nem yat\u0131r\u0131m harcamalar\u0131nda kullan\u0131lmas\u0131 ve \u015eirketin mali yap\u0131s\u0131n\u0131n g\u00fc\u00e7l\u00fc tutulmas\u0131 amac\u0131yla 2023 y\u0131l\u0131 kar\u0131ndan kar pay\u0131 da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer kararlar \u015funlar oldu; <\/p>\n

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Sanica Is\u0131 Sanayi ve Ticaret A.\u015e.\u2019nin (\u015eirket) 24 \/ 06 \/ 2024 tarihli 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131 saat 14 : 00\u2019te toplant\u0131 adresi olan\u00a0Kavakl\u0131 Mahallesi \u0130stanbul Caddesi Sanica Blok No:10 \u0130\u00e7 Kap\u0131 No:1 \u2013 34520 Beylikd\u00fcz\u00fc \/ \u0130STANBUL\u00a0adresinde; T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019n\u0131n 14.06.2024 tarih ve 97929816 say\u0131l\u0131 yaz\u0131s\u0131 ile g\u00f6revlendirilen Bakanl\u0131k Temsilcisi Sn. Ferda Y\u0131lmaz g\u00f6zetiminde saat 14:00\u2019da toplan\u0131ld\u0131.<\/p>\n

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Toplant\u0131ya ait davet ve duyurunun kanun ve esas s\u00f6zle\u015fmede \u00f6ng\u00f6r\u00fclen \u015fekilde g\u00fcndemi ihtiva edecek \u015fekilde A Grubu pay sahiplerine 30 \/ 05 \/ 2024 tarihinde elden tebli\u011f edildi\u011fi, Ola\u011fan Genel Kurul toplant\u0131s\u0131n\u0131n T.T.K. 414\u2019\u00fcnc\u00fc maddesine istinaden ilanl\u0131 olarak yap\u0131laca\u011f\u0131 ve buna ili\u015fkin ilan\u0131n T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nin 31 \/ 05 \/ 2024 tarih ve 11094 say\u0131l\u0131 n\u00fcshas\u0131n\u0131n 785\u2019inci sayfas\u0131nda ilan edildi\u011fi, ayr\u0131ca \u015eirket\u2019in resmi internet sitesi olan\u00a0https:\/\/www.sanicaisi.com.tr\u00a0adresinde, Kamuyu Ayd\u0131nlatma Platformu\u2019nda (KAP) 29 \/ 05 \/ 2024 tarihinde ilan edilmek suretiyle s\u00fcresi i\u00e7inde yap\u0131ld\u0131\u011f\u0131 ve Elektronik Genel Kurulun yap\u0131laca\u011f\u0131 e-GKS \u00fczerinden de ilanlar\u0131n yap\u0131ld\u0131\u011f\u0131 ve Ola\u011fan Genel Kurul toplant\u0131s\u0131na herhangi bir itiraz\u0131n olmad\u0131\u011f\u0131 anla\u015f\u0131ld\u0131.<\/p>\n

Haz\u0131r bulunanlar listesinin tetkikinden anla\u015f\u0131ld\u0131\u011f\u0131 \u00fczere toplam \u015eirketimiz sermayesinin 600.000.000,00 TL\u2019s\u0131na tekab\u00fcl eden 600.000.000 adet paydan; 359.190.620,643 adet pay\u0131n Asaleten toplant\u0131da temsil edildi\u011finin ve b\u00f6ylece gerek kanun gerekse esas s\u00f6zle\u015fmede \u00f6ng\u00f6r\u00fclen toplant\u0131 nisab\u0131n\u0131n sa\u011fland\u0131\u011f\u0131 tespit edilmi\u015ftir ve a\u00e7\u0131klanm\u0131\u015ft\u0131r. Bakanl\u0131k Temsilcisi Say\u0131n Ferda Y\u0131lmaz s\u00f6z ald\u0131. \u201cAnonim \u015eirketlerin Genel Kurul Toplant\u0131lar\u0131n\u0131n Usul ve Esaslar\u0131 \u0130le Bu Toplant\u0131larda Bulunacak Bakanl\u0131k Temsilcileri Hakk\u0131nda Y\u00f6netmelik\u201din Toplant\u0131da Bulunma Zorunlulu\u011fu ba\u015fl\u0131kl\u0131 17. Maddesinde; \u201cGenel kurul toplant\u0131lar\u0131nda murahhas \u00fcyeler ile en az bir y\u00f6netim kurulu \u00fcyesinin haz\u0131r bulunmas\u0131 \u015fartt\u0131r. Di\u011fer y\u00f6netim kurulu \u00fcyeleri de genel kurul toplant\u0131s\u0131na kat\u0131labilirler. Denetime tabi olan \u015firketlerin genel kurul toplant\u0131lar\u0131nda denet\u00e7i de haz\u0131r bulunur.\u201d h\u00fckm\u00fcn\u00fcn bulundu\u011funu ifade etmi\u015ftir. \u015eirket\u2019in Strateji ve Planlama M\u00fcd\u00fcr\u00fc Say\u0131n Beg\u00fcm G\u00fcltekin denetim \u015firketi temsilcisinin yolda oldu\u011funu ve trafikten dolay\u0131 gecikebilece\u011fini ifade etmi\u015ftir.<\/p>\n

T\u00fcrk Ticaret Kanunu\u2019nun 1527\u2019inci maddesinin 5\u2019inci ve 6\u2019\u0131nc\u0131 f\u0131kras\u0131 gere\u011fince, \u015eirket\u2019in elektronik genel kurul haz\u0131rl\u0131klar\u0131n\u0131 yasal d\u00fczenlemelere uygun olarak yerine getirdi\u011fi tespit edilmi\u015ftir.\u00a0\u015eirket Y\u00f6netim Kurulu Ba\u015fkan\u0131 Say\u0131n H\u00fcseyin Nesimi FAT\u0130NO\u011eLU\u00a0taraf\u0131ndan elektronik genel kurul sistemini kullanmak \u00fczere \u201cMerkezi Kay\u0131t Kurulu\u015fu Elektronik Genel Kurul Sistemi Sertifikas\u0131 Uzmanl\u0131\u011f\u0131\u201d bulunan Say\u0131n U\u011fur ULUTA\u015e ve Say\u0131n G\u00f6khan MAY\u0130L atanm\u0131\u015f olup, toplant\u0131 fiziki ve elektronik ortamda ayn\u0131 anda a\u00e7\u0131larak g\u00fcndemin g\u00f6r\u00fc\u015f\u00fclmesine ge\u00e7ilmi\u015ftir.<\/p>\n

G\u00dcNDEM MADDELER\u0130<\/u><\/strong><\/p>\n

Madde 1 \u2013<\/u><\/strong>\u00a0A\u00e7\u0131l\u0131\u015f \u015eirket Y\u00f6netim Kurulu Ba\u015fkan\u0131 Say\u0131n H\u00fcseyin Nesimi FAT\u0130NO\u011eLU taraf\u0131ndan yap\u0131ld\u0131. Madde gere\u011fi\u00a0Ba\u015fkanl\u0131k Divan\u0131\u2019n\u0131n\u00a0olu\u015fumuna ge\u00e7ildi.\u00a0Verilen \u00f6nerge do\u011frultusunda Divan Ba\u015fkanl\u0131\u011f\u0131\u2019na Say\u0131n U\u011fur FAT\u0130NO\u011eLU\u2019nun, tutanak yazmanl\u0131\u011f\u0131na Say\u0131n Hakan G\u00dc\u00c7L\u00dc\u2019n\u00fcn ve oy toplama memurlu\u011funa Say\u0131n G\u00f6khan MAY\u0130L\u2019in\u00a0se\u00e7ilmesi teklif edildi ve bu teklif kat\u0131lanlar\u0131n oy birli\u011fi ile kabul edildi.<\/p>\n

Madde 2 \u2013<\/u><\/strong>\u00a0Genel kurul toplant\u0131 tutana\u011f\u0131n\u0131n pay sahipleri ad\u0131na imzalanmas\u0131 i\u00e7in se\u00e7ilen Divan Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi kat\u0131lanlar\u0131n oy birli\u011fi ile kabul edildi.<\/p>\n

Madde 3 \u2013<\/u><\/strong>\u00a0G\u00fcndem\u2019in 3\u2019\u00fcnc\u00fc maddesi gere\u011fince, 2023 y\u0131l\u0131na ait Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131na ge\u00e7ildi. Verilen \u00f6nerge do\u011frultusunda \u015eirket Y\u00f6netim Kurulunca 2023 y\u0131l\u0131na ait olarak haz\u0131rlanan Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun 15.04.2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019nda (KAP\u2019ta) ve ayn\u0131 tarihte \u015eirket\u2019in resmi internet sitesi olan\u00a0https:\/\/www.sanicaisi.com.tr\u00a0adresinde genel kurul dok\u00fcmanlar\u0131 i\u00e7inde yay\u0131nlanmak suretiyle ortaklar\u0131m\u0131z\u0131n incelemelerine sunuldu\u011fundan okunmamas\u0131 kat\u0131lanlar\u0131n\u00a0oy birli\u011fi ile kabul edildi. 2023 y\u0131l\u0131 Faaliyet Raporu \u00fczerinde m\u00fczakereye a\u00e7\u0131ld\u0131. Aleyhte ve lehte s\u00f6z alan olmad\u0131. Yap\u0131lan m\u00fczakereler sonucunda 2023 y\u0131l\u0131 Faaliyet Raporu kat\u0131lanlar\u0131n 274.603,55 ret oyuna kar\u015f\u0131l\u0131k 706.081.205,11 kabul oyu ile kabul edildi.<\/p>\n

Madde 4 \u2013<\/u><\/strong>\u00a0G\u00fcndem\u2019in 4\u2019\u00fcnc\u00fc maddesi gere\u011fince, 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin ba\u011f\u0131ms\u0131z denetim kurulu\u015fu g\u00f6r\u00fc\u015f\u00fcn\u00fcn okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesine ge\u00e7ildi. Verilen \u00f6nerge do\u011frultusunda Akademik Ba\u011f\u0131ms\u0131z Denetim A.\u015e. taraf\u0131ndan 2023 y\u0131l\u0131na ait haz\u0131rlanan Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu Raporu\u2019nun 15.04.2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019nda (KAP\u2019ta) ve ayn\u0131 tarihte \u015eirket\u2019in resmi internet sitesi olan\u00a0https:\/\/www.sanicaisi.com.tr\u00a0adresinde yay\u0131nlanmak suretiyle ortaklar\u0131m\u0131z\u0131n incelemelerine sunuldu\u011fundan ba\u011f\u0131ms\u0131z denetim kurulu\u015fu g\u00f6r\u00fc\u015f\u00fcn\u00fcn tamam\u0131n\u0131n okunmamas\u0131\u00a0kat\u0131lanlar\u0131n oy birli\u011fi ile kabul edildi. Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu Raporu\u2019nda yer alan nihai denet\u00e7i g\u00f6r\u00fc\u015f\u00fc Genel Kurul\u2019a okundu. Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu Raporu\u2019nda yer alan denet\u00e7i g\u00f6r\u00fc\u015f\u00fc m\u00fczakereye a\u00e7\u0131ld\u0131.<\/p>\n

Yat\u0131r\u0131mc\u0131 \u0130lhan Bey s\u00f6z alarak ve yaz\u0131l\u0131 \u00f6nerge vererek, Ba\u011f\u0131ms\u0131z Denetim Raporu\u2019nun ili\u015fkili taraf i\u015flemlerini daha ayr\u0131nt\u0131l\u0131 vermesi ve gerekli olmas\u0131 durumunda ayr\u0131ca bu konuda bir raporlama yap\u0131lmas\u0131n\u0131 \u00f6nerdi.<\/p>\n

Ayr\u0131ca ili\u015fkili taraf i\u015flemlerinin yat\u0131r\u0131mc\u0131lar nezdinde yanl\u0131\u015f alg\u0131lanabildi\u011fini ve bu durumun \u015firketin 2 y\u0131ll\u0131k hisse performans\u0131n\u0131 olumsuz y\u00f6nde etkiledi\u011fine ili\u015fkin endi\u015felerini payla\u015fm\u0131\u015ft\u0131r. Bunun \u00fczerine \u015firket y\u00f6netim kurulu ba\u015fkan\u0131 H. Nesimi Fatino\u011flu s\u00f6z alarak; \u015firket faaliyetlerinin olduk\u00e7a olumlu olmas\u0131na ra\u011fmen \u015firket pay fiyat\u0131n\u0131n olumsuz seyretmesinin neden kaynakland\u0131\u011f\u0131 konusunda kendisinin de net bir fikri olmad\u0131\u011f\u0131n\u0131 ifade etmi\u015ftir.<\/p>\n

Yap\u0131lan m\u00fczakereler sonucunda 2023 y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu Raporu kat\u0131lanlar\u0131n 274.603,55 ret oyuna kar\u015f\u0131l\u0131k 706.081.205,11 kabul oyu ile kabul edildi.<\/p>\n

Madde 5 \u2013<\/u><\/strong>\u00a0G\u00fcndem\u2019in 5\u2019inci maddesi gere\u011fince, 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin finansal tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131na ge\u00e7ildi. Verilen \u00f6nerge do\u011frultusunda Akademik Ba\u011f\u0131ms\u0131z Denetim A.\u015e. taraf\u0131ndan 2023 y\u0131l\u0131na ait haz\u0131rlanan Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu Raporu\u2019nda yer alan finansal tablolar 15.04.2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019nda (KAP\u2019ta) ve ayn\u0131 tarihte \u015eirket\u2019in resmi internet sitesi olan\u00a0https:\/\/www.sanicaisi.com.tr\u00a0adresinde yay\u0131nlanmak suretiyle ortaklar\u0131m\u0131z\u0131n incelemelerine sunuldu\u011fundan finansal tablolarda yer alan kalemlerin tamam\u0131n\u0131n okunmamas\u0131, bilan\u00e7o ve gelir tablosu ana kalemlerinin okunmas\u0131 oy birli\u011fi ile kabul edildi. 2023 y\u0131l\u0131na ait bilan\u00e7o ve gelir tablosu ana kalemleri Genel Kurul\u2019a okundu. Finansal tablolar m\u00fczakereye a\u00e7\u0131ld\u0131. Aleyhte ve lehte s\u00f6z alan olmad\u0131. Madde gere\u011fi 2023 y\u0131l\u0131 finansal tablolar\u0131n oylamas\u0131na ge\u00e7ildi. Yap\u0131lan oylama neticesinde finansal tablolar kat\u0131lanlar\u0131n 274.603,55 ret oyuna kar\u015f\u0131l\u0131k 706.081.205,11 kabul oyu ile kabul edildi.<\/p>\n

Madde 6 \u2013<\/u><\/strong>\u00a0G\u00fcndem\u2019in 6\u2019nc\u0131 maddesi gere\u011fince, Y\u00f6netim Kurulu \u00dcyeleri\u2019nin \u015eirket\u2019in 2023 y\u0131l\u0131 hesap d\u00f6nemi faaliyet, i\u015flem ve hesaplar\u0131ndan dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmelerine ge\u00e7ildi. Y\u00f6netim Kurulu \u00dcyeleri 2023 y\u0131l\u0131 hesap d\u00f6nemi, faaliyet ve hesaplar\u0131ndan dolay\u0131 ayr\u0131 ayr\u0131 ibralar\u0131na ili\u015fkin olarak yap\u0131lan oylama neticesinde 2023 d\u00f6nemi faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00dcyeleri her biri, genel kurula kat\u0131lanlar\u0131n 10,00 ret oyuna kar\u015f\u0131l\u0131k 706.355.798,66 kabul oyu ile ibra edildi. (Pay sahibi y\u00f6netim kurulu \u00fcyeleri kendi ibralar\u0131nda oy kullanmad\u0131lar.)<\/p>\n

Madde 7 \u2013<\/u><\/strong>\u00a0G\u00fcndem\u2019in 7\u2019nci maddesi gere\u011fince, Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince kar da\u011f\u0131t\u0131m\u0131na ili\u015fkin \u015eirketimiz Y\u00f6netim Kurulu taraf\u0131ndan Genel Kurul\u2019a sunulan \u00f6nerisinin okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131na ge\u00e7ildi. \u015eirketimizin 29.05.2024 tarihli Y\u00f6netim Kurulu Karar\u0131 Genel Kurul\u2019a okundu. \u015eirketimiz Y\u00f6netim Kurulu\u2019nun Genel Kurul\u2019a sundu\u011fu \u00f6neri \u00e7er\u00e7evesinde m\u00fczakerelere ge\u00e7ilmi\u015ftir.<\/p>\n

Sn. \u0130lhan Aslan s\u00f6z alarak, \u015eirket\u2019in halka arz izahnemesinde de ifade edildi\u011fi \u00fczere kar da\u011f\u0131t\u0131m\u0131n\u0131n belli oranda kar da\u011f\u0131t\u0131m\u0131n\u0131n yap\u0131lmas\u0131n\u0131, en az\u0131ndan sembolik bir oranda kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmas\u0131 s\u00f6zl\u00fc olarak \u00f6nerdi. \u015eirket y\u00f6netim kurulu ba\u015fkan\u0131 Sn. H. Nesimi Fatino\u011flu s\u00f6z olarak; prensipte kendilerinin de kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmas\u0131n\u0131 arzulad\u0131\u011f\u0131n\u0131, ancak yap\u0131lan isti\u015fareler sonras\u0131nda kar da\u011f\u0131t\u0131m\u0131n\u0131 bedelsiz sermaye art\u0131r\u0131m\u0131 yap\u0131lmas\u0131 suretiyle pay olarak da\u011f\u0131t\u0131lmas\u0131n\u0131n yat\u0131r\u0131mc\u0131lar\u0131m\u0131z\u0131n lehine olaca\u011f\u0131n\u0131 de\u011ferlendiklerini, bu kapsamda ikinci bir bedelsiz sermaye art\u0131r\u0131m\u0131 konusunda \u015eirket y\u00f6netim kurulunun karar ald\u0131\u011f\u0131n\u0131, \u00f6ncedeki bedelsiz sermaye art\u0131r\u0131m\u0131nda 135 milyon TL tutar\u0131ndaki \u015eirket sermayesinin 900 milyon TL\u2019ye art\u0131r\u0131lmas\u0131 konusunda Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruldu\u011funu, ba\u015fvurunun sonucu olarak \u015eirketimiz sermayesinin 600 milyon TL y\u00fckseltilmesi konusunda karar verildi\u011fini, son yap\u0131lan y\u00f6netim kurulu karar\u0131 ile ise 600 milyon TL tutar\u0131ndaki sermayenin 0 bedelsiz art\u0131r\u0131larak 1,2 milyar TL \u00e7\u0131kar\u0131lmas\u0131 konusunda karar al\u0131nd\u0131\u011f\u0131n\u0131, sonraki s\u00fcre\u00e7te bedelli sermaye art\u0131r\u0131m\u0131 dahil sermaye art\u0131r\u0131mlar\u0131n\u0131n s\u00f6z konusu olabilece\u011fini ifade etmi\u015ftir. Sn. Abdulsamet Y\u0131lmaz bedelsiz sermaye art\u0131r\u0131m\u0131ndan sonra bedelli sermaye art\u0131r\u0131m\u0131 karar\u0131 al\u0131n\u0131p al\u0131nmayaca\u011f\u0131 sorusunu y\u00f6neltmi\u015ftir. \u015eirket y\u00f6netim kurulu ba\u015fkan\u0131 Sn. H. Nesimi Fatino\u011flu soruya cevaben, bedelsiz sermaye art\u0131r\u0131m\u0131ndan sonra bedelli sermaye art\u0131r\u0131m\u0131 karar\u0131 al\u0131nabilece\u011fini, ancak bunun hemen al\u0131nabilece\u011fi anlam\u0131na gelmedi\u011fini, ileri ortaya \u00e7\u0131kabilecek projelerimiz kapsam\u0131nda \u015eirket\u2019in ilave finansmana ihtiya\u00e7 olmas\u0131 durumunda s\u00f6z konusu olabilece\u011fini, bedelli sermaye art\u0131r\u0131m\u0131na gidilmeden de projelerin ger\u00e7ekle\u015ftirilmesinin m\u00fcmk\u00fcn olabilece\u011fini, dolay\u0131s\u0131yla bug\u00fcnden net bir \u015feyin s\u00f6ylenmesinin m\u00fcmk\u00fcn olmad\u0131\u011f\u0131n\u0131 ifade etmi\u015ftir.<\/p>\n

Ayr\u0131ca, \u015eirket y\u00f6netim kurulu ba\u015fkan\u0131 Sn. H. Nesimi Fatino\u011flu; Sanica Is\u0131 karl\u0131 bir \u015firket oldu\u011funu, halka a\u00e7\u0131ld\u0131ktan sonra tar\u0131msal sulama yat\u0131r\u0131m gibi \u00f6nemli yat\u0131r\u0131mlara ba\u015fland\u0131\u011f\u0131n\u0131, \u015eubat 2023\u2019de ger\u00e7ekle\u015fen depremin ba\u015flang\u0131\u00e7ta \u015eirket\u2019e olumsuz y\u00f6nde etkilerinin oldu\u011funu, banka kredileri konusunda baz\u0131 olumsuzluklar\u0131n ya\u015fand\u0131\u011f\u0131n\u0131, buna ra\u011fmen yat\u0131r\u0131mlar\u0131n devam ettirildi\u011fini, sonraki s\u00fcre\u00e7te ise deprem b\u00f6lgesinde ihtiya\u00e7 olan alt ve \u00fcst yap\u0131 yat\u0131r\u0131mlar\u0131 kapsam\u0131nda \u015eirket\u2019in \u00fcr\u00fcnlerine bayiler vas\u0131tas\u0131yla taleplerde \u00f6nemli art\u0131\u015flar oldu\u011funu, bu kapsamda koruge yat\u0131r\u0131m\u0131n\u0131n da hemen ba\u015flat\u0131ld\u0131\u011f\u0131n\u0131, ancak bu s\u00fcre\u00e7te de uluslararas\u0131 konjonkt\u00fcrde (Filistin-\u0130srail gerginli\u011fi) ortaya \u00e7\u0131kan sorunlar yat\u0131r\u0131mlar\u0131n istenilen zamanda bitirilerek \u00fcretime ba\u015flan\u0131lmas\u0131nda zaman olarak \u00f6nemli olumsuzluklar\u0131 ortaya \u00e7\u0131kard\u0131\u011f\u0131n\u0131 ifade etmi\u015ftir.<\/p>\n

Elektronik ortamda genel kurula kat\u0131lan Sn. Erkan Umut Mergen yaz\u0131l\u0131 olarak iletti\u011fi g\u00f6r\u00fc\u015f\u00fcnde; faizlerin y\u00fcksek oldu\u011fu bu d\u00f6nemde nakdin \u015eirket i\u00e7inde kalmas\u0131n\u0131n \u00f6nemli oldu\u011funu ve bu nedenle bedelsiz sermaye art\u0131r\u0131m\u0131na gidilmesinin mant\u0131kl\u0131 oldu\u011funu iletmi\u015ftir.<\/p>\n

\u015eirketimiz Y\u00f6netim Kurulu\u2019nun Genel Kurul\u2019a sundu\u011fu \u00f6neri \u00e7er\u00e7evesinde yap\u0131lan m\u00fczakereler neticesinde;\u00a0\u00f6n\u00fcm\u00fczdeki d\u00f6nem yat\u0131r\u0131m harcamalar\u0131nda kullan\u0131lmas\u0131 ve \u015eirketimizin mali yap\u0131s\u0131n\u0131n g\u00fc\u00e7l\u00fc tutulmas\u0131 amac\u0131yla 2023 y\u0131l\u0131 kar\u0131ndan kar pay\u0131 da\u011f\u0131t\u0131lmamas\u0131na\u00a0kat\u0131lanlar\u0131n oy birli\u011fi ile karar verildi.<\/p>\n

Madde 8 \u2013<\/u><\/strong>\u00a0G\u00fcndem\u2019in 8\u2019inci maddesi gere\u011fince,\u00a0Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7ilmesi ve g\u00f6rev s\u00fcrelerinin belirlenmesine\u00a0ge\u00e7ildi.\u00a0Sermaye Piyasas\u0131 Kurulu\u2019nun Kurul 25.01.2024 tarih ve 6\/121 say\u0131l\u0131 Karar\u0131 uyar\u0131nca \u201c2024 Y\u0131l\u0131 \u0130\u00e7in Borsa \u015eirketlerinin II-17.1 Say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi (Tebli\u011f) Uyar\u0131nca Dahil Olduklar\u0131 Gruplar Hakk\u0131nda Duyuru\u201d Sermaye Piyasas\u0131 Kurulu\u2019nun 25.01.2024 tarih ve 2024\/6 say\u0131l\u0131 b\u00fclteninde ilan edilmi\u015ftir. S\u00f6z konusu duyuruda \u015eirket 1. Grup \u015eirketler Listesi\u2019nde yer alm\u0131\u015ft\u0131r. 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda ortaklar\u0131n onay\u0131na sunulmak \u00fczere Sn. Tolgahan \u00dcRE\u015e\u2019in ve Sn. Mehmet Ka\u011fan TURAN\u2019\u0131n\u00a0\u201cBa\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcye Aday\u0131\u201d olarak belirlenmesine ili\u015fkin olarak \u015eirket Y\u00f6netim Kurulu 01.04.2024 tarihinde karar alm\u0131\u015ft\u0131r. Sermaye Piyasas\u0131 Kurulu\u2019na yap\u0131lan ayn\u0131 tarihli ba\u015fvuru\u00a0sonras\u0131nda Sermaye Piyasas\u0131 Kurulu\u2019nun\u00a018.04.2024 tarih ve 20\/564 say\u0131l\u0131 toplant\u0131s\u0131nda; \u201cTolgahan \u00dcRE\u015e\u2019in ve Mehmet Ka\u011fan TURAN\u2019\u0131n, Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 4.3.6. nolu maddesinde yer verilen \u015fartlar\u0131 ta\u015f\u0131d\u0131klar\u0131na ili\u015fkin ba\u011f\u0131ms\u0131zl\u0131k beyanlar\u0131 ve \u00f6zge\u00e7mi\u015fleri dikkate al\u0131narak, an\u0131lan y\u00f6netim kurulu ba\u011f\u0131ms\u0131z \u00fcye adaylar\u0131 hakk\u0131nda herhangi bir olumsuz g\u00f6r\u00fc\u015f bildirilmemesine\u201d karar verilmi\u015f ve Sermaye Piyasas\u0131 Kurulu\u2019nun 22.04.2024 tarih ve E-29833736-110.07.07-52869 say\u0131l\u0131 yaz\u0131s\u0131 ile \u015eirket\u2019e karar bildirilmi\u015ftir.<\/p>\n

Elektronik ortamda genel kurula kat\u0131lan Sn. Cemile Av\u015far yaz\u0131l\u0131 olarak iletti\u011fi g\u00f6r\u00fc\u015f\u00fcnde; Sermaye Piyasas\u0131 Kurulu\u2019nun Kurumsal Y\u00f6netim \u0130lkeleri kapsam\u0131nda y\u00f6netim kurular\u0131n\u0131n \u00fcye say\u0131s\u0131n\u0131n en az %\u2019inin kad\u0131n \u00fcye olmas\u0131 y\u00f6n\u00fcndeki \u00f6nerisi kapsam\u0131nda, bu ilkeye uymak i\u00e7in olu\u015fturulan uyum politikalar\u0131n\u0131n neler oldu\u011fu sorularak, Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince haz\u0131rlanan raporlamada bu ilkeye uyulmamas\u0131 ve kad\u0131n y\u00f6netim kurulu \u00fcyesi atanmamas\u0131n\u0131n nedenlerine ili\u015fkin a\u00e7\u0131klaman\u0131n yaz\u0131l\u0131 ve s\u00f6zl\u00fc a\u00e7\u0131klama yap\u0131lmas\u0131n\u0131 talep etmi\u015ftir.<\/p>\n

\u015eirketimiz y\u00f6netim kurulu \u00fcyesi ve divan ba\u015fkan\u0131 Sn. U\u011fur Fatino\u011flu; bu kapsamda bir uyum politikas\u0131n\u0131n halihaz\u0131rda olmad\u0131\u011f\u0131n\u0131, bununla birlikte \u015eirket \u00e7al\u0131\u015fanlar\u0131n\u0131n yar\u0131s\u0131ndan fazlas\u0131n\u0131n kad\u0131n \u00e7al\u0131\u015fanlardan olu\u015ftu\u011funu, bir y\u0131l \u00f6ncesine kad\u0131n y\u00f6netim kurulu \u00fcyesinin oldu\u011funu, bu d\u00f6nemde kad\u0131n y\u00f6netim kurulu \u00fcyesi olmamakla birlikte \u00f6n\u00fcm\u00fczdeki d\u00f6nemde kad\u0131n y\u00f6netim kurulu \u00fcyesinin de olabilece\u011fini ifade etmi\u015ftir.<\/p>\n

S\u00f6z konusu karar\u0131 de dikkate al\u0131narak verilen \u00f6nerge \u00e7er\u00e7evesinde yap\u0131lan oylamada;\u00a0Say\u0131n H\u00fcseyin Nesimi FAT\u0130NO\u011eLU, Say\u0131n Ali FAT\u0130NO\u011eLU, Say\u0131n U\u011fur FAT\u0130NO\u011eLU\u00a0ve\u00a0Say\u0131n Emre FAT\u0130NO\u011eLU\u2019nun\u00a0y\u00f6netim kurulu \u00fcyeliklerine;\u00a0Say\u0131n Tolgahan \u00dcre\u015f ve Say\u0131n Mehmet Ka\u011fan Turan\u2019\u0131n\u00a0y\u00f6netim kurulu ba\u011f\u0131ms\u0131z \u00fcyeliklerine se\u00e7ilmelerine ve g\u00f6rev s\u00fcrelerinin 3 y\u0131l olmas\u0131na kat\u0131lanlar\u0131n oybirli\u011fi ile karar verildi.<\/p>\n

Madde 9 \u2013<\/u><\/strong>\u00a0<\/strong>G\u00fcndem\u2019in 9\u2019uncu maddesi gere\u011fince, Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince, Y\u00f6netim Kurulu \u00dcyelerine ve \u00fcst d\u00fczey y\u00f6neticilere yap\u0131lan \u00f6demeler hakk\u0131nda bilgi verilmi\u015ftir. Ayn\u0131 G\u00fcndem maddesi gere\u011fince, yeni d\u00f6nemde Y\u00f6netim Kurulu \u00dcyelerine verilecek \u00fccretlere ili\u015fkin\u00a0olarak verilen \u00f6nerge \u00e7er\u00e7evesinde, y\u00f6netim kurulu ba\u015fkan\u0131na 300.000,-TL, y\u00f6netim kurulu ba\u015fkan vekiline 257.000,- TL, y\u00f6netim kurulu \u00fcyelerine 150.000,-TL ve ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyelerine 15.000,-TL ayl\u0131k net huzur hakk\u0131n\u0131n \u00f6denmesine ve s\u00f6z konusu \u00f6demelerin 1 Ocak 2024 tarihinden ge\u00e7erli olmak \u00fczere tahakkuk ettirilerek \u00f6denmesine kat\u0131lanlar\u0131n oybirli\u011fi ile karar verildi.<\/p>\n

Madde 10 \u2013<\/u><\/strong>\u00a0G\u00fcndem\u2019in 10\u2019uncu maddesi gere\u011fince, yeni kay\u0131tl\u0131 sermaye tavan\u0131na ili\u015fkin esas s\u00f6zle\u015fme tadil metninin Genel Kurulun onay\u0131na sunulmas\u0131na ge\u00e7ildi. Genel kurulun tarih itibariyle, kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 5 milyar TL\u2019ye y\u00fckseltilmesine ili\u015fkin olarak 16.01.2024 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na yap\u0131lan esas s\u00f6zle\u015fme tadil tasla\u011f\u0131 ba\u015fvurusunun sonu\u00e7lanmad\u0131\u011f\u0131 ve gerekli yasal s\u00fcre\u00e7lerin tamamlanmamas\u0131 nedeniyle oylamaya ge\u00e7ilememi\u015ftir. Yeni kay\u0131tl\u0131 sermaye tavan\u0131na ili\u015fkin esas s\u00f6zle\u015fme tadil metninin genel kurula sunulmas\u0131na ili\u015fkin s\u00fcrecin tamamlanmas\u0131 durumunda daha sonra yap\u0131lacak genel kurul toplant\u0131s\u0131na b\u0131rak\u0131lmas\u0131 hususu oylamaya sunulmu\u015f ve kat\u0131lanlar\u0131n oy birli\u011fi kabul edilmi\u015ftir.<\/p>\n

Tutanak yazman\u0131 ve \u015eirket\u2019in sermaye piyasalar\u0131 dan\u0131\u015fman\u0131 Sn. Hakan G\u00fc\u00e7l\u00fc, kay\u0131tl\u0131 sermaye tavan\u0131 ba\u015fvurusu \u00e7er\u00e7evesinde ya\u015fanan s\u00fcreci, ba\u015fvurunun onaylanmas\u0131nda sonra ger\u00e7ekle\u015ftirilmesi gerekli yasal s\u00fcrecin a\u015famalar\u0131 hakk\u0131nda bilgilendirmede bulunmu\u015ftur.<\/p>\n

Madde 11 \u2013<\/u><\/strong>\u00a0G\u00fcndem\u2019in 11\u2019inci maddesi gere\u011fince, T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu gere\u011fince Y\u00f6netim Kurulu taraf\u0131ndan 2024 y\u0131l\u0131 Hesap D\u00f6nemi i\u00e7in bir y\u0131ll\u0131\u011f\u0131na se\u00e7ilen Ba\u011f\u0131ms\u0131z Denetleme kurulu\u015fu Akademik Ba\u011f\u0131ms\u0131z Denetim A.\u015e.\u2019nin genel kurulun onay\u0131na sunulmas\u0131na ge\u00e7ildi. T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemelerine uygun olarak \u015eirketimizin 2024 y\u0131l\u0131 hesap d\u00f6nemindeki finansal raporlar\u0131n denetlenmesi ile bu kanunlardaki ilgili d\u00fczenlemeler kapsam\u0131ndaki di\u011fer faaliyetleri y\u00fcr\u00fctmek \u00fczere Akademik Ba\u011f\u0131ms\u0131z Denetim A.\u015e.\u2019nin se\u00e7ilmesine kat\u0131lanlar\u0131n oy birli\u011fi ile karar edildi.<\/p>\n

Madde 12 \u2013<\/u><\/strong>\u00a0G\u00fcndem\u2019in 12\u2019inci maddesi gere\u011fince, 2023 y\u0131l\u0131 i\u00e7erisinde ili\u015fkili taraflarla yap\u0131lan i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesine ge\u00e7ildi. 2023 y\u0131l\u0131 i\u00e7erisinde ili\u015fkili taraflarla yap\u0131lan i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmi\u015ftir.<\/p>\n

Madde 13 \u2013<\/u><\/strong>\u00a0G\u00fcndem\u2019in 13\u2019\u00fcnc\u00fc maddesi gere\u011fince, 2023 y\u0131l\u0131nda yap\u0131lan 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 i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesine ge\u00e7ildi. 2023 y\u0131l\u0131nda ba\u011f\u0131\u015f ve yard\u0131m yap\u0131lmad\u0131\u011f\u0131na ili\u015fkin pay sahiplerine bilgi verildi. Verilen \u00f6nerge do\u011frultusunda 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in\u00a0\u00fcst s\u0131n\u0131r\u0131n\u0131n 25.000.000 TL olarak belirlenmesine kat\u0131lanlar\u0131n\u00a0oy birli\u011fi ile karar verildi.<\/p>\n

Madde 14 \u2013<\/u><\/strong>G\u00fcndem\u2019in 14\u2019\u00fcnc\u00fc maddesi gere\u011fince, Sermaye Piyasas\u0131 Kurulu\u2019nun II- 17.1 say\u0131l\u0131 \u201cKurumsal Y\u00f6netim Tebli\u011fi\u2019nin 12\/4 maddesi kapsam\u0131nda, 2023 y\u0131l\u0131nda \u015eirket\u2019in 3. ki\u015filer lehine vermi\u015f oldu\u011fu teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hususunda Genel Kurul\u2019a bilgi verildi.<\/p>\n

Madde 15 \u2013<\/u><\/strong>\u00a0G\u00fcndem\u2019in 15\u2019inci maddesi gere\u011fince, Y\u00f6netim h\u00e2kimiyetini 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\u2019\u0131nc\u0131 maddeleri \u00e7er\u00e7evesinde ve Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi do\u011frultusunda genel kurul taraf\u0131ndan yetki verilmesine ge\u00e7ildi.<\/p>\n

Sn. \u0130lhan Aslan, Sn. Derya Aslan ve Sn. Abd\u00fclsamet Y\u0131lmaz\u2019\u0131n g\u00fcndemin 4. maddesinde de verdikleri yaz\u0131l\u0131 \u00f6nerileri bulunmaktad\u0131r. \u00d6neri Tutanak ekinde verilmektedir. \u00d6neride \u00f6zetle; Sanica grubu \u015firketlerinin birbirleri ile i\u015flemlerinin \u00e7ok yo\u011fun oldu\u011fu, bu konunun teredd\u00fctleri beraberinde getirebildi\u011fi ifade edilerek, masraflar\u0131 \u015eirket taraf\u0131ndan kar\u015f\u0131lanmadan di\u011fer grup \u015firketlerinden kar\u015f\u0131lanmak kayd\u0131yla bir ba\u011f\u0131ms\u0131z denet\u00e7i atanarak konu hakk\u0131nda raporlama yap\u0131lmas\u0131 talep edilmi\u015ftir.<\/p>\n

Sn. \u0130lhan Aslan s\u00f6z alarak, g\u00fcndem maddesinde ifade edilen ki\u015filerin ger\u00e7ekle\u015ftirdikleri i\u015flemlere ili\u015fkin bilgilerin olmad\u0131\u011f\u0131n\u0131 ve \u015eirket\u2019te ili\u015fkili taraf i\u015flemlerin yo\u011fun oldu\u011fundan dolay\u0131 bu konuda bir kafa kar\u0131\u015f\u0131kl\u0131\u011f\u0131na yol a\u00e7abilece\u011fini ifade etmi\u015ftir.<\/p>\n

Tutanak yazman\u0131 ve \u015eirket\u2019in sermaye piyasalar\u0131 dan\u0131\u015fman\u0131 Sn. Hakan G\u00fc\u00e7l\u00fc; verilen yetkinin y\u0131ll\u0131k olarak \u00f6nceden verildi\u011fini, bu kapsamda bir i\u015flem ger\u00e7ekle\u015ftirilmesi durumunda ili\u015fkili taraf i\u015flemlerinin s\u00f6z konusu olaca\u011f\u0131n\u0131 ve ger\u00e7ekle\u015ftirilen i\u015flemlerin finansal rapor dipnotlar\u0131nda ili\u015fkili taraf i\u015flemlerinde g\u00f6sterilece\u011fini ifade etmi\u015ftir.<\/p>\n

Sn. \u0130lhan Aslan tekrar s\u00f6z alarak, Sermaye Piyasas\u0131 Kurulu\u2019nun II- 17.1 say\u0131l\u0131 \u201cKurumsal Y\u00f6netim Tebli\u011fi\u2019nin 10. maddesi kapsam\u0131nda, y\u00f6netim kurulu karar\u0131na ilaveten ortakl\u0131k y\u00f6netim kurulu taraf\u0131ndan i\u015flemlerin \u015fartlar\u0131na ve piyasa ko\u015fullar\u0131 ile kar\u015f\u0131la\u015ft\u0131r\u0131lmas\u0131na ili\u015fkin olarak bir rapor haz\u0131rlanmas\u0131 ve bu raporun tamam\u0131n\u0131n veya sonucunun Kamuyu Ayd\u0131nlatma Platformu\u2019nda yay\u0131nlanmas\u0131 gerekti\u011fini ifade etmi\u015ftir.<\/p>\n

G\u00fcndem\u2019in 15\u2019inci maddesi gere\u011fince, Y\u00f6netim h\u00e2kimiyetini 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\u2019\u0131nc\u0131 maddeleri \u00e7er\u00e7evesinde ve Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi do\u011frultusunda genel kurul taraf\u0131ndan yetki verilmesine kat\u0131lanlar\u0131n 274.607,99 ret oyuna kar\u015f\u0131l\u0131k 706.081.200,67 kabul oyu ile kabul edildi.<\/p>\n

Madde 16 \u2013<\/u><\/strong>\u00a0Dilek ve temenniler b\u00f6l\u00fcm\u00fcne ge\u00e7ildi.<\/p>\n

Sn. \u0130lhan Aslan, Sn. Derya Aslan ve Sn. Abd\u00fclsamet Y\u0131lmaz yaz\u0131l\u0131 \u00f6neride bulunmu\u015flard\u0131r. \u00d6neri Tutanak ekinde verilmektedir. \u00d6neride \u00f6zetle; \u015eirket\u2019in halka a\u00e7\u0131k paylar\u0131nda \u00f6zellikle baz\u0131 d\u00f6nemlerde yap\u0131lan t\u00fcm i\u015flemlerin Sermaye Piyasas\u0131 Kanunu\u2019nun ilgili h\u00fck\u00fcmleri uyar\u0131nca, \u015eirket\u2019i ve yat\u0131r\u0131mc\u0131lar\u0131 zarara u\u011fratt\u0131\u011f\u0131, pay fiyat de\u011fi\u015fimleri ile arz ve taleplerine ili\u015fkin olarak yanl\u0131\u015f ve yan\u0131lt\u0131c\u0131 izlenim uyand\u0131rmak amac\u0131yla al\u0131m-sat\u0131m i\u015flemleri ile emirlerin verildi\u011fi ifade edilerek konu ile ilgili olarak Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda yap\u0131lmas\u0131 \u00f6nerilmi\u015ftir.<\/p>\n

Sn. Abd\u00fclsamet Y\u0131lmaz s\u00f6z alarak, yak\u0131n tarihte paylar\u0131 Borsada i\u015flem g\u00f6ren bir \u015firketin bu \u015fekilde bir ba\u015fvuru yapt\u0131\u011f\u0131n\u0131 belirterek, yap\u0131lan ba\u015fvuruya ili\u015fkin Kamuyu Ayd\u0131nlatma Platformu\u2019nda yay\u0131nlanan \u015firket haberini okumu\u015ftur.<\/p>\n

\u015eirket y\u00f6netim kurulu ba\u015fkan\u0131 Sn. H. Nesimi Fatino\u011flu; \u015firket pay s\u0131ras\u0131nda nas\u0131l i\u015flemlerin yap\u0131ld\u0131\u011f\u0131 konusunda bilgilerinin olmad\u0131\u011f\u0131n\u0131, yaln\u0131zca \u015eirket\u2019in faaliyetlerinin devaml\u0131l\u0131\u011f\u0131 i\u00e7in \u00e7aba g\u00f6sterdiklerini ifade ederek, \u015eirket\u2019in Elaz\u0131\u011f\u2019da bulunan fabrikaya \u00f6zellikle son d\u00f6nemde Irak\u2019tan gelen talepler, fabrikaya yat\u0131r\u0131mlar kapsam\u0131nda a\u00e7\u0131lan ilave hatlar ve yap\u0131m\u0131 yeni ger\u00e7ekle\u015ftirilen GES yat\u0131r\u0131m\u0131 ile ilgili bilgilendirmelerde bulunmu\u015ftur. Ayr\u0131ca, \u015eirket y\u00f6netim kurulu ba\u015fkan\u0131 Sn. H. Nesimi Fatino\u011flu; verilen \u00f6neri \u00e7er\u00e7evesinde \u015eirket y\u00f6netim kurulunda konunun ayr\u0131ca de\u011ferlendirilece\u011fini de ifade etmi\u015ftir.<\/p>\n

Sn. \u0130lhan Aslan, Sn. Derya Aslan ve Sn. Abd\u00fclsamet Y\u0131lmaz yaz\u0131l\u0131 \u00f6neride bulunmu\u015flard\u0131r. \u00d6neri Tutanak ekinde verilmektedir. \u00d6neride \u00f6zetle; Kamuyu Ayd\u0131nlatma Platformu\u2019nda yay\u0131nlanan yabanc\u0131 ortakl\u0131k ile ilgili bilgilendirmede bulunulmas\u0131 talep edilmi\u015ftir.<\/p>\n

\u015eirket y\u00f6netim kurulu ba\u015fkan\u0131 Sn. H. Nesimi Fatino\u011flu; Avrupa\u2019da ve uluslararas\u0131 konjonkt\u00fcrde de\u011fi\u015fimlerin h\u0131zl\u0131 oldu\u011funu, Avrupa \u00f6zellikle Rusya pazar\u0131n\u0131n kapanmas\u0131ndan dolay\u0131 radyat\u00f6r \u00fcreticilerinin \u00fcretimlerinin olduk\u00e7a d\u00fc\u015ft\u00fc\u011f\u00fcn\u00fc, hem Ukrayna hem de Rusya ile ili\u015fkileri iyi olan T\u00fcrkiye pazar\u0131 ile yak\u0131ndan ilgilendiklerini, bu konjonkt\u00fcrden yararlan\u0131lmas\u0131 amac\u0131yla dan\u0131\u015fman firma ile s\u00f6zle\u015fme imzaland\u0131\u011f\u0131n\u0131, bu kapsamda stratejik bir ortak aray\u0131\u015f\u0131n\u0131n oldu\u011funu, Avrupa\u2019dan veya uzak do\u011fudan marka ve \u015firket de\u011feri y\u00fcksek olan \u015firketler ile \u015eirket\u2019in stratejisine ve menfaatlerine uygun i\u015fbirliklerinin ara\u015ft\u0131r\u0131laca\u011f\u0131n\u0131 ifade etmi\u015ftir.<\/p>\n

G\u00fcndemde g\u00f6r\u00fc\u015f\u00fclecek ba\u015fkaca bir madde kalmamas\u0131 ve al\u0131nan kararlara itiraz eden ortak bulunmamas\u0131 nedeniyle Divan Ba\u015fkan\u0131 taraf\u0131ndan Genel Kurul\u2019a saat 15:33\u2019de son verildi. 24.06.2024 \u2013 \u0130STANBUL<\/p>\n<\/blockquote>\n

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":"

Sanica Is\u0131 Sanayi A.\u015e.\u00a0(SNICA) taraf\u0131ndan 10 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131lamada \u015eirketin Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n 09.07.2024 tarihinde tescil edilerek, ilana ili\u015fkin hususlar\u0131n 10.07.2024 tarih ve 11119 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde yay\u0131nland\u0131\u011f\u0131 belirtildi. Tescil edilen kararlar aras\u0131nda; \u00f6n\u00fcm\u00fczdeki d\u00f6nem yat\u0131r\u0131m harcamalar\u0131nda kullan\u0131lmas\u0131 […]<\/p>\n","protected":false},"author":1,"featured_media":26981,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-26980","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\/26980","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=26980"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/26980\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/26981"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=26980"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=26980"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=26980"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}