{"id":27054,"date":"2024-07-11T17:46:47","date_gmt":"2024-07-11T17:46:47","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/11\/agrotechten-agrot-genel-kurul-karari\/"},"modified":"2024-07-11T17:46:47","modified_gmt":"2024-07-11T17:46:47","slug":"agrotechten-agrot-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/11\/agrotechten-agrot-genel-kurul-karari\/","title":{"rendered":"Agrotech\u2019ten (AGROT) Genel Kurul karar\u0131!"},"content":{"rendered":"<p>Agrotech Y\u00fcksek Teknoloji ve Yat\u0131r\u0131m A.\u015e.\u00a0(AGROT) taraf\u0131ndan 11 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 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\/agro-large.jpg\" alt=\"Agrotech'ten (AGROT) \u015firket alacaklar\u0131 hakk\u0131nda a\u00e7\u0131klama HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-60530\" title=\"Link Bilgisayar'dan hisse devir s\u00f6zle\u015fmesi 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n a\u015fa\u011f\u0131daki g\u00fcncemi g\u00f6r\u00fc\u015fmek \u00fczere 08.082024 tarihinde Tekfen Tower Binas\u0131 Konferans Salonu, B\u00fcy\u00fckdere Caddesi No:209 34394, 4. Levent adresinde toplanaca\u011f\u0131 belirtildi. <\/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<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 y\u0131l\u0131na ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131 ve m\u00fczakeresi<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 finansal tablolar\u0131 ile ba\u011f\u0131ms\u0131z denetim raporunun okunmas\u0131, m\u00fczakeresi ve finansal tablolar\u0131n onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019nin 2023 y\u0131l\u0131 \u00e7al\u0131\u015fmalar\u0131ndan dolay\u0131 ayr\u0131 ayr\u0131 ibras\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 y\u0131l\u0131 kar\u0131n\u0131n kullan\u0131m \u015feklinin, da\u011f\u0131t\u0131lacak kar pay\u0131 ve oranlar\u0131n\u0131n belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019nin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019nin \u00fccretlerinin saptanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Denet\u00e7inin se\u00e7ilmesi<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 2023 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda bilgi sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flara ili\u015fkin \u00fcst s\u0131n\u0131r\u0131n belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Esas S\u00f6zle\u015fme\u2019nin 3\u2019\u00fcnc\u00fc maddesinde yap\u0131lacak de\u011fi\u015fikli\u011finin g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Pay geri al\u0131m i\u015flemlerine ili\u015fkin olarak Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 \u00dc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin ve ipotekler hakk\u0131nda ortaklara bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Y\u00f6netim Kurulu \u00dcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396. maddeleri gere\u011fince izin verilmesi<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 SPK\u2019n\u0131n 1.3.6 numaral\u0131 Kurumsal Y\u00f6netim ilkesi kapsam\u0131na giren konular hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 \u015eirket Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan Genel Kurulun \u00c7al\u0131\u015fma Esas ve Usulleri Hakk\u0131nda \u0130\u00e7 Y\u00f6nergesi, Kar Da\u011f\u0131t\u0131m Politikas\u0131, \u00dccretlendirme Politikas\u0131 ile Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131n\u0131n bilgi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<p><strong><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><\/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","protected":false},"excerpt":{"rendered":"<p>Agrotech Y\u00fcksek Teknoloji ve Yat\u0131r\u0131m A.\u015e.\u00a0(AGROT) taraf\u0131ndan 11 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n a\u015fa\u011f\u0131daki g\u00fcncemi g\u00f6r\u00fc\u015fmek \u00fczere 08.082024 tarihinde Tekfen Tower Binas\u0131 Konferans Salonu, B\u00fcy\u00fckdere Caddesi No:209 34394, 4. Levent adresinde toplanaca\u011f\u0131 belirtildi. G\u00fcndem Maddeleri [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27055,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27054","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\/27054","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=27054"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27054\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27055"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27054"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27054"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27054"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}