{"id":27102,"date":"2024-07-12T12:40:29","date_gmt":"2024-07-12T12:40:29","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/12\/bim-birlesik-magazalar-bimas-temettu-karari-tescil-edildi\/"},"modified":"2024-07-12T12:40:29","modified_gmt":"2024-07-12T12:40:29","slug":"bim-birlesik-magazalar-bimas-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/12\/bim-birlesik-magazalar-bimas-temettu-karari-tescil-edildi\/","title":{"rendered":"Bim Birle\u015fik Ma\u011fazalar (BIMAS) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Bim Birle\u015fik Ma\u011fazalar A.\u015e.\u00a0(BIMAS) taraf\u0131nda 12 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Genel Kurul Kararlar\u0131n\u0131n Tescili\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/bim-large.webp\" alt=\"Bim Birle\u015fik Ma\u011fazalar (BIMAS) bilan\u00e7o tarihi a\u00e7\u0131kland\u0131 HABERLER, Bilan\u00e7o Haberleri, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-57136\" title=\"CW Enerji yeni \u015firket kurma karar\u0131 ald\u0131 12 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 27.06.2024 tarihinde yap\u0131lan 2023 hesap d\u00f6nemi Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 11.07.2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda \u00a0Nakit k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131n\u0131n \u00fc\u00e7 taksit halinde, ilk taksitin 17 Temmuz 2024 tarihinden itibaren her bir pay i\u00e7in br\u00fct 2,00 TL olarak, ikinci taksitin 2 Ekim 2024 tarihinden itibaren her bir pay i\u00e7in br\u00fct 4,00 TL olarak, \u00fc\u00e7\u00fcnc\u00fc taksitin ise 18 Aral\u0131k 2024 tarihinden itibaren her bir pay i\u00e7in br\u00fct 4,00 TL olarak da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer kararlar \u015fu \u015fekilde;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>1. 2023 y\u0131l\u0131 k\u00e2r\u0131ndan kar\u015f\u0131lanmak \u00fczere,<\/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>\u2013 Ortaklara \u00f6denmi\u015f sermayenin 00\u2019ine isabet eden br\u00fct 6.072.000.000 TL \u2018nin nakden da\u011f\u0131t\u0131lmas\u0131na, da\u011f\u0131t\u0131lan tutar\u0131n 2023 y\u0131l\u0131 k\u00e2r\u0131ndan kar\u015f\u0131lanmas\u0131na,<\/p>\n<p>\u2013 TTK\u2019n\u0131n 519. maddesinde belirtilen hadlere ula\u015f\u0131ld\u0131\u011f\u0131 i\u00e7in 1. tertip yedek ak\u00e7e ayr\u0131lmamas\u0131na,<\/p>\n<p>\u2013 604.164.000 TL \u2018nin 2. tertip yasal yedek ak\u00e7e ayr\u0131lmas\u0131na,<\/p>\n<p>\u2013 Nakden da\u011f\u0131t\u0131lacak k\u00e2r\u0131n hesab\u0131nda \u201c1.-TL Nominal de\u011fer=1 adet=1 Lot\u201d e\u015fitli\u011fi esas\u0131n\u0131n kullan\u0131lmas\u0131na, bu suretle bedelinin tamam\u0131 \u00f6denmi\u015f hamiline yaz\u0131l\u0131 1.-TL\u2019lik hisseye, temett\u00fc gelirleri stopaja tabi olmayan pay sahiplerimiz i\u00e7in br\u00fct=net 10,0 TL, di\u011fer hissedarlar\u0131m\u0131z i\u00e7in 1 TL.lik hisseye (br\u00fct 10,0 TL) net 9,00 TL nakit k\u00e2r pay\u0131 \u00f6denmesine,<\/p>\n<p>\u00a0Nakit k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131n\u0131n \u00fc\u00e7 taksit halinde, ilk taksitin 17 Temmuz 2024 tarihinden itibaren her bir pay i\u00e7in br\u00fct 2,00 TL olarak, ikinci taksitin 2 Ekim 2024 tarihinden itibaren her bir pay i\u00e7in br\u00fct 4,00 TL olarak, \u00fc\u00e7\u00fcnc\u00fc taksitin ise 18 Aral\u0131k 2024 tarihinden itibaren her bir pay i\u00e7in br\u00fct 4,00 TL olarak da\u011f\u0131t\u0131lmas\u0131na,<\/p>\n<p>2. 1 y\u0131l s\u00fcre ile vazife g\u00f6rmek \u00fczere;\u00a0Mahmud Muhammed TOPBA\u015e, Galip AYKA\u00c7, \u00d6mer Hulusi TOPBA\u015e, Karl-Heinz HOLLAND, Bekir PAKDEM\u0130RL\u0130 (Ba\u011f\u0131ms\u0131z) ve Paul Michael FOLEY\u2019in (Ba\u011f\u0131ms\u0131z) Y\u00f6netim Kurulu \u00dcyeliklerine se\u00e7ilmelerine ve kendilerine ayl\u0131k net 70.000 TL huzur hakk\u0131 \u00f6denmesine,<\/p>\n<p>3. 2023 y\u0131l\u0131nda ba\u011f\u0131ms\u0131z denetim hizmetinin G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik Anonim \u015eirketi\u2019nden al\u0131nmas\u0131na,<\/p>\n<p>karar verilmi\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>Bim Birle\u015fik Ma\u011fazalar A.\u015e.\u00a0(BIMAS) taraf\u0131nda 12 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Genel Kurul Kararlar\u0131n\u0131n Tescili\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 27.06.2024 tarihinde yap\u0131lan 2023 hesap d\u00f6nemi Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 11.07.2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda \u00a0Nakit k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131n\u0131n \u00fc\u00e7 taksit halinde, ilk [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27103,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27102","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\/27102","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=27102"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27102\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27103"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27102"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27102"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27102"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}