{"id":27126,"date":"2024-07-12T16:23:39","date_gmt":"2024-07-12T16:23:39","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/12\/alfa-solar-enerji-alfas-temettu-karari-tescil-edildi\/"},"modified":"2024-07-12T16:23:39","modified_gmt":"2024-07-12T16:23:39","slug":"alfa-solar-enerji-alfas-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/12\/alfa-solar-enerji-alfas-temettu-karari-tescil-edildi\/","title":{"rendered":"Alfa Solar Enerji (ALFAS) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Alfa Solar Enerji Sanayi ve Ticaret A.\u015e.\u00a0(ALFAS) taraf\u0131ndan 12 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde\u00a02023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Sonu\u00e7lar\u0131n\u0131n Tescili 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\/10\/alfas-1024x576.webp\" alt=\"Alfa Solar Enerji\u2019den (ALFAS) yeni \u015firket kurma karar\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-76488\" title=\"Alfa Solar Enerji\u2019den yeni fabrika yat\u0131r\u0131m\u0131 a\u00e7\u0131klamas\u0131! 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 02.07.2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 12.07.2024 tarihinde tescil edilerek;\u00a012.07.2024 tarih\u00a0ve\u00a011120 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde yay\u0131nland\u0131\u011f\u0131 belirtildi. Tescil edilen kararlar aras\u0131nda 14 A\u011fustos tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a0<strong>0,8152173<\/strong>\u00a0TL, net\u00a0<strong>0,7336955<\/strong>\u00a0TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri ve kararlar \u015fu \u015fekilde oldu;<\/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 Yoklama, a\u00e7\u0131l\u0131\u015f, Genel Kurul Ba\u015fkanl\u0131k Divan Heyetinin se\u00e7imi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Ba\u015fkanl\u0131k Divan\u0131na Ola\u011fan Genel Kurul Toplant\u0131 Tutana\u011f\u0131\u2019n\u0131n imzalanmas\u0131 i\u00e7in yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporunun ve Ba\u011f\u0131ms\u0131z Denetim Raporunun okunup m\u00fczakere edilerek onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 Bilan\u00e7o Kar ve Zarar Hesab\u0131n\u0131n okunmas\u0131, m\u00fczakeresi ve tasdiki,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 \u015eirketimizin 2023 y\u0131l\u0131 faaliyetleri sonucu hesaplanan k\u00e2r pay\u0131na ili\u015fkin Y\u00f6netim Kurulu teklifinin m\u00fczakere edilmesi ve ortaklar\u0131m\u0131z\u0131n onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 D\u00f6nem i\u00e7inde g\u00f6rev alan Y\u00f6netim Kurulu \u00dcyelerinin 2023 y\u0131l\u0131 faaliyetleri ile ilgili ayr\u0131 ayr\u0131 ibra edilmeleri hakk\u0131nda karar al\u0131nmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu uyar\u0131nca 2024 y\u0131l\u0131 i\u00e7in se\u00e7ilecek Ba\u011f\u0131ms\u0131z Denetim \u015eirketinin belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulumuz taraf\u0131ndan Kurumsal Y\u00f6netim \u0130lkeleri kapsam\u0131nda T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kanunu ve ilgili mevzuatlar \u00e7er\u00e7evesinde haz\u0131rlanarak daha \u00f6nce Genel Kurullarda ortaklar taraf\u0131ndan kabul edilen \u201cKar Da\u011f\u0131t\u0131m Politikas\u0131n\u0131n\u201d, \u201cBilgilendirme Politikas\u0131n\u0131n\u201d, \u201c\u00dccretlendirme Politikas\u0131n\u0131n\u201d ve \u201c\u015eirket Ba\u011f\u0131\u015f Politikas\u0131n\u0131n\u201d ko\u015fullar de\u011fi\u015fmedi\u011finden g\u00f6zden ge\u00e7irilmeksizin ortaklar\u0131m\u0131z\u0131n bilgisine sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00dcyeliklerine se\u00e7im yap\u0131lmas\u0131 ve se\u00e7ilecek ki\u015filerin g\u00f6rev s\u00fcrelerinin belirlenmesi, se\u00e7ilecek y\u00f6netim kurulu \u00fcyeleri hakk\u0131nda II-17.1 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nde yer alan (4.4.7.) numaral\u0131 ilke uyar\u0131nca genel kurula bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu \u00dcyeleri ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin huzur hakk\u0131 \/ ayl\u0131k \u00fccretlerinin, \u015eirketin \u201c\u00dccretlendirme Politikas\u0131\u201d kapsam\u0131nda belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 \u015eirketimizin 2024 y\u0131l\u0131nda yap\u0131labilecek ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Genel Kurul\u2019da oylamaya sunulup karara ba\u011flanmaks\u0131z\u0131n; \u015eirketimizin 2023 y\u0131l\u0131 i\u00e7erisinde B\u0130ST\u2019de hisse geri al\u0131m i\u015flemi yap\u0131l\u0131p yap\u0131lmad\u0131\u011f\u0131na ili\u015fkin olarak Genel Kurulun Bilgilendirilmesi, karara ba\u011flanmas\u0131 ve 2024 y\u0131l\u0131nda da yap\u0131labilecek Hisse Geri Al\u0131m program\u0131n\u0131n esaslar\u0131n\u0131n belirlenmesi ile Y\u00f6netim Kuruluna yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Genel Kurul\u2019da oylamaya sunulup karara ba\u011flanmaks\u0131z\u0131n; Sermaye Piyasas\u0131 mevzuat\u0131 ve ilgili d\u00fczenlemeler kapsam\u0131nda; 01.01.2023-31.12.2023 hesap d\u00f6neminde \u015eirket ortaklar\u0131 veya \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine teminat, rehin ve ipotek, (\u201cTR\u0130\u201d) verilip verilmedi\u011fi ve bu suretle ile menfaat sa\u011flan\u0131p sa\u011flanmad\u0131\u011f\u0131 hususlar\u0131nda Ortaklara yap\u0131lacak bilgilendirme ve a\u00e7\u0131klamalar yap\u0131lmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Genel Kurul\u2019da oylamaya sunulup karara ba\u011flanmaks\u0131z\u0131n; Sermaye Piyasas\u0131 mevzuat\u0131 ve ilgili d\u00fczenlemeler kapsam\u0131nda; 01.01.2023-31.12.2023 hesap d\u00f6neminde \u015eirketimizce yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda Ortaklara yap\u0131lacak bilgilendirme ve a\u00e7\u0131klamalar yap\u0131lmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 \u015eirketin 01.01.2023-31.12.2023 hesap d\u00f6neminde ili\u015fkili taraflarla y\u00fcr\u00fct\u00fclen i\u015flemlerle ilgili olarak genel kurulun bilgilendirilmesi,<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 31.12.2023 tarihi itibar\u0131yla TMS\/TFRS tablolar\u0131nda ve Vergi Usul Kanunlar\u0131na g\u00f6re yap\u0131lan enflasyon d\u00fczeltmesinden kaynakl\u0131 ge\u00e7mi\u015f y\u0131l zararlar\u0131n\u0131n olu\u015fup olu\u015fmad\u0131\u011f\u0131, s\u00f6z konusu zararlar\u0131n varl\u0131\u011f\u0131 halinde ilgili d\u00fczenlemelere uymak kayd\u0131 ile yasal kay\u0131tlardaki mahsup i\u015flemleri hakk\u0131nda genel kurulun bilgilendirilmesi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan yay\u0131mlanan Kurumsal Y\u00f6netim \u0130lkelerinin Belirlenmesine ve Uygulanmas\u0131na \u0130li\u015fkin Tebli\u011fin 1.3.6. maddesi ile T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396. maddeleri kapsam\u0131nda ger\u00e7ekle\u015fen i\u015flem olup olmad\u0131\u011f\u0131 hakk\u0131nda genel kurula bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>18 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin, y\u00f6netim hakimiyetini elinde bulunduran pay sahiplerinin, \u00fcst d\u00fczey y\u00f6neticilerin ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hri yak\u0131nlar\u0131n\u0131n Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan yay\u0131mlanan Kurumsal Y\u00f6netim \u0130lkelerinin Belirlenmesine ve Uygulanmas\u0131na \u0130li\u015fkin Tebli\u011fin 1.3.6. maddesi ile T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396\u2019nci maddeleri kapsam\u0131na giren hususlarda yetkili k\u0131l\u0131nmalar\u0131 hakk\u0131nda gerekli iznin verilmesi<\/td>\n<\/tr>\n<tr>\n<td>19 \u2013 Dilek, temenniler ve kapan\u0131\u015f.<\/td>\n<\/tr>\n<tr>\n<td>G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n<tr>\n<td>Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u015eirketimizin 02.07.2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131 Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 12.07.2024 tarihinde tescil edilmi\u015f olup;\u00a012.07.2024 tarih\u00a0ve\u00a011120 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde yay\u0131nlanm\u0131\u015ft\u0131r.<\/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<\/blockquote>\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-add02e18-2ff2-44b2-b36b-95076deeea6b\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/07\/2023-Y_l_-Ola_an-Genel-Kurul-Toplant_-Tutana__-02.07.2024-1.pdf\">2023-Y_l_-Ola_an-Genel-Kurul-Toplant_-Tutana__-02.07.2024-1<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/07\/2023-Y_l_-Ola_an-Genel-Kurul-Toplant_-Tutana__-02.07.2024-1.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-add02e18-2ff2-44b2-b36b-95076deeea6b\">\u0130ndir<\/a><\/div>\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>Alfa Solar Enerji Sanayi ve Ticaret A.\u015e.\u00a0(ALFAS) taraf\u0131ndan 12 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde\u00a02023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Sonu\u00e7lar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 02.07.2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 12.07.2024 tarihinde tescil edilerek;\u00a012.07.2024 tarih\u00a0ve\u00a011120 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27127,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27126","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\/27126","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=27126"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27126\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27127"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27126"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27126"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27126"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}