{"id":27200,"date":"2024-07-16T16:17:26","date_gmt":"2024-07-16T16:17:26","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/16\/hat-san-gemi-insaa-hatsn-temettu-kararini-acikladi\/"},"modified":"2024-07-16T16:17:26","modified_gmt":"2024-07-16T16:17:26","slug":"hat-san-gemi-insaa-hatsn-temettu-kararini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/16\/hat-san-gemi-insaa-hatsn-temettu-kararini-acikladi\/","title":{"rendered":"Hat-San Gemi \u0130n\u015faa (HATSN) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"<p>Hat-San Gemi \u0130n\u015faa Bak\u0131m Onar\u0131m Deniz Nakliyat Sanayi ve Ticaret A.\u015e.\u00a0(HATSN) 2023 y\u0131l\u0131 ortaklar ola\u011fan genel kurul toplant\u0131s\u0131 16 Temmuz 2024 tarihinde ger\u00e7ekle\u015ftirildi. Genel Kurulun ard\u0131ndan \u015firket taraf\u0131ndan Kamuyu ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde genel kurul kar pay\u0131 da\u011f\u0131t\u0131m karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"529\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/hatsan-1-large.jpg\" alt=\"Hat-San Gemi \u0130n\u015faa (HATSN) 2024 y\u0131l\u0131 temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-59923\" title=\"Bien Seramik'ten (BIENY) Genel Kurul \u00e7a\u011fr\u0131s\u0131 11 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirket k\u00e2r da\u011f\u0131t\u0131m politikas\u0131nda \u00f6ng\u00f6r\u00fclen ko\u015fullar\u0131n de\u011ferlendirilmesi suretiyle; mevcut ekonomik konjonkt\u00fcr, \u015firketin uzun vadeli stratejileri, yat\u0131r\u0131m, nakit ak\u0131\u015f\u0131 ve finansman politikalar\u0131 ve ortaklar\u0131m\u0131z\u0131n, \u015firketin ve \u00e7al\u0131\u015fanlar\u0131n uzun vadeli menfaatleri dikkate al\u0131narak, mali b\u00fcnyenin g\u00fc\u00e7lendirilmesi ve yeni finansman ihtiyac\u0131 yarat\u0131lmamas\u0131 amac\u0131yla 2023 y\u0131l\u0131 hesap d\u00f6nemi da\u011f\u0131t\u0131labilir k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmamas\u0131na, ve ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131 hesab\u0131na aktar\u0131lmas\u0131na ili\u015fkin teklifin genel kurulda kabul edildi\u011fi belirtildi. <\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u015eirketimizin 16.07.2024 tarihinde yap\u0131lan 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda g\u00fcndemin 11. Maddesi gere\u011fi<strong>;\u00a0<\/strong>2023 y\u0131l\u0131 hesap d\u00f6nemi k\u00e2r da\u011f\u0131t\u0131m\u0131 ile ilgili y\u00f6netim kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131na ge\u00e7ildi. 2023 y\u0131l\u0131 hesap d\u00f6nemini kapsayan faaliyet kar\u0131n\u0131n da\u011f\u0131t\u0131m\u0131na ili\u015fkin Y\u00f6netim Kurulu\u2019nun 12.06.2024 tarihli teklifi okundu.<\/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><em>\u015eirketimiz Y\u00f6netim Kurulu taraf\u0131ndan 12.06.2024 tarihinde \u015firket merkezinde yap\u0131lm\u0131\u015f olan toplant\u0131 sonucunda,<\/em><\/p>\n<p><em>\u015eirketimiz taraf\u0131ndan Sermaye Piyasas\u0131 Kurulu\u2019nun II.14.1 say\u0131l\u0131 \u201cSermaye Piyasas\u0131nda Finansal Raporlamaya \u0130li\u015fkin Esaslar Tebli\u011fi\u201d uyar\u0131nca haz\u0131rlanan ve Serberker Ba\u011f\u0131ms\u0131z Denetim A.\u015e taraf\u0131ndan ba\u011f\u0131ms\u0131z denetimden ge\u00e7mi\u015f 01.01.2023-31.12.2023 hesap d\u00f6nemine ait konsolide finansal tablolar\u0131m\u0131za g\u00f6re vergi sonras\u0131 401.592.021 TL, T\u00fcrk Ticaret Kanunu ve 213 say\u0131l\u0131 Vergi Usul Kanunu\u2019nun (VUK) ilgili h\u00fck\u00fcmleri \u00e7er\u00e7evesinde d\u00fczenlenen bireysel finansal tablolar\u0131m\u0131za g\u00f6re vergi sonras\u0131 508.460.650,06 TL. net k\u00e2r elde edilmi\u015ftir. Ancak, \u015eirketimiz k\u00e2r da\u011f\u0131t\u0131m politikas\u0131nda \u00f6ng\u00f6r\u00fclen ko\u015fullar\u0131n de\u011ferlendirilmesi suretiyle; mevcut ekonomik konjonkt\u00fcr, \u015firketin uzun vadeli stratejileri, yat\u0131r\u0131m, nakit ak\u0131\u015f\u0131 ve finansman politikalar\u0131 ve ortaklar\u0131m\u0131z\u0131n, \u015firketimizin ve \u00e7al\u0131\u015fanlar\u0131m\u0131z\u0131n uzun vadeli menfaatleri dikkate al\u0131narak, mali b\u00fcnyenin g\u00fc\u00e7lendirilmesi ve yeni finansman ihtiyac\u0131 yarat\u0131lmamas\u0131 amac\u0131yla 2023 y\u0131l\u0131 hesap d\u00f6nemi da\u011f\u0131t\u0131labilir k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmamas\u0131na, ve ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131 hesab\u0131na aktar\u0131lmas\u0131na, yap\u0131lacak Ola\u011fan Genel Kurul toplant\u0131s\u0131nda pay sahiplerinin onay\u0131na sunulmak \u00fczere teklif edilmesine, kat\u0131lanlar\u0131n oy birli\u011fi ile karar verilmi\u015ftir.<\/em><\/p>\n<p>Y\u00f6netim Kurulu\u2019nun karara ili\u015fkin teklifi oya sunuldu, yap\u0131lan oylama sonucunda g\u00fcndem maddesinin kabul\u00fcne 376.277.538 adet olumlu,1287 adet red oyu ile mevcudun oy \u00e7oklu\u011fuyla karar verildi.<\/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>Hat-San Gemi \u0130n\u015faa Bak\u0131m Onar\u0131m Deniz Nakliyat Sanayi ve Ticaret A.\u015e.\u00a0(HATSN) 2023 y\u0131l\u0131 ortaklar ola\u011fan genel kurul toplant\u0131s\u0131 16 Temmuz 2024 tarihinde ger\u00e7ekle\u015ftirildi. Genel Kurulun ard\u0131ndan \u015firket taraf\u0131ndan Kamuyu ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde genel kurul kar pay\u0131 da\u011f\u0131t\u0131m karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirket k\u00e2r da\u011f\u0131t\u0131m politikas\u0131nda \u00f6ng\u00f6r\u00fclen ko\u015fullar\u0131n de\u011ferlendirilmesi suretiyle; mevcut ekonomik konjonkt\u00fcr, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27201,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27200","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\/27200","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=27200"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27200\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27201"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27200"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27200"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27200"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}