{"id":27254,"date":"2024-07-16T15:31:33","date_gmt":"2024-07-16T15:31:33","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/16\/enerya-enerji-enery-temettu-karari-tescil-edildi\/"},"modified":"2024-07-16T15:31:33","modified_gmt":"2024-07-16T15:31:33","slug":"enerya-enerji-enery-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/16\/enerya-enerji-enery-temettu-karari-tescil-edildi\/","title":{"rendered":"Enerya Enerji (ENERY) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Enerya Enerji A.\u015e.\u00a0(ENERY) taraf\u0131ndan 16 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Kararlar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1200\" height=\"627\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/01\/enerya.jpg\" alt=\"Enerya Enerji'den (ENERY) geri al\u0131m a\u00e7\u0131klamas\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-9260\" title=\"Gedik Yat\u0131r\u0131m patronundan hisse al\u0131\u015f a\u00e7\u0131klamas\u0131 10 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 27.06.2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 16.07.2024 (bug\u00fcn) tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 25 temmuz tarihinde hisse ba\u015f\u0131na br\u00fct <strong>0,3448275<\/strong> TL, net <strong>0,3103447<\/strong> TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekilde olmu\u015ftu;<\/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\u0131\u2019n\u0131n olu\u015fturulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Toplant\u0131 tutana\u011f\u0131n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131 ve m\u00fczakeresi.<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 faaliyet ve hesaplar\u0131na ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zeti\u2019nin okunmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2023 y\u0131l\u0131 hesap d\u00f6nemi faaliyet, i\u015flem ve hesaplar\u0131ndan dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmeleri.<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 hesap d\u00f6nemine ili\u015fkin K\u00e2r Da\u011f\u0131t\u0131m \u00f6nerisinin m\u00fczakeresi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcye say\u0131s\u0131n\u0131n belirlenmesi ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi se\u00e7imi.<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretlerinin belirlenmesi.<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca, 2024 y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi i\u00e7in Y\u00f6netim Kurulu taraf\u0131ndan \u00f6nerilen Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7iminin onaylanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu ve T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019ndan al\u0131nan izinlere ba\u011fl\u0131 olmak \u015fart\u0131yla, \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cAma\u00e7 ve Konu\u201d ba\u015fl\u0131kl\u0131 3. maddesinin Ek\u2019te yer alan tadil tasar\u0131s\u0131 ile \u00f6ng\u00f6r\u00fclen \u015fekilde de\u011fi\u015ftirilmesi \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca, Y\u00f6netim Kurulu \u00fcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in y\u00fcr\u00fcrl\u00fckte olan \u201c\u00dccret Politikas\u0131\u201d kapsam\u0131nda yap\u0131lan \u00f6demeler hususunda pay sahiplerine bilgi verilmesi ve onaylanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2023 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahipleri, Y\u00f6netim Kurulu \u00fcyeleri, idari sorumlulu\u011fu bulunan y\u00f6neticiler ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee h\u0131s\u0131mlar\u0131 taraf\u0131ndan, Sermaye Piyasas\u0131 Kurulu\u2019nun (II-17.1) say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ekinde yer alan (1.3.6) say\u0131l\u0131 kurumsal y\u00f6netim ilkesi kapsam\u0131nda yap\u0131lm\u0131\u015f i\u015flemlere ili\u015fkin pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve Kurumsal Y\u00f6netim \u0130lkeleri \u00e7er\u00e7evesinde olu\u015fturulan \u201cK\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131\u201dn\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve Kurumsal Y\u00f6netim \u0130lkeleri \u00e7er\u00e7evesinde olu\u015fturulan \u201cBa\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u201dn\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince olu\u015fturulan \u015eirket \u201cBilgilendirme Politikas\u0131\u201d ve Y\u00f6netim Kurulu \u00fcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in belirlenen \u201c\u00dccretlendirme Politikas\u0131\u201d hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>18 \u2013 \u015eirket taraf\u0131ndan 2023 y\u0131l\u0131 i\u00e7erisinde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda pay sahiplerine bilgi verilmesi; 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar\u0131n \u00fcst s\u0131n\u0131r\u0131n\u0131n belirlenmesi hususunun onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>19 \u2013 2023 y\u0131l\u0131nda ger\u00e7ekle\u015ftirilen pay geri program\u0131 ve program kapsam\u0131nda ger\u00e7ekle\u015ftirilen al\u0131mlar ile ilgili pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>20 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00dcyelerine, idari sorumlulu\u011fu bulunan ki\u015filer ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hri yak\u0131nlar\u0131na; T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri \u00e7er\u00e7evesinde izin verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>21 \u2013 Dilekler 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 27.06.2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131 \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 16.07.2024 (bug\u00fcn) tarihinde tescil edilmi\u015ftir.<\/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<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\"><\/mark><\/mark><\/strong><\/a><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","protected":false},"excerpt":{"rendered":"<p>Enerya Enerji A.\u015e.\u00a0(ENERY) taraf\u0131ndan 16 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Kararlar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 27.06.2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 16.07.2024 (bug\u00fcn) tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 25 temmuz tarihinde [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27255,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27254","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\/27254","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=27254"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27254\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27255"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27254"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27254"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27254"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}