{"id":27346,"date":"2024-07-18T10:45:23","date_gmt":"2024-07-18T10:45:23","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/18\/bagfas-bagfs-genel-kurulu-ertelendi\/"},"modified":"2024-07-18T10:45:23","modified_gmt":"2024-07-18T10:45:23","slug":"bagfas-bagfs-genel-kurulu-ertelendi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/18\/bagfas-bagfs-genel-kurulu-ertelendi\/","title":{"rendered":"Bagfa\u015f (BAGFS) genel kurulu ertelendi!"},"content":{"rendered":"<p>Bagfa\u015f Band\u0131rma G\u00fcbre Fabrikalar\u0131 A.\u015e.\u00a0(BAGFS) taraf\u0131ndan 18 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul erteleme bildirimi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/borsa-large.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-57186\" title=\"Lokman Hekim (LKMNH) hisse hedef fiyat 2024! 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada T\u00fcrk Ticaret Kanunu, Esas S\u00f6zle\u015fme ve ilgili di\u011fer mevzuat \u00e7er\u00e7evesinde\u00a0gerekli toplant\u0131 nisab\u0131n\u0131n mevcut olmad\u0131\u011f\u0131n\u0131n anla\u015f\u0131lmas\u0131 \u00fczerine, toplant\u0131n\u0131n ileriki bir tarihte ikinci toplant\u0131 yap\u0131lmak \u00fczere\u00a0ertelenmesine karar al\u0131nd\u0131\u011f\u0131 belirtildi. G\u00fcndem maddeleri;<\/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 Sermaye Piyasas\u0131 Kurulu\u2019nun 17.04.2024 tarih ve E-29833736-110.03.03-52608 say\u0131l\u0131 yaz\u0131s\u0131 ve T.C Ticaret Bakanl\u0131\u011f\u0131 \u0130\u00e7 Ticaret Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019n\u00fcn 06.06.2024 tarih E-50035491-431.02-0096328059 say\u0131l\u0131 yaz\u0131s\u0131 ile izin verildi\u011fi \u015fekliyle \u015eirket Esas S\u00f6zle\u015fmesinin \u201c\u015eirketin Ama\u00e7 ve Konusu \u201d ba\u015fl\u0131kl\u0131 4. Maddesinin tadiline ili\u015fkin tasar\u0131n\u0131n ortaklar\u0131n onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun 03.06.2024 tarih ve E-29833736-110.03.03-54904 say\u0131l\u0131 yaz\u0131s\u0131 ve T.C Ticaret Bakanl\u0131\u011f\u0131 \u0130\u00e7 Ticaret Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019n\u00fcn 06.06.2024 tarih E-50035491-431.02-00977608024 say\u0131l\u0131 yaz\u0131s\u0131 ile izin verildi\u011fi \u015fekliyle \u015eirket Esas S\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 7. Maddesinin tadiline ili\u015fkin tasar\u0131n\u0131n ortaklar\u0131n onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 Dilek ve Temenniler<\/td>\n<\/tr>\n<tr>\n<td>G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n<tr>\n<td>Sermaye Art\u0131r\u0131m\u0131\/Azalt\u0131m\u0131<\/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>T\u00fcrk Ticaret Kanunu, Esas S\u00f6zle\u015fme ve ilgili di\u011fer mevzuat \u00e7er\u00e7evesinde\u00a0gerekli toplant\u0131 nisab\u0131n\u0131n mevcut olmad\u0131\u011f\u0131n\u0131n anla\u015f\u0131lmas\u0131 \u00fczerine, toplant\u0131n\u0131n ileriki bir tarihte ikinci toplant\u0131 yap\u0131lmak \u00fczere\u00a0ertelenmesine karar al\u0131nm\u0131\u015ft\u0131r. Yeni toplant\u0131ya ait yer, tarih ve saat Y\u00f6netim Kurulu Karar\u0131 ile tespit edilerek daha sonra ilan edilecektir. Ertelemeye ait toplant\u0131 tutana\u011f\u0131 ekte PDF olarak verilmektedir.<\/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\">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>Bagfa\u015f Band\u0131rma G\u00fcbre Fabrikalar\u0131 A.\u015e.\u00a0(BAGFS) taraf\u0131ndan 18 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul erteleme bildirimi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada T\u00fcrk Ticaret Kanunu, Esas S\u00f6zle\u015fme ve ilgili di\u011fer mevzuat \u00e7er\u00e7evesinde\u00a0gerekli toplant\u0131 nisab\u0131n\u0131n mevcut olmad\u0131\u011f\u0131n\u0131n anla\u015f\u0131lmas\u0131 \u00fczerine, toplant\u0131n\u0131n ileriki bir tarihte ikinci toplant\u0131 yap\u0131lmak \u00fczere\u00a0ertelenmesine karar al\u0131nd\u0131\u011f\u0131 belirtildi. G\u00fcndem maddeleri; G\u00fcndem [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27347,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27346","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\/27346","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=27346"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27346\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27347"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27346"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27346"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27346"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}