{"id":27378,"date":"2024-07-19T08:04:30","date_gmt":"2024-07-19T08:04:30","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/19\/forte-teknoloji-forte-temettu-karari-tescil-edildi\/"},"modified":"2024-07-19T08:04:30","modified_gmt":"2024-07-19T08:04:30","slug":"forte-teknoloji-forte-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/19\/forte-teknoloji-forte-temettu-karari-tescil-edildi\/","title":{"rendered":"Forte Teknoloji (FORTE) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Forte Bilgi \u0130leti\u015fim Teknolojileri ve Savunma Sanayi A.\u015e.\u00a0(FORTE) \u00a0taraf\u0131ndan 19 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Tescil Bildirimi 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\/08\/forte-1024x576.webp\" alt=\"FORTE Teknoloji'den s\u00fcrpriz temett\u00fc karar\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-53921\" title=\"FORTE Teknoloji'den s\u00fcrpriz temett\u00fc karar\u0131! 12 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 10.07.2024 tarihinde ger\u00e7ekle\u015ftirilen 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n 17.07.2024 tarihinde Ankara Ticaret Sicili\u2019ne tescil ettirilerek, ayn\u0131 tarihli ve 11123 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 11 Aral\u0131k 2024 tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct <strong>0,1127683<\/strong> TL, net <strong>0,1014914<\/strong> TL nakit temett\u00fc da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \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 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 Genel kurul 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 faaliyet d\u00f6nemine ait y\u00f6netim kurulu faaliyet raporunun okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denet\u00e7i raporunun okunmas\u0131 ve m\u00fczakere edilmesi<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 Y\u0131l\u0131 finansal tablolar\u0131n\u0131n okunmas\u0131, m\u00fczakeresi ve tasdiki<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2023 y\u0131l\u0131 faaliyet ve hesaplar\u0131ndan dolay\u0131 ibra edilmeleri<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut kar da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan 2023 y\u0131l\u0131 kar\u0131n\u0131n da\u011f\u0131t\u0131m\u0131 hakk\u0131nda y\u00f6netim kurulu \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim kurulu \u00fcyelerine verilecek \u00fccretin tespiti<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim hakimiyetini elinde bulunduran pay sahiplerinin, y\u00f6netim kurulu \u00fcyelerinin, \u00fcst d\u00fczey y\u00f6neticilerin ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hri yak\u0131nlar\u0131n\u0131n, \u015firket veya ba\u011fl\u0131 ortakl\u0131klar\u0131 ile \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek nitelikte i\u015flem yap\u0131labilmesi ve rekabet edebilmesi i\u00e7in T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396\u2019nc\u0131 maddeleri kapsam\u0131na giren hususlarda yetkili k\u0131l\u0131nmalar\u0131 hakk\u0131nda gerekli iznin verilmesi<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Sermaye Piyasas\u0131 Kurulu mevzuat\u0131 gere\u011fince, Denetim Komitesinin \u00f6nerisi \u00fczerine Y\u00f6netim Kurulu taraf\u0131ndan se\u00e7ilen Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015funun onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 \u015eirket \u201c\u00c7al\u0131\u015fan Tazminat Politikas\u0131\u201d\u2018n\u0131n g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 \u015eirket \u201c\u00dccret Politikas\u0131\u201d\u2018n\u0131n g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lan ba\u011f\u0131\u015flar ile 3. ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 2024 Y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar\u0131n \u00fcst s\u0131n\u0131r\u0131 hakk\u0131nda karar al\u0131nmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 2024 Y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lacak sponsorluklar\u0131n \u00fcst s\u0131n\u0131r\u0131 hakk\u0131nda karar al\u0131nmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Dilek \u2013 G\u00f6r\u00fc\u015fler 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<tr>\n<td><\/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 10.07.2024 tarihinde ger\u00e7ekle\u015ftirilen 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda al\u0131nan kararlar 17.07.2024 tarihinde Ankara Ticaret Sicili\u2019ne tescil ettirilerek, ayn\u0131 tarihli ve 11123 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde ilan 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\">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>Forte Bilgi \u0130leti\u015fim Teknolojileri ve Savunma Sanayi A.\u015e.\u00a0(FORTE) \u00a0taraf\u0131ndan 19 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Tescil Bildirimi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 10.07.2024 tarihinde ger\u00e7ekle\u015ftirilen 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n 17.07.2024 tarihinde Ankara Ticaret Sicili\u2019ne tescil ettirilerek, ayn\u0131 tarihli ve 11123 say\u0131l\u0131 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27379,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27378","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\/27378","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=27378"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27378\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27379"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27378"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27378"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27378"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}