{"id":27388,"date":"2024-07-19T10:54:25","date_gmt":"2024-07-19T10:54:25","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/19\/hareket-proje-hrket-temettu-karari-tescil-edildi\/"},"modified":"2024-07-19T10:54:25","modified_gmt":"2024-07-19T10:54:25","slug":"hareket-proje-hrket-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/19\/hareket-proje-hrket-temettu-karari-tescil-edildi\/","title":{"rendered":"Hareket Proje (HRKET) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Hareket Proje Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 ve Y\u00fck M\u00fchendisli\u011fi A.\u015e.\u00a0(HRKET) taraf\u0131ndan 19 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Sonu\u00e7lar\u0131n\u0131n Tescil ve \u0130lan\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"878\" height=\"498\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/01\/hareket-proje.jpg\" alt=\"Hareket Proje (HRKET) 2024 y\u0131l\u0131 temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-134807\" 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 \u015eirketin 12\/07\/2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 19\/07\/2024 tarihinde (bug\u00fcn) tescil, ayn\u0131 tarihli ve 11125 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda mevcut ekonomik konjonkt\u00fcr, \u015eirketin uzun vadeli stratejileri ve menfaatleri ile yat\u0131r\u0131mlar\u0131n finansman\u0131 dikkate al\u0131narak, 2023 hesap d\u00f6nemine ait da\u011f\u0131t\u0131labilir kar\u0131n da\u011f\u0131t\u0131lmamas\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, Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n se\u00e7ilmesi ve tutanaklar\u0131n imzalanmas\u0131 i\u00e7in Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 Hesap D\u00f6nemine \u0130li\u015fkin Ba\u011f\u0131ms\u0131z Denetim Raporu\u2019nun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 Hesap D\u00f6nemine \u0130li\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesinin Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 2023 Hesap D\u00f6nemine ait mali tablolarda olu\u015fan kar\u0131n da\u011f\u0131t\u0131m\u0131yla ilgili Y\u00f6netim Kurulu\u2019nun \u00f6nerisinin Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ve \u015eirket Esas S\u00f6zle\u015fmesi \u00e7er\u00e7evesinde \u00fcye say\u0131s\u0131n\u0131n belirlenmesi ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin huzur haklar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu mevzuat\u0131 \u00e7er\u00e7evesinde, 2024 y\u0131l\u0131 hesap d\u00f6nemi ba\u011f\u0131ms\u0131z denetimi i\u00e7in Y\u00f6netim Kurulu taraf\u0131ndan \u00f6nerilen Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu\u2019nun se\u00e7imi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 2023 y\u0131l\u0131ndaki ba\u011f\u0131\u015f ve yard\u0131mlar konusunda Genel Kurul\u2019a bilgi verilmesi ve 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 12\/4 maddesinde belirtilen hususlar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin ekinde yer alan 1.3.6 ve 1.3.7 say\u0131l\u0131 kurumsal y\u00f6netim ilkeleri kapsam\u0131nda Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Y\u00f6netim Kurulu \u00fcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri uyar\u0131nca izin verilmesinin Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 \u015eirketin paylar\u0131n\u0131n borsada i\u015flem g\u00f6ren halka a\u00e7\u0131k anonim \u015firket stat\u00fcs\u00fcne ge\u00e7mesi nedeniyle, Genel Kurulun \u00c7al\u0131\u015fma Esas ve Usulleri Hakk\u0131nda \u0130\u00e7 Y\u00f6nergesinin g\u00f6r\u00fc\u015f\u00fclmesi ve Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>15 \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 12\/07\/2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda al\u0131nan kararlar \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 19\/07\/2024 tarihinde (bug\u00fcn) tescil, ayn\u0131 tarihli ve 11125 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili 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>Hareket Proje Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 ve Y\u00fck M\u00fchendisli\u011fi A.\u015e.\u00a0(HRKET) taraf\u0131ndan 19 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Sonu\u00e7lar\u0131n\u0131n Tescil ve \u0130lan\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 12\/07\/2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 19\/07\/2024 tarihinde (bug\u00fcn) tescil, ayn\u0131 tarihli [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27389,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27388","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\/27388","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=27388"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27388\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27389"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27388"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27388"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27388"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}