{"id":27400,"date":"2024-07-19T13:36:43","date_gmt":"2024-07-19T13:36:43","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/19\/kervan-gida-krvgd-temettu-karari-tescil-edildi\/"},"modified":"2024-07-19T13:36:43","modified_gmt":"2024-07-19T13:36:43","slug":"kervan-gida-krvgd-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/19\/kervan-gida-krvgd-temettu-karari-tescil-edildi\/","title":{"rendered":"Kervan G\u0131da (KRVGD) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Kervan G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(KRVGD) taraf\u0131ndan 19 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Sonu\u00e7lar\u0131n\u0131n Tescili 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\/temettu-large.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-59777\" title=\"Kervan G\u0131da'dan (KRVGD) geri al\u0131m a\u00e7\u0131klamas\u0131 11 HABERLER, Bilan\u00e7o Haberleri, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 30\/05\/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 hisse ba\u015f\u0131na br\u00fct <strong>0,625<\/strong> TL, net <strong>0,5625<\/strong> TL temett\u00fc \u00f6denmesine ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekilde oldu;<\/p>\n<p><strong>G\u00fcndem maddeleri<\/strong><\/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<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\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 konusunda toplant\u0131 ba\u015fkanl\u0131\u011f\u0131na 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 g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim \u015eirketi Raporu\u2019nun okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin konsolide SPK ve TTK bilan\u00e7o ve k\u00e2r- zarar hesaplar\u0131n\u0131n ayr\u0131 ayr\u0131 okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 k\u00e2r da\u011f\u0131t\u0131m\u0131 hakk\u0131ndaki teklifinin ve k\u00e2r da\u011f\u0131t\u0131m tarihinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin 2023 y\u0131l\u0131 hesap d\u00f6nemi faaliyet ve i\u015flemlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmeleri,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretlerinin belirlenmesi hususunun g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu gere\u011fi 2024 y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi i\u00e7in Y\u00f6netim Kurulu\u2019nun ba\u011f\u0131ms\u0131z d\u0131\u015f denetleme kurulu\u015fu se\u00e7imi ile ilgili \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince Y\u00f6netim Kurulu \u00fcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in \u2018\u00dccretlendirme Politikas\u0131\u2019 hakk\u0131nda bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 2023 y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi ve 2024 y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Y\u00f6netim Kurulu \u00fcyelerine \u015eirket konusuna giren veya girmeyen i\u015fleri bizzat veya ba\u015fkalar\u0131 ad\u0131na yapmalar\u0131 ve bu nev\u2019i i\u015fleri yapan \u015firketlere ortak olabilmeleri ve di\u011fer i\u015flemleri yapabilmeleri hususunda T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri gere\u011fince izin verilmesine dair karar al\u0131nmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde, \u015eirket taraf\u0131ndan 3. ki\u015filer lehine verilmi\u015f olan teminat, rehin ve ipotekler ve elde etmi\u015f olduklar\u0131 gelir veya menfaat hususunda ortaklara bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri kapsam\u0131nda yayg\u0131n ve s\u00fcreklilik arz eden ili\u015fkili taraf i\u015flemleri hakk\u0131nda pay sahiplerinin bilgilendirilmesi,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 2023 y\u0131l\u0131nda ger\u00e7ekle\u015ftirilen Pay Geri Al\u0131m Program\u0131 hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Dilekler ve kapan\u0131\u015f<\/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 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131 \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 19.07.2024 tarihinde tescil edilmi\u015f olup, 19.07.2024 tarih ve 11125 say\u0131l\u0131\u00a0T\u00fcrkiye Ticaret Sicili Gazetesinde yay\u0131mlanm\u0131\u015ft\u0131r.<\/p>\n<\/blockquote>\n<p><a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><\/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>Kervan G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(KRVGD) taraf\u0131ndan 19 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Sonu\u00e7lar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 30\/05\/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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27401,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27400","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\/27400","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=27400"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27400\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27401"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27400"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27400"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27400"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}