{"id":27496,"date":"2024-07-22T13:03:43","date_gmt":"2024-07-22T13:03:43","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/22\/bosch-fren-bfren-temettu-karari-tescil-edildi\/"},"modified":"2024-07-22T13:03:43","modified_gmt":"2024-07-22T13:03:43","slug":"bosch-fren-bfren-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/22\/bosch-fren-bfren-temettu-karari-tescil-edildi\/","title":{"rendered":"Bosch Fren (BFREN) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Bosch Fren Sistemleri Sanayi ve Ticaret A.\u015e.\u00a0(BFREN) taraf\u0131ndan 22 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Karar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/bfren-1.jpeg\" alt=\"Bosch Fren'den (BFREN) toplu s\u00f6zle\u015fme a\u00e7\u0131klamas\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-69013\" title=\"Alarko Carrier'da (ALCAR) grev karar\u0131! 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 17 Temmuz 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Bursa Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 22 Temmuz 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; 2024 y\u0131l\u0131nda kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ve VUK h\u00fck\u00fcmlerine g\u00f6re d\u00fczenlenmi\u015f yasal kay\u0131tlarda bulunan net d\u00f6nem kar\u0131ndan yasal kesintilerin yap\u0131lmas\u0131 sonucunda bakiyenin Ola\u011fan\u00fcst\u00fc Yedek olarak ayr\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, toplant\u0131 ba\u015fkan\u0131, oy toplama memuru ve tutanak yazman\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Toplant\u0131 sonunda tutanaklar\u0131n imzalanmas\u0131 i\u00e7in toplant\u0131 ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 faaliyet ve hesaplar\u0131 hakk\u0131nda, Y\u00f6netim Kurulu faaliyet raporunun okunmas\u0131 ve m\u00fczakeresi;<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 mali y\u0131l\u0131na ili\u015fkin olarak ba\u011f\u0131ms\u0131z denetim \u015firketi G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik Anonim \u015eirketi taraf\u0131ndan haz\u0131rlanan Ba\u011f\u0131ms\u0131z Denetim Raporu \u00f6zetinin okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 y\u0131l\u0131 Finansal Tablolar\u0131n\u0131n okunmas\u0131, m\u00fczakeresi, kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 \u015eirketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00dcyeleri\u2019nin ibralar\u0131n\u0131n m\u00fczakeresi<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 2023 y\u0131l\u0131 k\u00e2rl\u0131l\u0131k durumunun g\u00f6r\u00fc\u015f\u00fclmesi ve Y\u00f6netim Kurulu\u2019nun kar da\u011f\u0131t\u0131l\u0131p da\u011f\u0131t\u0131lmayaca\u011f\u0131 konusundaki \u00f6nerisinin kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi;<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretleri ile huzur hakk\u0131 ve prim gibi haklar\u0131n belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00dcyeli\u011finden ayr\u0131lan Ulrich Alexander Schmidt\u2019in yerine Stefan J\u00fcrgen Waschul\u2019un T\u00fcrk Ticaret Kanunu\u2019nun 363. maddesi uyar\u0131nca selefinin g\u00f6rev s\u00fcresini tamamlamak \u00fczere Y\u00f6netim Kurulu \u00fcyesi olarak atanmas\u0131n\u0131n Genel Kurul\u2019un onay\u0131na sunulmas\u0131 hususunun g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 \u015eirketin, 3. ki\u015filer lehine teminat, rehin ve ipotek verip vermedi\u011fi ve gelir veya menfaat elde edip etmedi\u011fi konular\u0131nda da Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan yay\u0131mlanan Sermaye Piyasas\u0131nda Ba\u011f\u0131ms\u0131z Denetim Standartlar\u0131 Hakk\u0131nda Tebli\u011f gere\u011fi, Denetimden Sorumlu Komite\u2019nin \u00f6nerisi \u00fczerine, Y\u00f6netim Kurulu taraf\u0131ndan genel kurula sunulan 01.01.2024 \u2013 31.12.2024 mali y\u0131l\u0131 i\u00e7in Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu\u2019nun se\u00e7ilmesi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri uyar\u0131nca Y\u00f6netim Kurulu \u00fcyelerine yetki verilmesi ve Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 1.3.6 ilkesi do\u011frultusunda bu kapsamda 2023 y\u0131l\u0131 i\u00e7erisinde ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 \u015eirketin sosyal yard\u0131m amac\u0131yla vak\u0131f ve derneklere 2023 y\u0131l\u0131nda yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi ve 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>14 \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 17 Temmuz 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131 Bursa Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 22 Temmuz 2024 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\">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>Bosch Fren Sistemleri Sanayi ve Ticaret A.\u015e.\u00a0(BFREN) taraf\u0131ndan 22 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Karar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 17 Temmuz 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Bursa Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 22 Temmuz 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27497,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27496","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\/27496","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=27496"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27496\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27497"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27496"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27496"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27496"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}