{"id":27740,"date":"2024-07-26T10:51:47","date_gmt":"2024-07-26T10:51:47","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/26\/fonet-teknoloji-fonet-temettu-karari-tescil-edildi\/"},"modified":"2024-07-26T10:51:47","modified_gmt":"2024-07-26T10:51:47","slug":"fonet-teknoloji-fonet-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/26\/fonet-teknoloji-fonet-temettu-karari-tescil-edildi\/","title":{"rendered":"Fonet Teknoloji (FONET) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Fonet Bilgi Teknolojileri A.\u015e.\u00a0(FONET) taraf\u0131ndan 26 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Hesap D\u00f6nemi Ola\u011fan Genel Kurul Tescili 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\/09\/temettu-large.jpg\" alt=\"Fonet Teknoloji (FONET) 2024 y\u0131l\u0131 temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-59777\" title=\"Fonet Teknoloji (FONET) 2024 y\u0131l\u0131 temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131! 8 HABERLER, G\u00fcndemdekiler, H\u0130SSE HEDEF F\u0130YAT, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 24.07.2024 tarihinde yap\u0131lan, 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n 26 Temmuz 2024 tarihinde tescil edilerek, 26 Temmuz 2024 tarih ve 11130 say\u0131l\u0131 Ticaret Sicil Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; 2023 y\u0131l\u0131 faaliyetleri sonucu elde edilen k\u00e2rdan genel kanuni yedek ak\u00e7e ayr\u0131ld\u0131ktan sonra kalan k\u00e2r\u0131n \u201cGe\u00e7mi\u015f Y\u0131l K\u00e2rlar\u0131\u201d hesab\u0131nda \u015firket b\u00fcnyesinde b\u0131rak\u0131lmas\u0131na ve nakit temett\u00fc da\u011f\u0131t\u0131lmamas\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 ve Genel Kurul Ba\u015fkanl\u0131k Divan\u0131\u2019n\u0131n se\u00e7ilmesi<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Genel Kurul Ba\u015fkanl\u0131k Divan\u0131\u2019na toplant\u0131 tutanaklar\u0131n\u0131n imzalanmas\u0131 hususunda yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 faaliyet d\u00f6nemine ili\u015fkin haz\u0131rlanan Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131 ve m\u00fczakere edilmesi,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin haz\u0131rlanan Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakere edilmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 y\u0131l\u0131 faaliyet y\u0131l\u0131na ili\u015fkin Ba\u011f\u0131ms\u0131z D\u0131\u015f Denetim Kurulu\u015fu Rapor \u00f6zetinin okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \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 Denetim \u015eirketi se\u00e7imi ile ilgili \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u015eirket\u2019in 2023 y\u0131l\u0131 hesap ve faaliyetlerinden dolay\u0131 ibra edilmeleri,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcye say\u0131s\u0131n\u0131n T\u00fcrk Ticaret Kanunu, \u015eirket Esas S\u00f6zle\u015fmesi Madde 7 ve Sermaye Piyasas\u0131 Kurulu II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi 4.3.1 ilkesine uygun olarak belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00dcyeleri \u00fccretlerinin belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin \u00f6nerisinin m\u00fczakeresi ve karar\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 2023 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda ortaklara bilgi sunulmas\u0131, 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in s\u0131n\u0131r belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-22.1 Geri Al\u0131nan Paylar Tebli\u011fi ve 14.02.2023 tarihli ilke karar\u0131 \u00e7er\u00e7evesinde \u015eirketin sat\u0131n alm\u0131\u015f oldu\u011fu kendi paylar\u0131 hakk\u0131nda bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015eirket\u2019in 2023 y\u0131l\u0131nda 3. ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek,ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 \u015eirketimiz Esas S\u00f6zle\u015fmesinin \u201d\u015eirketin Sermayesi ve Paylar\u0131n Nevi\u201d ba\u015fl\u0131kl\u0131 6. maddesinin Y\u00f6netim Kurulumuzun 05\/06\/2024 tarih ve 2024\/10 say\u0131l\u0131 karar\u0131n\u0131n eki olan tadil tasla\u011f\u0131 \u00e7er\u00e7evesinde de\u011fi\u015ftirilmesinin Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 2023 y\u0131l\u0131 i\u00e7inde SPK\u2019nun Kurumsal Y\u00f6netim \u0130lkeleri ve di\u011fer d\u00fczenlemeleri kapsam\u0131nda \u201dili\u015fkili taraflar\u201d ile faaliyet d\u00f6nemi i\u00e7erisinde yap\u0131lan i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerinin, Y\u00f6netim Kurulu \u00dcyeleri\u2019nin, idari sorumlulu\u011fu bulunan y\u00f6neticilerin ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hri h\u0131s\u0131mlar\u0131n\u0131n, \u015eirket ve ve ba\u011fl\u0131 ortakl\u0131klar\u0131 ile \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek \u00f6nemli bir i\u015flem yapmas\u0131 ve\/veya \u015eirket\u2019in veya ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n i\u015fletme konusuna giren ticari i\u015f t\u00fcr\u00fcnden bir i\u015flemi kendi veya ba\u015fkas\u0131 hesab\u0131na yapmas\u0131 ya da ayn\u0131 t\u00fcr ticari i\u015flerle u\u011fra\u015fan bir ba\u015fka ortakl\u0131\u011fa sorumlulu\u011fu s\u0131n\u0131rs\u0131z ortak s\u0131fat\u0131yla girmesi durumunda; Sermaye Piyasas\u0131 Kurulu\u2019nun \u201dKurumsal Y\u00f6netim Tebli\u011fi\u201d uyar\u0131nca pay sahiplerine bu i\u015flemlere ili\u015fkin olarak bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019ne, \u015firketin faaliyet konusuna giren i\u015fleri bizzat veya ba\u015fkalar\u0131 ad\u0131na yapmalar\u0131, bu t\u00fcr i\u015flemleri yapan \u015firketlere ortak olabilmeleri ve di\u011fer i\u015flemleri yapabilmeleri hususunda T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri uyar\u0131nca izin verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>18 \u2013 Dilek ve temenniler, 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\u0131mKay\u0131tl\u0131 Sermaye Tavan\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>\u015eirketimizin 24.07.2024 tarihinde yap\u0131lan, 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, 26 Temmuz 2024 tarihinde tescil edilerek, 26 Temmuz 2024 tarih ve 11130 say\u0131l\u0131 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 kanal\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Fonet Bilgi Teknolojileri A.\u015e.\u00a0(FONET) taraf\u0131ndan 26 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Hesap D\u00f6nemi Ola\u011fan Genel Kurul Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 24.07.2024 tarihinde yap\u0131lan, 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n 26 Temmuz 2024 tarihinde tescil edilerek, 26 Temmuz 2024 tarih ve 11130 say\u0131l\u0131 Ticaret Sicil Gazetesi\u2019nde ilan edildi\u011fi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27741,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27740","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\/27740","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=27740"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27740\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27741"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27740"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27740"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27740"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}