{"id":27766,"date":"2024-07-26T15:44:56","date_gmt":"2024-07-26T15:44:56","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/26\/yesil-gyo-ygyo-temettu-karari-tescil-edildi\/"},"modified":"2024-07-26T15:44:56","modified_gmt":"2024-07-26T15:44:56","slug":"yesil-gyo-ygyo-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/26\/yesil-gyo-ygyo-temettu-karari-tescil-edildi\/","title":{"rendered":"Ye\u015fil GYO (YGYO) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Ye\u015fil Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0(YGYO)\u00a0taraf\u0131ndan 26 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 YILI OLA\u011eAN GENEL KURUL TOPLANTISI SONU\u00c7LARININ TESC\u0130L\u0130 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\/borsa-large.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-57186\" title=\"| Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 31.05.2024 tarihinde yap\u0131lan ve gerekli \u00e7o\u011funluk sa\u011flanamad\u0131\u011f\u0131ndan tehir edilen; 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin 28.06.2023 Cuma g\u00fcn\u00fc saat 10.00\u2019da Y\u0131lanl\u0131 Ayazma Yolu, No:15, Ye\u015fil Plaza, Kat: 15, Cevizliba\u011f, 34020, Zeytinburnu\/\u0130STANBUL adresinde yap\u0131lan Ola\u011fan Genel Kurul 2.Toplant\u0131s\u0131n\u0131n sonu\u00e7lar\u0131n\u0131n 25.07.2024 tarihinde \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 2023 y\u0131l\u0131 faaliyetleri sonucu yasal kay\u0131tlara g\u00f6re olu\u015fan zarar\u0131n \u201cGe\u00e7mi\u015f Y\u0131l Zararlar\u0131\u201d hesab\u0131nda b\u0131rak\u0131lmas\u0131na, nakit temett\u00fc 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 ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Genel Kurul Toplant\u0131 Tutana\u011f\u0131\u2019n\u0131n ve haz\u0131r bulunanlar listesinin imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 \u015eirketin, Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Faaliyet Raporunun 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 Raporu\u2019nun okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Finansal tablolar\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirketimizin 2023 y\u0131l\u0131 hesap d\u00f6nemi faaliyetlerinden dolay\u0131 ibra edilmesi,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 G\u00f6rev s\u00fcreleri dolmu\u015f bulunan Y\u00f6netim kurulu \u00fcyelerinin se\u00e7ilmesi ve g\u00f6rev s\u00fcrelerinin tespiti.<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince, Y\u00f6netim Kurulu \u00dcyelerinin ve \u00dcst D\u00fczey Y\u00f6neticilerinin \u00fccretlendirme esaslar\u0131 hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin ayl\u0131k net \u00fccretleri ile huzur haklar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin \u00f6nerisinin okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince, Y\u00f6netim Kurulu \u00dcyelerinin ve \u00dcst D\u00fczey Y\u00f6neticilerinin \u00fccretlendirme esaslar\u0131 hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince, \u015eirketimizin sosyal yard\u0131m amac\u0131yla 2023 y\u0131l\u0131nda yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda pay sahiplerine 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>13 \u2013 Sermaye Piyasas\u0131 Kanunu ve T\u00fcrk Ticaret Kanunu h\u00fck\u00fcmleri \u00e7er\u00e7evesinde \u015eirketimizin 2024 y\u0131l\u0131 hesap d\u00f6nemi ba\u011f\u0131ms\u0131z denetim \u015firketi se\u00e7iminin karara ba\u011flanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395.ve 396. Maddeleri ile Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde i\u015flem yapabilmesi i\u00e7in izin verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 \u015eirketimizin \u0130li\u015fkili Taraf \u0130\u015flemleri hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 \u015eirket Esas S\u00f6zle\u015fmesinin \u2018\u2019Sermaye ve Paylar\u201d ba\u015fl\u0131kl\u0131 6. Maddesinin Tadilinin genel kurulun onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 \u015eirketin Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131n\u0131n g\u00fcncel \u015feklinin genel kurulun onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>18 \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\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 31.05.2024 tarihinde yap\u0131lan ve gerekli \u00e7o\u011funluk sa\u011flanamad\u0131\u011f\u0131ndan tehir edilen; 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin 28.06.2023 Cuma g\u00fcn\u00fc saat 10.00\u2019da Y\u0131lanl\u0131 Ayazma Yolu, No:15, Ye\u015fil Plaza, Kat: 15, Cevizliba\u011f, 34020, Zeytinburnu\/\u0130STANBUL adresinde yap\u0131lan Ola\u011fan Genel Kurul 2.Toplant\u0131s\u0131n\u0131n sonu\u00e7lar\u0131 25.07.2024 tarihinde \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 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><strong>T\u00fcm YGYO hisse haberleri i\u00e7in a\u015fa\u011f\u0131daki linke t\u0131klay\u0131n\u0131z.<\/strong><\/p>\n<p><a href=\"https:\/\/rotaborsa.com\/etiket\/ygyo-hisse-haberleri\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark class=\"has-inline-color has-vivid-green-cyan-color\">https:\/\/rotaborsa.com\/etiket\/ygyo-hisse-haberleri\/<\/mark><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ye\u015fil Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0(YGYO)\u00a0taraf\u0131ndan 26 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2023 YILI OLA\u011eAN GENEL KURUL TOPLANTISI SONU\u00c7LARININ TESC\u0130L\u0130 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 31.05.2024 tarihinde yap\u0131lan ve gerekli \u00e7o\u011funluk sa\u011flanamad\u0131\u011f\u0131ndan tehir edilen; 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin 28.06.2023 Cuma g\u00fcn\u00fc saat 10.00\u2019da Y\u0131lanl\u0131 Ayazma Yolu, No:15, Ye\u015fil Plaza, Kat: 15, Cevizliba\u011f, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27767,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27766","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\/27766","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=27766"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27766\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27767"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27766"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27766"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27766"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}