{"id":27872,"date":"2024-07-29T14:59:42","date_gmt":"2024-07-29T14:59:42","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/29\/penguen-gida-pengd-temettu-karari-tescil-edildi\/"},"modified":"2024-07-29T14:59:42","modified_gmt":"2024-07-29T14:59:42","slug":"penguen-gida-pengd-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/29\/penguen-gida-pengd-temettu-karari-tescil-edildi\/","title":{"rendered":"Penguen G\u0131da (PENGD) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Penguen G\u0131da Sanayi A.\u015e.\u00a0(PENGD) taraf\u0131ndan 29 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 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\/borsa-large.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-57186\" title=\"| Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015firketin 2023 hesap d\u00f6nemine ait bu zarar\u0131n gelecek d\u00f6nemlerde olu\u015fabilecek karlardan mahsup edilmek \u00fczere ge\u00e7mi\u015f d\u00f6nem zararlar\u0131na ilave edilmesi ve bu nedenle kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin teklifin genel kurulda kabul edilerek 29.07.2024 tarihinde Bursa Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi\u011fi ve 29.07.2024\u00a0tarih ve 11131 say\u0131l\u0131\u00a0T\u00fcrkiye Ticaret Sicili Gazetesinde yay\u0131nland\u0131\u011f\u0131 belirtildi.<\/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 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 01.01.2023 \u2013 31.12.2023 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet raporunun okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi;<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 01.01.2023\u2013 31.12.2023 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim \u015eirketi rapor \u00f6zetinin okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 01.01.2023 \u2013 31.12.2023 hesap d\u00f6nemi Bilan\u00e7o ve Kar-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 \u00fcyelerinin 01.01.2023 \u2013 31.12.2023 hesap d\u00f6nemi faaliyet ve i\u015flemlerinden dolay\u0131 ibra edilmelerinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 \u015eirket Y\u00f6netim Kurulu\u2019nun 2023 faaliyet y\u0131l\u0131 kar da\u011f\u0131t\u0131m teklifinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n tespiti, se\u00e7imi ve g\u00f6rev s\u00fcrelerinin belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 01.01.2024 \u2013 31.12.2024 hesap d\u00f6nemi i\u00e7in Y\u00f6netim kurulu \u00fcyelerinin \u00fccretlerinin tespiti;<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu gere\u011fi 01.01.2024 \u2013 31.12.2024 hesap d\u00f6nemi hesap ve i\u015flemlerinin denetimi i\u00e7in Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan ba\u011f\u0131ms\u0131z d\u0131\u015f denetleme kurulu\u015fu se\u00e7iminin g\u00f6r\u00fc\u015f\u00fclerek onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \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>12 \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 24.07.2024\u00a0tarihinde yap\u0131lan 2023 Ola\u011fan Genel Kurul toplant\u0131s\u0131nda al\u0131nan kararlar 29.07.2024 tarihinde Bursa Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edilmi\u015f olup 29.07.2024\u00a0tarih ve 11131 say\u0131l\u0131\u00a0T\u00fcrkiye Ticaret Sicili Gazetesinde yay\u0131nlanm\u0131\u015ft\u0131r.<\/p>\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>Penguen G\u0131da Sanayi A.\u015e.\u00a0(PENGD) taraf\u0131ndan 29 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131 A\u00e7\u0131klamada \u015firketin 2023 hesap d\u00f6nemine ait bu zarar\u0131n gelecek d\u00f6nemlerde olu\u015fabilecek karlardan mahsup edilmek \u00fczere ge\u00e7mi\u015f d\u00f6nem zararlar\u0131na ilave edilmesi ve bu nedenle kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin teklifin genel kurulda [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27873,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27872","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\/27872","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=27872"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27872\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27873"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27872"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27872"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27872"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}