{"id":27880,"date":"2024-07-29T18:00:12","date_gmt":"2024-07-29T18:00:12","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/29\/girisim-elektrik-gesan-temettu-karari-tescil-edildi\/"},"modified":"2024-07-29T18:00:12","modified_gmt":"2024-07-29T18:00:12","slug":"girisim-elektrik-gesan-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/29\/girisim-elektrik-gesan-temettu-karari-tescil-edildi\/","title":{"rendered":"Giri\u015fim Elektrik (GESAN) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Giri\u015fim Elektrik\u00a0Sanayi Taahh\u00fct ve Ticaret A.\u015e. (GESAN) 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\u0131n\u0131n Tescil Edilmesi Hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"719\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/10\/eupwr.jpeg\" alt=\"Giri\u015fim Elektrik (GESAN) dev anla\u015fmay\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-70206\" title=\"Giri\u015fim Elektrik (GESAN) dev anla\u015fmay\u0131 a\u00e7\u0131klad\u0131! 8 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 25.07.2024 tarihinde yap\u0131lan, 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n 29 Temmuz 2024 tarihinde tescil edilerek, 29 Temmuz 2024 tarih ve 11131 say\u0131l\u0131 Ticaret Sicil Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda \u015firketin yat\u0131r\u0131m ve finansman planlar\u0131 dahilinde \u00f6z kaynaklar\u0131n\u0131 g\u00fc\u00e7lendirmek amac\u0131yla kar pay\u0131 da\u011f\u0131t\u0131lmay\u0131p \u015firket b\u00fcnyesinde b\u0131rak\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 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 2023 y\u0131l\u0131 faaliyet d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu faaliyet raporunun okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 faaliyet d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zetinin okunmas\u0131 ve m\u00fczakere edilerek onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 y\u0131l\u0131 faaliyet 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 02\/11\/2023 tarih 2023\/67 say\u0131l\u0131 Sermaye Piyasas\u0131 Kurulu B\u00fclteni\u2019nde ilan edilen idari para cezalar\u0131n\u0131n, \u015eirket hakk\u0131nda idari para cezas\u0131n\u0131n uygulanmas\u0131n\u0131 gerektiren fiillerde sorumlulu\u011fu bulunan y\u00f6netim kurulu \u00fcyelerine r\u00fccu edilip edilmeyece\u011finin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2023 y\u0131l\u0131 hesap ve faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmeleri,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 K\u00e2r Da\u011f\u0131t\u0131m Teklifi\u2019nin g\u00f6r\u00fc\u015f\u00fclerek Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretleri ile huzur hakk\u0131, ikramiye, prim gibi haklar\u0131n\u0131n belirlenmesi, g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>10 \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 \u015firketi se\u00e7imi ile ilgili \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri \u00e7er\u00e7evesinde, 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi ve Y\u00f6netim Kurulu\u2019nun \u015eirketin 2024 y\u0131l\u0131nda yapaca\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r teklifinin g\u00f6r\u00fc\u015f\u00fclerek Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2023 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda Pay Sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Y\u00f6netim Kurulu Ba\u015fkan ve \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. Maddeleri uyar\u0131nca izin verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00fcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hri yak\u0131nlar\u0131na; SPK\u2019n\u0131n No:17.1 say\u0131l\u0131 tebli\u011fi ile getirilen Kurumsal Y\u00f6netim \u0130lkeleri 1.3.6 ve 1.3.7 nolu ilke kapsam\u0131nda belirtilen nitelikte i\u015flem yapabilmesi ve \u015firketle rekabet edebilmesi i\u00e7in onay verilmesi ve d\u00f6nem i\u00e7erisinde bu nitelikteki i\u015flemler hakk\u0131nda hissedarlara bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Dilek, temenniler 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 25.07.2024 tarihinde yap\u0131lan, 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, 29 Temmuz 2024 tarihinde tescil edilerek, 29 Temmuz 2024 tarih ve 11131 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\"><\/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 kanal\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z<\/mark><\/mark><\/strong><\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Giri\u015fim Elektrik\u00a0Sanayi Taahh\u00fct ve Ticaret A.\u015e. (GESAN) 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\u0131n\u0131n Tescil Edilmesi Hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 25.07.2024 tarihinde yap\u0131lan, 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n 29 Temmuz 2024 tarihinde tescil edilerek, 29 Temmuz 2024 tarih ve 11131 say\u0131l\u0131 Ticaret [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27881,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27880","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\/27880","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=27880"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27880\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27881"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27880"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27880"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27880"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}