{"id":27984,"date":"2024-07-31T14:46:28","date_gmt":"2024-07-31T14:46:28","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/31\/hat-san-gemi-insaa-hatsn-temettu-karari-tescil-edildi\/"},"modified":"2024-07-31T14:46:28","modified_gmt":"2024-07-31T14:46:28","slug":"hat-san-gemi-insaa-hatsn-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/31\/hat-san-gemi-insaa-hatsn-temettu-karari-tescil-edildi\/","title":{"rendered":"Hat-San Gemi \u0130n\u015faa (HATSN) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"

Hat-San Gemi \u0130n\u015faa Bak\u0131m Onar\u0131m Deniz Nakliyat Sanayi ve Ticaret A.\u015e.\u00a0(HATSN) taraf\u0131ndan 31 Temmuz 2024 tarihinde Kamuyu ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 YILI OLA\u011eAN GENEL KURUL TOPLANTISI SONU\u00c7LARININ TESC\u0130L VE \u0130LANI HAKKINDA hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Hat-San<\/figure>\n

A\u00e7\u0131klamada \u015eirketin 16.07.2024 Sal\u0131 g\u00fcn\u00fc, saat 14:00\u2019da Elite World Otel G\u00fcltepe, \u015eehit Zafer K\u0131z\u0131lta\u015f Sok. No:1, 34295 K\u00fc\u00e7\u00fck\u00e7ekmece\/\u0130stanbuladresinde yap\u0131lan 2023 y\u0131l\u0131 faaliyet d\u00f6nemine ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 31.07.2024 tarihinde tescil edilerek 31.07.2024 tarihli ve 11133 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesinde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; mevcut ekonomik konjonkt\u00fcr, \u015firketin uzun vadeli stratejileri, yat\u0131r\u0131m, nakit ak\u0131\u015f\u0131 ve finansman politikalar\u0131 ve ortaklar\u0131m\u0131z\u0131n, \u015firketin ve \u00e7al\u0131\u015fanlar\u0131n uzun vadeli menfaatleri dikkate al\u0131narak, mali b\u00fcnyenin g\u00fc\u00e7lendirilmesi ve yeni finansman ihtiyac\u0131 yarat\u0131lmamas\u0131 amac\u0131yla 2023 y\u0131l\u0131 hesap d\u00f6nemi da\u011f\u0131t\u0131labilir k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmamas\u0131na, ve ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131 hesab\u0131na aktar\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekilde olmu\u015ftu;<\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131<\/td>\n<\/tr>\n
2 \u2013 Genel kurul toplant\u0131 tutana\u011f\u0131n\u0131n ve sair belgenin imzalanmas\u0131 hususunda toplant\u0131 ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi<\/td>\n<\/tr>\n
3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemi y\u00f6netim kurulu faaliyet raporunun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi<\/td>\n<\/tr>\n
4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemi ba\u011f\u0131ms\u0131z denetim raporunun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi<\/td>\n<\/tr>\n
5 \u2013 \u015eirket\u2019in Sermaye Piyasas\u0131 Mevzuat\u0131 uyar\u0131nca haz\u0131rlanan 2023 y\u0131l\u0131 finansal tablolar\u0131n\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131<\/td>\n<\/tr>\n
6 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemi y\u00f6netim kurulu \u00fcyelerinin ayr\u0131 ayr\u0131 ibralar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim kurulu \u00fcyelerinin \u00fccretlerinin belirlenmesinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
8 \u2013 05.06.2023 tarihli Y\u00f6netim Kurulu karar\u0131yla Say\u0131n \u0130smail Vural ile 25.12.2023 tarihli Y\u00f6netim Kurulu karar\u0131yla Say\u0131n \u0130rfan G\u00fcnd\u00fcz\u2019\u00fcn Y\u00f6netim Kurulu Ba\u011f\u0131ms\u0131z \u00dcye olarak se\u00e7imlerinin TTK\u2019n\u0131n 363. Maddesi uyar\u0131nca Genel Kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
9 \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 kurulunun ba\u011f\u0131ms\u0131z d\u0131\u015f denetleme kurulu\u015fu se\u00e7imine ili\u015fkin teklifinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
10 \u2013 \u201cKar Da\u011f\u0131t\u0131m Politikas\u0131\u201dn\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
11 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemi k\u00e2r da\u011f\u0131t\u0131m\u0131 ile ilgili y\u00f6netim kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
12 \u2013 \u201cBa\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u201dn\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
13 \u2013 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlara ili\u015fkin genel kurula bilgi sunulmas\u0131 ve 2024 y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131m \u00fcst s\u0131n\u0131r\u0131n\u0131n belirlenmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
14 \u2013 \u201c\u00dccretlendirme Politikas\u0131\u201d, \u201cBilgilendirme Politikas\u0131\u201d ve \u2018\u2019Etik Kurallar Politikas\u0131\u201dn\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
15 \u2013 \u015eirketin \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine teminat, rehin ve ipotek verip vermedi\u011fi ve gelir veya menfaat elde edip etmedi\u011fi konular\u0131nda genel kurula bilgi verilmesi<\/td>\n<\/tr>\n
16 \u2013 Y\u00f6netim Kurulu \u00fcyeleri ile ilgili olarak, T\u00fcrk Ticaret Kanunu\u2019nun, \u015firketle i\u015flem yapma yasa\u011f\u0131na ili\u015fkin 395 ve rekabet yasa\u011f\u0131na ili\u015fkin 396\u2019nc\u0131 maddelerinde belirtilen izinlerin verilmesi<\/td>\n<\/tr>\n
17 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay s\u00e2hipleri, Y\u00f6netim Kurulu \u00fcyeleri, idari sorumlulu\u011fu bulunan y\u00f6neticiler ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee h\u0131s\u0131mlar\u0131 taraf\u0131ndan, Sermaye Piyasas\u0131 Kurulu\u2019nun (II-17.1) say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ekinde yer alan (1.3.6) say\u0131l\u0131 kurumsal y\u00f6netim ilkesi kapsam\u0131nda yap\u0131lm\u0131\u015f i\u015flemlere ili\u015fkin Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
18 \u2013 \u015eirketin Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan yay\u0131nlanan II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 9.nolu maddesi \u00e7er\u00e7evesinde haz\u0131rlanan \u0130li\u015fkili Taraf \u0130\u015flemleri hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n
19 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan olu\u015fturulan Y\u00f6netim Kurulu Komiteleri \u00c7al\u0131\u015fma Esaslar\u0131n\u0131n genel kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
20 \u2013 Halen y\u00fcr\u00fcrl\u00fckte bulunan ve 29.11.2013 tarihinde tescil edilerek 05.12.2013 tarihli T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde yay\u0131nlanan \u015eirketin Genel Kurul \u0130\u00e7 Y\u00f6nergesi\u2019nin Sermaye Piyasas\u0131 Kanunu ve ilgili di\u011fer yasal mevzuat h\u00fck\u00fcmlerine uyumunun sa\u011flanabilmesi amac\u0131yla Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan de\u011fi\u015fiklik metnini de i\u00e7eren Genel Kurul\u2019un \u00c7al\u0131\u015fma Esas ve Usulleri Hakk\u0131nda \u0130\u00e7 Y\u00f6nerge\u2019nin Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
21 \u2013 \u015eirketin 12.06.2024 tarihli Y\u00f6netim Kurulu karar\u0131 ile kabul edilen \u2018\u2019Y\u00f6netim Kurulu\u2019nun \u00c7al\u0131\u015fma Esas ve Usulleri Hakk\u0131nda \u0130\u00e7 Y\u00f6nerge\u201dnin genel kurulun onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
22 \u2013 Dilek ve g\u00f6r\u00fc\u015fler, kapan\u0131\u015f.<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
\n

\u015eirketimizin 16.07.2024 Sal\u0131 g\u00fcn\u00fc, saat 14:00\u2019da Elite World Otel G\u00fcltepe, \u015eehit Zafer K\u0131z\u0131lta\u015f Sok. No:1, 34295 K\u00fc\u00e7\u00fck\u00e7ekmece\/\u0130stanbuladresinde yap\u0131lan 2023 y\u0131l\u0131 faaliyet d\u00f6nemine ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131 \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 31.07.2024 tarihinde tescil edilmi\u015f olup 31.07.2024 tarihli ve 11133 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesinde ilan edilmi\u015ftir.<\/p>\n

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<\/div>\n<\/div>\n<\/blockquote>\n

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":"

Hat-San Gemi \u0130n\u015faa Bak\u0131m Onar\u0131m Deniz Nakliyat Sanayi ve Ticaret A.\u015e.\u00a0(HATSN) taraf\u0131ndan 31 Temmuz 2024 tarihinde Kamuyu ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 YILI OLA\u011eAN GENEL KURUL TOPLANTISI SONU\u00c7LARININ TESC\u0130L VE \u0130LANI HAKKINDA hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 16.07.2024 Sal\u0131 g\u00fcn\u00fc, saat 14:00\u2019da Elite World Otel G\u00fcltepe, \u015eehit Zafer K\u0131z\u0131lta\u015f Sok. No:1, 34295 K\u00fc\u00e7\u00fck\u00e7ekmece\/\u0130stanbuladresinde yap\u0131lan […]<\/p>\n","protected":false},"author":1,"featured_media":27985,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27984","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\/27984","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=27984"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27984\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27985"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27984"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27984"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27984"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}