{"id":27992,"date":"2024-07-31T15:37:38","date_gmt":"2024-07-31T15:37:38","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/31\/mogan-enerji-mogan-temettu-karari-tescil-edildi\/"},"modified":"2024-07-31T15:37:38","modified_gmt":"2024-07-31T15:37:38","slug":"mogan-enerji-mogan-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/31\/mogan-enerji-mogan-temettu-karari-tescil-edildi\/","title":{"rendered":"Mogan Enerji (MOGAN) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Mogan Enerji Yat\u0131r\u0131m Holding A.\u015e\u00a0(MOGAN) taraf\u0131ndan 31 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Faaliyet Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 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\/mogan-enerji-1024x576.jpg\" alt=\"Mogan Enerji (MOGAN) tahmin edilen ve ger\u00e7ekle\u015fen bilan\u00e7o rakamlar\u0131n\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-69288\" title=\"FORTE Teknoloji'den s\u00fcrpriz temett\u00fc karar\u0131! 12 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 18 Temmuz 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 31 Temmuz 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; yasal kay\u0131tlar\u0131na g\u00f6re 2023 hesap d\u00f6nemi i\u00e7in net da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131 olu\u015fmad\u0131\u011f\u0131ndan herhangi bir kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer t\u00fcm kararlar a\u015fa\u011f\u0131daki gibi oldu.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><strong>MOGAN ENERJ\u0130 YATIRIM HOLD\u0130NG ANON\u0130M \u015e\u0130RKET\u0130\u2019N\u0130N<\/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<p><strong>18 TEMMUZ 2024 TAR\u0130H\u0130NDE YAPILAN 2023 YILI<\/strong><\/p>\n<p><strong>OLA\u011eAN GENEL KURUL TOPLANTI TUTANA\u011eI<\/strong><\/p>\n<p><strong>MOGAN ENERJ\u0130 YATIRIM HOLD\u0130NG ANON\u0130M \u015e\u0130RKET\u0130\u2019<\/strong>nin 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131 18 Temmuz 2024 tarihinde, saat: 14.00\u2019da \u201cTahran Caddesi No:12, Kavakl\u0131dere 06700 Ankara adresinde yer alan Ankara HiltonSa\u2019da T.C. Ankara Valili\u011fi, Ticaret \u0130l M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019n\u00fcn\u00a0<strong>17.07.2024<\/strong>\u00a0tarih ve\u00a0<strong>00098822422\u00a0<\/strong>say\u0131l\u0131 yaz\u0131s\u0131yla g\u00f6revlendirilen Bakanl\u0131k Temsilcisi Say\u0131n\u00a0<strong>TUNCER BA\u015eBOZKURT\u00a0<\/strong>g\u00f6zetiminde yap\u0131lm\u0131\u015ft\u0131r.<\/p>\n<p>Toplant\u0131ya ait davet, kanun ve Esas S\u00f6zle\u015fme\u2019de \u00f6ng\u00f6r\u00fcld\u00fc\u011f\u00fc gibi toplant\u0131 g\u00fcn ve g\u00fcndemi de ihtiva edecek \u015fekilde, T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nin 14.06.2024 tarih, 11104 say\u0131l\u0131 n\u00fcshas\u0131nda ilan edilmek suretiyle s\u00fcresi i\u00e7inde yap\u0131lm\u0131\u015ft\u0131r. Ayr\u0131ca \u015firketin internet sitesinde ve KAP\u2019ta kanuni s\u00fcresi i\u00e7inde yay\u0131nlanm\u0131\u015ft\u0131r. Ba\u011f\u0131ms\u0131z Denetim \u015eirketi temsilcisi\u00a0<strong>MURAT YILDIZ<\/strong>\u00a0toplant\u0131da haz\u0131r bulunmaktad\u0131r.<\/p>\n<p>Haz\u0131r bulunanlar listesinin tetkikinden, \u015firketin toplam 2.440.108.000 TL\u2019lik sermayesine tekab\u00fcl eden 2.440.108.000 adet paydan; 69-TL\u2019lik sermayeye tekab\u00fcl eden 69 adet pay\u0131n asaleten, 2.177.473.000 TL\u2019lik sermayeye tekab\u00fcl eden 2.177.473.000 adet pay\u0131n vekaleten olmak \u00fczere toplam, 2.177.473.069- TL\u2019lik sermayeye tekab\u00fcl eden 2.177.473.069 adet pay\u0131n toplant\u0131da temsil edildi\u011finin ve b\u00f6ylece gerek kanun ve gerekse Esas S\u00f6zle\u015fmede \u00f6ng\u00f6r\u00fclen asgari toplant\u0131 nisab\u0131n\u0131n mevcut oldu\u011funun anla\u015f\u0131lmas\u0131 \u00fczerine Y\u00f6netim Kurulu Ba\u015fkan\u0131 Sn. Tar\u0131k Ayg\u00fcn taraf\u0131ndan toplant\u0131 a\u00e7\u0131larak g\u00fcndem maddelerinin g\u00f6r\u00fc\u015f\u00fclmesine ge\u00e7ilmi\u015ftir.<\/p>\n<p>1.\u00a0Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na Adnan YANKIN teklif edildi. Oylamaya sunuldu. Oy birli\u011fiyle kabul edildi. Toplant\u0131 Ba\u015fkan\u0131 Adnan YANKIN, Oy Toplama Memurlu\u011fu\u2019na Melisa Gizem KARADEN\u0130Z\u2019\u0130; Tutanak Yazmanl\u0131\u011f\u0131\u2019na Ahsen YAL\u00c7IN\u2019\u0131 ve elektronik genel kurul sistemini y\u00f6netmek \u00fczere ise \u00d6mer KUVAN\u2019\u0131 g\u00f6revlendirdi. Toplant\u0131 Tutanaklar\u0131n\u0131 imzalama yetkisi oy birli\u011fiyle Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na verildi.<\/p>\n<p>2.\u00a02023 Y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu \u00f6zet olarak sunuldu. M\u00fczakereye a\u00e7\u0131ld\u0131. S\u00f6z alan olmad\u0131.<\/p>\n<p>3.\u00a0Ba\u011f\u0131ms\u0131z d\u0131\u015f denetleme kurulu\u015fu taraf\u0131ndan haz\u0131rlanan Ba\u011f\u0131ms\u0131z Denetim Raporu okundu.<\/p>\n<p>4.\u00a0\u015eirketin 2023 finansal tablolar\u0131 okundu ve m\u00fczakereye a\u00e7\u0131ld\u0131. S\u00f6z alan olmad\u0131. Yap\u0131lan oylama neticesinde 2023 y\u0131l\u0131 finansal tablolar\u0131n onaylanmas\u0131na 68 ret oyuna kar\u015f\u0131l\u0131k 2.177.473.001 kabul oyu ile oy \u00e7oklu\u011fuyla karar verildi.<\/p>\n<p>5.\u00a0\u015eirketimizin, 2023 Y\u0131l\u0131na ili\u015fkin olarak, T\u00fcrk Ticaret Kanunu (TTK), Sermaye Piyasas\u0131 Kanunu, SPK D\u00fczenlemeleri, Kurumlar Vergisi Kanunu, Gelir Vergisi Kanunu ve di\u011fer yasal mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde haz\u0131rlanan Bilan\u00e7o ve Gelir Tablolar\u0131 ile Esas S\u00f6zle\u015fmemizin ilgili k\u00e2r da\u011f\u0131t\u0131m maddesi dikkate al\u0131narak haz\u0131rlanan K\u00e2r Da\u011f\u0131t\u0131m Tablosu okundu.<\/p>\n<p>\u015eirketimizin 2023 y\u0131l\u0131 faaliyetlerini i\u00e7eren T\u00fcrk Ticaret Kanunu (TTK), Kurumlar Vergisi Kanunu, Gelir Vergisi Kanunu ve di\u011fer yasal mevzuat h\u00fck\u00fcmlerine g\u00f6re haz\u0131rlanan mali tablolar\u0131nda, VUK yasal kay\u0131tlar\u0131na g\u00f6re 2023 hesap y\u0131l\u0131 i\u00e7in net da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131 olu\u015fmad\u0131\u011f\u0131ndan herhangi bir k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na\u00a068 ret oyuna kar\u015f\u0131l\u0131k 2.177.473.001 kabul oyu ile oy \u00e7oklu\u011fuyla karar verildi.<\/p>\n<p>6.\u00a0Y\u00f6netim Kurulu \u00dcyeleri\u2019nin ibra edilmelerine 68 ret oyuna kar\u015f\u0131l\u0131k 2.177.473.001 kabul oyu ile oy \u00e7oklu\u011fuyla karar verildi.<\/p>\n<p>7.\u00a0\u015eirketin Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n 2\u2019si Ba\u011f\u0131ms\u0131z \u00dcye olmak \u00fczere toplam 9 olarak belirlenmesine ve 1 y\u0131l s\u00fcre ile g\u00f6rev yapmak \u00fczere,<\/p>\n<p>\u2013\u00a0Tar\u0131k Ayg\u00fcn,<\/p>\n<p>\u2013\u00a0Ali Karaduman,<\/p>\n<p>\u2013\u00a0Kaan Yamant\u00fcrk,<\/p>\n<p>\u2013\u00a0Orhan Barut,<\/p>\n<p>\u2013\u00a0\u00dcmit Yamant\u00fcrk,<\/p>\n<p>\u2013\u00a0Dervi\u015f Koyuncu,<\/p>\n<p>\u2013\u00a0R\u0131za Kadirli,<\/p>\n<p>\u2013\u00a0Virma S\u00f6kmen (Ba\u011f\u0131ms\u0131z \u00dcye) ve<\/p>\n<p>\u2013\u00a0E\u015fref Aya\u015f, (Ba\u011f\u0131ms\u0131z \u00dcye)<\/p>\n<p>se\u00e7ilmelerine 68 ret oyuna kar\u015f\u0131l\u0131k 2.177.473.001 kabul oyu ile oy \u00e7oklu\u011fuyla karar verildi.<\/p>\n<p>8.\u00a0Yap\u0131lan oylama neticesinde, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerine Huzur Hakk\u0131 olarak ki\u015fi ba\u015f\u0131na80.000 TL ayl\u0131k net \u00fccret \u00f6denmesine, di\u011fer Y\u00f6netim Kurulu \u00dcyelerine ise Herhangi bir \u00fccret \u00f6denmemesine 68 ret oyuna kar\u015f\u0131l\u0131k 2.177.473.001 kabul oyu ile oy \u00e7oklu\u011fuyla karar verildi.<\/p>\n<p>9.\u00a0\u015eirketimizin 2024 y\u0131l\u0131 faaliyet d\u00f6nemine ait finansal tablolar\u0131n\u0131n denetimi i\u00e7in AS BA\u011eIMSIZ DENET\u0130M VE YMM A.\u015e. \u00f6nerilmi\u015f ve yap\u0131lan oylama sonucunda ba\u011f\u0131ms\u0131z denetim \u015firketi olarak se\u00e7ilmesine oy birli\u011fi ile karar verildi.<\/p>\n<p>10.\u00a0Y\u00f6netim Kurulu taraf\u0131ndan Kurumsal Y\u00f6netim \u0130lkeleri kapsam\u0131nda T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kanunu ve ilgili mevzuat \u00e7er\u00e7evesinde haz\u0131rlanarak kabul edilen \u201c\u00dccretlendirme Politikas\u0131\u201d ve \u201cBilgilendirme Politikas\u0131\u201d ile ilgili Genel Kurulda ortaklara bilgi verildi,<\/p>\n<p>10.1\u00a0Kurumsal Y\u00f6netim \u0130lkeleri kapsam\u0131nda T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kanunu ve ilgili mevzuat \u00e7er\u00e7evesinde haz\u0131rlanan \u201cKar Da\u011f\u0131t\u0131m Politikas\u0131\u201d ve \u201cBa\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u201dn\u0131n kabul\u00fcne oy birli\u011fi ile karar verildi.<\/p>\n<p>11.\u00a0<strong>\u201c<\/strong>Genel Kurul \u00c7al\u0131\u015fma Esas ve Usulleri Hakk\u0131nda \u0130\u00e7 Y\u00f6nerge\u201d\u2018si m\u00fczakere edildi, s\u00f6z alan olmad\u0131 ve oy birli\u011fi ile kabul edildi.<\/p>\n<p>12.\u00a0\u015eirket taraf\u0131ndan genel b\u00fct\u00e7eye d\u00e2hil dairelere, katma b\u00fct\u00e7eli idareler, il \u00f6zel idarelerine belediyelere, k\u00f6ylere, kamu yarar\u0131na faaliyet g\u00f6steren derneklere, bakanlar kurulunca vergi muafiyeti tan\u0131nan vak\u0131flara, bilimsel ara\u015ft\u0131rma ve geli\u015ftirme faaliyetinde bulunan kurum ve kurulu\u015flara y\u0131l i\u00e7inde yap\u0131lan 7.366.641 TL tutar\u0131ndaki ba\u011f\u0131\u015flar ortaklar\u0131n bilgisine sunuldu.<\/p>\n<p>12.1\u00a0Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2024 y\u0131l\u0131nda katma b\u00fct\u00e7eli idareler, il \u00f6zel idarelerine belediyelere, k\u00f6ylere, kamu yarar\u0131na faaliyet g\u00f6steren derneklere, bakanlar kurulunca vergi muafiyeti tan\u0131nan vak\u0131flara, bilimsel ara\u015ft\u0131rma ve geli\u015ftirme faaliyetinde bulunan kurum ve kurulu\u015flara yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlara ili\u015fkin \u00fcst s\u0131n\u0131r\u0131n 20.000.000 TL olarak belirlenmesine oy birli\u011fi ile karar verildi.<\/p>\n<p>12.2\u00a0Pay sahibi Mehmet \u00d6ner Y\u0131ld\u0131z\u2019\u0131n;\u201dJeoenerjinin aktar\u0131lmas\u0131nda \u00e7evreye etkisi nedeniyle ara\u015ft\u0131rma \u00f6dene\u011fi d\u00fc\u015f\u00fcn\u00fclmeli\u201d \u015feklinde bir \u00f6nerisi olmu\u015ftur.<\/p>\n<p>13.\u00a0\u015eirket taraf\u0131ndan 3. ki\u015filere verilmi\u015f olan teminat, rehin ve ipoteklerin toplam tutar\u0131n\u0131n 167.504.024.143 TL oldu\u011fu hususunda Genel Kurul\u2019a bilgi verildi.<\/p>\n<p>14.\u00a0SPK II-17.1 Say\u0131l\u0131 Tebli\u011fi h\u00fck\u00fcmleri kapsam\u0131nda, y\u00f6netim h\u00e2kimiyetini elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00dcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve 2.dereceye kadar kan ve s\u0131hri yak\u0131nlar\u0131na \u015firket veya ba\u011fl\u0131 ortakl\u0131klar\u0131 ile \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek nitelikte i\u015flem yapabilmeleri, rekabet edebilmeleri hususunda T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri ile Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde izin verilmesine oy birli\u011fi ile karar verildi.<\/p>\n<p>15.\u00a0Sermaye Piyasas\u0131 Kurulu\u2019nun Kurumsal Y\u00f6netim Tebli\u011fi\u2019nde (II.17.1) yer alan Kurumsal Y\u00f6netim \u0130lkelerinin 1.3.6. maddesi gere\u011fince 2023 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen herhangi bir i\u015flem olmad\u0131\u011f\u0131 hususunda Genel Kurul\u2019a bilgi verildi.<\/p>\n<p>16.\u00a0G\u00fcndemin dilek ve temenniler maddesi m\u00fcnasebetiyle, \u015eirketin faaliyetleri, \u00e7al\u0131\u015fmalar\u0131 ve ba\u015far\u0131lar\u0131n\u0131n devam\u0131 hususlar\u0131nda, ortaklar nezdinde Genel Kurul\u2019da iyi dilek ve temennilerde bulunuldu. G\u00fcndemde g\u00f6r\u00fc\u015f\u00fclecek herhangi bir madde kalmad\u0131\u011f\u0131ndan toplant\u0131 Toplant\u0131 Ba\u015fkan\u0131 taraf\u0131ndan hem fiziki hem de elektronik ortamda saat 14.46\u2019da sonland\u0131r\u0131lm\u0131\u015ft\u0131r<\/p>\n<\/blockquote>\n<p><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 hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Mogan Enerji Yat\u0131r\u0131m Holding A.\u015e\u00a0(MOGAN) taraf\u0131ndan 31 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Faaliyet Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 18 Temmuz 2024 tarihinde yap\u0131lan 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 sonu\u00e7lar\u0131n\u0131n Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 31 Temmuz 2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27993,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27992","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\/27992","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=27992"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27992\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27993"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27992"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27992"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27992"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}