{"id":28210,"date":"2024-08-05T15:43:39","date_gmt":"2024-08-05T15:43:39","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/05\/sanica-isidan-snica-olaganustu-genel-kurul-karari\/"},"modified":"2024-08-05T15:43:39","modified_gmt":"2024-08-05T15:43:39","slug":"sanica-isidan-snica-olaganustu-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/05\/sanica-isidan-snica-olaganustu-genel-kurul-karari\/","title":{"rendered":"Sanica Is\u0131\u2019dan (SNICA) ola\u011fan\u00fcst\u00fc Genel Kurul karar\u0131!"},"content":{"rendered":"<p>Sanica Is\u0131 Sanayi A.\u015e.\u00a0(SNICA) taraf\u0131ndan 5 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2024 Y\u0131l\u0131 Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131na \u0130li\u015fkin Y\u00f6netim Kurulu Karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/08\/sanica2.jpeg\" alt=\"Sanica Is\u0131'dan (SNICA) SPK onay\u0131 a\u00e7\u0131klamas\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-51263\" title=\"Sanica Is\u0131'dan \u00c7evresel Etki De\u011ferlendirmesi (\u00c7ED) a\u00e7\u0131klamas\u0131 9 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada 03.09.2024 tarihinde Kavakl\u0131 Mahallesi \u0130stanbul Caddesi Sanica Blok No:10 \u0130\u00e7 Kap\u0131 No:1 \u2013 34520 Beylikd\u00fcz\u00fc \/ \u0130STANBUL adresinde g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere Genel Kurul karar\u0131 al\u0131nd\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\u0131\u2019n\u0131n olu\u015fturulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Toplant\u0131 Tutana\u011f\u0131\u2019n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 Yeni kay\u0131tl\u0131 sermaye tavan\u0131na ve ge\u00e7erlilik s\u00fcresine ili\u015fkin esas s\u00f6zle\u015fme tadil metninin Genel Kurulun onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 Dilek ve temenniler<\/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 yeni kay\u0131tl\u0131 sermaye tavan\u0131na ve ge\u00e7erlilik s\u00fcresine ili\u015fkin Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 \u0130\u00e7 Ticaret Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan onay verilen ekteki esas s\u00f6zle\u015fme tadil metninin onaya sunulmas\u0131\u00a0amac\u0131yla \u015eirketimizin 2024 Y\u0131l\u0131 Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n elektronik ve fiziki ortamda, ekte yer alan Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131 G\u00fcndemi\u2019ne uygun olarak 03 Eyl\u00fcl 2024 Sal\u0131 g\u00fcn\u00fc, saat 14:00\u2019te \u015eirket Merkezimiz olan\u00a0Kavakl\u0131 Mahallesi \u0130stanbul Caddesi Sanica Blok No:10 \u0130\u00e7 Kap\u0131 No:1 \u2013 34520 Beylikd\u00fcz\u00fc \/ \u0130STANBUL\u00a0adresinde yap\u0131lacakt\u0131r.<\/p>\n<p>Kamuoyuna sayg\u0131 ile duyurulur.<\/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>Sanica Is\u0131 Sanayi A.\u015e.\u00a0(SNICA) taraf\u0131ndan 5 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2024 Y\u0131l\u0131 Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131na \u0130li\u015fkin Y\u00f6netim Kurulu Karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada 03.09.2024 tarihinde Kavakl\u0131 Mahallesi \u0130stanbul Caddesi Sanica Blok No:10 \u0130\u00e7 Kap\u0131 No:1 \u2013 34520 Beylikd\u00fcz\u00fc \/ \u0130STANBUL adresinde g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere Genel Kurul karar\u0131 al\u0131nd\u0131\u011f\u0131 belirtildi. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":28211,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-28210","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\/28210","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=28210"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/28210\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/28211"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=28210"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=28210"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=28210"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}