{"id":28376,"date":"2024-08-08T18:23:03","date_gmt":"2024-08-08T18:23:03","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/08\/1000-yatirimlar-holding-binho-temettu-karari-tescil-edildi\/"},"modified":"2024-08-08T18:23:03","modified_gmt":"2024-08-08T18:23:03","slug":"1000-yatirimlar-holding-binho-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/08\/1000-yatirimlar-holding-binho-temettu-karari-tescil-edildi\/","title":{"rendered":"1000 Yat\u0131r\u0131mlar Holding (BINHO) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>1000 Yat\u0131r\u0131mlar Holding A.\u015e.\u00a0(BINHO) taraf\u0131ndan 8 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Ola\u011fan Genel Kurul Toplant\u0131 Kararlar\u0131n\u0131n Tescili\u00a0hakk\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\/11\/binho-1024x576.jpeg\" alt=\"1000 Yat\u0131r\u0131mlar Holding'den (BINHO) yeni yat\u0131r\u0131m a\u00e7\u0131klamas\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-99866\" title=\"Emek Elektrik'ten (EMKEL) bedelli sermaye art\u0131r\u0131m\u0131 a\u00e7\u0131klamas\u0131 9 HABERLER, G\u00fcndemdekiler, Kripto Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada 30.07.2024 tarihinde yap\u0131lan 2023 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda al\u0131nan kararlar\u0131n T.C.\u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 08.08.2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda orta ve uzun vadeli b\u00fcy\u00fcme ve yat\u0131r\u0131m stratejilerine ba\u011fl\u0131 olarak kar\u0131n yeniden yat\u0131r\u0131m ya da devralmalar vas\u0131tas\u0131yla pay sahiplerine daha y\u00fcksek bir de\u011fer olu\u015fturaca\u011f\u0131n\u0131n \u00f6ng\u00f6r\u00fclmesi ve planlamas\u0131, do\u011fmas\u0131 muhtemel nakit ihtiya\u00e7lar\u0131n\u0131n kar\u015f\u0131lanmas\u0131 amac\u0131yla yap\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri a\u015fa\u011f\u0131daki gibi 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\u0131\u2019n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Raporu\u2019nun okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Finansal Durum Tablosu ile Kar ve 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>5 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirket\u2019in 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesi,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 \u015eirket \u201cKar Da\u011f\u0131t\u0131m Politikas\u0131\u201dna ili\u015fkin Y\u00f6netim Kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclmesi, oya sunulmas\u0131 ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemi kar da\u011f\u0131t\u0131m\u0131 ile ilgili Y\u00f6netim Kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclmesi, oya sunulmas\u0131 ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 \u0130lgili mevzuat h\u00fck\u00fcmleri uyar\u0131nca Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcrelerinin tespiti ile Y\u00f6netim Kurulu \u00dcyeliklerine yap\u0131lacak se\u00e7imin g\u00f6r\u00fc\u015f\u00fclmesi, oya sunulmas\u0131 ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019nin \u00fccretlerinin belirlenmesi, oya sunulmas\u0131 ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu \u00fcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde belirtilen i\u015fleri yapabilmeleri i\u00e7in izin verilmesi hususunun oya sunulmas\u0131 ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \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 denetim kurulu\u015fu se\u00e7ilmesine ili\u015fkin teklifinin g\u00f6r\u00fc\u015f\u00fclmesi, oya sunulmas\u0131 ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 \u015eirketin 2023 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 \u015eirket \u201cBa\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u201dna ili\u015fkin Y\u00f6netim Kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclmesi, oya sunulmas\u0131 ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar\u0131n Genel Kurul\u2019un bilgisine sunulmas\u0131, 01.01.2024-31.12.2024 hesap d\u00f6neminde yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r\u0131n g\u00f6r\u00fc\u015f\u00fclmesi, oya sunulmas\u0131 ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 \u015eirket \u201c\u00dccretlendirme Politikas\u0131\u201d, \u201cBilgilendirme Politikas\u0131\u201d ve \u201cY\u00f6netim Kurulu \u00c7e\u015fitlilik Politikas\u0131\u201d hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Dilekler 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<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 kanal\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/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","protected":false},"excerpt":{"rendered":"<p>1000 Yat\u0131r\u0131mlar Holding A.\u015e.\u00a0(BINHO) taraf\u0131ndan 8 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Ola\u011fan Genel Kurul Toplant\u0131 Kararlar\u0131n\u0131n Tescili\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada 30.07.2024 tarihinde yap\u0131lan 2023 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda al\u0131nan kararlar\u0131n T.C.\u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 08.08.2024 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda orta ve uzun vadeli b\u00fcy\u00fcme ve [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":28377,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-28376","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\/28376","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=28376"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/28376\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/28377"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=28376"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=28376"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=28376"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}