{"id":28432,"date":"2024-08-09T10:01:31","date_gmt":"2024-08-09T10:01:31","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/09\/ozyasar-galvaniz-ozysr-temettu-kararini-acikladi\/"},"modified":"2024-08-09T10:01:31","modified_gmt":"2024-08-09T10:01:31","slug":"ozyasar-galvaniz-ozysr-temettu-kararini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/09\/ozyasar-galvaniz-ozysr-temettu-kararini-acikladi\/","title":{"rendered":"\u00d6zya\u015far Galvaniz (OZYSR) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131!"},"content":{"rendered":"<p>\u00d6zya\u015far Tel ve Galvanizleme San. A.\u015e. (OZYSR) taraf\u0131ndan 9 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Faaliyet Y\u0131l\u0131 K\u00e2r Da\u011f\u0131t\u0131m\u0131 genel kurul karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"909\" height=\"516\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/11\/ozyasar.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-98218\" title=\"Alt\u0131nay Savunma (ALTNY) ka\u00e7 lot verir? ALTNY ki\u015fi ba\u015f\u0131 ka\u00e7 lot d\u00fc\u015fer? 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada, 2023 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131m\u0131yla ilgili Y\u00f6netim Kurulunun Vergi Usul Kanununa g\u00f6re tutulan yasal kay\u0131tlarda kar pay\u0131 da\u011f\u0131t\u0131m\u0131na konu edilecek kaynak bulunmad\u0131\u011f\u0131ndan k\u00e2r da\u011f\u0131t\u0131lmamas\u0131na ve T\u00fcrkiye Finansal Raporlama Standartlar\u0131na uyumlu olarak haz\u0131rlanan finansal tablolara g\u00f6re elde edilmi\u015f olan 264.026.788 TL net d\u00f6nem k\u00e2r\u0131n\u0131n ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131na aktar\u0131lmas\u0131na ili\u015fkin \u00f6nerisinin, genel kurulda yap\u0131lan oylama sonucu kabul edildi\u011fi belirtildi. <\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Karar Numaras\u0131:2024\/14<\/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>Toplant\u0131 Tarihi :08\/07\/2024<\/p>\n<p>G\u00fcndem : 2023 Y\u0131l\u0131 Kar\u0131n\u0131n Da\u011f\u0131t\u0131l\u0131p Da\u011f\u0131t\u0131lmamas\u0131na \u0130li\u015fkin \u00d6neri<\/p>\n<p>Toplant\u0131ya Kat\u0131lanlar:Dervi\u015f Ali \u00c7okya\u015far, Ahmet Fatih Tamay, Murat Tanr\u0131\u00f6ver, \u00dcmit Bozer<\/p>\n<p>\u015eirket Y\u00f6netim Kurulu, yukar\u0131da belirtilen tarihte \u015eirket merkezinde toplanarak, a\u015fa\u011f\u0131da belirtilen kararlar\u0131 alm\u0131\u015ft\u0131r:<\/p>\n<p>1.\u00a0 \u015eirket taraf\u0131ndan T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kanunu ve sermaye piyasas\u0131 mevzuat\u0131 d\u00fczenlemeleri \u00e7er\u00e7evesinde T\u00fcrkiye Finansal Raporlama Standartlar\u0131na uyumlu olarak haz\u0131rlanan ve Ram Ba\u011f\u0131ms\u0131z Denetim ve Dan\u0131\u015fmanl\u0131k A.\u015e. taraf\u0131ndan denetlenen 01.01.2023- 31.12.2023 hesap d\u00f6nemine ait konsolide finansal tablolara g\u00f6re 264.026.788 TL net d\u00f6nem kar\u0131 ve Vergi Usul Kanunu ge\u00e7ici 33. maddesi gere\u011fince 31.12.2023 tarihinde Vergi Usul Kanunu\u2019na g\u00f6re tutulan ve enflasyon muhasebesi uygulanm\u0131\u015f olan yasal kay\u0131tlarda, enflasyon muhasebesi uygulamas\u0131 \u00f6ncesi Vergi Usul Kanunu\u2019na g\u00f6re tutulan yasal kay\u0131tlarda 11.225.260 TL d\u00f6nem zarar\u0131 bulundu\u011funa,<\/p>\n<p>2.\u00a0 Sermaye Piyasas\u0131 Kurul Karar Organ\u0131\u2019n\u0131n 07.03.2024 tarih ve 14\/382 say\u0131l\u0131 karar\u0131 ile 2023 y\u0131l\u0131 kar pay\u0131 tespit edilirken, kar da\u011f\u0131t\u0131m tablosunda kar\u015f\u0131la\u015ft\u0131rma i\u00e7in sunulan 2023 y\u0131l\u0131 yasal kay\u0131tlar\u0131 i\u00e7in yasal kay\u0131tlarda yer alan enflasyona g\u00f6re d\u00fczeltilmemi\u015f d\u00f6nem kar\u0131 ile ge\u00e7mi\u015f y\u0131l zararlar\u0131 tutar\u0131n\u0131n esas al\u0131nmas\u0131na ve yasal kay\u0131tlarda yap\u0131lan enflasyon muhasebesi \u00f6ncesi \u015eirket kay\u0131tlar\u0131nda d\u00f6nem net zarar\u0131 oldu\u011fu i\u00e7in yasal kay\u0131tlarda da\u011f\u0131t\u0131labilecek bir kar bulunmad\u0131\u011f\u0131na,<\/p>\n<p>3.\u00a0 Vergi Usul Kanunu\u2019na g\u00f6re tutulan yasal kay\u0131tlarda kar pay\u0131 da\u011f\u0131t\u0131m\u0131na konu edilecek kaynak bulunmad\u0131\u011f\u0131ndan kar da\u011f\u0131t\u0131lmamas\u0131na ve T\u00fcrkiye Finansal Raporlama Standartlar\u0131na uyumlu olarak haz\u0131rlanan finansal tablolara g\u00f6re elde edilmi\u015f olan 264.026.788 TL net d\u00f6nem kar\u0131n\u0131n ge\u00e7mi\u015f y\u0131llar karlar\u0131na aktar\u0131lmas\u0131na ili\u015fkin kar pay\u0131 da\u011f\u0131t\u0131m \u00f6nerisi ile Ek-1\u2019de yer alan Kar Da\u011f\u0131t\u0131m Tablosu\u2019nun Genel Kurul\u2019da \u015eirket pay sahiplerinin onay\u0131na sunulmas\u0131na,<\/p>\n<p>oy \u00e7oklu\u011fu ile karar verilmi\u015ftir.<\/p>\n<p>Ek-1: Kar Da\u011f\u0131t\u0131m Tablosu<\/p>\n<p>07.08.2024 tarihinde yer alan Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda Y\u00f6netim Kurulunun 2023 y\u0131l\u0131 kar\u0131n\u0131n da\u011f\u0131t\u0131m\u0131yla ilgili \u00f6nerisi g\u00f6r\u00fc\u015f\u00fcld\u00fc ve karara ba\u011fland\u0131.<\/p>\n<p>2023 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131m\u0131yla ilgili Y\u00f6netim Kurulunun Vergi Usul Kanununa g\u00f6re tutulan yasal kay\u0131tlarda kar pay\u0131 da\u011f\u0131t\u0131m\u0131na konu edilecek kaynak bulunmad\u0131\u011f\u0131ndan k\u00e2r da\u011f\u0131t\u0131lmamas\u0131na ve T\u00fcrkiye Finansal Raporlama Standartlar\u0131na uyumlu olarak haz\u0131rlanan finansal tablolara g\u00f6re elde edilmi\u015f olan 264.026.788 TL net d\u00f6nem k\u00e2r\u0131n\u0131n ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131na aktar\u0131lmas\u0131na ili\u015fkin \u00f6nerisi, yap\u0131lan oylama sonucu 0 (s\u0131f\u0131r) adet red oyuna kar\u015f\u0131l\u0131k 157.195.000 adet kabul oyu ile kat\u0131lanlar\u0131n oy birli\u011fi ile karar verildi.<\/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>\u00d6zya\u015far Tel ve Galvanizleme San. A.\u015e. (OZYSR) taraf\u0131ndan 9 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Faaliyet Y\u0131l\u0131 K\u00e2r Da\u011f\u0131t\u0131m\u0131 genel kurul karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada, 2023 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131m\u0131yla ilgili Y\u00f6netim Kurulunun Vergi Usul Kanununa g\u00f6re tutulan yasal kay\u0131tlarda kar pay\u0131 da\u011f\u0131t\u0131m\u0131na konu edilecek kaynak bulunmad\u0131\u011f\u0131ndan k\u00e2r da\u011f\u0131t\u0131lmamas\u0131na ve [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":28433,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-28432","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\/28432","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=28432"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/28432\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/28433"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=28432"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=28432"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=28432"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}