{"id":29380,"date":"2024-08-26T16:43:53","date_gmt":"2024-08-26T16:43:53","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/26\/kayseri-sekerden-kayse-genel-kurul-karari\/"},"modified":"2024-08-26T16:43:53","modified_gmt":"2024-08-26T16:43:53","slug":"kayseri-sekerden-kayse-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/26\/kayseri-sekerden-kayse-genel-kurul-karari\/","title":{"rendered":"Kayseri \u015eeker\u2019den (KAYSE)\u00a0Genel Kurul karar\u0131"},"content":{"rendered":"<p>Kayseri \u015eeker Fabrikas\u0131 A.\u015e.\u00a0(KAYSE) taraf\u0131ndan 26 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan Genel Kurul \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"832\" height=\"468\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/08\/kayseri.jpeg\" alt=\"Kayseri \u015eeker'den (KAYSE) 10 milyon dolarl\u0131k sigorta! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-45974\" title=\"Astor Enerji ve Kontrolmatik aras\u0131nda dev s\u00f6zle\u015fme! 10 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin ola\u011fan genel kurul toplant\u0131s\u0131 a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere, 19.09.2024 g\u00fcn\u00fc, saat 11.00\u2032 da \u201c\u015eeker Mahallesi, Osman Kavuncu Bulvar\u0131 No:314 Kocasinan\/KAYSER\u0130\u201d adresinde yap\u0131laca\u011f\u0131 belirtildi. <\/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\u0131n\u0131n olu\u015fturulmas\u0131, Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na Genel Kurul evraklar\u0131n\u0131 imzalamalar\u0131 i\u00e7in yetki verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 30.04.2024 tarihinde sona eren \u00f6zel hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporunun okunarak m\u00fczakere edilmesi.<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 30.04.2024 tarihinde sona eren \u00f6zel hesap d\u00f6nemi Y\u00f6netim Kurulu Faaliyet Raporuna ili\u015fkin Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu ile Finansal Tablolara ili\u015fkin Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporunun okunmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 30.04.2024 tarihinde sona eren \u00f6zel hesap d\u00f6nemine ili\u015fkin olarak \u015firketin ilgili mevzuat uyar\u0131nca haz\u0131rlad\u0131\u011f\u0131 finansal tablolar\u0131n ayr\u0131 ayr\u0131 okunarak m\u00fczakere edilmesi ve tasdiki.<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 30.04.2024 tarihinde sona eren \u00f6zel hesap d\u00f6nemine ili\u015fkin faaliyet, i\u015flem ve hesaplar\u0131ndan dolay\u0131 ibras\u0131<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 30.04.2024 tarihinde sona eren \u00f6zel hesap d\u00f6nemine ait \u015firket k\u00e2r\/zarar\u0131n ne \u015fekilde de\u011ferlendirilece\u011finin m\u00fczakere edilerek karara ba\u011flanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcyelerine verilecek \u00fccret ve huzur hakk\u0131n\u0131n tespiti.<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin belirlenmesi.<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 01.05.2024 tarihinde ba\u015flayan \u00f6zel hesap d\u00f6nemine ait \u015firket ba\u011f\u0131ms\u0131z denet\u00e7isi ile \u015firket ve ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n olu\u015fturdu\u011fu \u015firketler toplulu\u011fu ba\u011f\u0131ms\u0131z denet\u00e7isinin se\u00e7imi.<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu \u00dcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerine g\u00f6re yetki ve izin verilmesinin g\u00f6r\u00fc\u015f\u00fclmesi<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 \u015eirket Ana S\u00f6zle\u015fmesi\u2019 nin 9. maddesi h\u00fck\u00fcmleri \u00e7er\u00e7evesinde, yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda ger\u00e7ek ve t\u00fczel ki\u015filere sat\u0131lmak \u00fczere T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kanunu ve y\u00fcr\u00fcrl\u00fckteki sair ilgili mevzuat h\u00fck\u00fcmlerine uygun her t\u00fcrl\u00fc tahvil, finansman bonosu, kira sertifikas\u0131, varl\u0131\u011fa dayal\u0131 senetler veya bor\u00e7lanma arac\u0131 niteli\u011finde olanlar dahil di\u011fer sermaye piyasas\u0131 ara\u00e7lar\u0131n\u0131n ihra\u00e7 s\u00fcrecinin y\u00fcr\u00fct\u00fclmesi i\u00e7in 15 Ay s\u00fcre ile Y\u00f6netim Kurulu\u2019na yetki verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 30.04.2024 tarihinde sona eren \u00f6zel hesap d\u00f6nemi i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar\u0131n Genel Kurul\u2019un bilgisine sunulmas\u0131 ve 01.05.2024 tarihinde ba\u015flayan \u00f6zel hesap d\u00f6neminde yap\u0131lacak ba\u011f\u0131\u015flar\u0131n \u00fcst s\u0131n\u0131r\u0131n\u0131n belirlenmesi.<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun d\u00fczenlemeleri \u00e7er\u00e7evesinde 30.04.2024 tarihinde biten hesap d\u00f6neminde \u015eirket ve ba\u011fl\u0131 ortakl\u0131klar\u0131 taraf\u0131ndan \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile bunlardan elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Ticaret Bakanl\u0131\u011f\u0131 \u0130\u00e7 Ticaret Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan \u015eirketimiz ile payla\u015f\u0131lan, inceleme raporuna ili\u015fkin tavsiyelerin g\u00f6r\u00fc\u015f\u00fclmesi.<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-22.1 say\u0131l\u0131 Geri Al\u0131nan Paylar Tebli\u011fi, SPK Kurul Karar Organ\u0131\u2019n\u0131n i-SPK.22.7 (14.02.2023 tarih ve 9\/177 s.k.) say\u0131l\u0131 \u0130lke Karar\u0131 ve ilgili di\u011fer mevzuat \u00e7er\u00e7evesinde Pay Geri Al\u0131m Program\u0131\u2019n\u0131n (EK-4) Genel Kurul onay\u0131na sunulmas\u0131 ve Y\u00f6netim Kurulu\u2019na pay geri al\u0131m yetkisi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Dilek ve temenniler, 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>Yoktur<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<p><strong><mark><a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><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><\/a><\/mark><\/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","protected":false},"excerpt":{"rendered":"<p>Kayseri \u015eeker Fabrikas\u0131 A.\u015e.\u00a0(KAYSE) taraf\u0131ndan 26 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan Genel Kurul \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin ola\u011fan genel kurul toplant\u0131s\u0131 a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere, 19.09.2024 g\u00fcn\u00fc, saat 11.00\u2032 da \u201c\u015eeker Mahallesi, Osman Kavuncu Bulvar\u0131 No:314 Kocasinan\/KAYSER\u0130\u201d adresinde yap\u0131laca\u011f\u0131 belirtildi. G\u00fcndem Maddeleri 1 \u2013 A\u00e7\u0131l\u0131\u015f ve [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29381,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-29380","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\/29380","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=29380"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/29380\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/29381"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=29380"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=29380"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=29380"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}