{"id":29460,"date":"2024-08-27T15:46:48","date_gmt":"2024-08-27T15:46:48","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/27\/berkosandan-brksn-olaganustu-genel-kurul-karari\/"},"modified":"2024-08-27T15:46:48","modified_gmt":"2024-08-27T15:46:48","slug":"berkosandan-brksn-olaganustu-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/27\/berkosandan-brksn-olaganustu-genel-kurul-karari\/","title":{"rendered":"Berkosan\u2019dan (BRKSN) ola\u011fan\u00fcst\u00fc genel kurul karar\u0131"},"content":{"rendered":"

Berkosan Yal\u0131t\u0131m ve Tecrit Maddeleri \u00dcretim ve Ticaret A.\u015e.\u00a0(BRKSN) taraf\u0131ndan 27 a\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Berkosan'dan<\/figure>\n

A\u00e7\u0131klamada Y\u00f6netim Kurulumuz,\u015eirket ortaklar\u0131n\u0131n a\u015fa\u011f\u0131da yer alan g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere 08.10.2024 Sal\u0131 g\u00fcn\u00fc saat 11:00\u2019da Ayaza\u011fa mah. Mimar Sinan Sk.Seba Office Boulevard No:21 Kat:6 D.41 34485 Sar\u0131yer\/ Istanbul adresinde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131na \u00e7a\u011fr\u0131lmas\u0131na karar verildi\u011fi belirtildi.<\/p>\n<\/p>\n

\n
<\/div>\n<\/div>\n
\n\n\n\n\n\n\n\n\n\n
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n se\u00e7ilmesi<\/td>\n<\/tr>\n
2 \u2013 Ba\u015fkanl\u0131k Divan\u0131\u2019na Genel Kurul Toplant\u0131 Tutana\u011f\u0131n\u0131n imzalanmas\u0131 i\u00e7in yetki verilmesi<\/td>\n<\/tr>\n
3 \u2013 Kay\u0131tl\u0131 Sermaye Tavan\u0131n\u0131n artt\u0131r\u0131lmas\u0131 ve ge\u00e7erlilik s\u00fcresinin uzat\u0131lmas\u0131 amac\u0131yla Sermaye Piyasas\u0131 Kurulu ve T.C. G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131 taraf\u0131ndan onaylanan \u015eirket Esas s\u00f6zle\u015fmesinin \u201c\u015eirketin \u00c7\u0131kar\u0131lm\u0131\u015f Sermayesi ve Paylar\u0131\u201d ba\u015fl\u0131kl\u0131 6. Maddesinin de\u011fi\u015ftirilmesi hususunun Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 Dilek ve g\u00f6r\u00fc\u015fler<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
Kay\u0131tl\u0131 Sermaye Tavan\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n

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","protected":false},"excerpt":{"rendered":"

Berkosan Yal\u0131t\u0131m ve Tecrit Maddeleri \u00dcretim ve Ticaret A.\u015e.\u00a0(BRKSN) taraf\u0131ndan 27 a\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada Y\u00f6netim Kurulumuz,\u015eirket ortaklar\u0131n\u0131n a\u015fa\u011f\u0131da yer alan g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere 08.10.2024 Sal\u0131 g\u00fcn\u00fc saat 11:00\u2019da Ayaza\u011fa mah. Mimar Sinan Sk.Seba Office Boulevard No:21 Kat:6 D.41 34485 Sar\u0131yer\/ Istanbul […]<\/p>\n","protected":false},"author":1,"featured_media":29461,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-29460","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\/29460","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=29460"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/29460\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/29461"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=29460"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=29460"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=29460"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}