{"id":29568,"date":"2024-08-28T18:19:00","date_gmt":"2024-08-28T18:19:00","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/28\/erciyas-celik-boru-ercb-temettu-karari-tescil-edildi\/"},"modified":"2024-08-28T18:19:00","modified_gmt":"2024-08-28T18:19:00","slug":"erciyas-celik-boru-ercb-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/28\/erciyas-celik-boru-ercb-temettu-karari-tescil-edildi\/","title":{"rendered":"Erciyas \u00c7elik Boru (ERCB) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"<p>Erciyas \u00c7elik Boru Sanayi A.\u015e. (ERCB) taraf\u0131ndan 28 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n Tescil ve \u0130lan\u0131\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\/09\/temettu-large.jpg\" alt=\"Erciyas \u00c7elik Boru (ERCB) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-59777\" title=\"Erciyas \u00c7elik Boru'dan (ERCB) Vagon Yat\u0131r\u0131m\u0131na ili\u015fkin g\u00fcncel bilgilendirme 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131 karralar\u0131n\u0131n 27.08.2024 tarihinde T.C. \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi\u011fi ve 28.08.2024 tarihinde T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda finansal tablolar\u0131nda net d\u00f6nem zarar\u0131 olmas\u0131 sebebiyle ilgili Sermaye Piyasas\u0131 Kurulu mevzuat\u0131na dayal\u0131 olarak kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri a\u015fa\u011f\u0131daki gibi oldu;<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\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 hususunda m\u00fczakere ve karar al\u0131nmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 faaliyet y\u0131l\u0131na ili\u015fkin y\u00f6netim kurulu faaliyet raporunun okunmas\u0131, m\u00fczakeresi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 faaliyet y\u0131l\u0131na ili\u015fkin ba\u011f\u0131ms\u0131z denetim raporunun okunmas\u0131 ve m\u00fczakeresi<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 faaliyet y\u0131l\u0131na ili\u015fkin finansal tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 faaliyet y\u0131l\u0131na ili\u015fkin kar da\u011f\u0131t\u0131m\u0131 hakk\u0131ndaki \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2023 faaliyet y\u0131l\u0131na ili\u015fkin faaliyetlerinden dolay\u0131 ibra edilmeleri<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin belirlenmesi, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcyeleri ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin \u00fccret ve huzur haklar\u0131n\u0131n belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2024 faaliyet y\u0131l\u0131 i\u00e7in Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan ba\u011f\u0131ms\u0131z denetim kurulu\u015fu se\u00e7iminin onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda tutar ve yararlan\u0131c\u0131lar bak\u0131m\u0131ndan Genel Kurul\u2019un bilgilendirilmesi ve 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2023 y\u0131l\u0131nda \u015eirketin 3. ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 1.3.6 nolu ilkesi kapsam\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u201cYayg\u0131n ve S\u00fcreklilik Arz Eden \u0130li\u015fkili Taraf \u0130\u015flemleri\u201d hakk\u0131nda ortaklara bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in izin verilmesi<\/td>\n<\/tr>\n<tr>\n<td>15 \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>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><\/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>Erciyas \u00c7elik Boru Sanayi A.\u015e. (ERCB) taraf\u0131ndan 28 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n Tescil ve \u0130lan\u0131\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131 karralar\u0131n\u0131n 27.08.2024 tarihinde T.C. \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi\u011fi ve 28.08.2024 tarihinde T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde ilan edildi\u011fi belirtildi. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29569,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-29568","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\/29568","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=29568"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/29568\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/29569"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=29568"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=29568"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=29568"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}