{"id":29580,"date":"2024-08-29T06:55:39","date_gmt":"2024-08-29T06:55:39","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/29\/odine-teknoloji-odine-temettu-karari-tescil-edildi\/"},"modified":"2024-08-29T06:55:39","modified_gmt":"2024-08-29T06:55:39","slug":"odine-teknoloji-odine-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/29\/odine-teknoloji-odine-temettu-karari-tescil-edildi\/","title":{"rendered":"Odine Teknoloji (ODINE)\u00a0temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"<p>Odine Solutions Teknoloji Ticaret ve Sanayi A.\u015e.\u00a0(ODINE) taraf\u0131ndan 29 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"512\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/11\/odine-1024x512.webp\" alt=\"Odine Teknoloji (ODINE) milyon dolarl\u0131k s\u00f6zle\u015fme a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-88766\" title=\"Odine Teknoloji'den (ODINE) SPK ba\u015fvurusu karar\u0131! 8 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada, 14 A\u011fustos 2024 tarihinde ger\u00e7ekle\u015fen 2023 Faaliyet Y\u0131l\u0131 Ola\u011fan Genel Kurul Kararlar\u0131n\u0131n 28\/08\/2024 tarihinde tescil ve 28\/08\/2024 tarih ve 11153 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda \u015firketin mevcut ekonomik konjonkt\u00fcr, uzun vadeli stratejileri, nakit ak\u0131\u015f\u0131, finansman ve yat\u0131r\u0131m politikalar\u0131 ile ortaklar\u0131m\u0131z\u0131n ve \u015firketin uzun vadeli menfaatleri dikkate al\u0131narak, mali b\u00fcnyenin g\u00fc\u00e7lendirilmesi amac\u0131yla 2023 hesap d\u00f6nemine ait da\u011f\u0131t\u0131labilir k\u00e2r\u0131n da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer kararlar a\u015fa\u011f\u0131daki gibi oldu;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u015eirketimizin 14 A\u011fustos 2024 tarihinde ger\u00e7ekle\u015fen 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131nda a\u015fa\u011f\u0131daki kararlar al\u0131nm\u0131\u015ft\u0131r:<\/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<ul class=\"wp-block-list\">\n<li>\u015eirketin 2023 y\u0131l\u0131 faaliyetlerine ili\u015fkin bilan\u00e7o ve kar zarar hesaplar\u0131 onaylanm\u0131\u015ft\u0131r.<\/li>\n<li>Y\u00f6netim Kurulu \u00fcyeleri g\u00f6rev yapt\u0131klar\u0131 d\u00f6nem itibar\u0131yla 2023 y\u0131l\u0131 faaliyet ve i\u015flemlerinden dolay\u0131 ibra edilmi\u015ftir.<\/li>\n<li>2023 hesap d\u00f6nemi da\u011f\u0131t\u0131labilir k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmayarak, genel kanuni yedek ak\u00e7e ayr\u0131ld\u0131ktan sonra kalan tutar\u0131n ola\u011fan\u00fcst\u00fc yedeklere (ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131 hesab\u0131na) aktar\u0131lmas\u0131na karar verilmi\u015ftir.<\/li>\n<li>3 y\u0131l s\u00fcre ile g\u00f6rev yapmak \u00fczere sermaye piyasas\u0131 mevzuat\u0131 \u00e7er\u00e7evesinde ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyeliklerine M\u00fcge Tuna ve G\u00f6khan G\u00fcrcan ile di\u011fer y\u00f6netim kurulu \u00fcyeliklerine A grubu pay sahiplerinin g\u00f6sterdi\u011fi adaylar Alper Tun\u011fa Sa\u011fu Burak, Firat Kerim Ersoy, Tuncer K\u00f6kl\u00fc ile bir di\u011fer y\u00f6netim kurulu \u00fcyeli\u011fine Kerim Pertev Zapsu se\u00e7ilmi\u015flerdir.<\/li>\n<li>Ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyelerine ayl\u0131k net 100.000 TL \u00fccret \u00f6denmesine, di\u011fer y\u00f6netim kurulu \u00fcyelerine \u00fccret \u00f6denmemesine karar verilmi\u015ftir.<\/li>\n<li>Y\u00f6netim Kurulu \u00fcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri gere\u011fince izin verilmi\u015ftir.<\/li>\n<li>T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 mevzuat\u0131 gere\u011fi 2024 y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi i\u00e7in BDO\u00a0Ba\u011f\u0131ms\u0131z Denetim ve Dan\u0131\u015fmanl\u0131k A.\u015e\u00a0ba\u011f\u0131ms\u0131z denet\u00e7i olarak se\u00e7ilmi\u015ftir.<\/li>\n<li>2024 y\u0131l\u0131 ba\u011f\u0131\u015f s\u0131n\u0131r\u0131, 3.000.000 TL olarak belirlenmi\u015ftir.<\/li>\n<li>\u015eirket Kar Da\u011f\u0131t\u0131m Politikas\u0131\u2019n\u0131n kabul edilmesine karar verilmi\u015ftir.<\/li>\n<li>\u015eirket Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u2019n\u0131n kabul edilmesine karar verilmi\u015ftir.<\/li>\n<li>\u015eirket \u00dccretlendirme Politikas\u0131 hakk\u0131nda pay sahipleri bilgilendirilmi\u015ftir.<\/li>\n<li>\u015eirket Genel Kurul \u00c7al\u0131\u015fma Usul ve Esaslar\u0131 hakk\u0131nda \u0130\u00e7 Y\u00f6nerge Tadili kabul edilmi\u015ftir.<\/li>\n<\/ul>\n<p>2023 y\u0131l\u0131 Ola\u011fan\u00a0<strong>Genel Kurul Toplant\u0131 Tutana\u011f\u0131<\/strong>\u00a0ve\u00a0<strong>Haz\u0131r Bulunanlar Listesi<\/strong>\u00a0ekte sunulmu\u015ftur.<\/p>\n<\/blockquote>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><\/blockquote>\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","protected":false},"excerpt":{"rendered":"<p>Odine Solutions Teknoloji Ticaret ve Sanayi A.\u015e.\u00a0(ODINE) taraf\u0131ndan 29 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada, 14 A\u011fustos 2024 tarihinde ger\u00e7ekle\u015fen 2023 Faaliyet Y\u0131l\u0131 Ola\u011fan Genel Kurul Kararlar\u0131n\u0131n 28\/08\/2024 tarihinde tescil ve 28\/08\/2024 tarih ve 11153 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29581,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-29580","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\/29580","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=29580"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/29580\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/29581"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=29580"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=29580"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=29580"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}