{"id":32008,"date":"2024-09-30T08:53:02","date_gmt":"2024-09-30T08:53:02","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/09\/30\/oba-makarna-obams-temettu-karari-tescil-edildi\/"},"modified":"2024-09-30T08:53:02","modified_gmt":"2024-09-30T08:53:02","slug":"oba-makarna-obams-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/09\/30\/oba-makarna-obams-temettu-karari-tescil-edildi\/","title":{"rendered":"Oba Makarna (OBAMS) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Oba Makarnac\u0131l\u0131k Sanayi ve Ticaret A.\u015e.\u00a0(OBAMS) taraf\u0131ndan 30 Eyl\u00fcl 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul toplant\u0131s\u0131 kararlar\u0131n\u0131n tescil ve ilan\u0131 hakk\u0131nda\u00a0a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Oba<\/figure>\n

Oba Makarnac\u0131l\u0131k Sanayi ve Ticaret A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin, 25.09.2024 \u00c7ar\u015famba g\u00fcn\u00fc saat 14:00\u2019da Divan Otel M\u00fccahitler Mahallesi Sani Konuko\u011flu Bulvar\u0131 No: 92\/A 27090, \u015eehitkamil, Gaziantep,T\u00fcrkiye adresinde yap\u0131lan 2023 faaliyet y\u0131l\u0131na ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Gaziantep Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edilmi\u015ftir.30 Eyl\u00fcl 2024 tarihli ve 11175 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde yay\u0131mland\u0131\u011f\u0131 belirtildi.<\/p>\n

Tescil edilen kararlar aras\u0131nda 15 Ekim 2024 tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a00,6434862<\/strong>\u00a0TL, net\u00a00,5791375<\/strong>\u00a0TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri a\u015fa\u011f\u0131daki gibi oldu.<\/p>\n

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<\/div>\n<\/div>\n
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\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\u0131n\u0131n olu\u015fturulmas\u0131.<\/td>\n<\/tr>\n
2 \u2013 Genel kurul toplant\u0131 tutana\u011f\u0131n\u0131n ve sair belgenin imzalanmas\u0131 hususunda toplant\u0131 ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi,<\/td>\n<\/tr>\n
3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemi y\u00f6netim kurulu faaliyet raporunun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n
4 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemi ba\u011f\u0131ms\u0131z denetim raporunun okunmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 \u015eirket\u2019in Sermaye Piyasas\u0131 Mevzuat\u0131 uyar\u0131nca haz\u0131rlanan 2023 y\u0131l\u0131 finansal tablolar\u0131n\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131<\/td>\n<\/tr>\n
6 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemi y\u00f6netim kurulu \u00fcyelerinin ayr\u0131 ayr\u0131 ibralar\u0131n\u0131n genel kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
7 \u2013 \u0130stifa eden Y\u00f6netim Kurulu \u00fcyelerinin yerine TTK 363. Madde uyar\u0131nca Y\u00f6netim Kurulu Ba\u011f\u0131ms\u0131z \u00dcyesi olarak se\u00e7ilecek adaylar\u0131n se\u00e7imlerinin ve g\u00f6rev s\u00fcrelerinin belirlenmesinin genel kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim kurulu \u00fcyelerinin \u00fccretlerinin belirlenmesinin g\u00f6r\u00fc\u015f\u00fclmesi ve genel kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
9 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu gere\u011fi 2024 y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi i\u00e7in y\u00f6netim kurulunun ba\u011f\u0131ms\u0131z d\u0131\u015f denetleme kurulu\u015fu se\u00e7imine ili\u015fkin teklifinin genel kurulun onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n
10 \u2013 \u201cKar Da\u011f\u0131t\u0131m Politikas\u0131\u201dn\u0131n kabul\u00fcn\u00fcn genel kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
11 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemi k\u00e2r da\u011f\u0131t\u0131m\u0131 ile ilgili y\u00f6netim kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclmesi ve genel kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
12 \u2013 \u201cBa\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u201dn\u0131n kabul\u00fcn\u00fcn genel kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
13 \u2013 2023 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlara ili\u015fkin genel kurula bilgi verilmesi ve 2024 y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131m \u00fcst s\u0131n\u0131r\u0131n\u0131n genel kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
14 \u2013 \u201c\u00dccretlendirme Politikas\u0131\u201d n\u0131n kabul\u00fcn\u00fcn genel kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
15 \u2013 \u201cBilgilendirme Politikas\u0131\u201d n\u0131n kabul\u00fcn\u00fcn genel kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
16 \u2013 \u015eirketin \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine teminat, rehin ve ipotek verip vermedi\u011fi ve gelir veya menfaat elde edip etmedi\u011fi konular\u0131nda genel kurula bilgi verilmesi<\/td>\n<\/tr>\n
17 \u2013 Y\u00f6netim Kurulu \u00fcyeleri ile ilgili olarak, T\u00fcrk Ticaret Kanunu\u2019nun, \u015firketle i\u015flem yapma yasa\u011f\u0131na ili\u015fkin 395 ve rekabet yasa\u011f\u0131na ili\u015fkin 396\u2019nc\u0131 maddelerinde belirtilen izinlerin verillmesinin genel kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
18 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay s\u00e2hipleri, Y\u00f6netim Kurulu \u00fcyeleri, idari sorumlulu\u011fu bulunan y\u00f6neticiler ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee h\u0131s\u0131mlar\u0131 taraf\u0131ndan, Sermaye Piyasas\u0131 Kurulu\u2019nun (II-17.1) say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ekinde yer alan (1.3.6) say\u0131l\u0131 kurumsal y\u00f6netim ilkesi kapsam\u0131nda yap\u0131lm\u0131\u015f i\u015flemlere ili\u015fkin Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
19 \u2013 \u015eirketin Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan yay\u0131nlanan II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 9.nolu maddesi \u00e7er\u00e7evesinde haz\u0131rlanan \u0130li\u015fkili Taraf \u0130\u015flemleri hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n
20 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan olu\u015fturulan Y\u00f6netim Kurulu Komiteleri \u00c7al\u0131\u015fma Esaslar\u0131n\u0131n genel kurulun onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n
21 \u2013 \u015eirketin Genel Kurul \u0130\u00e7 Y\u00f6nergesi\u2019nin Sermaye Piyasas\u0131 Kanunu ve ilgili di\u011fer yasal mevzuat h\u00fck\u00fcmlerine uyumunun sa\u011flanabilmesi amac\u0131yla Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan Genel Kurul\u2019un \u00c7al\u0131\u015fma Esas ve Usulleri Hakk\u0131nda \u0130\u00e7 Y\u00f6nerge\u2019nin Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
22 \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
Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/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 hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Oba Makarnac\u0131l\u0131k Sanayi ve Ticaret A.\u015e.\u00a0(OBAMS) taraf\u0131ndan 30 Eyl\u00fcl 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul toplant\u0131s\u0131 kararlar\u0131n\u0131n tescil ve ilan\u0131 hakk\u0131nda\u00a0a\u00e7\u0131klama yap\u0131ld\u0131. Oba Makarnac\u0131l\u0131k Sanayi ve Ticaret A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirketin, 25.09.2024 \u00c7ar\u015famba g\u00fcn\u00fc saat 14:00\u2019da Divan Otel M\u00fccahitler Mahallesi Sani Konuko\u011flu Bulvar\u0131 No: 92\/A 27090, \u015eehitkamil, Gaziantep,T\u00fcrkiye adresinde yap\u0131lan […]<\/p>\n","protected":false},"author":1,"featured_media":32009,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-32008","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\/32008","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=32008"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/32008\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/32009"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=32008"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=32008"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=32008"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}