{"id":35988,"date":"2024-12-03T16:46:16","date_gmt":"2024-12-03T16:46:16","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/12\/03\/borusandan-brsan-olaganustu-genel-kurul-karari\/"},"modified":"2024-12-03T16:46:16","modified_gmt":"2024-12-03T16:46:16","slug":"borusandan-brsan-olaganustu-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/12\/03\/borusandan-brsan-olaganustu-genel-kurul-karari\/","title":{"rendered":"Borusan\u2019dan (BRSAN) Ola\u011fan\u00fcst\u00fc Genel Kurul karar\u0131"},"content":{"rendered":"<p>Borusan Birle\u015fik Boru Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e.\u00a0(BRSAN) taraf\u0131ndan 3 Aral\u0131k 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul\u2019un toplant\u0131ya davet edilmesine ili\u015fkin Y\u00f6netim Kurulu karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/brsan-large.webp\" alt=\"Borusan (BRSAN) gelece\u011fe d\u00f6n\u00fck beklentilerini a\u00e7\u0131klad\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-64831\" title=\"Kontrolmatik, Pomega Amerika i\u00e7in \u00e7al\u0131\u015f\u0131yor! 10 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Borusan Birle\u015fik Boru Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n\u00a031.12.2024 Sal\u0131 g\u00fcn\u00fc, saat 09:00\u2019da \u0130stinye Mahallesi Sar\u0131yer Caddesi No.77 Sar\u0131yer\/\u0130STANBUL (Borusan Oto Servis ve Ticaret A.\u015e. \u0130stinye \u015eubesi) adresinde yap\u0131lmas\u0131 i\u00e7in genel kurulun toplant\u0131ya \u00e7a\u011f\u0131r\u0131lmas\u0131na karar verildi\u011fi belirtildi.<\/p>\n<p><strong>G\u00fcndem maddeleri<\/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<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n te\u015fkili ile toplant\u0131 tutana\u011f\u0131n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Genel kurul toplant\u0131s\u0131nda oylamaya sunulup karara ba\u011flanmaks\u0131z\u0131n; G\u00fcndemin 3. maddesinde g\u00f6r\u00fc\u015f\u00fclecek ve karara ba\u011flanacak olan BMB Holding Anonim \u015eirketi\u2019nin t\u00fcm aktif ve pasifinin bir b\u00fct\u00fcn halinde \u015eirketimiz taraf\u0131ndan \u201cdevir al\u0131nmas\u0131\u201d suretiyle \u015eirketimiz b\u00fcnyesinde birle\u015filmesi i\u015flemine (\u201cBirle\u015fme\u201d) ili\u015fkin olarak pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu, 5520 say\u0131l\u0131 Kurumlar Vergisi Kanunu ile Sermaye Piyasas\u0131 Kurulu\u2019nun II-23.2 say\u0131l\u0131 \u201cBirle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi\u201d ve Sermaye Piyasas\u0131 Mevzuat\u0131 h\u00fck\u00fcmleri ile ilgili di\u011fer mevzuat h\u00fck\u00fcmleri dahilinde, \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc nezdinde 402760-0 sicil numaras\u0131 ile kay\u0131tl\u0131 BMB Holding Anonim \u015eirketi\u2019nin t\u00fcm aktif ve pasifinin bir b\u00fct\u00fcn halinde \u015eirketimiz taraf\u0131ndan \u201cdevir al\u0131nmas\u0131\u201d ve tasfiyesiz sona ermesi (infisah\u0131) suretiyle, \u015eirketimiz b\u00fcnyesinde birle\u015filmesi i\u015flemi kapsam\u0131nda ve Sermaye Piyasas\u0131 Kurulu\u2019nun onay\u0131 dahilinde, \u201cBirle\u015fme\u201d i\u015flemi ile \u015eirketimiz Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan \u201cBirle\u015fme S\u00f6zle\u015fmesi\u2019nin pay sahiplerinin onay\u0131na sunulmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun 22.11.2024 tarih ve E-29833736-106.01-63203 say\u0131l\u0131 yaz\u0131s\u0131nda ifade edilen hususlar kapsam\u0131nda; G\u00fcndem\u2019in 3. maddesi kapsam\u0131nda Birle\u015fme S\u00f6zle\u015fmesi ve Birle\u015fme \u0130\u015flemi\u2019nin pay sahipleri taraf\u0131ndan onaylanmas\u0131na ba\u011fl\u0131 olarak; \u015eirket\u2019in 141.750.000,00 T\u00fcrk Liras\u0131 tutar\u0131ndaki sermayesinin 21.582,28 T\u00fcrk Liras\u0131 tutar\u0131nda art\u0131r\u0131lmas\u0131, bu suretle \u015eirketin sermayesinin 141.771.582,28 T\u00fcrk Liras\u0131\u2019na \u00e7\u0131kar\u0131lmas\u0131 ve \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin Sermaye Piyasas\u0131 Kurulu ile T.C. Ticaret Bakanl\u0131\u011f\u0131 izinleri do\u011frultusunda tadilinin pay sahiplerinin onay\u0131na sunulmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Dilekler ve kapan\u0131\u015f.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<p><strong><a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><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><\/strong><\/a><\/strong><\/p>\n<p><mark><em><strong><a href=\"https:\/\/rotaborsa.com\/forum\/tum-hisseler\/brsan-hisse-borusan-boru-sanayi\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-cyan-blue-color\">Borusan hisse FORUMU, hedef fiyatlar\u0131, hisse grafi\u011fi, hisse senedi fiyat\u0131, haber, analiz ve yorumlar\u0131 i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/a><\/strong><\/em><\/mark><\/p>\n<p>\u0130st: BRSAN 457,25 TL<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Borusan Birle\u015fik Boru Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e.\u00a0(BRSAN) taraf\u0131ndan 3 Aral\u0131k 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul\u2019un toplant\u0131ya davet edilmesine ili\u015fkin Y\u00f6netim Kurulu karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Borusan Birle\u015fik Boru Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e. hisse haberleri A\u00e7\u0131klamada Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n\u00a031.12.2024 Sal\u0131 g\u00fcn\u00fc, saat 09:00\u2019da \u0130stinye Mahallesi Sar\u0131yer Caddesi No.77 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":35989,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-35988","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\/35988","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=35988"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/35988\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/35989"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=35988"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=35988"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=35988"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}