{"id":36910,"date":"2024-12-28T14:49:07","date_gmt":"2024-12-28T14:49:07","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/12\/28\/ulker-biskuvi-ulker-bolunme-gundemiyle-yarin-olaganustu-genel-kurula-gidiyor\/"},"modified":"2024-12-28T14:49:07","modified_gmt":"2024-12-28T14:49:07","slug":"ulker-biskuvi-ulker-bolunme-gundemiyle-yarin-olaganustu-genel-kurula-gidiyor","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/12\/28\/ulker-biskuvi-ulker-bolunme-gundemiyle-yarin-olaganustu-genel-kurula-gidiyor\/","title":{"rendered":"\u00dclker Bisk\u00fcvi (ULKER) b\u00f6l\u00fcnme g\u00fcndemiyle yar\u0131n Ola\u011fan\u00fcst\u00fc Genel Kurula gidiyor"},"content":{"rendered":"

\u00dclker Bisk\u00fcvi Sanayi A.\u015e.\u2019nin\u00a0(ULKER) bir k\u0131s\u0131m yurt d\u0131\u015f\u0131 i\u015ftirak paylar\u0131n\u0131n, i\u015fletme b\u00fct\u00fcnl\u00fc\u011f\u00fcn\u00fc bozmayacak \u015fekilde, k\u00fcl halinde, sermayesine 0 i\u015ftirak edilen Taygeta G\u0131da \u00dcretim ve Pazarlama A.\u015e. taraf\u0131ndan devral\u0131nmas\u0131 suretiyle i\u015ftirak modeliyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde k\u0131smi b\u00f6l\u00fcnmesi g\u00fcndemiyle ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131nda bir araya gelecek. \u0130\u015fte detaylar\u2026<\/p>\n

\"|<\/figure>\n

Genel Kurul haberleri<\/h2>\n

Genel Kurul, 29 Aral\u0131k 2024 Pazar g\u00fcn\u00fc saat 12:00\u2019da, K\u0131s\u0131kl\u0131 Mah. Ferah Cad. No:1 B.\u00c7aml\u0131ca \u00dcsk\u00fcdar\/\u0130stanbul adresinde yap\u0131lacak.<\/p>\n

G\u00fcndem maddelerinin tamam\u0131 \u015fu \u015fekilde olacak;<\/p>\n

\n
<\/div>\n<\/div>\n
\n\n\n\n\n\n\n\n\n\n
G\u00fcndem Maddeleri<\/strong><\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131 se\u00e7imi<\/td>\n<\/tr>\n
2 \u2013 Genel Kurul Toplant\u0131 Tutana\u011f\u0131\u2019n\u0131n Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019nca imzalanmas\u0131 hususunda yetki verilmesi<\/td>\n<\/tr>\n
3 \u2013 G\u00fcndemin 4\u2019nc\u00fc maddesinde g\u00f6r\u00fc\u015f\u00fclecek k\u0131smi b\u00f6l\u00fcnme i\u015flemiyle ilgili olarak; 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu kapsam\u0131nda \u0130nceleme Hakk\u0131 Duyurusu, B\u00f6l\u00fcnme Raporu ve B\u00f6l\u00fcnme S\u00f6zle\u015fmesi ile Yeminli Mali M\u00fc\u015favir Raporu, finansal raporlar hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n
4 \u2013 G\u00fcndemin 4\u2019nc\u00fc maddesinde g\u00f6r\u00fc\u015f\u00fclecek k\u0131smi b\u00f6l\u00fcnme kapsam\u0131nda Sermaye Piyasas\u0131 Kurulu\u2019nun II-23.3 say\u0131l\u0131 \u201c\u00d6nemli Nitelikteki \u0130\u015flemlere \u0130li\u015fkin Ortak Esaslar ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u201d uyar\u0131nca ayr\u0131lma hakk\u0131n\u0131n do\u011fmad\u0131\u011f\u0131na dair pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
5 \u2013 Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan Duyuru Metni\u2019ne onay verilmi\u015f olmas\u0131 \u015fart\u0131yla, T\u00fcrk Ticaret Kanunu, Kurumlar Vergisi Kanunu, Sermaye Piyasas\u0131 Kanunu ve ilgili di\u011fer mevzuat h\u00fck\u00fcmlerine uygun olarak \u015eirketimiz \u00dclker Bisk\u00fcvi Sanayi A.\u015e.\u2019nin bir k\u0131s\u0131m yurt d\u0131\u015f\u0131 i\u015ftirak paylar\u0131n\u0131n, i\u015fletme b\u00fct\u00fcnl\u00fc\u011f\u00fcn\u00fc bozmayacak \u015fekilde, k\u00fcl halinde, sermayesine 0 i\u015ftirak etti\u011fi Taygeta G\u0131da \u00dcretim ve Pazarlama A.\u015e. taraf\u0131ndan devral\u0131nmas\u0131 suretiyle i\u015ftirak modeliyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde k\u0131smi b\u00f6l\u00fcnmesine ili\u015fkin olarak haz\u0131rlanan 18\/11\/2024 tarihli B\u00f6l\u00fcnme Raporu, B\u00f6l\u00fcnme S\u00f6zle\u015fmesi\u2019nin okunmas\u0131 ve onaylanmas\u0131, Y\u00f6netim Kurulu\u2019nun i\u015ftirak modeliyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde k\u0131smi b\u00f6l\u00fcnme teklifinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131<\/td>\n<\/tr>\n
6 \u2013 Kapan\u0131\u015f<\/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

\u00dclker hisse FORUMU, hedef fiyatlar\u0131, hisse grafi\u011fi, hisse senedi fiyat\u0131, haber, analiz ve yorumlar\u0131 i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/a><\/strong><\/em><\/mark><\/p>\n","protected":false},"excerpt":{"rendered":"

\u00dclker Bisk\u00fcvi Sanayi A.\u015e.\u2019nin\u00a0(ULKER) bir k\u0131s\u0131m yurt d\u0131\u015f\u0131 i\u015ftirak paylar\u0131n\u0131n, i\u015fletme b\u00fct\u00fcnl\u00fc\u011f\u00fcn\u00fc bozmayacak \u015fekilde, k\u00fcl halinde, sermayesine 0 i\u015ftirak edilen Taygeta G\u0131da \u00dcretim ve Pazarlama A.\u015e. taraf\u0131ndan devral\u0131nmas\u0131 suretiyle i\u015ftirak modeliyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde k\u0131smi b\u00f6l\u00fcnmesi g\u00fcndemiyle ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131nda bir araya gelecek. \u0130\u015fte detaylar\u2026 Genel Kurul haberleri Genel Kurul, 29 Aral\u0131k 2024 Pazar g\u00fcn\u00fc […]<\/p>\n","protected":false},"author":1,"featured_media":36911,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-36910","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\/36910","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=36910"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/36910\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/36911"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=36910"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=36910"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=36910"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}