{"id":37180,"date":"2024-12-25T15:39:23","date_gmt":"2024-12-25T15:39:23","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/12\/25\/odas-elektrik-odas-temettu-karari-tescil-edildi\/"},"modified":"2024-12-25T15:39:23","modified_gmt":"2024-12-25T15:39:23","slug":"odas-elektrik-odas-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/12\/25\/odas-elektrik-odas-temettu-karari-tescil-edildi\/","title":{"rendered":"Oda\u015f Elektrik (ODAS) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Oda\u015f Elektrik \u00dcretim Sanayi Ticaret A.\u015e.\u00a0(ODAS) taraf\u0131ndan 25 Aral\u0131k 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul toplant\u0131s\u0131 kar pay\u0131 da\u011f\u0131t\u0131m karar\u0131 tescili\u00a0 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

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Oda\u015f Elektrik \u00dcretim Sanayi Ticaret A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada A\u00e7\u0131klamada \u015firketin 18.12.2024 tarihinde ger\u00e7ekle\u015ftirilen ola\u011fan genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n 25 Aral\u0131k 2024 tarihinde tescil edildi\u011fi belirtildi.<\/p>\n

Tescil edilen kararlar aras\u0131nda; T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu h\u00fck\u00fcmleri \u00e7er\u00e7evesinde T\u00fcrkiye Muhasebe\/Finansal Raporlama Standartlar\u0131na uyumlu olarak haz\u0131rlanan ve AS Ba\u011f\u0131ms\u0131z Denetim ve YMM Anonim \u015eirketi (Nexia International) taraf\u0131ndan denetlenen 01.01.2023- 31.12.2023 hesap d\u00f6nemine ait konsolide mali tablolar\u0131ndan ve \u015firketin 2023 y\u0131l\u0131 faaliyetlerinden Vergi Usul Kanunu esaslar\u0131na g\u00f6re olu\u015fan tablolar \u00e7er\u00e7evesinde, Vergi Usul Kanunu esaslar\u0131na g\u00f6re haz\u0131rlanan mali tablolar\u0131nda da\u011f\u0131t\u0131labilir kar rakamlar\u0131n\u0131n de\u011ferlendirilmesi sonucunda 2023 y\u0131l\u0131 hesap d\u00f6nemine y\u00f6nelik da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131 olu\u015fmad\u0131\u011f\u0131ndan, kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. \u00a0Di\u011fer g\u00fcndem maddeleri ve kararlar a\u015fa\u011f\u0131daki gibi olmu\u015ftu;<\/p>\n

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G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131<\/td>\n<\/tr>\n
2 \u2013 Genel Kurul Toplant\u0131 Tutanaklar\u0131n\u0131n imzalanmas\u0131 hususunda toplant\u0131 ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi<\/td>\n<\/tr>\n
3 \u2013 2023 Y\u0131l\u0131 \u015eirket Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131<\/td>\n<\/tr>\n
4 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zetinin okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131<\/td>\n<\/tr>\n
5 \u2013 2023 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n
6 \u2013 \u015eirketin 2023 y\u0131l\u0131na y\u00f6nelik kar da\u011f\u0131t\u0131m\u0131na ili\u015fkin Y\u00f6netim Kurulunun \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesi<\/td>\n<\/tr>\n
8 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince Y\u00f6netim Kurulu \u00dcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in \u201c\u00dccret Politikas\u0131\u201d ve politika kapsam\u0131nda yap\u0131lan \u00f6demeler hakk\u0131nda Pay Sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin ayl\u0131k \u00fccretlerinin belirlenmesi<\/td>\n<\/tr>\n
10 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015eirketin 2024 y\u0131l\u0131 Mali Tablo ve Raporlar\u0131n\u0131n denetlenmesi i\u00e7in \u015eirket Denetim Komitesi\u2019nin ilgili raporu do\u011frultusunda Y\u00f6netim Kurulu taraf\u0131ndan \u00f6nerilen Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu\u2019nun Genel Kurul\u2019un onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n
11 \u2013 \u015eirket\u2019in 2023 y\u0131l\u0131 i\u00e7erisinde yapt\u0131\u011f\u0131 ba\u011f\u0131\u015flar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
12 \u2013 Sermaye Piyasas\u0131 Kanunu madde 19\/5 uyar\u0131nca, 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131m s\u0131n\u0131r\u0131n\u0131n karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
13 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2023 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
14 \u2013 Sermaye Piyasas\u0131 Kurulu II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi Ekinin 1.3.6.nolu maddesinde belirtilen i\u015flemler kapsam\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
15 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri kapsam\u0131nda, 2023 y\u0131l\u0131 i\u00e7erisinde ili\u015fkili taraflarla yap\u0131lan i\u015flemler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
16 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri \u00e7er\u00e7evesinde izin verilmesi hakk\u0131nda karar verilmesi<\/td>\n<\/tr>\n
17 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-22.1 say\u0131l\u0131 Geri Al\u0131nan Paylar Tebli\u011fi, SPK Kurul Karar Organ\u0131\u2019n\u0131n i-SPK.22.7 (14.02.2023 tarih ve 9\/177 s.k.) say\u0131l\u0131 \u0130lke Karar\u0131 ve ilgili di\u011fer mevzuat \u00e7er\u00e7evesinde Pay Geri Al\u0131m Program\u0131\u2019n\u0131n Genel Kurul onay\u0131na sunulmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi, karara ba\u011flanmas\u0131 ve Y\u00fcr\u00fcrl\u00fckte olan, T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu\u2019nun ilgili maddeleri ile Sermaye Piyasas\u0131 Kurulu\u2019nun II-22.1 say\u0131l\u0131 \u201cGeri Al\u0131nan Paylar Tebli\u011fi\u201d kapsam\u0131nda, Y\u00f6netim Kurulu\u2019nun \u015eirket\u2019in kendi paylar\u0131n\u0131 geri almas\u0131 hakk\u0131ndaki Geri Al\u0131m Program\u0131 \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve bu konuda y\u00f6netim kuruluna yetki verilmesinin onaya sunulmas\u0131<\/td>\n<\/tr>\n
18 \u2013 Dilek, temenniler ve kapan\u0131\u015f<\/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
<\/object>Oda_ 2023 GK Toplant_ Tutana__<\/a>\u0130ndir<\/a><\/div>\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><\/p>\n

ODAS 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

\u0130st: ODAS 6,16 TL<\/p>\n","protected":false},"excerpt":{"rendered":"

Oda\u015f Elektrik \u00dcretim Sanayi Ticaret A.\u015e.\u00a0(ODAS) taraf\u0131ndan 25 Aral\u0131k 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul toplant\u0131s\u0131 kar pay\u0131 da\u011f\u0131t\u0131m karar\u0131 tescili\u00a0 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Oda\u015f Elektrik \u00dcretim Sanayi Ticaret A.\u015e. hisse haberleri A\u00e7\u0131klamada A\u00e7\u0131klamada \u015firketin 18.12.2024 tarihinde ger\u00e7ekle\u015ftirilen ola\u011fan genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n 25 Aral\u0131k 2024 tarihinde tescil edildi\u011fi belirtildi. […]<\/p>\n","protected":false},"author":1,"featured_media":37181,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-37180","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\/37180","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=37180"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/37180\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/37181"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=37180"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=37180"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=37180"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}