{"id":37200,"date":"2024-12-25T15:54:25","date_gmt":"2024-12-25T15:54:25","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/12\/25\/anadolu-efesten-aefes-olaganustu-genel-kurul-karari\/"},"modified":"2024-12-25T15:54:25","modified_gmt":"2024-12-25T15:54:25","slug":"anadolu-efesten-aefes-olaganustu-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/12\/25\/anadolu-efesten-aefes-olaganustu-genel-kurul-karari\/","title":{"rendered":"Anadolu Efes\u2019ten (AEFES) ola\u011fan\u00fcst\u00fc Genel Kurul karar\u0131"},"content":{"rendered":"<p>Anadolu Efes Birac\u0131l\u0131k ve Malt Sanayii A.\u015e. (AEFES) taraf\u0131ndan 25 Aral\u0131k 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131 daveti hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/11\/aefes-2-1024x576.jpg\" alt=\"Anadolu Efes'ten (AEFES)\u00a0bakanl\u0131k onay\u0131 a\u00e7\u0131klamas\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-240538\" title=\"Y\u00fckselen \u00c7elik Almanya'da \u015firket kurdu 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Anadolu Efes Birac\u0131l\u0131k ve Malt Sanayii A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada \u015firket Y\u00f6netim Kurulu\u2019nun 25.12.2024 tarihli toplant\u0131s\u0131nda, \u201cOrtaklar Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131\u201dn\u0131n, g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere, <\/p>\n<p>21.01.2025 Sal\u0131 g\u00fcn\u00fc saat 13.00\u2019de \u201cFatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 \u00dcmraniye \/ \u0130stanbul\u201d adresinde ilanl\u0131 olarak yap\u0131lmas\u0131na ve an\u0131lan toplant\u0131n\u0131n yap\u0131l\u0131p sonu\u00e7land\u0131r\u0131labilmesi i\u00e7in T\u00fcrk Ticaret Kanunu, ana s\u00f6zle\u015fme ve di\u011fer ilgili mevzuat uyar\u0131nca gerekli t\u00fcm i\u015flemlerin ger\u00e7ekle\u015ftirilmesine karar verildi\u011fi belirtildi.<\/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<p><strong>G\u00fcndem maddeleri:<\/strong><\/p>\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 olu\u015fturulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n artt\u0131r\u0131lmas\u0131 ve ge\u00e7erlilik s\u00fcresinin uzat\u0131lmas\u0131 amac\u0131yla Sermaye Piyasas\u0131 Kurulu ve T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019ndan al\u0131nan \u015eirket Esas S\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 (7) inci maddesinin tadiline ili\u015fkin izin yaz\u0131s\u0131 ile eki esas s\u00f6zle\u015fme tadil metninin okunup, g\u00f6r\u00fc\u015f\u00fclerek, \u015eirket Esas S\u00f6zle\u015fmesinin (7) inci maddesinin tadili ve yeni \u015feklinin kabul\u00fcn\u00fcn Genel Kurul\u2019un onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 Dilek ve temenniler.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<p><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 kanal\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/p>\n<p><mark><em><strong><mark><a href=\"https:\/\/rotaborsa.com\/forum\/tum-hisseler\/aefes-hisse-anadolu-efes\/\"><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-cyan-blue-color\">AEFES 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><\/mark><\/strong><\/em><\/mark><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Anadolu Efes Birac\u0131l\u0131k ve Malt Sanayii A.\u015e. (AEFES) taraf\u0131ndan 25 Aral\u0131k 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131 daveti hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Anadolu Efes Birac\u0131l\u0131k ve Malt Sanayii A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015firket Y\u00f6netim Kurulu\u2019nun 25.12.2024 tarihli toplant\u0131s\u0131nda, \u201cOrtaklar Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131\u201dn\u0131n, g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere, 21.01.2025 Sal\u0131 g\u00fcn\u00fc saat [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":37201,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-37200","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\/37200","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=37200"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/37200\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/37201"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=37200"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=37200"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=37200"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}