{"id":38374,"date":"2025-01-14T13:48:54","date_gmt":"2025-01-14T13:48:54","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/01\/14\/bahadir-kimya\/"},"modified":"2025-01-14T13:48:54","modified_gmt":"2025-01-14T13:48:54","slug":"bahadir-kimya","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/01\/14\/bahadir-kimya\/","title":{"rendered":"Bahad\u0131r Kimya"},"content":{"rendered":"<p>Bahad\u0131r Kimya Sanayi ve Ticaret A.\u015e. (BAHKM) taraf\u0131ndan 14 Ocak 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131 \u00e7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/borsa-48-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-214684\" title=\"Alt\u0131nya\u011f Madencilik (ALMAD) 3 enerji \u015firketi sat\u0131n al\u0131yor! 8 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Bahad\u0131r Kimya Sanayi ve Ticaret A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada \u015eirket Y\u00f6netim Kurulu\u2019nun 14 Ocak 2025 tarihli toplant\u0131s\u0131nda, Ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131s\u0131n\u0131n g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere 10 \u015eubat 2025 Pazartesi g\u00fcn\u00fc saat 14:00\u2019da \u015firket merkez adresinde yap\u0131lmas\u0131na karar verildi\u011fi belirtildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>G\u00fcndem Maddeleri<\/td>\n<\/tr>\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 Genel Kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 Y\u00f6netim Kurulu \u00dcye adedinin ve g\u00f6rev s\u00fcrelerinin belirlenmesi, belirlenen \u00fcye adedine g\u00f6re se\u00e7im yap\u0131lmas\u0131 ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7imi<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 Y\u00f6netim Kurulu \u00fcyelerine verilecek \u00fccretin m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun Kurumsal Y\u00f6netim Tebli\u011fi gere\u011fi \u015firket Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131, Kamuoyunu Bilgilendirme Politikas\u0131, \u00dccretlendirme Politikas\u0131 ve Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131n\u0131n Genel Kurul onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 \u015eirket Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan Genel Kurul\u2019un \u00c7al\u0131\u015fma Esas ve Usulleri Hakk\u0131ndaki \u0130\u00e7 Y\u00f6nergenin Genel Kurul onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-19.1 say\u0131l\u0131 Kar Pay\u0131 Tebli\u011fi uyar\u0131nca 2025 faaliyet y\u0131l\u0131 ile s\u0131n\u0131rl\u0131 olacak \u015fekilde ara d\u00f6nem finansal tablolar \u00fczerinden nakden k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin Y\u00f6netim Kurulu\u2019na yetki verilmesi<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Bir \u00f6nceki g\u00fcndem maddesi ile ilgili olarak 2025 y\u0131l\u0131 hesap d\u00f6neminde yeterli k\u00e2r olu\u015fmamas\u0131 veya zarar olu\u015fmas\u0131 durumlar\u0131nda da\u011f\u0131t\u0131lacak k\u00e2r pay\u0131 avans\u0131n\u0131n s\u00f6z konusu hesap d\u00f6nemine ili\u015fkin y\u0131ll\u0131k finansal durum tablosunda yer alan k\u00e2r da\u011f\u0131t\u0131m\u0131na konu edilebilecek kaynaklardan mahsup edilece\u011fi hususunun genel kurul onay\u0131na sunulmas\u0131na,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim h\u00e2kimiyetini elinde bulunduran pay sahiplerine, pay sahibi Y\u00f6netim Kurulu \u00fcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve \u00fc\u00e7\u00fcnc\u00fc dereceye kadar kan ba\u011f\u0131 ile ba\u011fl\u0131 ve s\u0131hr\u00ee yak\u0131nlar\u0131na; T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri ile Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde izin verilmesi ve Kurumsal Y\u00f6netim \u0130lkeleri do\u011frultusunda 2024 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun (II-17.1) say\u0131l\u0131 \u201cKurumsal Y\u00f6netim Tebli\u011fi\u2019nin 12\/4 maddesi kapsam\u0131nda, \u015eirketin 3. ki\u015filer lehine vermi\u015f oldu\u011fu teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hususunda Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Dilek, temenni ve kapan\u0131\u015f<\/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 hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/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","protected":false},"excerpt":{"rendered":"<p>Bahad\u0131r Kimya Sanayi ve Ticaret A.\u015e. (BAHKM) taraf\u0131ndan 14 Ocak 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131 \u00e7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Bahad\u0131r Kimya Sanayi ve Ticaret A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirket Y\u00f6netim Kurulu\u2019nun 14 Ocak 2025 tarihli toplant\u0131s\u0131nda, Ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131s\u0131n\u0131n g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere 10 \u015eubat 2025 Pazartesi g\u00fcn\u00fc [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":38375,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-38374","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\/38374","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=38374"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/38374\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/38375"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=38374"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=38374"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=38374"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}