{"id":39126,"date":"2025-01-28T15:25:00","date_gmt":"2025-01-28T15:25:00","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/01\/28\/fenerbahceden-fener-olaganustu-genel-kurul-karari\/"},"modified":"2025-01-28T15:25:00","modified_gmt":"2025-01-28T15:25:00","slug":"fenerbahceden-fener-olaganustu-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/01\/28\/fenerbahceden-fener-olaganustu-genel-kurul-karari\/","title":{"rendered":"Fenerbah\u00e7e\u2019den (FENER)\u00a0ola\u011fan\u00fcst\u00fc Genel Kurul karar\u0131!"},"content":{"rendered":"

Fenerbah\u00e7e Futbol A.\u015e.\u00a0(FENER) taraf\u0131ndan 28 Ocak 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul daveti\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Fenerbah\u00e7e\u2019den<\/figure>\n

Fenerbah\u00e7e Futbol A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada T\u00fcrk Ticaret Kanunu ve \u015firket esas s\u00f6zle\u015fmesinin ilgili h\u00fck\u00fcmleri gere\u011fi \u015firketin Ola\u011fan\u00fcst\u00fc Genel Kurulu\u2019nun 19 \u015eubat 2025 \u00c7ar\u015famba g\u00fcn\u00fc saat 14:00\u2019da Fenerbah\u00e7e \u015e\u00fckr\u00fc Sara\u00e7o\u011flu Stad\u0131, Recep Peker Caddesi, 1907 Trib\u00fcn\u00fc, K\u0131z\u0131ltoprak, Kad\u0131k\u00f6y, \u0130stanbul adresinde yap\u0131laca\u011f\u0131 belirtildi.<\/p>\n

G\u00fcndem Maddeleri<\/strong><\/p>\n

\n
<\/div>\n<\/div>\n
\n\n\n\n\n\n\n\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Genel Kurul Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131.<\/td>\n<\/tr>\n
2 \u2013 Yasal izinlerin al\u0131nmas\u0131 kayd\u0131yla, kay\u0131tl\u0131 sermaye tavan art\u0131r\u0131m\u0131 ve tavan s\u00fcre uzat\u0131m\u0131na ili\u015fkin \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin; \u201cPaylar\u201d ba\u015fl\u0131kl\u0131 6.maddesi tadilinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131.<\/td>\n<\/tr>\n
3 \u2013 7405 say\u0131l\u0131 Spor Kul\u00fcpleri ve Spor Federasyonlar\u0131 Kanunu\u2019nun 20.maddesinin 4.f\u0131kras\u0131 kapsam\u0131nda; mevcut y\u00f6netim kurulunun ola\u011fan g\u00f6rev s\u00fcresinin bitiminden sonra do\u011facak ya da vadesi gelecek, gelir ve alacaklar\u0131n\u0131n; 01.06.2023-31.05.2024 \u00f6zel hesap d\u00f6neminde ger\u00e7ekle\u015fen br\u00fct gelirlerin y\u00fczde ellisine kadar temlik edilebilmesi konusunda Y\u00f6netim Kurulu\u2019na yetki verilmesi.<\/td>\n<\/tr>\n
4 \u2013 7405 say\u0131l\u0131 Spor Kul\u00fcpleri ve Spor Federasyonlar\u0131 Kanunu\u2019nun 20.maddesinin 5.f\u0131kras\u0131 kapsam\u0131nda; 01.06.2023-31.05.2024 \u00f6zel hesap d\u00f6neminde ger\u00e7ekle\u015fen br\u00fct gelirlerin y\u00fczde ellisine kadar bor\u00e7lan\u0131lmas\u0131 konusunda Y\u00f6netim Kurulu\u2019na yetki verilmesi<\/td>\n<\/tr>\n
5 \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 hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/strong><\/p>\n

Fenerbah\u00e7e 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","protected":false},"excerpt":{"rendered":"

Fenerbah\u00e7e Futbol A.\u015e.\u00a0(FENER) taraf\u0131ndan 28 Ocak 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul daveti\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Fenerbah\u00e7e Futbol A.\u015e. hisse haberleri A\u00e7\u0131klamada T\u00fcrk Ticaret Kanunu ve \u015firket esas s\u00f6zle\u015fmesinin ilgili h\u00fck\u00fcmleri gere\u011fi \u015firketin Ola\u011fan\u00fcst\u00fc Genel Kurulu\u2019nun 19 \u015eubat 2025 \u00c7ar\u015famba g\u00fcn\u00fc saat 14:00\u2019da Fenerbah\u00e7e \u015e\u00fckr\u00fc Sara\u00e7o\u011flu Stad\u0131, Recep Peker Caddesi, 1907 […]<\/p>\n","protected":false},"author":1,"featured_media":39127,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-39126","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\/39126","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=39126"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/39126\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/39127"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=39126"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=39126"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=39126"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}