{"id":39204,"date":"2025-01-29T11:53:51","date_gmt":"2025-01-29T11:53:51","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/01\/29\/galatasaray-gsray-temettu-karari-tescil-edildi\/"},"modified":"2025-01-29T11:53:51","modified_gmt":"2025-01-29T11:53:51","slug":"galatasaray-gsray-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/01\/29\/galatasaray-gsray-temettu-karari-tescil-edildi\/","title":{"rendered":"Galatasaray (GSRAY) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Galatasaray Sportif S\u0131nai ve Ticari Yat\u0131r\u0131mlar A.\u015e.\u00a0(GSRAY) taraf\u0131ndan 29 Ocak 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 01.06.2023-31.05.2024 Hesap D\u00f6nemine \u0130li\u015fkin Genel Kurul Kar Da\u011f\u0131t\u0131m Karar\u0131 tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Galatasaray<\/figure>\n

Galatasaray Sportif S\u0131nai ve Ticari Yat\u0131r\u0131mlar A.\u015e.\u00a0hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin 01.06.2023-31.05.2024 Hesap D\u00f6nemine \u0130li\u015fkin 20.12.2024 tarihinde ger\u00e7ekle\u015ftirilen ola\u011fan genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n 28.01.2025 tarihinde \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edilmi\u015f olup 29.01.2025 tarih ve 11260 say\u0131 T\u00fcrkiye Ticaret Sicili Gazetesinde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; \u015eirketin ge\u00e7mi\u015f y\u0131l zarar\u0131 bulundu\u011fundan kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekilde olmu\u015ftu;<\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131 hususunda m\u00fczakere ve karar al\u0131nmas\u0131<\/td>\n<\/tr>\n
2 \u2013 Toplant\u0131 karar ve tutanaklar\u0131n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi<\/td>\n<\/tr>\n
3 \u2013 01.06.2023-31.05.2024 Hesap D\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporu ve Ba\u011f\u0131ms\u0131z Denetim Raporunun okunmas\u0131 ve m\u00fczakeresi<\/td>\n<\/tr>\n
4 \u2013 \u015eirketin 01.06.2023-31.05.2024 Hesap D\u00f6nemine ili\u015fkin finansal tablolar\u0131n okunmas\u0131, m\u00fczakere edilmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n
5 \u2013 \u015eirketin ge\u00e7mi\u015f y\u0131l zarar\u0131 bulundu\u011fundan kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin Y\u00f6netim Kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
6 \u2013 01.06.2023-31.05.2024 Hesap D\u00f6nemi faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00dcyelerinin ibra olunmas\u0131 hususunun m\u00fczakere edilerek karar al\u0131nmas\u0131<\/td>\n<\/tr>\n
7 \u2013 \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cPaylar\u201d ba\u015fl\u0131kl\u0131 8. maddesi, \u201cY\u00f6netim Kurulu\u201d ba\u015fl\u0131kl\u0131 13. maddesi ve \u201cY\u00f6netim Kurulu Toplant\u0131lar\u0131, Nisaplar\u201d ba\u015fl\u0131kl\u0131 16. maddesinin tadili ile buna ili\u015fkin tadil tasar\u0131s\u0131n\u0131n m\u00fczakeresi ve karar al\u0131nmas\u0131<\/td>\n<\/tr>\n
8 \u2013 G\u00fcndemin 7. maddesinde pay sahiplerinin onay\u0131na sunulan tadil tasar\u0131s\u0131 uyar\u0131nca; yeni Y\u00f6netim Kurulu \u00dcyelerinin ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7ilmesi ve g\u00f6rev s\u00fcreleri ile ayl\u0131k br\u00fct \u00fccretlerinin belirlenmesi hususunda m\u00fczakere ve karar al\u0131nmas\u0131<\/td>\n<\/tr>\n
9 \u2013 \u015eirketimiz\u2019in (i) bir \u00f6nceki hesap d\u00f6neminde ger\u00e7ekle\u015fen br\u00fct gelirinin y\u00fczde yirmi be\u015fini a\u015fan ve (ii) mevcut y\u00f6netim kurulunun ola\u011fan g\u00f6rev s\u00fcresinin bitiminden sonra do\u011facak ya da vadesi gelecek, gelir ve alacaklar\u0131n\u0131n devri ve bu devre ili\u015fkin 7405 Say\u0131l\u0131 Kanun\u2019da yer alan s\u0131n\u0131rlamalara uyularak y\u00f6netim kuruluna yetki verilmesine ili\u015fkin m\u00fczakere ve karar al\u0131nmas\u0131<\/td>\n<\/tr>\n
10 \u2013 \u015eirketimiz\u2019in bir \u00f6nceki y\u0131l br\u00fct gelirlerinin y\u00fczde onunun \u00fczerindeki bor\u00e7lanmalar i\u00e7in 7405 Say\u0131l\u0131 Kanun\u2019da yer alan s\u0131n\u0131rlamalara uyularak y\u00f6netim kuruluna yetki verilmesine ili\u015fkin m\u00fczakere ve karar al\u0131nmas\u0131<\/td>\n<\/tr>\n
11 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in izin verilmesinin m\u00fczakeresi ve karar verilmesi<\/td>\n<\/tr>\n
12 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 01.06.2024-31.05.2025 Hesap D\u00f6nemi i\u00e7in Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015funun se\u00e7imi hususunda m\u00fczakere ve karar al\u0131nmas\u0131<\/td>\n<\/tr>\n
13 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 1.3.6 nolu ilkesi kapsam\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
14 \u2013 01.06.2023-31.05.2024 Hesap D\u00f6nemine ili\u015fkin olarak; Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri kapsam\u0131nda \u201c\u0130li\u015fkili Taraflarla\u201d yap\u0131lan i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n
15 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun Kurumsal Y\u00f6netim Tebli\u011fi (II-17.1) uyar\u0131nca; \u015eirket\u2019in \u201cBa\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u201d n\u0131n g\u00f6r\u00fc\u015f\u00fclerek pay sahiplerinin onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n
16 \u2013 01.06.2023-31.05.2024 Hesap D\u00f6neminde \u015eirket\u2019in yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda tutar ve yararlan\u0131c\u0131lar bak\u0131m\u0131ndan Genel Kurul\u2019un bilgilendirilmesi, 01.06.2024-31.05.2025 Hesap D\u00f6nemi i\u00e7in ba\u011f\u0131\u015f \u00fcst s\u0131n\u0131r\u0131n\u0131n tespit edilerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
17 \u2013 01.06.2023-31.05.2024 Hesap D\u00f6neminde \u015eirketin 3. ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler ile \u015eirketin elde etmi\u015f oldu\u011fu gelir ve menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/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

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><\/mark><\/a><\/p>\n

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<\/div>\n<\/div>\n

Galatasaray 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><\/mark><\/strong><\/em><\/mark><\/p>\n","protected":false},"excerpt":{"rendered":"

Galatasaray Sportif S\u0131nai ve Ticari Yat\u0131r\u0131mlar A.\u015e.\u00a0(GSRAY) taraf\u0131ndan 29 Ocak 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 01.06.2023-31.05.2024 Hesap D\u00f6nemine \u0130li\u015fkin Genel Kurul Kar Da\u011f\u0131t\u0131m Karar\u0131 tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Galatasaray Sportif S\u0131nai ve Ticari Yat\u0131r\u0131mlar A.\u015e.\u00a0hisse haberleri A\u00e7\u0131klamada \u015eirketin 01.06.2023-31.05.2024 Hesap D\u00f6nemine \u0130li\u015fkin 20.12.2024 tarihinde ger\u00e7ekle\u015ftirilen ola\u011fan genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n 28.01.2025 tarihinde […]<\/p>\n","protected":false},"author":1,"featured_media":39205,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-39204","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\/39204","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=39204"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/39204\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/39205"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=39204"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=39204"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=39204"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}