{"id":39230,"date":"2025-01-29T19:13:29","date_gmt":"2025-01-29T19:13:29","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/01\/29\/marti-otel-marti-temettu-karari-tescil-edildi\/"},"modified":"2025-01-29T19:13:29","modified_gmt":"2025-01-29T19:13:29","slug":"marti-otel-marti-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/01\/29\/marti-otel-marti-temettu-karari-tescil-edildi\/","title":{"rendered":"Mart\u0131 Otel\u00a0(MARTI) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Mart\u0131 Otel \u0130\u015fletmeleri A.\u015e.\u00a0(MARTI) taraf\u0131ndan 29 Ocak 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde kar pay\u0131 da\u011f\u0131t\u0131m\u0131 Ola\u011fan Genel Kurul Kararlar\u0131 Tescili a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"|<\/figure>\n

Mart\u0131 Otel \u0130\u015fletmeleri A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada, \u015eirketin 15.01.2025 tarihinde yap\u0131lan 01.04.2023-31.03.2024 d\u00f6nemi Ola\u011fan Genel Kurul Toplant\u0131s\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 28.01.2025 tarihinde tescil ve 29.01.2025 tarih 11260 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesinde ilan edildi\u011fi belirtildi.<\/p>\n

Tescil edilen kararlar aras\u0131nda, 01.04.2023-31.03.2024 \u00f6zel hesap d\u00f6nemi finansal tablolar\u0131nda ve Vergi Usul Kanununa g\u00f6re haz\u0131rlanan finansal tablolarda zarar olu\u015ftu\u011fundan kar da\u011f\u0131t\u0131lamamas\u0131na karar verildi\u011fine ili\u015fkin karar da yer ald\u0131.<\/p>\n

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\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
G\u00fcndem Maddeleri<\/strong><\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f, sayg\u0131 duru\u015fu ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n
2 \u2013 01.04.2023-31.03.2024 \u00f6zel hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n
3 \u2013 01.04.2023-31.03.2024 \u00f6zel hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zetinin okunmas\u0131<\/td>\n<\/tr>\n
4 \u2013 01.04.2023-31.03.2024 \u00f6zel hesap d\u00f6nemine ili\u015fkin konsolide Finansal Tablolar\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 01.04.2023-31.03.2024 \u00f6zel hesap d\u00f6nemine ili\u015fkin k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131 yap\u0131lamayaca\u011f\u0131na dair Y\u00f6netim Kurulu \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 01.04.2023-31.03.2024 \u00f6zel hesap d\u00f6nemi faaliyet ve i\u015flemlerinden dolay\u0131 ibra edilmelerinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n belirlenmesi ve bo\u015f olan y\u00f6netim kurulu \u00fcyeli\u011fine se\u00e7im ve g\u00f6rev s\u00fcresinin tespitinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulu \u00dcyelerine \u00f6denecek y\u00f6netim kurulu \u00fcyelik \u00fccretinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
9 \u2013 \u015eirketimizin, T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu gere\u011fi 01.04.2024- 31.03.2025 \u00f6zel hesap d\u00f6nemi hesap ve i\u015flemlerinin denetimi i\u00e7in Y\u00f6netim Kurulu\u2019nun ba\u011f\u0131ms\u0131z denetim \u015firketi se\u00e7imi ile ilgili \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
10 \u2013 01.04.2023-31.03.2024 \u00f6zel hesap d\u00f6neminde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar\u0131n Genel Kurul bilgisine sunulmas\u0131 ve 01.04.2024-31.03.2025 hesap d\u00f6neminde yap\u0131lacak ba\u011f\u0131\u015flar\u0131n \u00fcst s\u0131n\u0131r\u0131na ili\u015fkin Y\u00f6netim Kurulu \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
11 \u2013 \u015eirket Esas S\u00f6zle\u015fmesi \u201cY\u00f6netim Kurulunun G\u00f6revleri\u201d ba\u015fl\u0131kl\u0131 16.maddesi b bendi gere\u011fi; bir sonraki Ola\u011fan Genel Kurul toplant\u0131s\u0131na kadar ge\u00e7erli olmak \u00fczere Y\u00f6netim Kuruluna, \u015eirket i\u015fleri i\u00e7in ihtiya\u00e7 g\u00f6rd\u00fc\u011f\u00fc gayrimenkulleri sat\u0131n alma ve gerekti\u011finde satma yetkisi verilmesinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
12 \u2013 \u015eirket Esas S\u00f6zle\u015fmesi \u201cY\u00f6netim Kurulunun G\u00f6revleri\u201d ba\u015fl\u0131kl\u0131 16.maddesi g bendi gere\u011fi; bir sonraki Ola\u011fan Genel Kurul toplant\u0131s\u0131na kadar ge\u00e7erli olmak \u00fczere Y\u00f6netim Kuruluna, \u015eirket b\u00fcnyesindeki gayrimenkulleri ipotek etme ve rehin verme yetkisi verilmesinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
13 \u2013 Y\u00f6netim Kurulu \u00fcyelerine \u015eirket konusuna giren veya girmeyen i\u015fleri bizzat veya ba\u015fkalar\u0131 ad\u0131na yapmalar\u0131 ve bu nev\u2019i i\u015fleri yapan \u015firketlere ortak olabilmeleri ve di\u011fer i\u015flemleri yapabilmeleri hususunda T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri gere\u011fince izin verilmesinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
14 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fi; \u015eirketin ve ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n 01.04.2023-31.03.2024 hesap d\u00f6neminde \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler ile bunlardan elde edilen gelir veya menfaatler hakk\u0131nda ortaklara bilgi verilmesi,<\/td>\n<\/tr>\n
15 \u2013 01.04.2023-31.03.2024 hesap d\u00f6neminde ili\u015fkili taraflarla yap\u0131lan i\u015flemler hakk\u0131nda bilgi verilmesi,<\/td>\n<\/tr>\n
16 \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><\/strong><\/a><\/p>\n

Mart\u0131 Otel hisse FORUMU, hedef fiyatlar\u0131, hisse grafi\u011fi, hisse senedi fiyat\u0131, haber, analiz ve yorumlar\u0131 i\u00e7in t\u0131klay\u0131n\u0131z.<\/a><\/mark><\/strong><\/em><\/mark><\/p>\n","protected":false},"excerpt":{"rendered":"

Mart\u0131 Otel \u0130\u015fletmeleri A.\u015e.\u00a0(MARTI) taraf\u0131ndan 29 Ocak 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde kar pay\u0131 da\u011f\u0131t\u0131m\u0131 Ola\u011fan Genel Kurul Kararlar\u0131 Tescili a\u00e7\u0131klama yap\u0131ld\u0131. Mart\u0131 Otel \u0130\u015fletmeleri A.\u015e. hisse haberleri A\u00e7\u0131klamada, \u015eirketin 15.01.2025 tarihinde yap\u0131lan 01.04.2023-31.03.2024 d\u00f6nemi Ola\u011fan Genel Kurul Toplant\u0131s\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 28.01.2025 tarihinde tescil ve 29.01.2025 tarih 11260 say\u0131l\u0131 T\u00fcrkiye […]<\/p>\n","protected":false},"author":1,"featured_media":39231,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-39230","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\/39230","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=39230"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/39230\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/39231"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=39230"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=39230"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=39230"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}