{"id":39540,"date":"2025-02-06T15:42:51","date_gmt":"2025-02-06T15:42:51","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/06\/akfen-insaattan-akfis-olaganustu-genel-kurul-karari\/"},"modified":"2025-02-06T15:42:51","modified_gmt":"2025-02-06T15:42:51","slug":"akfen-insaattan-akfis-olaganustu-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/06\/akfen-insaattan-akfis-olaganustu-genel-kurul-karari\/","title":{"rendered":"Akfen \u0130n\u015faat\u2019tan (AKFIS) Ola\u011fan\u00fcst\u00fc Genel Kurul karar\u0131"},"content":{"rendered":"<p>Akfen \u0130n\u015faat Turizm ve Ticaret A.\u015e. (AKFIS)\u00a0taraf\u0131ndan 6 \u015eubat 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 yap\u0131lmas\u0131 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\/2025\/01\/akfen-insaat-2-1024x576.jpg\" alt=\"Akfen \u0130n\u015faat'tan (AKFIS) Hatay Acil Durum Hastaneleri a\u00e7\u0131klamas\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-268628\" title=\"Emek Elektrik'ten (EMKEL) bedelli sermaye art\u0131r\u0131m\u0131 a\u00e7\u0131klamas\u0131 9 HABERLER, G\u00fcndemdekiler, Kripto Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Akfen \u0130n\u015faat Turizm ve Ticaret A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada Y\u00f6netim Kurulu \u00dcyelerinin g\u00f6rev s\u00fcrelerinin sona ermesi nedeniyle ve ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcye se\u00e7imi amac\u0131yla \u015eirketin Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131n\u0131n a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere 03.03.2025 tarihinde saat 14:00\u2019da \u015eirketin merkezi olan Kaz\u0131m \u00d6zalp Mahallesi Koza Caddesi No: 22 \u00c7ankaya Ankara adresinde yap\u0131laca\u011f\u0131 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, Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n se\u00e7ilmesi, Genel Kurul Toplant\u0131 Tutana\u011f\u0131\u2019n\u0131n imzalanmas\u0131 konusunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi hususunun genel kurulun onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 TTK\u2019n\u0131n 363.maddesi uyar\u0131nca; Sermaye Piyasas\u0131 Kanunu ve ilgili mevzuat \u00e7er\u00e7evesinde ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi atanabilmesi amac\u0131yla g\u00f6revden ayr\u0131lan y\u00f6netim kurulu \u00fcyesinin yerine atanan y\u00f6netim kurulu \u00fcyesinin y\u00f6netim kurulu \u00fcyeli\u011finin genel kurulun onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcresinin Sermaye Piyasas\u0131 Kanunu ve ilgili mevzuat \u00e7er\u00e7evesinde belirlenmesi ve yeni Y\u00f6netim Kurulu \u00dcyeleri\u2019nin se\u00e7ilmesi<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2025 y\u0131l\u0131 i\u00e7in Y\u00f6netim Kurulu \u00fcyelerine \u00fccret, huzur hakk\u0131 ve sair haklar\u0131n verilip verilmeyece\u011finin, verilecekse miktar\u0131n\u0131n belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Dilek, temenniler ve kapan\u0131\u015f<\/td>\n<\/tr>\n<tr>\n<td>G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n<tr>\n<td>Yoktur<\/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<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><mark><em><strong><mark><a href=\"https:\/\/rotaborsa.com\/forum\/tum-hisseler\/akfis-hisse-akfen-insaat\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-cyan-blue-color\">Akfen \u0130n\u015faat 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>Akfen \u0130n\u015faat Turizm ve Ticaret A.\u015e. (AKFIS)\u00a0taraf\u0131ndan 6 \u015eubat 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 yap\u0131lmas\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Akfen \u0130n\u015faat Turizm ve Ticaret A.\u015e. hisse haberleri A\u00e7\u0131klamada Y\u00f6netim Kurulu \u00dcyelerinin g\u00f6rev s\u00fcrelerinin sona ermesi nedeniyle ve ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcye se\u00e7imi amac\u0131yla \u015eirketin Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131n\u0131n a\u015fa\u011f\u0131daki g\u00fcndem [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":39541,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-39540","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\/39540","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=39540"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/39540\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/39541"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=39540"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=39540"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=39540"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}