{"id":39594,"date":"2025-02-09T19:03:13","date_gmt":"2025-02-09T19:03:13","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/09\/bu-hafta-tam-18-sirket-spk-basvurusu-yapti\/"},"modified":"2025-02-09T19:03:13","modified_gmt":"2025-02-09T19:03:13","slug":"bu-hafta-tam-18-sirket-spk-basvurusu-yapti","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/09\/bu-hafta-tam-18-sirket-spk-basvurusu-yapti\/","title":{"rendered":"Bu hafta tam 18 \u015firket SPK ba\u015fvurusu yapt\u0131"},"content":{"rendered":"<p>Borsa \u0130stanbul\u2019da BIST 100 endeksinin <strong>%<\/strong>0,53 de\u011fer kaybetti\u011fi 3-7 \u015eubat haftas\u0131nda halka a\u00e7\u0131k 18 \u015firket, sermaye art\u0131r\u0131m\u0131, kay\u0131tl\u0131 sermaye tavan\u0131 art\u0131r\u0131m\u0131, y\u00f6netim kurulu \u00fcyesi atamas\u0131, bor\u00e7lanma arac\u0131 ihrac\u0131 vb. sebeplerle Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunduklar\u0131n\u0131 Kamuyu Ayd\u0131nlatma Platformu (KAP) \u00fczerinden a\u00e7\u0131klad\u0131. \u0130\u015fte bug\u00fcn SPK ba\u015fvurusu yapan \u015firketler\u2026<\/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-86-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-216396\" title=\"Bug\u00fcn 2 \u015firket bedelsiz sermaye art\u0131r\u0131m\u0131 ba\u015fvurusu yapt\u0131! 2 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Sermaye Haberleri \u2013 Halka a\u00e7\u0131k \u015firket haberleri<\/h2>\n<h3 class=\"wp-block-heading\">Marmaris Alt\u0131nyunus Turistik Tesisler A.\u015e. (MAALT)<\/h3>\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\/maalt-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-213135\" title=\"| Rota Borsa\" \/><\/figure>\n<p>G\u00fcn\u00fcn ilk SPK ba\u015fvurusu <strong>Marmaris Alt\u0131nyunus Turistik Tesisler A.\u015e. (MAALT)<\/strong>\u2018den geldi. Y\u00f6netim Kurulu taraf\u0131ndan, 2025 y\u0131l\u0131nda dolacak kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n ge\u00e7erlilik s\u00fcresinin 2029 y\u0131l\u0131n\u0131n sonuna kadar uzat\u0131lmas\u0131 ve son olarak 2003 y\u0131l\u0131nda belirlenen mevcut kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n, aradan ge\u00e7en s\u00fcredeki enflasyon etkisi ile gerek tutar olarak d\u00fc\u015f\u00fck kalmas\u0131, gerekse sermayeye ilave edilebilecek fonlardaki art\u0131\u015f dikkate al\u0131narak 50.000.000 TL\u2019den 900 oran\u0131nda art\u0131r\u0131larak 2.000.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131 amac\u0131yla \u015eirket Esas S\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin de\u011fi\u015ftirilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 nezdinde gerekli izinlerin al\u0131nmas\u0131na ve izinlerin al\u0131nmas\u0131n\u0131 takiben ilgili de\u011fi\u015fikli\u011fin yap\u0131lacak ilk genel kurul toplant\u0131s\u0131nda pay sahiplerinin onay\u0131na sunulmas\u0131na karar verildi\u011fi, Konuya ili\u015fkin SPK ba\u015fvurusunun da bug\u00fcn ger\u00e7ekle\u015ftirildi\u011fi belirtildi.<\/p>\n<h3 class=\"wp-block-heading\">Ye\u015fil Yap\u0131 End\u00fcstrisi A.\u015e. (YYAPI)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/yyapi.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-207389\" title=\"| Rota Borsa\"><\/figure>\n<p>G\u00fcn\u00fcn ikinci SPK ba\u015fvurusunu yapan \u015firket <strong>Ye\u015fil Yap\u0131 End\u00fcstrisi A.\u015e. (YYAPI)<\/strong> oldu. Y\u00f6netim Kurulu\u2019nun bedelli sermaye art\u0131r\u0131m\u0131 karar\u0131na istinaden, 9.000.000.000 TL kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde, , her biri 1-TL nominal de\u011ferde 852.512.779,20 TL olan \u015eirketimizin \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin tamam\u0131 nakden kar\u015f\u0131lanmak suretiyle 1.705.025.558,40 TL nakit (bedelli) olarak  0 oran\u0131nda art\u0131r\u0131larak 2.557.538.337,60 TL ye \u00e7\u0131kart\u0131lmas\u0131 kapsam\u0131nda, \u0130zahnamenin onaylanmas\u0131 talebi ile 03.02.2025 tarihi itibar\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunuldu.<\/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<h3 class=\"wp-block-heading\">Aygaz A.\u015e. (AYGAZ)<\/h3>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/aygaz-large.webp\" alt=\"| Rota Borsa\" class=\"wp-image-59652\" title=\"| Rota Borsa\" \/><\/figure>\n<p>G\u00fcn\u00fcn ilk SPK ba\u015fvurusu Aygaz A.\u015e. (AYGAZ)\u2019den geldi. Y\u00f6netim Kurulu taraf\u0131ndan, 2025 y\u0131l\u0131nda dolacak kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n ge\u00e7erlilik s\u00fcresinin 2029 y\u0131l\u0131n\u0131n sonuna kadar uzat\u0131lmas\u0131 ve son olarak 2003 y\u0131l\u0131nda belirlenen mevcut kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n, aradan ge\u00e7en s\u00fcredeki enflasyon etkisi ile gerek tutar olarak d\u00fc\u015f\u00fck kalmas\u0131, gerekse sermayeye ilave edilebilecek fonlardaki art\u0131\u015f dikkate al\u0131narak 1.000.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131 amac\u0131yla, \u015eirket Esas S\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin de\u011fi\u015ftirilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 nezdinde gerekli izinlerin al\u0131nmas\u0131na ve izinlerin al\u0131nmas\u0131n\u0131 takiben ilgili de\u011fi\u015fikli\u011fin yap\u0131lacak ilk genel kurul toplant\u0131s\u0131nda pay sahiplerinin onay\u0131na sunulmas\u0131na karar verildi\u011fi, 04.02.2025 tarihinde uygunluk g\u00f6r\u00fc\u015f\u00fc talebi ile Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n<h3 class=\"wp-block-heading\">P\u0131nar\u00a0Entegre Et ve\u00a0Un\u00a0Sanayii A.\u015e.\u00a0(PETUN)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/petun.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-206957\" title=\"| Rota Borsa\"><\/figure>\n<p>G\u00fcn\u00fcn ikinci SPK ba\u015fvurusunu yapan \u015firket P\u0131nar\u00a0Entegre Et ve\u00a0Un\u00a0Sanayii A.\u015e.\u00a0(PETUN) oldu. Y\u00f6netim Kurulunun 04.02.2025 tarihli karar\u0131 uyar\u0131nca; 2021-2025 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olan 100.000.000 TL tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131 izninin 2025-2029 y\u0131llar\u0131n\u0131 kapsayacak \u015fekilde 15.000.000.000 TL seviyesine art\u0131r\u0131lmas\u0131 ve \u015eirket Ana S\u00f6zle\u015fmesinin 6\u2019nc\u0131 maddesinin bu y\u00f6nde de\u011fi\u015ftirilmesi i\u00e7in gerekli ba\u015fvurular\u0131n yap\u0131lmas\u0131na karar verildi\u011fi ve bu kapsamda 04.02.2025 tarihinde (bug\u00fcn) Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n<h3 class=\"wp-block-heading\">Etiler G\u0131da ve Ticari Yat\u0131r\u0131mlar Sanayi ve Ticaret A.\u015e. (ETILR)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/08\/etilr.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-211211\" title=\"| Rota Borsa\"><\/figure>\n<p>G\u00fcn\u00fcn \u00fc\u00e7\u00fcnc\u00fc SPK ba\u015fvurusunu yapan \u015firket Etiler G\u0131da ve Ticari Yat\u0131r\u0131mlar Sanayi ve Ticaret A.\u015e. (ETILR) oldu. \u015eirketin 500.000.000-TL olarak belirlenen kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde, 120.000.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, tamam\u0131 nakden kar\u015f\u0131lanmak \u00fczere  0 oran\u0131nda ve 240.000.000 TL art\u0131r\u0131larak, 360.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131 kapsam\u0131nda SPK ba\u015fvurusu yap\u0131ld\u0131. <\/p>\n<h3 class=\"wp-block-heading\">Sasa Polyester Sanayi A.\u015e.\u00a0(SASA)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/12\/sasa3.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-258939\" title=\"| Rota Borsa\" \/><\/figure>\n<p>G\u00fcn\u00fcn ilk SPK ba\u015fvurusu Sasa Polyester Sanayi A.\u015e.\u00a0(SASA)\u2019dan geldi. \u015eirket Y\u00f6netim Kurulu\u2019nun 4 \u015eubat 2025 tarihli karar\u0131 kapsam\u0131nda;\u00a0\u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cAma\u00e7 ve Faaliyet Konusu\u201d ba\u015fl\u0131kl\u0131 3. maddesinin, \u201cEsas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi\u201d ba\u015fl\u0131kl\u0131 7.maddesinin, II. B\u00f6l\u00fcm ba\u015fl\u0131\u011f\u0131n\u0131n ve \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 8.maddesinin, \u201cY\u00f6netim Kurulu Toplant\u0131lar\u0131\u201d ba\u015fl\u0131kl\u0131 13.maddesinin ekteki \u015fekliyle tadiline ve,<\/p>\n<p>Esas S\u00f6zle\u015fme\u2019ye ekteki tadil tasar\u0131s\u0131nda g\u00f6sterilen \u201cBirle\u015fme ve B\u00f6l\u00fcnme\u201d ba\u015fl\u0131kl\u0131 39. madde ile Pay veya Pay Senetlerinin Devri\u201d ba\u015fl\u0131kl\u0131 40. maddenin eklenmesine ile ilgili olarak 5 \u015eubat 2025 tarihinde Sermaye Piyasas\u0131 Kuruluna ba\u015fvuruda bulunuldu\u011fu belirtildi.<\/p>\n<h3 class=\"wp-block-heading\">Yap\u0131 ve Kredi Bankas\u0131 A.\u015e.\u00a0(YKBNK)<\/h3>\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\/12\/ykbnk9-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-260627\" title=\"| Rota Borsa\" \/><\/figure>\n<p>G\u00fcn\u00fcn ikinci SPK ba\u015fvurusunu yapan \u015firket Yap\u0131 ve Kredi Bankas\u0131 A.\u015e.\u00a0(YKBNK) oldu. Yurtd\u0131\u015f\u0131 bor\u00e7lanma arac\u0131 ihra\u00e7 limitine ili\u015fkin gerekli ba\u015fvurunun Sermaye Piyasas\u0131 Kurulu\u2019na yap\u0131ld\u0131\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>Yetkili Organ Karar Tarihi<\/td>\n<td>25.12.2024<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 Tutar\u0131<\/td>\n<td>7.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Para Birimi<\/td>\n<td>USD<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 K\u0131ymet T\u00fcr\u00fc<\/td>\n<td>Bor\u00e7lanma Arac\u0131<\/td>\n<\/tr>\n<tr>\n<td>Sat\u0131\u015f T\u00fcr\u00fc<\/td>\n<td>Yurtd\u0131\u015f\u0131 Sat\u0131\u015f<\/td>\n<\/tr>\n<tr>\n<td>Yurt \u0130\u00e7i \/ Yurt D\u0131\u015f\u0131<\/td>\n<td>Yurt D\u0131\u015f\u0131<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>05.02.2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">T\u00fcrk Hava Yollar\u0131 A.O.\u00a0(THYAO)<\/h3>\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\/thyao-2-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-212957\" title=\"| Rota Borsa\" \/><\/figure>\n<p>G\u00fcn\u00fcn \u00fc\u00e7\u00fcnc\u00fc SPK ba\u015fvurusunu yapan \u015firket T\u00fcrk Hava Yollar\u0131 A.O.\u00a0(THYAO) oldu. \u015eirketin Y\u00f6netim Kurulu\u2019nun Sermaye Piyasas\u0131 mevzuat\u0131 gere\u011fince ge\u00e7erlilik s\u00fcresi 31.12.2024 tarihinde dolan Ortakl\u0131k kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 2025-2029 y\u0131llar\u0131 i\u00e7in 10 milyar TL\u2019ye y\u00fckseltilmesi ve bu \u00e7er\u00e7evede Ortakl\u0131k Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye ve Hisse Paylar\u0131\u201d ba\u015fl\u0131kl\u0131 6\u2019nc\u0131 maddesinin ekteki \u015fekilde tadiline karar verdi\u011fi, karar ile ilgili uygun g\u00f6r\u00fc\u015f al\u0131nabilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na 05.02.2025 tarihinde ba\u015fvuruda bulunuldu\u011fu belirtildi.<\/p>\n<p>\u0130lgili Esas S\u00f6zle\u015fme de\u011fi\u015fiklik \u00f6nerisi Sermaye Piyasas\u0131 Kurulu ve T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019ndan gerekli izinlerin al\u0131nmas\u0131n\u0131 takiben yap\u0131lacak ilk Genel Kurul Toplant\u0131s\u0131nda hissedarlar\u0131n onay\u0131na sunulacak.<\/p>\n<h3 class=\"wp-block-heading\">P\u0131nar S\u00fct Mam\u00fclleri Sanayi A.\u015e.\u00a0(PNSUT)<\/h3>\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\/pnsut-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-214194\" title=\"| Rota Borsa\" \/><\/figure>\n<p>G\u00fcn\u00fcn \u00fc\u00e7\u00fcnc\u00fc SPK ba\u015fvurusu \u015firket P\u0131nar S\u00fct Mam\u00fclleri Sanayi A.\u015e.\u00a0(PNSUT)\u2019ten geldi. Y\u00f6netim Kurulunun 30.01.2025 tarihli karar\u0131na istinaden; 2021-2025 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olan 80.000.000 TL tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131 izninin 2025-2029 y\u0131llar\u0131n\u0131 kapsayacak \u015fekilde 15.000.000.000 TL seviyesine art\u0131r\u0131lmas\u0131 ve \u015eirket Ana S\u00f6zle\u015fmesinin 6\u2019nc\u0131 maddesinin bu y\u00f6nde de\u011fi\u015ftirilmesi talebiyle\u00a0bug\u00fcn (05.02.2025) Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunuldu\u011fu belirtildi.<\/p>\n<p>\u00d6nerilen de\u011fi\u015fiklik Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 onaylar\u0131 al\u0131nd\u0131ktan sonra yap\u0131lacak ilk Genel Kurul toplant\u0131s\u0131nda pay sahiplerimizin onay\u0131na sunulacak.<\/p>\n<h3 class=\"wp-block-heading\">Erbosan Erciyas Boru Sanayii ve Ticaret A.\u015e.\u00a0(ERBOS)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/05\/erbos.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-211198\" title=\"| Rota Borsa\"><\/figure>\n<p>Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan izin verilen kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n ge\u00e7erlilik s\u00fcresinin 2025-2029 y\u0131llar\u0131n\u0131 kapsayacak \u015fekilde g\u00fcncellenmesi amac\u0131yla \u015eirket Esas S\u00f6zle\u015fmesinin 7\u2019nci maddesinin tadili i\u00e7in II-18.1 say\u0131l\u0131 \u201cKay\u0131tl\u0131 Sermaye Sistemi Tebli\u011fi\u201d uyar\u0131nca 05.02.2025 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruldu\u011fu belirtildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>03.02.2025<\/td>\n<\/tr>\n<tr>\n<td>\u0130lgili \u0130\u015flem<\/td>\n<td>KST Ge\u00e7erlilik Tarihi G\u00fcncellemesi<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>40.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>40.000.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2029<\/td>\n<\/tr>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>7<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>05.02.2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">GSD Holding A.\u015e. (GSDHO)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/08\/gsdho.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-211780\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirketin 2025 y\u0131l\u0131nda dolacak kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n ge\u00e7erlilik s\u00fcresinin 2029 y\u0131l\u0131n\u0131n sonuna kadar (5 y\u0131l) uzat\u0131lmas\u0131 ve kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 1.500.000.000 TL\u2019den 25.000.000.000 TL\u2019ye art\u0131r\u0131lmas\u0131 amac\u0131yla,<\/p>\n<p>\u015eirket Esas S\u00f6zle\u015fmesinin \u201cKay\u0131tl\u0131 Sermaye\u201d ba\u015fl\u0131kl\u0131 7. maddesinin de\u011fi\u015ftirilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 nezdinde gerekli izinlerin al\u0131nmas\u0131na ve izinlerin al\u0131nmas\u0131n\u0131 takiben ilgili de\u011fi\u015fikli\u011fin, yap\u0131lacak ilk Genel Kurul Toplant\u0131s\u0131\u2019nda pay sahiplerinin onay\u0131na sunulmas\u0131na karar verildi\u011fi, 05.02.2025 tarihinde uygunluk g\u00f6r\u00fc\u015f\u00fc talebi ile Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131ld\u0131\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>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>05.02.2025<\/td>\n<\/tr>\n<tr>\n<td>\u0130lgili \u0130\u015flem<\/td>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>1.500.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>25.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2029<\/td>\n<\/tr>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>7<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>05.02.2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Karsan Otomotiv Sanayii ve Ticaret A.\u015e.\u00a0(KARSN)<\/h3>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/karsan-large.webp\" alt=\"| Rota Borsa\" class=\"wp-image-62181\" title=\"| Rota Borsa\" \/><\/figure>\n<p>G\u00fcn\u00fcn ilk SPK ba\u015fvurusu Karsan Otomotiv Sanayii ve Ticaret A.\u015e.\u00a0(KARSN)\u2019dan geldi. \u015eirket esas s\u00f6zle\u015fmesinin 7. maddesi \u00e7er\u00e7evesinde Y\u00f6netim Kurulu\u2019na verilen yetkiyle, 1.000.000.000 TL (birmilyar T\u00fcrk Liras\u0131) nominal de\u011fere kadar, yurti\u00e7inde, bir veya birden \u00e7ok seferde, halka arz edilmeksizin tahsisli ve\/veya nitelikli yat\u0131r\u0131mc\u0131lara sat\u0131\u015f\u0131 yap\u0131lmak \u00fczere bor\u00e7lanma arac\u0131 ihra\u00e7 edilmesine, ihra\u00e7 edilmesi planlanan bor\u00e7lanma ara\u00e7lar\u0131n\u0131n gerekti\u011finde farkl\u0131 vadelerde, iskontolu, de\u011fi\u015fken ve\/veya sabit kupon \u00f6demeli, sabit ya da de\u011fi\u015fken faizli ve vade sonunda anapara \u00f6demeli olmas\u0131na, \u0130hra\u00e7la ilgili yukar\u0131da yer verilen hususlara ili\u015fkin h\u00fck\u00fcm ve \u015fartlar\u0131n belirlenmesi, ilgili resmi kurumlar nezdinde olanlar dahil gerekli t\u00fcm ba\u015fvurular\u0131n yap\u0131lmas\u0131, gerekli g\u00f6r\u00fclmesi halinde yetkili kurulu\u015fu belirleme dahil di\u011fer t\u00fcm konularda \u015eirket Murahhas \u00dcyesi-CEO\u2019su ile \u015eirket Mali \u0130\u015fler ve Finans Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 veya \u015eirket \u0130hracat Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 veya \u0130\u00e7 Pazar Sat\u0131\u015f ve D\u0131\u015f \u0130li\u015fkiler Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131ndan herhangi birinin m\u00fc\u015fterek imzalar\u0131 ile \u015eirketi temsil ve ilzam etmelerine,<\/p>\n<h3 class=\"wp-block-heading\">Ray Sigorta A.\u015e. (RAYSG)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/raysg.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-212429\" title=\"| Rota Borsa\"><\/figure>\n<p>G\u00fcn\u00fcn ikinci SPK ba\u015fvurusunu yapan \u015firket Ray Sigorta A.\u015e. (RAYSG) oldu. \u015eirketin esas s\u00f6zle\u015fmesinin \u201c\u015eirketin Merkezi\u201d ba\u015fl\u0131kl\u0131 5. Maddesinin, \u201cToplant\u0131larda T.C. G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131 Temsilcisinin Bulunmas\u0131\u201d ba\u015fl\u0131kl\u0131 12. Maddesinin, \u201cY\u00f6netim Kurulu\u201d ba\u015fl\u0131kl\u0131 16. Maddesinin, \u201cEsas S\u00f6zle\u015fme\u201d ba\u015fl\u0131kl\u0131 31. Maddesinin ve \u201cHesap D\u00f6nemi ve Y\u0131ll\u0131k Finansal Tablolar\u201d ba\u015fl\u0131kl\u0131 32. Maddesinin ekte g\u00f6sterildi\u011fi \u015fekilde tadil edilmesine karar verildi.\u00a0S\u00f6z konusu karar do\u011frultusunda 06 \u015eubat 2025 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131ld\u0131. <\/p>\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-a05e82c0-8a87-4301-baf9-468b319f9bb1\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/02\/Ray-Sigorta_Esas-Sozle_me-Tadil-Tasar_lar_.pdf\">Ray Sigorta_Esas S\u00f6zle_me Tadil Tasar_lar_<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/02\/Ray-Sigorta_Esas-Sozle_me-Tadil-Tasar_lar_.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-a05e82c0-8a87-4301-baf9-468b319f9bb1\">\u0130ndir<\/a><\/div>\n<h3 class=\"wp-block-heading\">\u00c7elik Halat ve Tel Sanayii A.\u015e. (CELHA)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/08\/celha.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-210332\" title=\"| Rota Borsa\"><\/figure>\n<p>G\u00fcn\u00fcn \u00fc\u00e7\u00fcnc\u00fc SPK ba\u015fvurusunu yapan \u015firket \u00c7elik Halat ve Tel Sanayii A.\u015e. (CELHA) oldu. \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye ve Hisse Senetleri\u201d ba\u015fl\u0131kl\u0131 6\u2019nc\u0131 maddesinin vermi\u015f oldu\u011fu yetkiye istinaden, 300.000.000 T\u00fcrk Liras\u0131 kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde 101.033.161 T\u00fcrk Liras\u0131 olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayenin, tamam\u0131 nakden bedelli olarak kar\u015f\u0131lanmak suretiyle % 196,932212187 oran\u0131nda 198.966.839 T\u00fcrk Liras\u0131 art\u0131r\u0131larak 300.000.000 T\u00fcrk Liras\u0131\u2019na \u00e7\u0131kar\u0131lmas\u0131 kapsam\u0131nda SPK ba\u015fvurusu yap\u0131ld\u0131.<\/p>\n<h3 class=\"wp-block-heading\">Dyo Boya Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e.\u00a0(DYOBY)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/08\/dyoby.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-210823\" title=\"| Rota Borsa\"><\/figure>\n<p>G\u00fcn\u00fcn ilk SPK ba\u015fvurusu Dyo Boya Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e.\u00a0(DYOBY)\u2019dan geldi. Y\u00f6netim Kurulunun 07.02.2025 tarihli karar\u0131 uyar\u0131nca; 2021-2025 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olan 300.000.000 TL tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131 izninin 2025-2029 y\u0131llar\u0131n\u0131 kapsayacak \u015fekilde 15.000.000.000 TL seviyesine art\u0131r\u0131lmas\u0131 ve \u015eirket Ana S\u00f6zle\u015fmesinin 6\u2019nc\u0131 maddesinin bu y\u00f6nde de\u011fi\u015ftirilmesi i\u00e7in gerekli ba\u015fvurular\u0131n yap\u0131lmas\u0131na karar verildi\u011fi ve bu kapsamda 07.02.2025 tarihinde (bug\u00fcn) Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131ld\u0131\u011f\u0131 belirtildi. \u00d6nerilen de\u011fi\u015fiklik Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 onaylar\u0131 al\u0131nd\u0131ktan sonra yap\u0131lacak ilk Genel Kurul toplant\u0131s\u0131nda pay sahiplerinin onay\u0131na sunulacak.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>07.02.2025<\/td>\n<\/tr>\n<tr>\n<td>\u0130lgili \u0130\u015flem<\/td>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>300.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>15.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2029<\/td>\n<\/tr>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>6<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>07.02.2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Pasifik Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e. (PSGYO)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/psgyo.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-206948\" title=\"| Rota Borsa\"><\/figure>\n<p>G\u00fcn\u00fcn ikinci SPK ba\u015fvurusunu yapan \u015firket Pasifik Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e. (PSGYO) oldu. Y\u00f6netim Kurulu toplant\u0131s\u0131nda;<\/p>\n<p>1) 24.000.000.000-TL tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde kalmak kayd\u0131yla, her biri 1-TL nominal de\u011ferde paylardan olu\u015fan toplam 4.800.000.000-TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, mevcut hissedarlar\u0131n r\u00fc\u00e7han haklar\u0131 tamamen k\u0131s\u0131tlanarak, nakden, tamamen ve her t\u00fcrl\u00fc muvazaadan ari olmak \u00fczere toplam sat\u0131\u015f has\u0131lat\u0131 1.000.000.000 -TL olacak \u015fekilde, Borsa \u0130stanbul A.\u015e.\u2019nin 30\/12\/2015 tarih ve 04.PRO.03 kodlu Toptan Al\u0131\u015f Sat\u0131\u015f \u0130\u015flemlerine \u0130li\u015fkin Prosed\u00fcr\u00fc \u00e7er\u00e7evesinde belirlenecek pay sat\u0131\u015f fiyat\u0131na g\u00f6re hesaplanacak toplam nominal sermaye tutar\u0131 kadar art\u0131r\u0131lmas\u0131na,<\/p>\n<p>2) Art\u0131r\u0131lan sermaye tutar\u0131n\u0131 temsil edecek paylar\u0131n tamam\u0131n\u0131n halka arz edilmeksizin, daha \u00f6nce \u015firkete bu kayna\u011f\u0131 aktarm\u0131\u015f olan Fatih ERDO\u011eAN, Abdulkerim FIRAT, Mehmet ERDO\u011eAN\u2019a e\u015fit olacak \u015fekilde tahsisli sat\u0131\u015f y\u00f6ntemi ile Borsa \u0130stanbul A.\u015e. pay piyasas\u0131nda toptan sat\u0131\u015f i\u015flemi prosed\u00fcrlerine uygun olarak sat\u0131lmas\u0131na, bu ama\u00e7la d\u00fczenlenecek ihra\u00e7 belgesinin onaylanmas\u0131n\u0131 teminen Sermaye Piyasas\u0131 Kurulu\u2019na (\u201cSPK\u201d) ba\u015fvurulmas\u0131na,<\/p>\n<p>3) \u0130\u015fbu sermaye art\u0131r\u0131m\u0131 nedeniyle ihra\u00e7 edilecek, toplam sat\u0131\u015f has\u0131lat\u0131 tutar\u0131 1.000.000.000 -TL\u2019ye kar\u015f\u0131l\u0131k gelecek fonun nominal sermaye bedeline denk gelecek B grubu paylar\u0131n imtiyazs\u0131z ve Borsa\u2019da i\u015flem g\u00f6rebilir nitelikte olmas\u0131na,<\/p>\n<p>4) Her biri 1-TL nominal de\u011ferli pay\u0131n sat\u0131\u015f fiyat\u0131 Borsa \u0130stanbul A.\u015e.\u2019nin 30\/12\/2015 tarih ve 04.PRO.03 kodlu Toptan Al\u0131\u015f Sat\u0131\u015f \u0130\u015flemlerine \u0130li\u015fkin Prosed\u00fcr\u2019\u00fcn\u00fcn 7.1. maddesinde yer alan esaslara g\u00f6re belirlenecek baz fiyattan a\u015fa\u011f\u0131 olmamak \u00fczere belirlenmesine,<\/p>\n<p>5) Sermaye art\u0131r\u0131m i\u015flemlerinin ger\u00e7ekle\u015ftirilmesi, gerekli izinlerin al\u0131nmas\u0131, i\u015flemlerin ifas\u0131 ve ba\u015fvuru i\u015flemlerinin tamamlanmas\u0131 i\u00e7in 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu, 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu ve ilgili tebli\u011f ve mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde Sermaye Piyasas\u0131 Kurulu, Merkezi Kay\u0131t Kurulu\u015fu A.\u015e., Borsa \u0130stanbul A.\u015e., \u0130stanbul Takas ve Saklama Bankas\u0131 A.\u015e., T.C. Ticaret Bakanl\u0131\u011f\u0131, \u0130\u00e7 Ticaret Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc dahil ve fakat bunlarla s\u0131n\u0131rl\u0131 olmaks\u0131z\u0131n ilgili her t\u00fcrl\u00fc merci ve kurumlara gerekli ba\u015fvurular\u0131n ve bildirimlerin yap\u0131lmas\u0131 ile ilgili \u015eirket y\u00f6netiminin yetkili ve g\u00f6revli k\u0131l\u0131nmas\u0131na karar verildi\u011fi, bu kapsamda gereken ba\u015fvurunun SPK\u2019ya 7 \u015eubat g\u00fcn\u00fc yap\u0131ld\u0131\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>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>8<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>07.02.2025<\/td>\n<\/tr>\n<tr>\n<td>Art\u0131r\u0131lan Sermayeyi Temsil Eden Paylar\u0131n Niteli\u011fi<\/td>\n<td>Kaydi Pay<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Hedef Holding A.\u015e. (HEDEF)<\/h3>\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\/08\/hedef-2-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-212964\" title=\"| Rota Borsa\" \/><\/figure>\n<p>G\u00fcn\u00fcn \u00fc\u00e7\u00fcnc\u00fc SPK ba\u015fvurusunu yapan \u015firket Hedef Holding A.\u015e. (HEDEF) oldu. \u015eirketin \u00f6zkaynak yap\u0131s\u0131n\u0131n g\u00fc\u00e7lendirilmesi amac\u0131yla, \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 6. maddesinin vermi\u015f oldu\u011fu yetkiye istinaden, 10.000.000.000 TL olan kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde 1.875.000.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin mevcut ortaklar\u0131n r\u00fc\u00e7han haklar\u0131n\u0131n k\u0131s\u0131tlanarak nakden, tamamen ve her t\u00fcrl\u00fc muvazaadan ari olmak \u00fczere toplam sat\u0131\u015f has\u0131lat\u0131 650.000.000 TL olacak \u015fekilde, Borsa \u0130stanbul A.\u015e.\u2019nin Toptan Al\u0131\u015f Sat\u0131\u015f \u0130\u015flemlerine \u0130li\u015fkin Prosed\u00fcr\u00fc \u00e7er\u00e7evesinde (baz fiyattan ve nominal de\u011ferden a\u015fa\u011f\u0131 olmamak \u00fczere) belirlenecek pay sat\u0131\u015f fiyat\u0131na g\u00f6re hesaplanacak toplam nominal sermaye tutar\u0131 kadar art\u0131r\u0131lmas\u0131na ve ihra\u00e7 edilecek B grubu hamiline yaz\u0131l\u0131 paylar\u0131n Sibel G\u00d6KALP ve Nam\u0131k Kemal G\u00d6KALP\u2019e\u00a0tahsisli olarak ihra\u00e7 edilmesi kapsam\u0131nda s\u00f6z konusu \u015eirket paylar\u0131n\u0131n ihrac\u0131 i\u00e7in haz\u0131rlanan \u0130hra\u00e7 Belgesi\u2019nin onaylanmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na 07.02.2025 tarihinde (bug\u00fcn) ba\u015fvuru yap\u0131ld\u0131\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>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>29.01.2025<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>10.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>1.875.000.000<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>1.875.000.000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">R\u00f6nesans Gayrimenkul Yat\u0131r\u0131m A.\u015e. (RGYAS)<\/h3>\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\/rgyas-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-214280\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin 07.02.2025 tarihli Y\u00f6netim Kurulu toplant\u0131s\u0131nda;<\/p>\n<p>5520 say\u0131l\u0131 Kurumlar Vergisi Kanunu\u2019nun (\u201cKVK\u201d) 19. ve 20. maddeleri ile 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu\u2019nun (\u201cTTK\u201d), 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu\u2019nun (\u201cSPKn\u201d) ve Sermaye Piyasas\u0131 Kurulu\u2019nun (\u201cSPK\u201d) II-23.2 say\u0131l\u0131 Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi\u2019nin (\u201cBirle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi\u201d) h\u00fck\u00fcmleri \u00e7er\u00e7evesinde;<\/p>\n<p>1. 0 ba\u011fl\u0131 ortakl\u0131klar\u0131 olan, Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc nezdinde 234792 ticaret sicil numaras\u0131 ile kay\u0131tl\u0131 olan G\u00f6ksu Gayrimenkul Yat\u0131r\u0131m \u0130n\u015faat Turizm Sanayi ve Ticaret Anonim \u015eirketi\u2019nin, Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc nezdinde 294527 ticaret sicil numaras\u0131 ile kay\u0131tl\u0131 olan Mel 2 Gayrimenkul Geli\u015ftirme Yat\u0131r\u0131m \u0130n\u015faat ve Ticaret Anonim \u015eirketi\u2019nin ve Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc nezdinde 302977 ticaret sicil numaras\u0131 ile kay\u0131tl\u0131 olan Mel 4 Gayrimenkul Geli\u015ftirme Yat\u0131r\u0131m \u0130n\u015faat ve Ticaret Anonim \u015eirketi\u2019nin b\u00fct\u00fcn aktif ve pasifleriyle birlikte bir b\u00fct\u00fcn halinde \u015eirketimizce devral\u0131narak tasfiyesiz infisah\u0131 suretiyle \u015eirket b\u00fcnyesinde kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde birle\u015fmesine,<\/p>\n<p>2. Birle\u015fme i\u015fleminin taraf \u015firketlerin 31.12.2024 tarihli finansal tablolar\u0131 esas al\u0131narak ger\u00e7ekle\u015ftirilmesine,<\/p>\n<p>3. Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi\u2019nin 13\/2. maddesi uyar\u0131nca, kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde birle\u015fme y\u00f6ntemiyle birle\u015fmenin ger\u00e7ekle\u015ftirilecek olmas\u0131 nedeniyle, Birle\u015fme Raporunun haz\u0131rlanmamas\u0131na ve ba\u011f\u0131ms\u0131z denetim raporu ve uzman kurulu\u015f g\u00f6r\u00fc\u015f\u00fc al\u0131nmamas\u0131na,<\/p>\n<p>4. Sermaye Piyasas\u0131 Kurulu\u2019nun II-23.3 say\u0131l\u0131 \u201c\u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u201dnin 15\/\u00e7 maddesi uyar\u0131nca pay sahiplerimiz a\u00e7\u0131s\u0131ndan \u201cAyr\u0131lma Hakk\u0131\u201dn\u0131n do\u011fmamas\u0131na ve birle\u015fme nedeniyle \u015eirketimiz sermayesinin art\u0131r\u0131lmamas\u0131na,<\/p>\n<p>5. TTK\u2019n\u0131n 156. maddesi uyar\u0131nca TTK\u2019n\u0131n 149. maddesinde d\u00fczenlenen inceleme hakk\u0131n\u0131n kullan\u0131lmamas\u0131na,<\/p>\n<p>6. TTK\u2019n\u0131n 156. maddesi uyar\u0131nca birle\u015fme i\u015fleminin genel kurulun onay\u0131na sunulmamas\u0131na,<\/p>\n<p>7. Yukar\u0131da say\u0131lan i\u015flemler ile ilgili olarak haz\u0131rlanan 07.02.2025 tarihli Birle\u015fme S\u00f6zle\u015fmesi\u2019nin genel kurulun onay\u0131na sunulmaks\u0131z\u0131n kabul edilmesine,<\/p>\n<p>8. Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi uyar\u0131nca haz\u0131rlanan duyuru metni, birle\u015fme s\u00f6zle\u015fmesi ve Tebli\u011f\u2019in \u00f6ng\u00f6rd\u00fc\u011f\u00fc birle\u015fme i\u015flemine ili\u015fkin ba\u015fvurularda gerekli di\u011fer bilgi ve belgelerle Sermaye Piyasas\u0131 Kurulu\u2019na onay i\u00e7in ba\u015fvurulmas\u0131na,<\/p>\n<p>9. Gerekli i\u015f ve i\u015flemlerin ifas\u0131 ile gerekli izinlerin temini hususlar\u0131nda \u015eirket y\u00f6netiminin yetkili ve g\u00f6revli k\u0131l\u0131nmas\u0131na,<\/p>\n<p>kat\u0131lanlar\u0131n oybirli\u011fi ile karar verildi\u011fi belirtildi.<\/p>\n<p>Bu do\u011frultuda, \u015eirketin s\u00f6z konusu y\u00f6netim kurulu karar\u0131 ve Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi h\u00fck\u00fcmleri kapsam\u0131nda haz\u0131rlanan sair ba\u015fvuru dok\u00fcmantasyonu ile birlikte; \u015eirketin 0 ba\u011fl\u0131 ortakl\u0131klar\u0131 olan G\u00f6ksu Gayrimenkul Yat\u0131r\u0131m \u0130n\u015faat Turizm Sanayi ve Ticaret A.\u015e.\u2019nin, Mel 2 Gayrimenkul Geli\u015ftirme Yat\u0131r\u0131m \u0130n\u015faat ve Ticaret A.\u015e.\u2019nin ve Mel 4 Gayrimenkul Geli\u015ftirme Yat\u0131r\u0131m \u0130n\u015faat ve Ticaret A.\u015e.\u2019nin \u015eirketimiz b\u00fcnyesinde \u201cKolayla\u015ft\u0131r\u0131lm\u0131\u015f Usulde Birle\u015fme\u201d y\u00f6ntemiyle birle\u015ftirilmesine onay verilmesi amac\u0131yla s\u00f6z konusu y\u00f6netim kurulu karar\u0131 ile ayn\u0131 tarihte (07.02.2025) SPK\u2019ya ba\u015fvurdu\u011fu ifade edildi.<\/p>\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<p><strong><em><a href=\"https:\/\/rotaborsa.com\/forum\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-cyan-blue-color\">ROTA BORSA FORUM \u00fczerinden t\u00fcm hisse senetlerinin hedef fiyat, haber, analiz ve yorumlar\u0131n\u0131 takip etmek ve yorumlar\u0131n\u0131z ile katk\u0131da bulunmak i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/a><\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Borsa \u0130stanbul\u2019da BIST 100 endeksinin %0,53 de\u011fer kaybetti\u011fi 3-7 \u015eubat haftas\u0131nda halka a\u00e7\u0131k 18 \u015firket, sermaye art\u0131r\u0131m\u0131, kay\u0131tl\u0131 sermaye tavan\u0131 art\u0131r\u0131m\u0131, y\u00f6netim kurulu \u00fcyesi atamas\u0131, bor\u00e7lanma arac\u0131 ihrac\u0131 vb. sebeplerle Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunduklar\u0131n\u0131 Kamuyu Ayd\u0131nlatma Platformu (KAP) \u00fczerinden a\u00e7\u0131klad\u0131. \u0130\u015fte bug\u00fcn SPK ba\u015fvurusu yapan \u015firketler\u2026 Sermaye Haberleri \u2013 Halka a\u00e7\u0131k \u015firket haberleri Marmaris [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":39595,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-39594","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\/39594","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=39594"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/39594\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/39595"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=39594"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=39594"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=39594"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}