{"id":40054,"date":"2025-03-01T16:12:41","date_gmt":"2025-03-01T16:12:41","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/03\/01\/bu-hafta-14-sirket-spk-basvurusu-yapti\/"},"modified":"2025-03-01T16:12:41","modified_gmt":"2025-03-01T16:12:41","slug":"bu-hafta-14-sirket-spk-basvurusu-yapti","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/03\/01\/bu-hafta-14-sirket-spk-basvurusu-yapti\/","title":{"rendered":"Bu hafta 14 \u015firket SPK ba\u015fvurusu yapt\u0131"},"content":{"rendered":"<p>Borsa \u0130stanbul\u2019da BIST 100 endeksinin <strong>%0,59 de\u011fer kazand\u0131\u011f\u0131<\/strong> 24-28 \u015eubat haftas\u0131nda halka a\u00e7\u0131k <strong>12 <\/strong>\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 bu hafta 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-39-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-214649\" 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\">Bo\u011fazi\u00e7i Beton Sanayi ve Ticaret A.\u015e.\u00a0(BOBET)<\/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\/bobet.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-209924\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu 24.02.2025 tarihinde \u015firket merkezinde toplanarak, 19.02.2024 tarihli a\u00e7\u0131klamada yer alan kay\u0131tl\u0131 sermaye tavan\u0131 s\u00fcresini SPK talebine istinaden revize etti\u011fi ve \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin i\u015fbu karar ekinde yer alan Esas S\u00f6zle\u015fme Tadil Metni do\u011frultusunda 6 say\u0131l\u0131 maddesinin de\u011fi\u015ftirilmesi i\u00e7in izin almak \u00fczere, Esas S\u00f6zle\u015fme Tadil Metninin talep edilen di\u011fer bilgi ve belgeler ile Sermaye Piyasas\u0131 Kurulu\u2019na ve T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019na sunulmas\u0131na, oy birli\u011fi ile karar verildi\u011fi 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>24.02.2025<\/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>1.400.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>1.900.000.000<\/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>Madde 6<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>24.02.2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<p><strong>Tadil metni<\/strong><\/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<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-b882370a-5f5f-41fd-ae9e-d4ac6ad1e927\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/02\/GEREKCES_Z-ESAS-SOZLE_ME-TAD_L_-2025.pdf\">GEREK\u00c7ES_Z ESAS S\u00d6ZLE_ME TAD_L_ 2025<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/02\/GEREKCES_Z-ESAS-SOZLE_ME-TAD_L_-2025.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-b882370a-5f5f-41fd-ae9e-d4ac6ad1e927\">\u0130ndir<\/a><\/div>\n<h3 class=\"wp-block-heading\">Mart\u0131 Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0(MRGYO)<\/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\/07\/mrgyo-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-213718\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin, 5.000.000.000.- TL (Be\u015fmilyar T\u00fcrk Liras\u0131) kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde, 1.090.980.000.-TL (Birmilyardoksanmilyondokuzy\u00fczseksenbin T\u00fcrk Liras\u0131) olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin tamam\u0131 nakden kar\u015f\u0131lanmak suretiyle,  0 oran\u0131nda art\u0131r\u0131larak 3.272.940.000.-TL (\u00dc\u00e7milyarikiy\u00fczyetmi\u015fikimilyondokuzy\u00fczk\u0131rkbin T\u00fcrk Liras\u0131)\u2019s\u0131na \u00e7\u0131kar\u0131lmas\u0131na ili\u015fkin haz\u0131rlanan izahnamenin onaylanmas\u0131 amac\u0131 ile Sermaye Piyasas\u0131 Kurulu\u2019na bug\u00fcn ba\u015fvuruda bulunuldu\u011fu belirtildi.<\/p>\n<h3 class=\"wp-block-heading\">Yata\u015f Yatak ve Yorgan Sanayi ve Ticaret A.\u015e.\u00a0(YATAS)<\/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\/yatas.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-211857\" title=\"| Rota Borsa\"><\/figure>\n<p>Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan izin verilen mevcut 300.000.000 TL ve 2021-2025 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olan kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n, 2.000.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131 ve ge\u00e7erlilik s\u00fcresinin 2025-2029 y\u0131llar\u0131n\u0131 kapsayacak \u015fekilde g\u00fcncellenmesi amac\u0131yla,<\/p>\n<p>\u015eirket Esas S\u00f6zle\u015fmesinin \u2018Sermaye ve Paylar\u0131n Nev\u2019i ve Devri\u2019 ba\u015fl\u0131kl\u0131 6. Maddesinin ekte belirtildi\u011fi \u015fekilde tadil edilmesi i\u00e7in II\u201318.1 say\u0131l\u0131 \u201cKay\u0131tl\u0131 Sermaye Sistemi Tebli\u011fi\u201d uyar\u0131nca 24\/02\/2025 tarihinde Sermaye Piyasas\u0131 Kurul\u2019una ba\u015fvuruda bulunuldu\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>24.02.2025<\/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>2.000.000.000<\/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>24.02.2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<p><strong>Tadil metni<\/strong><\/p>\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-3ee8fa42-aee0-402b-81fe-8a933936e390\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/02\/Tadil-Metni-2.pdf\">Tadil Metni (2)<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/02\/Tadil-Metni-2.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-3ee8fa42-aee0-402b-81fe-8a933936e390\">\u0130ndir<\/a><\/div>\n<h3 class=\"wp-block-heading\">Pasifik Teknoloji A.\u015e.\u00a0(PATEK)<\/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\/2025\/01\/patek2-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-275484\" title=\"Sanifoam End\u00fcstri (SANFM) dev sat\u0131\u015f\u0131 a\u00e7\u0131klad\u0131! 9 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu\u2019nun 20.02.2025 tarihli toplant\u0131s\u0131nda 600.000.000 TL olan kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde 134.000.000 TL olan \u00f6denmi\u015f sermayesinin, \u015firket i\u00e7 kaynaklar\u0131ndan kar\u015f\u0131lanmak \u00fczere 48 oran\u0131nda toplam 466.000.000 TL art\u0131r\u0131larak 600.000.000 TL\u2019 ye \u00e7\u0131kar\u0131lmas\u0131; bedelsiz sermaye art\u0131r\u0131m\u0131 ve \u015firket esas s\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6.maddesinin tadili do\u011frultusunda g\u00fcncelleme karar\u0131 ald\u0131\u011f\u0131, izin ve onay verilmesi amac\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na 25.02.2025 tarihinde ba\u015fvuruldu\u011fu belirtildi.<\/p>\n<p>Konu ile ilgili di\u011fer geli\u015fme ve g\u00fcncellemeler ayr\u0131ca duyurulacak.<\/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>20.02.2025<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>600.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>134.000.000<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>600.000.000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Derl\u00fcks Yat\u0131r\u0131m Holding A.\u015e. (DERHL)<\/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\/derhl1-1-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-259405\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirket 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 300.000.000 TL\u2019den 5.000.000.000 TL\u2019ye art\u0131r\u0131lmas\u0131 amac\u0131yla, \u015eirket Esas S\u00f6zle\u015fmesinin \u201cSermaye ve Paylar\u0131n\u0131n Nev\u2019i ve Devri\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\u0131\u2019nda pay sahiplerinin onay\u0131na sunulmas\u0131na karar verildi\u011fi ve 25.02.2025 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>25.02.2025<\/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>5.000.000.000<\/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>25.02.2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Borusan Birle\u015fik Boru Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e. (BRSAN)<\/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\/brsan-2-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-259454\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin, Sermaye Piyasas\u0131 Kurulu\u2019nun (SPK) II \u2013 17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi h\u00fck\u00fcmleri uyar\u0131nca, Sn. \u0130brahim ROMANO, Sn. B\u00fclent BOZDO\u011eAN ve Sn. Tayfun BAYAZIT\u2019\u0131n yap\u0131lacak ilk ola\u011fan genel kurul toplant\u0131s\u0131nda \u201cBa\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Adaylar\u0131\u201d olarak genel kurulun onay\u0131na sunulabilmesi i\u00e7in, Tebli\u011f\u2019in 4.3.7. no.lu maddesi kapsam\u0131nda, 25 \u015eubat 2025 tarihinde SPK\u2019ya uygun g\u00f6r\u00fc\u015f talebiyle ba\u015fvurdu\u011fu belirtildi.<\/p>\n<h3 class=\"wp-block-heading\">Enda Enerji Holding A.\u015e. (ENDAE)<\/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\/2025\/01\/enda1-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-274743\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin\u00a0halka arz dolay\u0131s\u0131yla 345.477.486 TL\u2019den 437.197.170 TL\u2019ye art\u0131r\u0131lm\u0131\u015f olmas\u0131\u00a0hususunda Y\u00f6netim Kurulu\u2019nun, 25.02.2025 tarihinde sermaye art\u0131r\u0131m\u0131 i\u015flemlerinin\u00a0Sermaye Piyasas\u0131 Kanunu ve ilgili mevzuat h\u00fck\u00fcmleri ile \u0130zahnamede belirtilen\u00a0usul ve esaslara uygun olarak sonu\u00e7land\u0131\u011f\u0131n\u0131n Sermaye Piyasas\u0131 Kurulu\u2019na\u00a0bildirilmesine ve Sermaye Piyasas\u0131 Kanunu\u2019nun 18. maddesinin 7. f\u0131kras\u0131\u00a0kapsam\u0131nda, \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6.\u00a0maddesinin tadiline uygun g\u00f6r\u00fc\u015f almak \u00fczere Sermaye Piyasas\u0131 Kurulu\u2019na\u00a0ba\u015fvuruda bulunulmas\u0131na karar verdi\u011fi ve esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011finin onay\u0131\u00a0i\u00e7in 26.02.2025\u00a0 (bug\u00fcn) tarihinde\u00a0ba\u015fvuru ger\u00e7ekle\u015ftirdi\u011fi belirtildi.<\/p>\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-f9fca730-41e5-416d-b711-4ba63e03c867\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/02\/Tadil-Tasar_s_.pdf\">Tadil Tasar_s_<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/02\/Tadil-Tasar_s_.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-f9fca730-41e5-416d-b711-4ba63e03c867\">\u0130ndir<\/a><\/div>\n<h3 class=\"wp-block-heading\">Birle\u015fim M\u00fchendislik Is\u0131tma So\u011futma Havaland\u0131rma Sanayi ve Ticaret A.\u015e\u00a0(BRLSM)<\/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\/07\/brlsm.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-209934\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu\u2019nun 26.02.2025 tarihli toplant\u0131s\u0131nda,\u00a02021-2025 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olan kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n ge\u00e7erlilik s\u00fcresinin 2025-2029 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olacak \u015fekilde de\u011fi\u015ftirilmesine, mevcut 300.000.000 TL (\u00dc\u00e7y\u00fczmilyonT\u00fcrkLiras\u0131) tutarl\u0131 kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 2.500.000.000 TL (\u0130kimilyarbe\u015fy\u00fczmilyonT\u00fcrkLiras\u0131)\u2019ye y\u00fckseltilmesine ve bu ama\u00e7la \u015eirket Esas S\u00f6zle\u015fmesinin \u201c\u015e\u0130RKET\u0130N SERMAYES\u0130\u201d ba\u015fl\u0131kl\u0131 6. maddesinin tadil edilmesi 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 ve bug\u00fcn (26.02.2025) 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>26.02.2025<\/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>2.500.000.000<\/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>26.02.2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">\u015eekerbank T.A.\u015e. (SKBNK)<\/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\/skbnk-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-213908\" title=\"| Rota Borsa\" \/><\/figure>\n<p>Banka Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 8. maddesinin tadiline ili\u015fkin Sermaye Piyasas\u0131 Kurulu (SPK) ve Bankac\u0131l\u0131k D\u00fczenleme ve Denetleme Kurumu (BDDK)\u2019na gerekli ba\u015fvurular\u0131n 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>25.02.2025<\/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>2.500.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>3.500.000.000<\/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>8<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>26.02.2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Akfen \u0130n\u015faat Turizm ve Ticaret A.\u015e. (AKFIS)<\/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\/2025\/01\/akfen-insaat-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-268619\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirket paylar\u0131n\u0131n ilk halka arz\u0131 sonras\u0131nda, \u015firket pay piyasas\u0131nda ola\u011fan d\u0131\u015f\u0131 fiyat ve miktar hareketleri g\u00f6zlemlendi\u011fi; bu kapsamda, \u015eirket Y\u00f6netim Kurulu\u2019nun 27.02.2025 tarihli karar\u0131 ile, an\u0131lan hareketlerin halka arz izahnamesinde belirtilen bilgiler ile halka arz sonras\u0131ndaki \u015eirket faaliyetleri veya finansal durumu ile ba\u011flant\u0131land\u0131r\u0131lamamas\u0131 ve pay piyasas\u0131ndaki s\u00f6z konusu ola\u011fan d\u0131\u015f\u0131 hareketler ile ili\u015fkilendirilebilecek \u015eirketin kamuya hen\u00fcz a\u00e7\u0131klanmam\u0131\u015f herhangi bir \u00f6zel durumun bulunmad\u0131\u011f\u0131 dikkate al\u0131narak, ayr\u0131ca bu s\u00fcre\u00e7te \u015eirketin yat\u0131r\u0131mc\u0131lar\u0131n\u0131n hak ve yararlar\u0131n\u0131n korunmas\u0131 amac\u0131yla, \u015eirket pay piyasas\u0131ndaki emir ve i\u015flemlerin 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu ve ilgili mevzuat h\u00fck\u00fcmleri kapsam\u0131nda incelenmesi ve varsa su\u00e7\/kabahat unsurlar\u0131n\u0131n tespit edilerek gerekli tedbirlerin al\u0131nmas\u0131 talepleriyle Sermaye Piyasas\u0131 Kurulu\u2019na (SPK) ve Borsa \u0130stanbul A.\u015e.\u2019ye (Borsa) ba\u015fvuru yap\u0131lmas\u0131na karar verildi\u011fi belirtildi. An\u0131lan hususta SPK\u2019ya ve Borsa\u2019ya 27.02.2025 tarihinde (bug\u00fcn) ba\u015fvuru yap\u0131ld\u0131\u011f\u0131 ifade edildi. Di\u011fer taraftan, halka a\u00e7\u0131k bir ortakl\u0131k olarak \u015eirketin tabi oldu\u011fu mevzuat uyar\u0131nca, \u015eirketle ilgili yat\u0131r\u0131mc\u0131 kararlar\u0131n\u0131 etkileyecek durumlar\u0131n ortaya \u00e7\u0131kmas\u0131 halinde bu hususlarda yat\u0131r\u0131mc\u0131lar\u0131n zaman\u0131nda, tam ve do\u011fru bilgilendirilmesi sa\u011flanmaya devam edilece\u011fi vurguland\u0131.<\/p>\n<h3 class=\"wp-block-heading\">Bat\u0131\u00e7im Bat\u0131 Anadolu \u00c7imento Sanayii A.\u015e.\u00a0(BTCIM)<\/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\/btcim.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-209945\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket taraf\u0131ndan ger\u00e7ekle\u015ftirilen 18.02.2025 tarihli duyuru (https:\/\/www.kap.org.tr\/tr\/Bildirim\/985579) ile \u015firketin kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 2025-2029 y\u0131llar\u0131 aras\u0131nda ge\u00e7erli olacak \u015fekilde 800.000.000,00 (sekiz y\u00fcz milyon) T\u00fcrk Liras\u0131\u2019ndan 10.000.000.000,00 (on milyar) T\u00fcrk Liras\u0131\u2019na y\u00fckseltilmesine ve ana s\u00f6zle\u015fmenin \u201c\u015eirketin Sermayesi\u201d ba\u015fl\u0131kl\u0131 6. maddesinin bu y\u00f6nde de\u011fi\u015ftirilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu ve T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019na gerekli ba\u015fvurularda bulunulmas\u0131na ve izinlerin al\u0131nmas\u0131n\u0131 takiben madde de\u011fi\u015fikli\u011finin yap\u0131lacak ilk Genel Kurul onay\u0131na sunulmas\u0131na karar verildi\u011fi kamuoyuna duyurulmu\u015ftu.<\/p>\n<p>Gerekli izinlerin al\u0131nmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na 27.02.2025 tarih ve\u00a0db8e3c3a-685\u00a0nolu kay\u0131t numaras\u0131 ile ba\u015fvuru yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n<h3 class=\"wp-block-heading\">Anadolu Efes Birac\u0131l\u0131k ve Malt Sanayii A.\u015e. (AEFES)\u00a0<\/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\/aefes.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-207240\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirketin 27.02.2025 tarihli Y\u00f6netim Kurulu toplant\u0131s\u0131nda al\u0131nan karar \u00e7er\u00e7evesinde; 1.\u00a0\u015eirketin 592.105.263,-TL\u2019lik \u00f6denmi\u015f (\u00e7\u0131kar\u0131lm\u0131\u015f) sermayesinin, Esas S\u00f6zle\u015fmemizin 7\u2019inci maddesi uyar\u0131nca Kay\u0131tl\u0131 Sermaye Tavan\u0131 olan 10.000.000.000,-TL i\u00e7erisinde ve tamamen i\u00e7 kaynaklardan kar\u015f\u0131lanacak \u015fekilde % 900 oran\u0131nda (her 1 hisse i\u00e7in 9 yeni hisse) olmak \u00fczere, bedelsiz 5.328.947.367,- TL artt\u0131r\u0131larak toplam 5.921.052.630,- TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na, 2.\u00a0Beheri 1 TL olarak \u00e7\u0131kar\u0131lacak 5.328.947.367,- TL nominal de\u011ferli toplam 5.328.947.367 adet s\u00f6z konusu pay\u0131n bedelsiz olarak ve \u015eirket sermayesindeki mevcut paylar\u0131 oran\u0131nda;<\/p>\n<ul class=\"wp-block-list\">\n<li>a)\u00a0Nama yaz\u0131l\u0131 SABMiller Harmony Limited\u2019e ait ve 1.278.947.367,00 TL nominal de\u011ferli 1.278.947.367 adet pay,<\/li>\n<li>b)\u00a0Hamiline yaz\u0131l\u0131 ve 4.050.000.000.- TL nominal de\u011ferli 4.050.000.000 adet pay olarak pay sahiplerine da\u011f\u0131t\u0131lmas\u0131na,<\/li>\n<\/ul>\n<p>3.\u00a0\u015eirket\u00e7e yap\u0131lacak sermaye art\u0131\u015f tutar\u0131 olan 5.328.947.367.-TL\u2019nin tamamen 30.09.2024 Tarihli TMS\/TFRS kay\u0131tlar\u0131m\u0131zda ve Finansal Durum Tablosunda (Bilan\u00e7o) yer alan \u201cSermaye D\u00fczeltme Farklar\u0131\u201d hesab\u0131ndan kar\u015f\u0131lanmas\u0131na, di\u011fer taraftan yine \u015eirketin 30.09.2024 yasal kay\u0131tlar\u0131nda ise \u201cSermaye D\u00fczeltmesi Olumlu Farklar\u0131\u201d hesab\u0131ndan kar\u015f\u0131lanmas\u0131na, mevcudun oybirli\u011fi ile karar verildi\u011fi belirtildi.<\/p>\n<p>\u015eirketin 27.02.2025 tarihli Y\u00f6netim Kurulu toplant\u0131s\u0131nda yine mevcudun oy birli\u011fi ile al\u0131nan ikinci bir karar ile de; \u015firket Esas S\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 7\u2019nci maddesinin Y\u00f6netim Kurulunca tadiline karar verildi\u011fi ve bu Esas S\u00f6zle\u015fme tadil metninin uygun bulunmas\u0131na ve bedelsiz ihra\u00e7 edilecek s\u00f6z konusu paylar\u0131n onaylanmas\u0131na y\u00f6nelik olarak Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunuldu\u011fu ifade edildi.<\/p>\n<h3 class=\"wp-block-heading\">Nuh \u00c7imento Sanayi A.\u015e.\u00a0(NUHCM)<\/h3>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/nuhcm.jpg\" alt=\"Bug\u00fcn 2 \u015firket SPK ba\u015fvurusu yapt\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-211447\" title=\"Bug\u00fcn 2 \u015firket SPK ba\u015fvurusu yapt\u0131 12 HABERLER, G\u00fcndemdekiler, H\u0130SSE HEDEF F\u0130YAT, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>\u015eirketin 0\u2019\u00fcne sahip oldu\u011fu, K\u00f6rfez Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019nde 5123 sicil numaras\u0131yla kay\u0131tl\u0131 bulunan Nuh Gayrimenkul \u0130n\u015faat Anonim \u015eirketi ile t\u00fcm aktif ve pasiflerinin bir b\u00fct\u00fcn halinde \u201cKolayla\u015ft\u0131r\u0131lm\u0131\u015f \u015eekilde Birle\u015fme\u201d y\u00f6ntemi uygulanarak \u015eirket b\u00fcnyesinde birle\u015fmesi i\u015flemi kapsam\u0131nda; 28.02.2025 tarih ve 99-3 \/27 say\u0131l\u0131 ba\u015fvuru ile Sermaye Piyasas\u0131 Kurulu (SPK)\u2019na birle\u015fme i\u015flemi i\u00e7in gerekli olan ba\u015fvurunun yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n<h3 class=\"wp-block-heading\">Tuka\u015f G\u0131da Sanayi ve Ticaret A.\u015e.\u00a0(TUKAS)<\/h3>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/tukas-1-1024x576.jpg\" alt=\"Bug\u00fcn 2 \u015firket SPK ba\u015fvurusu yapt\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-69832\" title=\"Bug\u00fcn 2 \u015firket SPK ba\u015fvurusu yapt\u0131 13 HABERLER, G\u00fcndemdekiler, H\u0130SSE HEDEF F\u0130YAT, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada, \u015eirketin 21.02.2025 tarihli a\u00e7\u0131klamas\u0131na istinaden; 2.000.000.000 TL tutar\u0131n\u0131 a\u015fmayacak \u015fekilde, bir veya birden fazla defada ve yurti\u00e7inde, halka arz edilmeksizin nitelikli yat\u0131r\u0131mc\u0131lara sat\u0131lmak \u00fczere bor\u00e7lanma arac\u0131 ihra\u00e7 edilmesi konusunda ihra\u00e7 belgesinin onaylanmas\u0131 amac\u0131yla 28.02.2025 tarihinde 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>Yetkili Organ Karar Tarihi<\/td>\n<td>21.02.2025<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 Tutar\u0131<\/td>\n<td>2.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Para Birimi<\/td>\n<td>TRY<\/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>Nitelikli Yat\u0131r\u0131mc\u0131ya Sat\u0131\u015f<\/td>\n<\/tr>\n<tr>\n<td>Yurt \u0130\u00e7i \/ Yurt D\u0131\u015f\u0131<\/td>\n<td>Yurt \u0130\u00e7i<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>28.02.2025<\/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 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 %0,59 de\u011fer kazand\u0131\u011f\u0131 24-28 \u015eubat haftas\u0131nda halka a\u00e7\u0131k 12 \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 bu hafta SPK ba\u015fvurusu yapan \u015firketler\u2026 Sermaye Haberleri \u2013 Halka a\u00e7\u0131k \u015firket haberleri [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":40055,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-40054","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\/40054","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=40054"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/40054\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/40055"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=40054"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=40054"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=40054"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}