{"id":40192,"date":"2025-02-19T19:24:24","date_gmt":"2025-02-19T19:24:24","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/19\/lokman-hekimden-lkmnh-genel-kurul-karari\/"},"modified":"2025-02-19T19:24:24","modified_gmt":"2025-02-19T19:24:24","slug":"lokman-hekimden-lkmnh-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/19\/lokman-hekimden-lkmnh-genel-kurul-karari\/","title":{"rendered":"Lokman Hekim\u2019den (LKMNH) Genel Kurul karar\u0131"},"content":{"rendered":"<p>Lokman Hekim Eng\u00fcr\u00fcsa\u011f Sa\u011fl\u0131k, Turizm, E\u011fitim Hizmetleri ve \u0130n\u015faat Taahh\u00fct A.\u015e.\u00a0(LKMNH) taraf\u0131ndan 19 \u015eubat 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2024 y\u0131l\u0131 ola\u011fan Genel Kurul toplant\u0131 \u00e7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\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\/lkmnh3.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-260069\" title=\"Lokman Hekim (LKMNH) hisse hedef fiyat 2024! 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Lokman Hekim Eng\u00fcr\u00fcsa\u011f Sa\u011fl\u0131k, Turizm, E\u011fitim Hizmetleri ve \u0130n\u015faat Taahh\u00fct A.\u015e.\u00a0hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada 16.03.2025 tarihinde Ankara Hakimevi Tavusku\u015fu Sok. No:18 Dikmen \u00c7ankaya \/ ANKARA adresinde g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere ola\u011fan Genel Kurul toplant\u0131s\u0131 yap\u0131laca\u011f\u0131 belirtildi.<\/p>\n<p><strong>G\u00fcndem maddeleri<\/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<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n se\u00e7ilmesi, Genel Kurul Toplant\u0131 tutana\u011f\u0131n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2024 Y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131, m\u00fczakeresi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2024 Y\u0131l\u0131 Bilan\u00e7o ve Kar \u2013 Zarar Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2024 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Raporu \u00f6zetinin okunmas\u0131, m\u00fczakeresi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2024 y\u0131l\u0131 faaliyet ve hesaplar\u0131ndan dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmelerini onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu\u2019nun kar da\u011f\u0131t\u0131m \u00f6nerisinin, m\u00fczakeresi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 \u00d6mer G\u00f6kta\u015f\u2019\u0131n istifas\u0131yla bo\u015falan Y\u00f6netim Kurulu \u00dcyeli\u011fine, kalan g\u00f6rev s\u00fcresini tamamlamak \u00fczere Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyesi olarak H\u00fcseyin \u00c7elik\u2019in se\u00e7ilmesinin genel kurulun tasvibine sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019ne huzur hakk\u0131 \u00f6denip \u00f6denmeyece\u011finin, \u00f6denecekse miktarlar\u0131n\u0131n kararla\u015ft\u0131r\u0131lmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 \u015eirketin sosyal yard\u0131m amac\u0131yla vak\u0131f ve derneklere yapaca\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlara ili\u015fkin \u2018\u015eirket Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u2019 kapsam\u0131nda yap\u0131lan \u00f6demeler hakk\u0131nda bilgi verilmesi ve onaya sunulmas\u0131, 2025 y\u0131l\u0131 i\u00e7in yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve \u015firket esas s\u00f6zle\u015fmesi gere\u011fince \u00fcst s\u0131n\u0131r\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 2025 Y\u0131l\u0131nda Ba\u011f\u0131ms\u0131z Denetim Hizmeti al\u0131nmak \u00fczere Y\u00f6netim Kurulu taraf\u0131ndan \u00f6nerilen Ba\u011f\u0131ms\u0131z Denetim \u015eirketinin onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince, Y\u00f6netim Kurulu \u00fcyeleri ile \u00fcst d\u00fczey y\u00f6neticiler i\u00e7in belirlenen \u2018\u00dccretlendirme Politikas\u0131\u2019 ve politika kapsam\u0131nda yap\u0131lan \u00f6demeler hakk\u0131nda bilgi verilmesi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Geri Al\u0131m Program\u0131 \u00e7er\u00e7evesinde geri al\u0131nan paylar hakk\u0131nda bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 28.03.2024 tarihli Geri Al\u0131m program\u0131n\u0131n sonland\u0131r\u0131lmas\u0131n\u0131n onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Yeni Hisse Geri Al\u0131m Program\u0131\u2019n\u0131n m\u00fczakere edilerek onaya sunulmas\u0131 ve Y\u00f6netim Kurulu\u2019nun yetkilendirilmesi,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Y\u00f6netim Kurulu\u2019na kar pay\u0131 avans\u0131 da\u011f\u0131tabilmesi hususunda yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Y\u00f6netim h\u00e2kimiyetini elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00dcyelerine, \u00fcst d\u00fczey y\u00f6neticilerine ve bunlar\u0131n e\u015f ve \u00fc\u00e7\u00fcnc\u00fc dereceye kadar kan ve s\u0131hri yak\u0131nlar\u0131na; T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396.maddelerinde yaz\u0131l\u0131 i\u015f ve i\u015flemler yapabilmelerine izin verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi do\u011frultusunda 2024 y\u0131l\u0131 i\u00e7erisinde ili\u015fkili taraflar ile ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>18 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2024 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler hakk\u0131nda Pay Sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>19 \u2013 Dilek, temenniler ve kapan\u0131\u015f.<\/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><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-cyan-blue-color\"><em><strong><a href=\"https:\/\/rotaborsa.com\/forum\/tum-hisseler\/lkmnh-hisse-lokman-hekim-saglik\/\" data-type=\"link\" data-id=\"https:\/\/rotaborsa.com\/forum\/tum-hisseler\/lkmnh-hisse-lokman-hekim-saglik\/\" target=\"_blank\" rel=\"noreferrer noopener\">Lokman Hekim hisse FORUMU, hedef fiyatlar\u0131, hisse grafi\u011fi, hisse senedi fiyat\u0131, haber, analiz ve yorumlar\u0131 i\u00e7in t\u0131klay\u0131n\u0131z.<\/a><\/strong><\/em><\/mark><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lokman Hekim Eng\u00fcr\u00fcsa\u011f Sa\u011fl\u0131k, Turizm, E\u011fitim Hizmetleri ve \u0130n\u015faat Taahh\u00fct A.\u015e.\u00a0(LKMNH) taraf\u0131ndan 19 \u015eubat 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2024 y\u0131l\u0131 ola\u011fan Genel Kurul toplant\u0131 \u00e7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Lokman Hekim Eng\u00fcr\u00fcsa\u011f Sa\u011fl\u0131k, Turizm, E\u011fitim Hizmetleri ve \u0130n\u015faat Taahh\u00fct A.\u015e.\u00a0hisse haberleri A\u00e7\u0131klamada 16.03.2025 tarihinde Ankara Hakimevi Tavusku\u015fu Sok. No:18 Dikmen \u00c7ankaya \/ [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":40193,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-40192","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\/40192","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=40192"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/40192\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/40193"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=40192"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=40192"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=40192"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}