{"id":40428,"date":"2025-02-24T15:26:17","date_gmt":"2025-02-24T15:26:17","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/24\/ral-yatirim-holding-ralyh-bedelsiz-kararini-guncelledi\/"},"modified":"2025-02-24T15:26:17","modified_gmt":"2025-02-24T15:26:17","slug":"ral-yatirim-holding-ralyh-bedelsiz-kararini-guncelledi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/24\/ral-yatirim-holding-ralyh-bedelsiz-kararini-guncelledi\/","title":{"rendered":"Ral Yat\u0131r\u0131m Holding (RALYH) bedelsiz karar\u0131n\u0131 g\u00fcncelledi"},"content":{"rendered":"<p>Ral Yat\u0131r\u0131m Holding A.\u015e. (RALYH) taraf\u0131ndan 24 \u015eubat 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 14.02.2025 Tarihli Y\u00f6netim Kurulu karar\u0131n\u0131n g\u00fcncellenmesi hakk\u0131nda a\u00e7\u0131klamalar 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\/09\/ralyh.jpeg\" alt=\"| Rota Borsa\" class=\"wp-image-208739\" title=\"Ral Yat\u0131r\u0131m Holding'den (RALYH) geri al\u0131m a\u00e7\u0131klamas\u0131 9 HABERLER, G\u00fcndemdekiler, Sermaye Art\u0131r\u0131m\u0131 Haberleri, \u015eirket Haberleri Rota Borsa\"><\/figure>\n<h2 class=\"wp-block-heading\">Ral Yat\u0131r\u0131m Holding A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada \u015eirket Y\u00f6netim Kurulunun 24\/02\/2025 tarihinde toplanarak 270.000.000 TL bedelsiz sermaye art\u0131r\u0131m\u0131 i\u00e7in al\u0131nan 14\/02\/2025 tarih ve 3 nolu Y\u00f6netim Kurulu karar\u0131n\u0131n iptal edilmesine ve s\u00f6z konusu karar\u0131n a\u015fa\u011f\u0131daki \u015fekilde de\u011fi\u015ftirilerek yeniden al\u0131nmas\u0131na karar verdi\u011fi belirtildi. <\/p>\n<ul class=\"wp-block-list\">\n<li>1) \u015eirketimizin 63.000.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, 270.000.000 TL art\u0131r\u0131larak 333.000.000-TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na ve % 428,57 oran\u0131nda artt\u0131r\u0131lan sermayemizin tamam\u0131 i\u00e7 kaynaklardan kar\u015f\u0131lanmak suretiyle bedelsiz sermaye art\u0131\u015f\u0131 olarak uygulanmas\u0131na,<\/li>\n<li>2) 31.12.2023 Tarihli finansal tablolar dikkate al\u0131narak:<\/li>\n<li>VUK kay\u0131tlar\u0131na g\u00f6re haz\u0131rlanan mali tablolara g\u00f6re 222.225.426,83 TL Sermaye D\u00fczeltmesi Olumlu Farklar\u0131 hesab\u0131ndan, 47.774.573,17 TL Ola\u011fan\u00fcst\u00fc Yedeklerden kar\u015f\u0131lanmak \u00fczere,<\/li>\n<li>TMS\/TFRS\u2019ye uygun olarak haz\u0131rlanan finansal tablolara g\u00f6re ise 270.000.000 TL Sermaye D\u00fczeltmesi Olumlu Farklar\u0131 hesab\u0131ndan kar\u015f\u0131lanmak \u00fczere,<\/li>\n<li>63.000.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayemizin 270.000.000 TL art\u0131r\u0131larak 333.000.000 TL\u2019ye y\u00fckseltilmesine,<\/li>\n<li>Ola\u011fan \u00fcst\u00fc yedekler hesab\u0131nda kalan 4.945.326,52 TL\u2019nin yasal yedekler hesab\u0131na aktar\u0131lmas\u0131na,<\/li>\n<li>3) \u015eirket sermayesinin B8,57 oran\u0131nda bedelsiz olarak art\u0131r\u0131lmas\u0131 kapsam\u0131nda ihra\u00e7 edilecek 270.000.000 TL\u2019lik sermayeyi temsil edilen 40.500.000,00 TL nominal de\u011ferli 40.500.000,00 adet (A) grubu ve 229.500.000,00 TL nominal de\u011ferli 229.500.000,00 adet (B) grubu paylar\u0131n, \u015eirket sermayesindeki mevcut paylar\u0131 oran\u0131nda bedelsiz olarak ve Sermaye Piyasas\u0131 Mevzuat\u0131\u2019n\u0131n kaydi sisteme ili\u015fkin d\u00fczenlemeleri \u00e7er\u00e7evesinde usul\u00fcne uygun \u015fekilde pay sahiplerine da\u011f\u0131t\u0131lmas\u0131na,<\/li>\n<li>4) \u0130\u00e7 kaynaklardan ger\u00e7ekle\u015ftirilecek sermaye art\u0131r\u0131m\u0131 nedeniyle \u015eirketimiz Esas S\u00f6zle\u015fmesi\u2019nin \u201c\u015eirketin Sermayesi\u201d ba\u015fl\u0131kl\u0131 6\u2019nc\u0131 maddesinde yap\u0131lmas\u0131 gereken de\u011fi\u015fikli\u011fe ili\u015fkin olarak haz\u0131rlanan ekli tadil metninin kabul\u00fcne,<\/li>\n<li>5) \u0130\u00e7 kaynaklardan bedelsiz sermaye art\u0131r\u0131m\u0131n\u0131n ger\u00e7ekle\u015ftirilmesi ve sermaye art\u0131r\u0131m\u0131nda ihra\u00e7 edilecek paylara ili\u015fkin ihra\u00e7 belgesinin onaylanmas\u0131 i\u00e7in ba\u015fta Sermaye Piyasas\u0131 Kurulu olmak \u00fczere ilgili kurulu\u015flar nezdinde gerekli t\u00fcm ba\u015fvuru ve i\u015flemlerin yap\u0131lmas\u0131na, Oy birli\u011fiyle karar verilmi\u015ftir.<\/li>\n<\/ul>\n<p><a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><\/a><strong><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><\/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<p><mark><em><strong><mark><mark><a href=\"https:\/\/rotaborsa.com\/forum\/tum-hisseler\/ralyh-hisse-ral-yatirim-holding\/\"><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-cyan-blue-color\">Ral Yat\u0131r\u0131m Holding 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><\/mark><\/strong><\/em><\/mark><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ral Yat\u0131r\u0131m Holding A.\u015e. (RALYH) taraf\u0131ndan 24 \u015eubat 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 14.02.2025 Tarihli Y\u00f6netim Kurulu karar\u0131n\u0131n g\u00fcncellenmesi hakk\u0131nda a\u00e7\u0131klamalar yap\u0131ld\u0131. Ral Yat\u0131r\u0131m Holding A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirket Y\u00f6netim Kurulunun 24\/02\/2025 tarihinde toplanarak 270.000.000 TL bedelsiz sermaye art\u0131r\u0131m\u0131 i\u00e7in al\u0131nan 14\/02\/2025 tarih ve 3 nolu Y\u00f6netim Kurulu karar\u0131n\u0131n iptal edilmesine [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":40429,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-40428","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\/40428","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=40428"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/40428\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/40429"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=40428"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=40428"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=40428"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}