{"id":40576,"date":"2025-02-27T16:05:54","date_gmt":"2025-02-27T16:05:54","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/27\/yapi-krediden-ykbnk-genel-kurul-karari\/"},"modified":"2025-02-27T16:05:54","modified_gmt":"2025-02-27T16:05:54","slug":"yapi-krediden-ykbnk-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/27\/yapi-krediden-ykbnk-genel-kurul-karari\/","title":{"rendered":"Yap\u0131 Kredi\u2019den (YKBNK) Genel Kurul karar\u0131"},"content":{"rendered":"

Yap\u0131 ve Kredi Bankas\u0131 A.\u015e.\u00a0(YKBNK) taraf\u0131ndan 27 \u015eubat 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131s\u0131 ve Genel Kurul Bilgilendirme Notlar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Yap\u0131<\/figure>\n

Yap\u0131 ve Kredi Bankas\u0131 A.\u015e.\u00a0hisse haberleri<\/h2>\n

A\u00e7\u0131klamada bankan\u0131n Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n 2024 y\u0131l\u0131 faaliyet d\u00f6nemi \u00e7al\u0131\u015fmalar\u0131n\u0131 incelemek ve g\u00fcndem maddelerini g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere 26 Mart 2025 \u00c7ar\u015famba g\u00fcn\u00fc saat 15:00\u2019te, Yap\u0131 Kredi Plaza D Blok Konferans Salonu, Levent-Be\u015fikta\u015f-\u0130stanbul adresinde yap\u0131laca\u011f\u0131 belirtildi.<\/p>\n

G\u00fcndem maddeleri<\/strong><\/p>\n

\n
<\/div>\n<\/div>\n
\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkan\u0131\u2019n\u0131n se\u00e7ilmesi,<\/td>\n<\/tr>\n
2 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporunun, Finansal Tablolar\u0131n ve Ba\u011f\u0131ms\u0131z Denetim Raporunun \u00d6zetinin okunmas\u0131 ve 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Faaliyet Raporu ile Finansal Tablolar\u0131n m\u00fczakere edilerek onaylanmas\u0131,<\/td>\n<\/tr>\n
3 \u2013 Banka\u2019n\u0131n 2024 y\u0131l\u0131 faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00fcyelerinin ayr\u0131 ayr\u0131 ibra edilmeleri,<\/td>\n<\/tr>\n
4 \u2013 Banka\u2019n\u0131n tasfiye hesaplar\u0131nda izlenmekte olan bir k\u0131s\u0131m Banka alacaklar\u0131n\u0131n sat\u0131\u015f yoluyla tasfiyesi, i\u015flemlerin onaylanmas\u0131 ve Y\u00f6netim Kurulu \u00fcyelerinin bu i\u015flemlerle ilgili olarak ibra edilmesi,<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcresinin belirlenmesi, belirlenen \u00fcye say\u0131s\u0131na g\u00f6re se\u00e7im yap\u0131lmas\u0131, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesinin se\u00e7ilmesi,<\/td>\n<\/tr>\n
6 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince Y\u00f6netim Kurulu \u00dcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in \u201c\u00dccret Politikas\u0131\u201d ve politika kapsam\u0131nda yap\u0131lan \u00f6demeler hakk\u0131nda Pay Sahiplerine bilgi verilmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin y\u0131ll\u0131k br\u00fct \u00fccretlerinin belirlenmesi,<\/td>\n<\/tr>\n
8 \u2013 Banka\u2019n\u0131n k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan 2024 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmas\u0131 ve k\u00e2r da\u011f\u0131t\u0131m tarihi konusundaki Y\u00f6netim Kurulu\u2019nun \u00f6nerisinin kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi,<\/td>\n<\/tr>\n
9 \u2013 Bankac\u0131l\u0131k D\u00fczenleme ve Denetleme Kurumu\u2019nun ilgili y\u00f6netmeli\u011fi, T\u00fcrk Ticaret Kanunu ve Kamu G\u00f6zetimi, Muhasebe ve Denetim Standartlar\u0131 Kurumu d\u00fczenlemeleri uyar\u0131nca, Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan ba\u011f\u0131ms\u0131z denetim kurulu\u015fu se\u00e7iminin onaylanmas\u0131,<\/td>\n<\/tr>\n
10 \u2013 Banka\u2019n\u0131n Ba\u011f\u0131\u015f ve Sponsorluk Politikas\u0131 kapsam\u0131nda sosyal yard\u0131m amac\u0131yla 2024 y\u0131l\u0131nda yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda Pay Sahiplerine bilgi verilmesi ve 2025 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in Bankac\u0131l\u0131k Mevzuat\u0131 ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde \u00fcst s\u0131n\u0131r belirlenmesi,<\/td>\n<\/tr>\n
11 \u2013 Banka\u2019n\u0131n d\u00fc\u015f\u00fck karbon ekonomisine ge\u00e7i\u015f plan\u0131 kapsam\u0131nda 2024 y\u0131l\u0131nda yap\u0131lan \u00e7al\u0131\u015fmalar hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
12 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00fcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee yak\u0131nlar\u0131na; T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396\u2019nc\u0131 maddeleri \u00e7er\u00e7evesinde izin verilmesi ve Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi do\u011frultusunda 2024 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
13 \u2013 Dilek ve g\u00f6r\u00fc\u015fler.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n

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

Yap\u0131 Kredi hisse FORUMU, hedef fiyatlar\u0131, hisse grafi\u011fi, hisse senedi fiyat\u0131, haber, analiz ve yorumlar\u0131 i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/a><\/mark><\/strong><\/em><\/mark><\/p>\n","protected":false},"excerpt":{"rendered":"

Yap\u0131 ve Kredi Bankas\u0131 A.\u015e.\u00a0(YKBNK) taraf\u0131ndan 27 \u015eubat 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131s\u0131 ve Genel Kurul Bilgilendirme Notlar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Yap\u0131 ve Kredi Bankas\u0131 A.\u015e.\u00a0hisse haberleri A\u00e7\u0131klamada bankan\u0131n Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n 2024 y\u0131l\u0131 faaliyet d\u00f6nemi \u00e7al\u0131\u015fmalar\u0131n\u0131 incelemek ve g\u00fcndem maddelerini g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere 26 Mart […]<\/p>\n","protected":false},"author":1,"featured_media":40577,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-40576","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\/40576","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=40576"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/40576\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/40577"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=40576"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=40576"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=40576"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}