{"id":40654,"date":"2025-02-28T16:38:40","date_gmt":"2025-02-28T16:38:40","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/28\/turkiye-is-bankasindan-isctr-genel-kurul-karari\/"},"modified":"2025-02-28T16:38:40","modified_gmt":"2025-02-28T16:38:40","slug":"turkiye-is-bankasindan-isctr-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/28\/turkiye-is-bankasindan-isctr-genel-kurul-karari\/","title":{"rendered":"T\u00fcrkiye \u0130\u015f Bankas\u0131\u2019ndan (ISCTR) Genel Kurul karar\u0131"},"content":{"rendered":"<p>T\u00fcrkiye \u0130\u015f Bankas\u0131 A.\u015e.\u00a0(ISCTR) taraf\u0131ndan 28 \u015eubat 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde ola\u011fan Genel Kurul Toplant\u0131s\u0131\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/isctr.jpg\" alt=\"T\u00fcrkiye \u0130\u015f Bankas\u0131'ndan (ISCTR) sermaye tavan\u0131 art\u0131r\u0131m\u0131 karar\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-210271\" title=\"\u0130\u015f Bankas\u0131 dev sat\u0131n almay\u0131 a\u00e7\u0131klad\u0131! 8 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">T\u00fcrkiye \u0130\u015f Bankas\u0131 A.\u015e.\u00a0hisse haberleri<\/h2>\n<p>T\u00fcrkiye \u0130\u015f Bankas\u0131 A.\u015e. Y\u00f6netim Kurulu taraf\u0131ndan 2024 y\u0131l\u0131na ili\u015fkin Ola\u011fan Genel Kurul\u2019un 27.03.2025 Per\u015fembe g\u00fcn\u00fc saat 11:00\u2019de \u0130\u015f Kuleleri 34330 Levent\/\u0130stanbul adresindeki Genel M\u00fcd\u00fcrl\u00fck\/Oditoryum binas\u0131nda toplanmas\u0131n\u0131 kararla\u015ft\u0131rd\u0131\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\u0131n\u0131n te\u015fkili<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporu, Finansal Tablolar ve Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu Raporlar\u0131n\u0131n m\u00fczakere edilmesi ve Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporu ile Finansal Tablolar\u0131n onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2024 y\u0131l\u0131 i\u015flem ve hesaplar\u0131ndan dolay\u0131 ibra edilmesi<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 Al\u0131nacak izne ve prosed\u00fcrlerin tamamlanmas\u0131na ba\u011fl\u0131 olarak 2024 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmas\u0131 hakk\u0131nda karar al\u0131nmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00dcyelerine verilecek tahsisat\u0131n tespiti<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Denet\u00e7inin se\u00e7imi<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396. maddeleri gere\u011fince izin verilmesi<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Bankam\u0131z Esas S\u00f6zle\u015fmesi\u2019nin 5, 29 ve 38. maddelerinde de\u011fi\u015fiklik yap\u0131lmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 SPK Kurumsal Y\u00f6netim \u0130lkeleri 1.3.6 no.lu ilke kapsam\u0131na giren konular hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Geri al\u0131nan paylar\u0131n elden \u00e7\u0131kar\u0131lmas\u0131 hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Bankam\u0131z\u0131n karbonsuzla\u015fma plan\u0131 hakk\u0131nda bilgi verilmesi<\/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><em><strong><mark><a href=\"https:\/\/rotaborsa.com\/forum\/tum-hisseler\/isctr-hisse-is-bankasi-c\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-cyan-blue-color\">\u0130\u015f Bankas\u0131 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":"<p>T\u00fcrkiye \u0130\u015f Bankas\u0131 A.\u015e.\u00a0(ISCTR) taraf\u0131ndan 28 \u015eubat 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde ola\u011fan Genel Kurul Toplant\u0131s\u0131\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. T\u00fcrkiye \u0130\u015f Bankas\u0131 A.\u015e.\u00a0hisse haberleri T\u00fcrkiye \u0130\u015f Bankas\u0131 A.\u015e. Y\u00f6netim Kurulu taraf\u0131ndan 2024 y\u0131l\u0131na ili\u015fkin Ola\u011fan Genel Kurul\u2019un 27.03.2025 Per\u015fembe g\u00fcn\u00fc saat 11:00\u2019de \u0130\u015f Kuleleri 34330 Levent\/\u0130stanbul adresindeki Genel M\u00fcd\u00fcrl\u00fck\/Oditoryum binas\u0131nda toplanmas\u0131n\u0131 kararla\u015ft\u0131rd\u0131\u011f\u0131 belirtildi. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":40655,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-40654","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\/40654","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=40654"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/40654\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/40655"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=40654"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=40654"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=40654"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}