{"id":41328,"date":"2025-03-06T16:12:57","date_gmt":"2025-03-06T16:12:57","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/03\/06\/kalyon-pv\/"},"modified":"2025-03-06T16:12:57","modified_gmt":"2025-03-06T16:12:57","slug":"kalyon-pv","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/03\/06\/kalyon-pv\/","title":{"rendered":"Kalyon PV"},"content":{"rendered":"

Kalyon G\u00fcne\u015f Teknolojileri \u00dcretim A.\u015e. (KLYPV) \u00a0taraf\u0131ndan 6 Mart 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde ola\u011fan Genel Kurul \u00e7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"|<\/figure>\n

Kalyon G\u00fcne\u015f Teknolojileri \u00dcretim A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015firketin 1 Ocak 2023 \u2013 31 Aral\u0131k 2023 hesap d\u00f6nemine ait Ola\u011fan Genel Kurulu\u2019nun, g\u00fcndemindeki maddeleri g\u00f6r\u00fc\u015fmek ve karara ba\u011flamak \u00fczere 28 Mart 2025 Cuma g\u00fcn\u00fc saat 11:00\u2019da, Ba\u015fkent OSB. Mahallesi, \u015eadi T\u00fcrk Bulvar\u0131 No: 23 Mal\u0131k\u00f6y, Sincan Ankara adresindeki \u015eirket Merkezi\u2019nde toplanaca\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\n\n\n\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131, toplant\u0131 tutana\u011f\u0131n\u0131n imzalanmas\u0131 i\u00e7in toplant\u0131 ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi<\/td>\n<\/tr>\n
2 \u2013 2023 mali y\u0131l\u0131 y\u00f6netim kurulu faaliyet raporunun okunmas\u0131 ve m\u00fczakeresi<\/td>\n<\/tr>\n
3 \u2013 2023 mali y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetim Raporunun okunmas\u0131<\/td>\n<\/tr>\n
4 \u2013 2023 mali y\u0131l\u0131na ait finansal tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve tasdiki<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim kurulu \u00fcyelerinin 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin faaliyet ve i\u015flemlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesinin g\u00f6r\u00fc\u015f\u00fclmesi<\/td>\n<\/tr>\n
6 \u2013 2023 mali y\u0131l\u0131na ili\u015fkin Y\u00f6netim Kurulunun kar da\u011f\u0131t\u0131m \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim Kurulu \u00dcyelerine \u00fccret \u00f6denip \u00f6denmeyece\u011fi hususunun g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
8 \u2013 T\u00fcrk Ticaret Kanunu madde 363 uyar\u0131nca Y\u00f6netim Kurulu Karar\u0131 ile atanm\u0131\u015f olan Y\u00f6netim Kurulu \u00dcyesi G\u00f6khan S\u00fcmer\u2019in atamas\u0131n\u0131n pay sahiplerinin onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim Kurulu \u00fcye se\u00e7imi ve g\u00f6rev s\u00fcrelerinin tespitinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131 ve Kurumsal Y\u00f6netim \u0130lkeleri \u00e7er\u00e7evesinde ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyelerinin se\u00e7imi<\/td>\n<\/tr>\n
10 \u2013 2024 faaliyet y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi i\u00e7in ba\u011f\u0131ms\u0131z d\u0131\u015f denetleme kurulu\u015fu se\u00e7imine ili\u015fkin Y\u00f6netim Kurulu \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
11 \u2013 T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri gere\u011fince Y\u00f6netim Kurulu Ba\u015fkan\u0131 ve \u00dcyelerine gerekli izinlerin verilmesinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
12 \u2013 2023 faaliyet y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda pay sahiplerinin bilgilendirilmesi<\/td>\n<\/tr>\n
13 \u2013 \u015eirket Genel Kurul \u00c7al\u0131\u015fma Usul ve Esaslar\u0131 hakk\u0131nda \u0130\u00e7 Y\u00f6nerge Tadilinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
14 \u2013 \u015eirket taraf\u0131ndan 2023 y\u0131l\u0131nda ili\u015fkili taraflarla yap\u0131lan i\u015flemler hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n
15 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun d\u00fczenlemeleri \u00e7er\u00e7evesinde, \u015eirket taraf\u0131ndan 2023 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile bunlardan elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n
16 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan ve kabul edilen \u00dccretlendirme Politikas\u0131n\u0131n okunmas\u0131 ve onaylanmas\u0131<\/td>\n<\/tr>\n
17 \u2013 Dilekler ve kapan\u0131\u015f<\/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 kanal\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/p>\n

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":"

Kalyon G\u00fcne\u015f Teknolojileri \u00dcretim A.\u015e. (KLYPV) \u00a0taraf\u0131ndan 6 Mart 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde ola\u011fan Genel Kurul \u00e7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Kalyon G\u00fcne\u015f Teknolojileri \u00dcretim A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015firketin 1 Ocak 2023 \u2013 31 Aral\u0131k 2023 hesap d\u00f6nemine ait Ola\u011fan Genel Kurulu\u2019nun, g\u00fcndemindeki maddeleri g\u00f6r\u00fc\u015fmek ve karara ba\u011flamak \u00fczere 28 Mart 2025 […]<\/p>\n","protected":false},"author":1,"featured_media":41329,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-41328","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\/41328","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=41328"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/41328\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/41329"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=41328"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=41328"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=41328"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}