{"id":41514,"date":"2025-03-15T19:11:51","date_gmt":"2025-03-15T19:11:51","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/03\/15\/bu-hafta-11-sirket-spk-basvurusu-yapti\/"},"modified":"2025-03-15T19:11:51","modified_gmt":"2025-03-15T19:11:51","slug":"bu-hafta-11-sirket-spk-basvurusu-yapti","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/03\/15\/bu-hafta-11-sirket-spk-basvurusu-yapti\/","title":{"rendered":"Bu hafta 11 \u015firket SPK ba\u015fvurusu yapt\u0131"},"content":{"rendered":"<p>Borsa \u0130stanbul\u2019da BIST 100 endeksinin %3,17 de\u011fer kazand\u0131\u011f\u0131 10-14 Mart haftas\u0131nda halka a\u00e7\u0131k 11 \u015firket, sermaye art\u0131r\u0131m\u0131, kay\u0131tl\u0131 sermaye tavan\u0131 art\u0131r\u0131m\u0131, y\u00f6netim kurulu \u00fcyesi atamas\u0131, bor\u00e7lanma arac\u0131 ihrac\u0131 vb. sebeplerle Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunduklar\u0131n\u0131 Kamuyu Ayd\u0131nlatma Platformu (KAP) \u00fczerinden a\u00e7\u0131klad\u0131. \u0130\u015fte bu hafta SPK ba\u015fvurusu yapan \u015firketler\u2026<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/12\/borsa-24-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-261661\" title=\"Bug\u00fcn 2 \u015firket bedelsiz sermaye art\u0131r\u0131m\u0131 ba\u015fvurusu yapt\u0131! 2 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Sermaye Haberleri \u2013 Halka a\u00e7\u0131k \u015firket haberleri<\/h2>\n<h3 class=\"wp-block-heading\">Bo\u011fazi\u00e7i Beton Sanayi ve Ticaret A.\u015e. (BOBET)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1500\" height=\"844\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/01\/bobet.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-6614\" title=\"| Rota Borsa\"><\/figure>\n<p>\u201cKurumsal Y\u00f6netim Komitesi\u00a0taraf\u0131ndan \u00a0belirlenen ve\u00a0y\u00f6netim\u00a0kurulumuza teklif edilen y\u00f6netim kurulu ba\u011f\u0131ms\u0131z \u00fcye adaylar\u0131 i\u00e7in 19.02.2025\u00a0tarihli\u00a0Y\u00f6netim Kurulu karar\u0131m\u0131za istinaden \u00a0Sermaye\u00a0Piyasas\u0131\u00a0Kurulu\u2019na yap\u0131lan ba\u015fvuru neticesinde; Kurulun\u00a0\u00a006.03.2025 tarih ve\u00a013\/467 say\u0131l\u0131 toplant\u0131s\u0131nda Say\u0131n Pelin Muslu Sat\u0131c\u0131 ve Say\u0131n Ahmet Ka\u011fan\u00a0Y\u0131ld\u0131r\u0131m\u2019\u0131n , Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 4.3.6.\u00a0nolu maddesinde yer\u00a0verilen \u015fartlar\u0131 ta\u015f\u0131d\u0131klar\u0131na ili\u015fkin ba\u011f\u0131ms\u0131zl\u0131k\u00a0beyanlar\u0131 ve \u00f6zge\u00e7mi\u015fleri\u00a0dikkate al\u0131narak, an\u0131lan y\u00f6netim kurulu ba\u011f\u0131ms\u0131z \u00fcye\u00a0adaylar\u0131 hakk\u0131nda\u00a0herhangi bir olumsuz g\u00f6r\u00fc\u015f bildirilmemesine karar verilmi\u015ftir.\u00a0Kurulun\u00a0g\u00f6r\u00fc\u015f\u00fcne istinaden;\u00a0\u00a0\u00a0<\/p>\n<p>Kurumsal Y\u00f6netim Komitesince\u00a0belirlenen ve\u00a0y\u00f6netim kurulumuza teklif edilen Y\u00f6netim Kurulu Ba\u011f\u0131ms\u0131z\u00a0\u00fcyelikleri i\u00e7in , Say\u0131n Pelin Muslu Sat\u0131c\u0131 ve \u00a0ve Say\u0131n Ahmet Ka\u011fan Y\u0131ld\u0131r\u0131m\u2019\u0131n adayl\u0131klar\u0131n\u0131n\u00a0kabul\u00fcne\u00a0ve yap\u0131lacak olan ilk Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda pay\u00a0sahiplerinin\u00a0\u00a0onay\u0131na sunulmas\u0131na \u00a0karar verilmi\u015ftir.\u201d<\/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<h3 class=\"wp-block-heading\">Mia Teknoloji A.\u015e.\u00a0(MIATK)<\/h3>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/01\/miatk3-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-271278\" title=\"| Rota Borsa\" \/><\/figure>\n<p>*** \u015eirketin,\u00a0Sermaye\u00a0Piyasas\u0131\u00a0Kurulu\u2019nun\u00a0Seri:II\u00a0N17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim\u00a0Tebli\u011fi\u00a0ve\u00a0ilgili\u00a0mevzuat\u00a0\u00e7er\u00e7evesinde ba\u011f\u0131ms\u0131z y\u00f6netim\u00a0kurulu \u00fcye\u00a0adaylar\u0131\u00a0Say\u0131n Ali YAZICI ve Say\u0131n Faik CECEL\u0130\u2019nin ba\u011f\u0131ms\u0131zl\u0131k\u00a0beyanlar\u0131 ile birlikte, Y\u00f6netim kurulu karar\u0131 ve Kurumsal Y\u00f6netim Komitesi raporu ile SPK\u2019n\u0131n onay\u0131na sunuldu\u011fu belirtildi.<\/p>\n<p>*** \u015eirket Y\u00f6netim Kurulu taraf\u0131ndan 11.03.2025 tarihli y\u00f6netim kurulu toplant\u0131s\u0131nda; Sermaye Piyasas\u0131 Kurulu\u2019nun (SPK), II-18.1 No\u2019lu Kay\u0131tl\u0131 Sermaye Sistemi Tebli\u011fi h\u00fck\u00fcmleri uyar\u0131nca; \u015eirketin 750.000.000 TL olan kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 5.000.000.000 TL\u2019ye art\u0131r\u0131lmas\u0131 ve kay\u0131tl\u0131 sermaye tavan\u0131 ge\u00e7erlilik s\u00fcresinin 2025-2029 y\u0131llar\u0131 olarak belirlenmesi i\u00e7in \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye ve Paylar\u0131n Nevi Madde 6\u201d ba\u015fl\u0131kl\u0131 6. maddesi\u2019nin ekteki \u015fekliyle tadil edilmesi ad\u0131na SPK ve T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019na gerekli ba\u015fvurularda bulunulmas\u0131na ve gerekli izinlerin al\u0131nmas\u0131n\u0131 takiben madde de\u011fi\u015fikli\u011finin, yap\u0131lacak ilk Genel Kurul\u2019da pay sahiplerinin onay\u0131na sunulmas\u0131na karar verildi\u011fi belirtildi. S\u00f6z konusu karar kapsam\u0131nda bug\u00fcn Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunuldu. <\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>11.03.2025<\/td>\n<\/tr>\n<tr>\n<td>\u0130lgili \u0130\u015flem<\/td>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>750.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>5.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2029<\/td>\n<\/tr>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>6<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>11.03.2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Ege Profil Ticaret ve Sanayi A.\u015e. (EGPRO)<\/h3>\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\/08\/egpro.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-211166\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu\u2019nun 27.02.2025 tarihli karar\u0131 do\u011frultusunda kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n art\u0131r\u0131lmas\u0131 ve s\u00fcre uzat\u0131m\u0131 hususlar\u0131nda Esas S\u00f6zle\u015fmenin 6\u2019\u0131nc\u0131 maddesinin de\u011fi\u015ftirilmesine ili\u015fkin gerekli izin ve onaylar\u0131n al\u0131nmas\u0131 i\u00e7in 11.03.2025 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunuldu\u011fu belirtildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>27.02.2025<\/td>\n<\/tr>\n<tr>\n<td>\u0130lgili \u0130\u015flem<\/td>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>120.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>2.500.000.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2029<\/td>\n<\/tr>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>6<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>11.03.2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">T\u00fcrkiye Garanti Bankas\u0131 A.\u015e. (GARAN)<\/h3>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/01\/garan-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-275622\" title=\"| Rota Borsa\" \/><\/figure>\n<p>Banka Y\u00f6netim Kurulunun 27 \u015eubat 2025\u00a0tarihli karar\u0131 uyar\u0131nca, Genel M\u00fcd\u00fcrl\u00fc\u011fe verdi\u011fi yetkiye istinaden; beheri 1 Kuru\u015f itibari de\u011ferli olmak \u00fczere\u00a0toplam 150.000.000 T\u00fcrk Liras\u0131 itibari de\u011ferli 15.000.000.000\u00a0adet \u201cGaranti Bankas\u0131 Yat\u0131r\u0131m Kurulu\u015fu Varant\u0131\u201d ihrac\u0131 i\u00e7in Bankac\u0131l\u0131k\u00a0D\u00fczenleme ve Denetleme Kurumu ve Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda\u00a0bulunuldu.<\/p>\n<h3 class=\"wp-block-heading\">Merko G\u0131da Sanayi ve Ticaret A.\u015e. (MERKO)<\/h3>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/merko-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-213690\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirket y\u00f6netimince 06.03.2025 tarihinde al\u0131nan tahsisli sermaye art\u0131r\u0131m karar\u0131na ili\u015fkin, Sermaye Piyasas\u0131 Kurulu (SPK)\u2019na yap\u0131lmas\u0131 gereken ba\u015fvuru, elektronik ortamda 07.03.2025 tarihi itibari ile yap\u0131ld\u0131.<\/p>\n<h3 class=\"wp-block-heading\">Kat\u0131l\u0131mevim Tasarruf Finansman A.\u015e.\u00a0(KTLEV)<\/h3>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/01\/ktlev-1024x576.jpg\" alt=\"Kat\u0131l\u0131mevim (KTLEV) tahmin edilen ve ger\u00e7ekle\u015fen bilan\u00e7o rakamlar\u0131n\u0131 a\u00e7\u0131klad\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-269891\" title=\"Hedef Portf\u00f6y'den Kat\u0131l\u0131mevim'de (KTLEV) hisse al\u0131\u015f a\u00e7\u0131klamas\u0131 10 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>\u015eirketin 180.000.000,00-TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, 7.500.000.000,00-TL kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde kalacak \u015fekilde, \u201cGe\u00e7mi\u015f Y\u0131l Karlar\u0131\u201d, \u201c2024 Y\u0131l\u0131 D\u00f6nem Kar\u0131\u201d ve \u201cHisse Senedi \u0130hra\u00e7 Primleri\u201d hesab\u0131ndan kar\u015f\u0131lanmak suretiyle 1.890.000.000,00 TL tutar\u0131nda art\u0131r\u0131larak 2.070.000.000,00-TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131, \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6\u2019nc\u0131 maddesinin yeni \u015feklinin tadil edilmesi ve \u0130hra\u00e7 Belgesinin onaylanmas\u0131na ili\u015fkin uygunluk g\u00f6r\u00fc\u015f\u00fc verilmesi kapsam\u0131nda Sermaye Piyasas\u0131 Kurulu\u2019na 12.03.2025 tarihinde (bug\u00fcn) ba\u015fvuru yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>6<\/td>\n<\/tr>\n<tr>\n<td>Ana S\u00f6zle\u015fmenin Sermaye Maddesinin Tadiline \u0130li\u015fkin SPK Ba\u015fvuru Tarihi<\/td>\n<td>12.03.2025<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>12.03.2025<\/td>\n<\/tr>\n<tr>\n<td>Art\u0131r\u0131lan Sermayeyi Temsil Eden Paylar\u0131n Niteli\u011fi<\/td>\n<td>Kaydi Pay<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"368\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/03\/EAFD1272-205E-435D-B6BD-326288D73F5A-1024x368.png\" alt=\"| Rota Borsa\" class=\"wp-image-294748\" title=\"| Rota Borsa\" \/><\/figure>\n<h3 class=\"wp-block-heading\">Tera Yat\u0131r\u0131m Menkul De\u011ferler A.\u015e. (TERA)<\/h3>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/01\/tera-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-275466\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu\u2019nun 12.03.2025 tarihli karar\u0131 ile; 1. \u015eirket esas s\u00f6zle\u015fmesinin 20. maddesi ile verilen yetkiye dayanarak ve Sermaye Piyasas\u0131 Kurulu\u2019nun VII-128\/8 say\u0131l\u0131 Bor\u00e7lanma Ara\u00e7lar\u0131 Tebli\u011fi h\u00fck\u00fcmlerine uygun olarak, yurt d\u0131\u015f\u0131ndaki yat\u0131r\u0131mc\u0131lara sat\u0131lmak \u00fczere toplam 30.000.000 Euro ve\/veya s\u00f6z konusu tutar\u0131n ihra\u00e7 tarihindeki Euro ve\/veya T\u00fcrk Liras\u0131 para cinsinden muadili olan tutara kadar, Euro ve\/veya T\u00fcrk Liras\u0131 da dahil olmak \u00fczere di\u011fer para birimlerinde muadili tutar\u0131n sat\u0131lmas\u0131 kapsam\u0131nda bor\u00e7lanma ara\u00e7lar\u0131n\u0131n ihra\u00e7 edilmesine ve gerekli onaylar\u0131n al\u0131nmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunulmas\u0131na, 2. 30.000.000 Euro tutar\u0131na kadar olacak \u015fekilde \u015eirket ve ekonominin genel durumu ile yat\u0131r\u0131mc\u0131lar\u0131n beklentisine uygun olarak bir veya daha fazla ihra\u00e7 suretiyle \u00e7e\u015fitli tertip ve vadelerde, ihra\u00e7 tarihlerindeki piyasa ko\u015fullar\u0131na g\u00f6re belirlenecek sabit ve\/veya de\u011fi\u015fken faiz oranlar\u0131na sahip maksimum 10 y\u0131l vadeli bor\u00e7lanma arac\u0131 ihra\u00e7 edilmesi, s\u00f6z konusu ihra\u00e7lar\u0131n yurt d\u0131\u015f\u0131nda sat\u0131\u015f y\u00f6ntemiyle, Euro ve\/ veya TL dahil olmak \u00fczere di\u011fer para birimleri cinsinden ger\u00e7ekle\u015ftirilmesine, 3. \u0130hraca ili\u015fkin Sermaye Piyasas\u0131 Kurulu, Borsa \u0130stanbul A.\u015e., Merkezi Kay\u0131t Kurulu\u015fu, \u0130stanbul Takas ve Saklama Bankas\u0131 A.\u015e., Kamuyu Ayd\u0131nlatma Platformu ve di\u011fer ilgili kurumlar nezdinde gerekli ba\u015fvurular\u0131n yap\u0131lmas\u0131 ve tamamlanmas\u0131 ile bor\u00e7lanma arac\u0131 ihrac\u0131na ili\u015fkin t\u00fcm i\u015flemlerin yap\u0131lmas\u0131 hususlar\u0131nda \u015eirket Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019n\u00fcn yetkilendirilmesine karar verildi. Bu kapsamda yurtd\u0131\u015f\u0131 bor\u00e7lanma arac\u0131 ihra\u00e7 limitine ili\u015fkin gerekli ba\u015fvuru Sermaye Piyasas\u0131 Kurulu\u2019na 12.03.2025 tarihinde yap\u0131ld\u0131.<\/p>\n<h3 class=\"wp-block-heading\">Anatolia Tan\u0131 ve Biyoteknoloji \u00dcr\u00fcnleri Ara\u015ft\u0131rma Geli\u015ftirme Sanayi ve Ticaret A.\u015e. (ANGEN)<\/h3>\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\/angen.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-206810\" title=\"| Rota Borsa\"><\/figure>\n<p>Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan izin verilen mevcut 500.000.000 TL ve 2021-2025 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olan kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n, 7.500.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131 ve ge\u00e7erlilik s\u00fcresinin 2025-2029 y\u0131llar\u0131n\u0131 kapsayacak \u015fekilde g\u00fcncellenmesi amac\u0131yla \u015eirket Esas S\u00f6zle\u015fmesinin \u2018Sermaye\u2019 ba\u015fl\u0131kl\u0131 6. Maddesinin ekte belirtildi\u011fi \u015fekilde tadil edilmesi i\u00e7in II\u201318.1 say\u0131l\u0131 \u201cKay\u0131tl\u0131 Sermaye Sistemi Tebli\u011fi\u201d uyar\u0131nca 12.03.2025 tarihinde Sermaye Piyasas\u0131 Kurul\u2019una ba\u015fvuruda bulunuldu.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>12.03.2025<\/td>\n<\/tr>\n<tr>\n<td>\u0130lgili \u0130\u015flem<\/td>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>500.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>7.500.000.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2029<\/td>\n<\/tr>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>6<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>12.03.2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Aydem Yenilenebilir Enerji A.\u015e. (AYDEM)<\/h3>\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\/08\/aydem.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-209835\" title=\"| Rota Borsa\"><\/figure>\n<p>27.02.2025 tarihli a\u00e7\u0131klamaya istinaden, planlanan bor\u00e7lanma arac\u0131 ihrac\u0131 ile ilgili olarak 13.03.2025 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruldu\u011fu belirtildi. S\u00f6z konusu i\u015flem Aydem Yenilenebilir Enerji \u00fczerinde ek bir bor\u00e7lanma yaratmayacak. Al\u0131nmas\u0131 planlanan izin \u201cihra\u00e7 tavan\u0131 izni\u201d olup mevcut tahvil ile alakal\u0131 refinansman f\u0131rsatlar\u0131n\u0131 de\u011ferlendirmek \u00fczere olacak.<\/p>\n<h3 class=\"wp-block-heading\">Bera Holding A.\u015e.\u00a0(BERA)<\/h3>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/08\/bera.jpg\" alt=\"Bug\u00fcn xx \u015firket SPK ba\u015fvurusu yapt\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-209888\" title=\"Bug\u00fcn xx \u015firket SPK ba\u015fvurusu yapt\u0131 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>\u015eirketin mevcut 683.200.000-TL tutar\u0131ndaki \u00f6denmi\u015f\/\u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin d\u00f6rt kat\u0131 olan 2.732.800.000-TL Kay\u0131tl\u0131 Sermaye Tavan\u0131na \u00e7\u0131kar\u0131lmas\u0131 i\u00e7in alm\u0131\u015f oldu\u011fu 14.03.2025 tarih ve 2025\/04 say\u0131l\u0131 Y\u00f6netim Kurulu Karar\u0131 gere\u011fince; Kay\u0131tl\u0131 Sermaye Tavan\u0131 art\u0131\u015f\u0131n\u0131 i\u00e7eren Esas S\u00f6zle\u015fme Tadiline onay verilmesi i\u00e7in 14.03.2025 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na m\u00fcracaatta bulunuldu\u011fu belirtildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>14.03.2025<\/td>\n<\/tr>\n<tr>\n<td>\u0130lgili \u0130\u015flem<\/td>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>1.024.800.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>2.732.800.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2029<\/td>\n<\/tr>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>8<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>14.03.2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Bagfa\u015f Band\u0131rma G\u00fcbre Fabrikalar\u0131 A.\u015e.\u00a0(BAGFS)<\/h3>\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\/08\/bagfs.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-209846\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu\u2019nun 14.03.2025 tarihli toplant\u0131s\u0131nda;<\/p>\n<ul class=\"wp-block-list\">\n<li>\u015eirketin 135.000.000 TL (Y\u00fczotuzbe\u015f milyon T\u00fcrk Liras\u0131) olan sermayesinin esas sermaye sisteminde 1.350.000.000 TL (Bir milyar \u00fc\u00e7y\u00fczelli milyon T\u00fcrk Liras\u0131) <strong>00 oran\u0131nda<\/strong> nakden sermaye art\u0131r\u0131m\u0131 yap\u0131larak 1.485.000.000 TL (Bir milyar d\u00f6rty\u00fczseksenbe\u015f milyon T\u00fcrk Liras\u0131) seviyesine y\u00fckseltilmesine,<\/li>\n<li>Art\u0131r\u0131m\u0131 temsilen \u00e7\u0131kar\u0131lacak paylar\u0131n imtiyazs\u0131z B Grubu Pay olarak ihra\u00e7 edilmesine,<\/li>\n<li>1.350.000.000- TL (Bir milyar \u00fc\u00e7y\u00fczelli milyon T\u00fcrk Liras\u0131) tutar\u0131ndaki bedelli sermaye art\u0131\u015f\u0131n\u0131n ortaklara r\u00fc\u00e7han haklar\u0131 k\u0131s\u0131tlanmaks\u0131z\u0131n hisse senetlerinin nominal de\u011feri \u00fczerinden ( 0,01 TL ) kaydile\u015ftirme sistemi esaslar\u0131 \u00e7er\u00e7evesinde kulland\u0131r\u0131lmas\u0131na,<\/li>\n<li>\u015eirket Esas S\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 7. maddesinin tadili i\u00e7in Sermaye Piyasas\u0131 Kurulu ve T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019na ba\u015fvurulmas\u0131na,<\/li>\n<li>Sermaye art\u0131r\u0131m\u0131 ve esas s\u00f6zle\u015fme tadilinin ilk yap\u0131lacak Genel Kurul\u2019da ortaklar\u0131n onay\u0131na sunulmas\u0131na karar verildi\u011fi belirtildi.<\/li>\n<\/ul>\n<p>14.03.2025 tarihi itibariyle Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131ld\u0131.<\/p>\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><strong><em><a href=\"https:\/\/rotaborsa.com\/forum\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-cyan-blue-color\">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":"<p>Borsa \u0130stanbul\u2019da BIST 100 endeksinin %3,17 de\u011fer kazand\u0131\u011f\u0131 10-14 Mart haftas\u0131nda halka a\u00e7\u0131k 11 \u015firket, sermaye art\u0131r\u0131m\u0131, kay\u0131tl\u0131 sermaye tavan\u0131 art\u0131r\u0131m\u0131, y\u00f6netim kurulu \u00fcyesi atamas\u0131, bor\u00e7lanma arac\u0131 ihrac\u0131 vb. sebeplerle Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunduklar\u0131n\u0131 Kamuyu Ayd\u0131nlatma Platformu (KAP) \u00fczerinden a\u00e7\u0131klad\u0131. \u0130\u015fte bu hafta SPK ba\u015fvurusu yapan \u015firketler\u2026 Sermaye Haberleri \u2013 Halka a\u00e7\u0131k \u015firket haberleri [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":41515,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-41514","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\/41514","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=41514"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/41514\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/41515"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=41514"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=41514"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=41514"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}