{"id":42526,"date":"2025-03-26T19:09:00","date_gmt":"2025-03-26T19:09:00","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/03\/26\/bim-birlesik-magazalardan-bimas-genel-kurul-karari\/"},"modified":"2025-03-26T19:09:00","modified_gmt":"2025-03-26T19:09:00","slug":"bim-birlesik-magazalardan-bimas-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/03\/26\/bim-birlesik-magazalardan-bimas-genel-kurul-karari\/","title":{"rendered":"Bim Birle\u015fik Ma\u011fazalar\u2019dan (BIMAS) Genel Kurul karar\u0131"},"content":{"rendered":"

Bim Birle\u015fik Ma\u011fazalar A.\u015e.\u00a0(BIMAS) taraf\u0131ndan 26 Mart 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"|<\/figure>\n

Bim Birle\u015fik Ma\u011fazalar A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirket Y\u00f6netim Kurulu\u2019nun 26 Mart 2025 tarihli karar\u0131 ile 2024 faaliyet y\u0131l\u0131 Ola\u011fan Genel Kurulu\u2019nun, 29 Nisan 2025 Sal\u0131 g\u00fcn\u00fc saat 11:00\u2019de Abdurrahmangazi Mah. Ebubekir Cad. No.73 Sancaktepe\/\u0130stanbul adresindeki \u015eirket merkezinde yap\u0131lmas\u0131na karar verildi\u011fi 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, Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131 se\u00e7imi ve Ola\u011fan Genel Kurul Toplant\u0131 Tutana\u011f\u0131n\u0131n Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131nca imzalanmas\u0131na yetki verilmesi,<\/td>\n<\/tr>\n
2 \u2013 2024 y\u0131l\u0131 faaliyeti hakk\u0131nda Y\u00f6netim Kurulu Entegre Faaliyet Raporunun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n
3 \u2013 2024 y\u0131l\u0131na ait denet\u00e7i raporlar\u0131n\u0131n okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n
4 \u2013 2024 y\u0131l\u0131 finansal tablolar\u0131n incelenmesi, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2024 y\u0131l\u0131 faaliyetleri dolay\u0131s\u0131yla ibralar\u0131 hakk\u0131nda karar al\u0131nmas\u0131,<\/td>\n<\/tr>\n
6 \u2013 Yeni Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7imi,<\/td>\n<\/tr>\n
7 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan ba\u011f\u0131ms\u0131z denetleme kurulu\u015fu se\u00e7iminin onaylanmas\u0131,<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulu \u00dcyelerine \u00f6denecek huzur hakk\u0131n\u0131n tespiti,<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim Kurulunun ald\u0131\u011f\u0131 tavsiye karar\u0131na istinaden \u015eirket esas s\u00f6zle\u015fmesinin \u201cAma\u00e7 ve Konu\u201d ba\u015fl\u0131kl\u0131 4. maddesi tadil tasar\u0131s\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fcl\u00fcp karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
10 \u2013 \u015eirket \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin geri al\u0131nan paylar\u0131n itfas\u0131 suretiyle 607.200.000 TL\u2019den 600.000.000 TL\u2019ye indirilmesine ili\u015fkin Esas S\u00f6zle\u015fme de\u011fi\u015fikli\u011fine ili\u015fkin Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanm\u0131\u015f Sermaye Azalt\u0131m Raporunun onaylanmas\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
11 \u2013 \u015eirket \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin geri al\u0131nan paylar\u0131n itfas\u0131 suretiyle 607.200.000 TL\u2019den 600.000.000 TL\u2019ye indirilmesine ili\u015fkin Esas S\u00f6zle\u015fme tadil tasar\u0131s\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
12 \u2013 2024 y\u0131l\u0131 kar da\u011f\u0131t\u0131m\u0131 hakk\u0131nda Y\u00f6netim Kurulunun tavsiye karar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
13 \u2013 Y\u00f6netim Kurulu \u00dcyelerine TTK\u2019n\u0131n 395. ve 396. maddelerinde yaz\u0131l\u0131 i\u015flemleri yapabilmeleri hususlar\u0131nda izinlerin verilmesi ve Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim \u0130lkeleri do\u011frultusunda 2024 y\u0131l\u0131nda ger\u00e7ekle\u015ftirilen ili\u015fkili taraf i\u015flemleri hakk\u0131nda Genel Kurula bilgi verilmesi,<\/td>\n<\/tr>\n
14 \u2013 \u015eirketin 2024 y\u0131l\u0131nda yapm\u0131\u015f oldu\u011fu ba\u011f\u0131\u015f ve yard\u0131mlar\u0131n Genel Kurulun bilgisine sunulmas\u0131,<\/td>\n<\/tr>\n
15 \u2013 Sermaye Piyasas\u0131 Kurulunun Kurumsal Y\u00f6netim Tebli\u011fine istinaden, \u015eirket taraf\u0131ndan \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin ve ipotek bulunmad\u0131\u011f\u0131 hususunun ortaklar\u0131n bilgisine sunulmas\u0131,<\/td>\n<\/tr>\n
16 \u2013 Pay geri al\u0131m programlar\u0131 ve bu programlar \u00e7er\u00e7evesinde ger\u00e7ekle\u015ftirilen pay geri al\u0131m i\u015flemleri ile ilgili Genel Kurula bilgi verilmesi,<\/td>\n<\/tr>\n
17 \u2013 Temenniler ve kapan\u0131\u015f.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Genel Kurul Tipi<\/td>\nOla\u011fan Genel Kurul<\/td>\n<\/tr>\n
Hesap D\u00f6nemi Ba\u015flang\u0131\u00e7 Tarihi<\/td>\n01.01.2024<\/td>\n<\/tr>\n
Hesap D\u00f6nemi Biti\u015f Tarihi<\/td>\n31.12.2024<\/td>\n<\/tr>\n
Karar Tarihi<\/td>\n26.03.2025<\/td>\n<\/tr>\n
Genel Kurul Tarihi<\/td>\n29.04.2025<\/td>\n<\/tr>\n
Genel Kurul Saati<\/td>\n11:00<\/td>\n<\/tr>\n
GK\u2019na Kat\u0131l\u0131m \u0130\u00e7in Pay Sahibi Olunmas\u0131 Gereken Son Tarih<\/td>\n28.04.2025<\/td>\n<\/tr>\n
\u00dclke<\/td>\nT\u00fcrkiye<\/td>\n<\/tr>\n
\u015eehir<\/td>\n\u0130STANBUL<\/td>\n<\/tr>\n
\u0130l\u00e7e<\/td>\nSANCAKTEPE<\/td>\n<\/tr>\n
Adres<\/td>\nAbdurrahmangazi Mah. Ebubekir Cad. No.73 Sancaktepe-\u0130stanbul<\/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><\/p>\n

B\u0130M Birle\u015fik Ma\u011fazalar 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><\/strong><\/em><\/mark><\/p>\n","protected":false},"excerpt":{"rendered":"

Bim Birle\u015fik Ma\u011fazalar A.\u015e.\u00a0(BIMAS) taraf\u0131ndan 26 Mart 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Bim Birle\u015fik Ma\u011fazalar A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirket Y\u00f6netim Kurulu\u2019nun 26 Mart 2025 tarihli karar\u0131 ile 2024 faaliyet y\u0131l\u0131 Ola\u011fan Genel Kurulu\u2019nun, 29 Nisan 2025 Sal\u0131 g\u00fcn\u00fc saat 11:00\u2019de Abdurrahmangazi Mah. […]<\/p>\n","protected":false},"author":1,"featured_media":42527,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-42526","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\/42526","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=42526"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/42526\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/42527"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=42526"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=42526"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=42526"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}