{"id":42796,"date":"2025-04-03T16:12:42","date_gmt":"2025-04-03T16:12:42","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/03\/galata-wind-enerji-gwind-temettu-kararini-degistirdi\/"},"modified":"2025-04-03T16:12:42","modified_gmt":"2025-04-03T16:12:42","slug":"galata-wind-enerji-gwind-temettu-kararini-degistirdi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/03\/galata-wind-enerji-gwind-temettu-kararini-degistirdi\/","title":{"rendered":"Galata Wind Enerji (GWIND) temett\u00fc karar\u0131n\u0131 de\u011fi\u015ftirdi!"},"content":{"rendered":"

Galata Wind Enerji A.\u015e. (GWIND) taraf\u0131ndan 3 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Y\u00f6netim Kurulunun 2024 Faaliyet Y\u0131l\u0131 Kar Da\u011f\u0131t\u0131m Genel Kurul Karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Galata<\/figure>\n

Galata Wind Enerji A.\u015e. haberleri<\/h2>\n

Buna g\u00f6re \u015firket y\u00f6netim kurulunun temett\u00fc teklifi de\u011fi\u015ftirilerek genel kurul onay\u0131na sunuldu ve hisse ba\u015f\u0131na br\u00fct\u00a00,6407407<\/strong><\/strong>\u00a0TL, net\u00a00,5446295<\/strong><\/strong>\u00a0TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131na karar verildi. Temett\u00fc tarihi hen\u00fcz belli olmad\u0131. Temett\u00fc verimi son fiyata g\u00f6re %2,40 oldu.<\/p>\n

\u015eirket y\u00f6netim kurulunun daha \u00f6nceki karar\u0131 ve teklifi hisse ba\u015f\u0131na br\u00fct\u00a00,3166666<\/strong>\u00a0TL, net\u00a00,2691666<\/strong>\u00a0TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131na y\u00f6nelik olmu\u015ftu. B\u00f6ylece \u015firket temett\u00fc tutar\u0131n\u0131 art\u0131rm\u0131\u015f oldu. A\u00e7\u0131klaman\u0131n tam metni \u015fu \u015fekilde;<\/p>\n

\n
<\/div>\n<\/div>\n

\u201cY\u00f6netim Kurulu\u2019nun;<\/p>\n

\u201cT\u00fcrk Ticaret Kanunu (\u201cTTK\u201d), Sermaye Piyasas\u0131 Mevzuat\u0131 ve Sermaye Piyasas\u0131 Kurulu (\u201cSPK\u201d) D\u00fczenlemeleri, Kurumlar Vergisi, Gelir Vergisi ve di\u011fer ilgili mevzuat h\u00fck\u00fcmleri, \u015eirketimiz Esas S\u00f6zle\u015fmesi\u2019nin ilgili h\u00fck\u00fcmleri, \u015eirketimiz Kar Da\u011f\u0131t\u0131m Politikas\u0131 ile SPK\u2019n\u0131n 07.03.2024 tarih, 2024\/14 say\u0131l\u0131 b\u00fclteninde yay\u0131mlanan 07.03.2024 tarih, 14\/382 say\u0131l\u0131 kurul karar\u0131 da dikkate al\u0131narak;<\/p>\n

\u2013 SPK\u2019n\u0131n II-14.1 say\u0131l\u0131 \u201cSermaye Piyasas\u0131nda Finansal Raporlamaya \u0130li\u015fkin Esaslar Tebli\u011fi\u201d kapsam\u0131nda ve Kamu G\u00f6zetimi, Muhasebe ve Denetim Standartlar\u0131 Kurumu (\u201cKGK\u201d) taraf\u0131ndan yay\u0131mlanan T\u00fcrkiye Muhasebe Standartlar\u0131 (\u201cTMS\u201d) ve T\u00fcrkiye Finansal Raporlama Standartlar\u0131\u2019na (\u201cTFRS\u201d) uygun olarak sunum esaslar\u0131 660 say\u0131l\u0131 Kanun H\u00fckm\u00fcnde Kararname\u2019nin 9\u2019uncu maddesinin (b) bendine dayan\u0131larak KGK taraf\u0131ndan geli\u015ftirilen ve KGK\u2019n\u0131n 4 Temmuz 2024 tarihli karar\u0131 ile belirlenip kamuya duyurulan 2024 TFRS Taksonomisi\u2019ne uygun olarak haz\u0131rlanan, sunum esaslar\u0131 SPK\u2019n\u0131n konuya ili\u015fkin kararlar\u0131 uyar\u0131nca belirlenen, ba\u011f\u0131ms\u0131z denetimden ge\u00e7mi\u015f 01.01.2024 \u2013 31.12.2024 hesap d\u00f6nemine ait Konsolide Finansal Tablolara g\u00f6re; \u201cErtelenmi\u015f Vergi Gideri\u201d ve \u201cD\u00f6nem Vergi Gideri\u201d birlikte dikkate al\u0131nd\u0131\u011f\u0131nda 834.410.071.-T\u00fcrk Liras\u0131 tutar\u0131nda \u201cNet D\u00f6nem Kar\u0131\u201d olu\u015ftu\u011fu; bu tutardan TTK\u2019n\u0131n 519\u2019uncu maddesinin (1)\u2019inci f\u0131kras\u0131 uyar\u0131nca hesaplanan 20.124.817,28.-T\u00fcrk Liras\u0131 tutar\u0131nda \u201cGenel Kanuni Yedek Ak\u00e7e\u201d ayr\u0131ld\u0131ktan ve 2024 y\u0131l\u0131nda yap\u0131lan 19.698.495 -T\u00fcrk Liras\u0131 tutar\u0131nda \u201cBa\u011f\u0131\u015flar\u201d ilave edildikten sonra, 01.01.2024-31.12.2024 hesap d\u00f6nemine ili\u015fkin olarak 833.983.748,72.-T\u00fcrk Liras\u0131 tutar\u0131nda \u201cNet Da\u011f\u0131t\u0131labilir D\u00f6nem Kar\u0131\u201d hesapland\u0131\u011f\u0131,<\/p>\n

\u2013 Vergi Mevzuat\u0131 kapsam\u0131nda haz\u0131rlanan mali tablolara g\u00f6re; 31.12.2024 tarihli bilan\u00e7onun enflasyon d\u00fczeltmesine tabi tutulmas\u0131 neticesinde 402.496.345,67.-T\u00fcrk Liras\u0131 cari y\u0131l kar\u0131n\u0131 i\u00e7eren Ge\u00e7mi\u015f Y\u0131l Karlar\u0131\/(Zararlar\u0131) hesab\u0131n\u0131n 2.495.886.015,47.-T\u00fcrk Liras\u0131 negatif bakiye verdi\u011fi, toplam 2.495.886.015,47TL tutar\u0131ndaki azal\u0131\u015f\u0131 kar\u015f\u0131layacak tutarda \u00d6zkaynak Hesaplar\u0131na ili\u015fkin Enflasyon D\u00fczeltme Farklar\u0131 tutar\u0131 bulundu\u011fu; bu kapsamda VUK kay\u0131tlar\u0131na g\u00f6re haz\u0131rlanan mali tablolara g\u00f6re 402.496.345,67.-T\u00fcrk Liras\u0131 tutar\u0131nda net d\u00f6nem kar\u0131n\u0131n bulundu\u011fu;<\/p>\n

\u2013 Vergi Mevzuat\u0131 kapsam\u0131nda ve T.C. Maliye Bakanl\u0131\u011f\u0131 taraf\u0131ndan yay\u0131mlanan Tek D\u00fczen Hesap Plan\u0131 (\u201cMuhasebe Sistemi Uygulama Genel Tebli\u011fi\u201d)\u2019na g\u00f6re tutulan 01.01.2024 \u2013 31.12.2024 hesap d\u00f6nemine ait Yasal Muhasebe Kay\u0131tlar\u0131na g\u00f6re ise \u201cD\u00f6nem Vergi Gideri\u201d ayr\u0131ld\u0131ktan sonra 402.496.345,67.-T\u00fcrk Liras\u0131 tutar\u0131nda \u201cNet D\u00f6nem Kar\u0131\u201d olu\u015ftu\u011fu, bu tutardan TTK\u2019n\u0131n 519\u2019uncu maddesinin (1)\u2019inci f\u0131kras\u0131 uyar\u0131nca hesaplanan 20.124.817,28.-T\u00fcrk Liras\u0131 tutar\u0131nda \u201cGenel Kanuni Yedek Ak\u00e7e\u201d d\u00fc\u015f\u00fcld\u00fckten sonra, 382.371.528,39.-T\u00fcrk Liras\u0131 tutar\u0131nda \u201cNet Da\u011f\u0131t\u0131labilir D\u00f6nem Kar\u0131\u201d olu\u015ftu\u011fu g\u00f6r\u00fclerek,<\/p>\n

\u2013 Kar da\u011f\u0131t\u0131m\u0131nda 01.01.2024- 31.12.2024 hesap d\u00f6nemine ait Yasal Muhasebe Kay\u0131tlar\u0131\u2019n\u0131n esas al\u0131nmas\u0131,<\/p>\n

\u2013 Bu \u00e7er\u00e7evede; Yasal Muhasebe Kay\u0131tlar\u0131\u2019nda yer alan 382.371.528,39.-T\u00fcrk Liras\u0131 tutar\u0131ndaki 2024 y\u0131l\u0131 \u201cNet Da\u011f\u0131t\u0131labilir D\u00f6nem Kar\u0131ndan\u201d \u00f6ncelikle \u00e7\u0131kar\u0131lm\u0131\u015f sermayenin %5\u2019i oran\u0131nda ve 27.000.000,00.-T\u00fcrk Liras\u0131 tutar\u0131nda I. Temett\u00fc da\u011f\u0131t\u0131lmas\u0131,<\/p>\n

\u2013 TTK\u2019n\u0131n 519\u2019uncu maddesinin 2\u2019nci f\u0131kras\u0131n\u0131n (c) bendi uyar\u0131nca 35.537.152,84.-T\u00fcrk Liras\u0131 tutar\u0131nda \u201cGenel Kanuni Yedek Ak\u00e7e\u201d ayr\u0131ld\u0131ktan sonra net da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131n\u0131n 319.000.000.00-T\u00fcrk Liras\u0131 tutar\u0131nda II. Temett\u00fc da\u011f\u0131t\u0131lmas\u0131,<\/p>\n

\u2013 Bu \u00e7er\u00e7evede, kar pay\u0131 da\u011f\u0131t\u0131m\u0131na ba\u015fland\u0131\u011f\u0131 tarihte \u201ck\u00fcsurat\u201d konusunda ge\u00e7erli olan, Merkezi Kay\u0131t Kurulu\u015fu A.\u015e. kurallar\u0131na uymak suretiyle, \u201c\u00c7\u0131kar\u0131lm\u0131\u015f Sermaye\u201dnin d.07\u2019si oran\u0131nda br\u00fct 346.000.000,00.- T\u00fcrk Liras\u0131 kar pay\u0131 da\u011f\u0131t\u0131lmas\u0131, net 294.100.000,00.-T\u00fcrk Liras\u0131 tutar\u0131nda nakit kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmas\u0131 ve kar pay\u0131 da\u011f\u0131t\u0131m\u0131na en ge\u00e7 31 Aral\u0131k 2025 tarihinde ba\u015flanmas\u0131,<\/p>\n

\u2013 SPK ve KGK d\u00fczenlemeleri \u00e7er\u00e7evesinde, TMS ve TFRS\u2019ye uygun olarak haz\u0131rlanan konsolide finansal tablolar\u0131na g\u00f6re yukar\u0131da bahsi ge\u00e7en yasal ve \u00f6zel kar\u015f\u0131l\u0131klar ayr\u0131ld\u0131ktan sonra 432.748.100,88.- T\u00fcrk Liras\u0131 tutar\u0131ndaki da\u011f\u0131t\u0131ma tabi tutulmayan karlar\u0131n \u201cGe\u00e7mi\u015f Y\u0131llar Karlar\u0131 ve Zararlar\u0131\u201d hesab\u0131na al\u0131nmas\u0131, Yasal Muhasebe Kay\u0131tlar\u0131\u2019na g\u00f6re yukar\u0131da bahsi ge\u00e7en yasal kar\u015f\u0131l\u0131klar ayr\u0131ld\u0131ktan sonra, 834.375,55.- T\u00fcrk Liras\u0131 tutar\u0131ndaki da\u011f\u0131t\u0131ma tabi tutulmayan karlar\u0131n \u201cGe\u00e7mi\u015f Y\u0131llar Karlar\u0131 ve Zararlar\u0131\u201d hesab\u0131na al\u0131nmas\u0131,<\/p>\n

hususlar\u0131n\u0131n birlikte Genel Kurul\u2019un onay\u0131na sunulmas\u0131\u201d<\/p>\n

karar verilmi\u015ftir\u201d<\/p>\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

Galata Wind 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":"

Galata Wind Enerji A.\u015e. (GWIND) taraf\u0131ndan 3 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Y\u00f6netim Kurulunun 2024 Faaliyet Y\u0131l\u0131 Kar Da\u011f\u0131t\u0131m Genel Kurul Karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Galata Wind Enerji A.\u015e. haberleri Buna g\u00f6re \u015firket y\u00f6netim kurulunun temett\u00fc teklifi de\u011fi\u015ftirilerek genel kurul onay\u0131na sunuldu ve hisse ba\u015f\u0131na br\u00fct\u00a00,6407407\u00a0TL, net\u00a00,5446295\u00a0TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131na karar verildi. […]<\/p>\n","protected":false},"author":1,"featured_media":42797,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-42796","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\/42796","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=42796"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/42796\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/42797"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=42796"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=42796"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=42796"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}