{"id":43546,"date":"2025-04-17T12:54:43","date_gmt":"2025-04-17T12:54:43","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/17\/pegasus-pgsus-temettu-karari-tescil-edildi\/"},"modified":"2025-04-17T12:54:43","modified_gmt":"2025-04-17T12:54:43","slug":"pegasus-pgsus-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/17\/pegasus-pgsus-temettu-karari-tescil-edildi\/","title":{"rendered":"Pegasus (PGSUS) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"<p>Pegasus Hava Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 A.\u015e. (PGSUS) taraf\u0131ndan 17 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul\u00a0kararlar\u0131n\u0131n tescili\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/12\/pgsus4-1024x576.jpg\" alt=\"Pegasus (PGSUS)\u00a02025 y\u0131l\u0131 temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-260061\" title=\"Pegasus (PGSUS) Aral\u0131k ay\u0131 trafik sonu\u00e7lar\u0131n\u0131 a\u00e7\u0131klad\u0131 11 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Pegasus Hava Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 A.\u015e.\u00a0hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada \u015eirketin 28 Mart 2025 tarihinde yap\u0131lan 2024 y\u0131l\u0131na ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Siciline 16.04.2025 tarihinde tescil edildi\u011fi ve tescil bildiriminin ayn\u0131 tarihli T\u00fcrkiye Ticaret Sicili Gazetesinde yay\u0131mland\u0131\u011f\u0131 belirtildi. Tescil edilen kararlar aras\u0131nda; 2024 y\u0131l\u0131nda T\u00fcrkiye Finansal Raporlama Standartlar\u0131 h\u00fck\u00fcmlerine g\u00f6re d\u00fczenlenen finansal tablolar ve 213 say\u0131l\u0131 Vergi Usul Kanunu h\u00fck\u00fcmlerine g\u00f6re haz\u0131rlanan yasal kay\u0131tlar dikkate al\u0131narak, \u015eirket Ana S\u00f6zle\u015fmesinin 21\u2019inci maddesi ve \u015eirket K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 h\u00fck\u00fcmleri \u00e7er\u00e7evesinde yasal kay\u0131tlara g\u00f6re da\u011f\u0131t\u0131labilir k\u00e2r tespit edilmemesi ve nakit temett\u00fc da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer kararlar \u015fu \u015fekilde;<\/p>\n<ul class=\"wp-block-list\">\n<li>1. 2024 y\u0131l\u0131 faaliyetlerine ili\u015fkin olarak Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan y\u0131ll\u0131k Faaliyet Raporu, Denet\u00e7i Raporu ve Finansal Tablolar kat\u0131lan pay sahiplerince oy\u00e7oklu\u011fuyla onaylanm\u0131\u015ft\u0131r.<\/li>\n<li>2. Y\u00f6netim Kurulu \u00fcyeleri 2024 y\u0131l\u0131 faaliyetlerinden \u00f6t\u00fcr\u00fc kat\u0131lan pay sahiplerince oy\u00e7oklu\u011fuyla ayr\u0131 ayr\u0131 ibra edilmi\u015flerdir.<\/li>\n<li>3. 2024 y\u0131l\u0131 faaliyetlerine ili\u015fkin da\u011f\u0131t\u0131labilir kar olu\u015fmad\u0131\u011f\u0131 tespitine kat\u0131lan pay sahiplerinin oy\u00e7oklu\u011fuyla karar verilmi\u015ftir.<\/li>\n<li>4. \u015eirket Ana S\u00f6zle\u015fmesinin 6. Maddesinin yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 ve Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130zni ge\u00e7erlilik s\u00fcresi do\u011frultusunda tadili kat\u0131lan pay sahiplerince oy\u00e7oklu\u011fuyla onaylanm\u0131\u015ft\u0131r.<\/li>\n<li>5. Mehmet Tevfik NANE, Ali \u0130smail SABANCI, Mehmet Cem KOZLU, Agah U\u011eUR, Hatice Zeynep Bodur OKYAY, Stephen Mark GRIFFITHS, David Florenz Alexander VISMANS ve Ay\u015feg\u00fcl \u0130LDEN\u0130Z\u2019in 2025 y\u0131l\u0131na ili\u015fkin Ola\u011fan Genel Kurul toplant\u0131s\u0131na kadar 1 y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere Y\u00f6netim Kurulu \u00fcyesi olarak se\u00e7ilmelerine kat\u0131lan pay sahiplerince oy\u00e7oklu\u011fuyla karar verilmi\u015ftir.<\/li>\n<li>6. Y\u00f6netim Kurulu \u00fcyelerine \u00f6denecek huzur hakk\u0131 ve Komite g\u00f6revlerine ili\u015fkin \u00fccret ve hak edi\u015f esaslar\u0131 kat\u0131lan pay sahiplerince oy\u00e7oklu\u011fuyla tespit edilmi\u015ftir.<\/li>\n<li>7. Y\u00f6netim Kurulu \u00fcyelerine T\u00fcrk Ticaret Kanunu Md. 395 ve 396 kapsam\u0131na giren i\u015flemler i\u00e7in kat\u0131lan pay sahiplerinin oy\u00e7oklu\u011fuyla izin verilmi\u015ftir.<\/li>\n<li>8. DRT Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e. (Deloitte T\u00fcrkiye) 2025 y\u0131l\u0131 faaliyetlerine ili\u015fkin olarak kat\u0131lan pay sahiplerince oy\u00e7oklu\u011fuyla ba\u011f\u0131ms\u0131z denet\u00e7i olarak se\u00e7ilmi\u015ftir. 2024 and 2025 ve takip eden y\u0131llarda TSRS ba\u011f\u0131ms\u0131z denetim hizmetinin ilgili finansal y\u0131la ili\u015fkin ba\u011f\u0131ms\u0131z denetim hizmeti sa\u011flayan ba\u011f\u0131ms\u0131z denet\u00e7i taraf\u0131ndan sa\u011flanaca\u011f\u0131 hakk\u0131nda pay sahiplerinin bilgisine sunulmu\u015ftur.<\/li>\n<li>9. 2025 y\u0131l\u0131nda \u015eirket taraf\u0131ndan yap\u0131labilecek ek ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst limit kat\u0131lan pay sahiplerinin oy\u00e7oklu\u011fuyla 75.000.000 TL olarak belirlenmi\u015ftir.<\/li>\n<li>10. G\u00fcndemde yer alan bilgilendirme maddeleri ile ilgili olarak pay sahiplerine gerekli bilgilendirme yap\u0131lm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\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<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\n<p><mark><em><strong><mark><a href=\"https:\/\/rotaborsa.com\/forum\/tum-hisseler\/pgsus-hisse-pegasus\/\"><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-cyan-blue-color\">Pegasus 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>Pegasus Hava Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 A.\u015e. (PGSUS) taraf\u0131ndan 17 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul\u00a0kararlar\u0131n\u0131n tescili\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Pegasus Hava Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 A.\u015e.\u00a0hisse haberleri A\u00e7\u0131klamada \u015eirketin 28 Mart 2025 tarihinde yap\u0131lan 2024 y\u0131l\u0131na ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Siciline 16.04.2025 tarihinde tescil edildi\u011fi ve tescil bildiriminin ayn\u0131 tarihli T\u00fcrkiye Ticaret [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":43547,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-43546","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\/43546","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=43546"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/43546\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/43547"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=43546"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=43546"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=43546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}