{"id":43548,"date":"2025-04-17T13:14:55","date_gmt":"2025-04-17T13:14:55","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/17\/jantsa-jants-temettu-karari-tescil-edildi\/"},"modified":"2025-04-17T13:14:55","modified_gmt":"2025-04-17T13:14:55","slug":"jantsa-jants-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/17\/jantsa-jants-temettu-karari-tescil-edildi\/","title":{"rendered":"Jantsa (JANTS) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"<p>Jantsa Jant Sanayi ve Ticaret A.\u015e. (JANTS) taraf\u0131ndan 17 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul\u00a0kararlar\u0131n\u0131n tescili hakk\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\/borsa-3-1024x576.jpg\" alt=\"Jantsa'dan (JANTS) toplu s\u00f6zle\u015fme a\u00e7\u0131klamas\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-257453\" title=\"Jantsa\u2019dan (JANTS) bedelsiz sermaye art\u0131r\u0131m\u0131 a\u00e7\u0131klamas\u0131! 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Jantsa Jant Sanayi ve Ticaret A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada \u015eirketin 15 Nisan 2025 tarihinde yap\u0131lan 2024 y\u0131l\u0131na ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n tescil edildi\u011fi ve tescil bildiriminin T\u00fcrkiye Ticaret Sicili Gazetesinde yay\u0131mland\u0131\u011f\u0131 belirtildi. Tescil edilen kararlar aras\u0131nda 6 May\u0131s 2025 tarihinde hak kullan\u0131m\u0131 olmak \u00fczere hisse ba\u015f\u0131na br\u00fct <strong>0,0306785 <\/strong>TL , net <strong>0,0260767 <\/strong>TL temett\u00fc da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. T\u00fcm kararlar a\u015fa\u011f\u0131daki gibi olmu\u015ftu;<\/p>\n<p>\u201dOla\u011fan Genel Kurul Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na Ata Caner \u00c7er\u00e7io\u011flu , \u015eefik Alp \u00c7er\u00e7io\u011flu taraf\u0131ndan yaz\u0131l\u0131 olarak \u00f6nerildi. Ba\u015fka \u00f6neri olmad\u0131\u011f\u0131ndan mevcut \u00f6neri oya sunuldu. Oy birli\u011fi kabul edildi. Toplant\u0131 ba\u015fkan\u0131 Genel kurul toplant\u0131s\u0131na yard\u0131mc\u0131 olmak i\u00e7in tutanak yazman\u0131 olarak F\u00fcsun Eleman, oy toplay\u0131c\u0131 olarak Bilgehan \u00dcn\u00fcbol\u2019u atad\u0131. Genel Kurul ad\u0131na Toplant\u0131ya ait t\u00fcm belgelerin toplant\u0131 ba\u015fkanl\u0131\u011f\u0131 taraf\u0131ndan imzalanmas\u0131 oya sunuldu, oy birli\u011fi ile kabul edildi.<\/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>2024 y\u0131l\u0131 Faaliyet Raporunun Genel Kurul Toplant\u0131s\u0131ndan \u00f6nce Kamuoyuna ( Kamuyu Ayd\u0131nlatma Platformu\u2019nda, Merkezi Kay\u0131t Kurulu\u015fu\u2019nun Elektronik Genel Kurul Sistemi\u2019nde, \u015eirketin\u00a0<a href=\"http:\/\/www.jantsa.com.tr\/\" target=\"_blank\" rel=\"noopener\">www.jantsa.com.tr<\/a>\u00a0internet adresinde) duyuruldu\u011fu ve toplant\u0131ya kat\u0131lan ortaklara \u00f6nceden da\u011f\u0131t\u0131lm\u0131\u015f olmas\u0131 nedeni ile toplant\u0131 ba\u015fkan\u0131 ve y\u00f6netim kurulu \u00fcyesi Ata Caner \u00c7er\u00e7io\u011flu taraf\u0131ndan Faaliyet raporu slayt sunumu yap\u0131larak Genel Kurul\u2019a a\u00e7\u0131kland\u0131. M\u00fczakereye a\u00e7\u0131ld\u0131. S\u00f6z alan olmad\u0131. 2024 y\u0131l\u0131 Faaliyet Raporu oylamas\u0131na ge\u00e7ildi. 514.082 ret oya kar\u015f\u0131l\u0131k oy \u00e7oklu\u011fu ile kabul edildi.<\/p>\n<p>2024 y\u0131l\u0131n\u0131n Bilan\u00e7o, Kar Zarar Hesaplar\u0131 ve Ba\u011f\u0131ms\u0131z D\u0131\u015f Denetim Kurulu\u015fu\u2019nun raporunun \u00f6nceden Kamuoyuna ( Kamuyu Ayd\u0131nlatma Platformu\u2019nda, Merkezi Kay\u0131t Kurulu\u015fu\u2019nun Elektronik Genel Kurul Sistemi\u2019nde, \u015eirketin\u00a0<a href=\"http:\/\/www.jantsa.com.tr\/\" target=\"_blank\" rel=\"noopener\">www.jantsa.com.tr<\/a>\u00a0internet adresinde) duyuruldu\u011fu bilgisi payla\u015f\u0131ld\u0131ktan sonra ayr\u0131 ayr\u0131 okundu, Ba\u011f\u0131ms\u0131z Denet\u00e7i Firmas\u0131 temsilcisi Ba\u011f\u0131ms\u0131z Denet\u00e7i G\u00f6r\u00fc\u015f\u00fcn\u00fc okudu, okunan rapor ve hesaplar g\u00f6r\u00fc\u015fmeye a\u00e7\u0131ld\u0131. S\u00f6z alan olmad\u0131. 2024 y\u0131l\u0131 Bilan\u00e7o ve Gelir Tablosu oya sunuldu. 514.082 ret oya kar\u015f\u0131l\u0131k oy \u00e7oklu\u011fu ile kabul edildi.<\/p>\n<p>Y\u00f6netim Kurulu \u00dcyeleri 2024 y\u0131l\u0131 hesap ve i\u015flemleri, faaliyetleri ve ba\u015fkaca her t\u00fcrl\u00fc tasarruflar\u0131ndan dolay\u0131 oya kat\u0131labileceklerin kat\u0131ld\u0131klar\u0131 oylamalar sonucunda, oy kullanmaya haiz pay sahiplerinin oylar\u0131 ile y\u00f6netim kurulu \u00fcyelerinin ibras\u0131 ayr\u0131 ayr\u0131 oya sunuldu.514.082 ret oya kar\u015f\u0131l\u0131k oy \u00e7oklu\u011fu ile kabul edildi. Y\u00f6netim kurulu \u00fcyeleri kendi ibralar\u0131nda oy kullanmad\u0131lar.<\/p>\n<p>Y\u00f6netim Kurulu Ba\u015fkan\u0131na ayl\u0131k net 82.500.TL , ba\u015fkan vekiline ayl\u0131k net 33.000.TL, di\u011fer t\u00fcm y\u00f6netim kurulu \u00fcyelerine ayr\u0131 ayr\u0131 ayl\u0131k net 8.250.TL \u00fccret \u00f6demelerinin 2025 y\u0131l\u0131nda da aynen devam etmesi , herhangi bir art\u0131\u015f yap\u0131lmamas\u0131 \u00f6nerisi ile Y\u00f6netim Kurulunun icrada g\u00f6revli \u00fcyelerine \u015firketin b\u00fcy\u00fckl\u00fc\u011f\u00fc ve performans\u0131na ba\u011fl\u0131 olarak prim ve ikramiye \u00f6denmesi \u00f6nerisi Ata Caner \u00c7er\u00e7io\u011flu taraf\u0131ndan yaz\u0131l\u0131 olarak \u00f6nerildi. Ba\u015fka teklif olmad\u0131\u011f\u0131ndan \u00f6neri oya sunuldu. 1.347.845 ret oya kar\u015f\u0131l\u0131k\u00a0oy \u00e7oklu\u011fu ile kabul edildi.<\/p>\n<p>Toplant\u0131 Ba\u015fkan\u0131 2024 y\u0131l\u0131 faaliyet d\u00f6nemi i\u00e7erisinde Nysa Antik Kent kaz\u0131 \u00e7al\u0131\u015fmalar\u0131na destek amac\u0131yla 325.000 TL, T\u00fcrk Psikologlar Derne\u011fine 20.000 TL ba\u011f\u0131\u015f ve yard\u0131mda bulunuldu\u011funu Genel Kurul\u2019un bilgisine sundu. 2025 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve sosyal yard\u0131m \u00fcst s\u0131n\u0131r\u0131n\u0131n 3.000.000.TL olmas\u0131 Ata Caner \u00c7er\u00e7io\u011flu taraf\u0131ndan yaz\u0131l\u0131 olarak \u00f6nerildi. Ba\u015fka teklif olmad\u0131\u011f\u0131ndan \u00f6neri oya sunuldu. 1.347.845 ret oyuna kar\u015f\u0131l\u0131k oy \u00e7oklu\u011fu ile kabul edildi.<\/p>\n<p>Kar\u0131n da\u011f\u0131t\u0131m\u0131 ile ilgili Y\u00f6netim Kurulunun Kap\u2019da a\u00e7\u0131klanan \u00f6nerisi tekrar a\u00e7\u0131kland\u0131, Ata Caner \u00c7er\u00e7io\u011flu taraf\u0131ndan a\u015fa\u011f\u0131daki teklif yaz\u0131l\u0131 olarak sunuldu.<\/p>\n<p>Al\u0131nan karar gere\u011fince ; \u015eirketimizin 2024 y\u0131l\u0131 faaliyeti sonucunda d\u00f6nem ticari net kar\u0131 (V.U.K) 194.114.675,87 TL\u2019dir. Uluslararas\u0131 Finansal Raporlama Standartlar\u0131na g\u00f6re haz\u0131rlanan ba\u011f\u0131ms\u0131z denetimden ge\u00e7mi\u015f 2024 y\u0131l\u0131 net d\u00f6nem kar\u0131 100.607.635,00 TL\u2019dir. I. Tertip yasal yedek ak\u00e7enin kanunen sermayenin  \u2019sine tekab\u00fcl etmesi gerekti\u011fi i\u00e7in 9.705.733,79 TL birinci tertip yasal yedek ak\u00e7e ayr\u0131lmas\u0131na, y\u0131l i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131m 345.000 TL eklenmi\u015f da\u011f\u0131t\u0131labilir kar \u00fczerinden br\u00fct toplam 21.475.000 TL\u2019s\u0131 tutar\u0131nda nakit ortaklara temett\u00fc da\u011f\u0131t\u0131lmas\u0131na, geriye kalan 69.426.901,21 TL tutar\u0131n tamam\u0131n\u0131n Ola\u011fan\u00fcst\u00fc Yedek Ak\u00e7e olarak ayr\u0131lmas\u0131n\u0131, 1 TL.lik nominal tutarl\u0131 her bir pay i\u00e7in br\u00fct % 3,07 (0,0307 TL), net % 2,61 (0,0261 TL) tutar\u0131nda nakit kar pay\u0131 \u00f6demesi teklif edildi, ba\u015fka teklif olmad\u0131\u011f\u0131ndan , teklif oya sunuldu. Oy birli\u011fi ile kabul edildi.<\/p>\n<p>Y\u00f6netim Kurulu taraf\u0131ndan 2025 y\u0131l\u0131 i\u00e7in ba\u011f\u0131ms\u0131z d\u0131\u015f denetleme \u015firketi olarak\u00a0\u00c7\u00f6z\u00fcm \u00dcnl\u00fcer Ba\u011f\u0131ms\u0131z Denetim ve YMM A.\u015e.\u00a0\u00f6nerildi. Ba\u015fka \u00f6neri olmad\u0131\u011f\u0131ndan , mevcut \u00f6neri oya sunuldu. 514.082 ret oya kar\u015f\u0131l\u0131k oy \u00e7oklu\u011fu ile kabul edildi.<\/p>\n<p>Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri kapsam\u0131nda ili\u015fkili taraflarla ilgili 2024 y\u0131l\u0131 i\u00e7erisinde yap\u0131lan i\u015flemlerin ba\u011f\u0131ms\u0131z denetim raporundaki a\u00e7\u0131klamalar ile Genel Kurul\u2019da ortaklara bilgi verilmi\u015f ve \u00f6nceden Kamuoyuna ( Kamuyu Ayd\u0131nlatma Platformu\u2019nda, Merkezi Kay\u0131t Kurulu\u015fu\u2019nun Elektronik Genel Kurul Sistemi\u2019nde, \u015eirketin\u00a0<a href=\"http:\/\/www.jantsa.com.tr\/\" target=\"_blank\" rel=\"noopener\">www.jantsa.com.tr<\/a>\u00a0internet adresinde) duyuruldu\u011fu toplant\u0131 ba\u015fkan\u0131 taraf\u0131ndan genel kurula a\u00e7\u0131klanarak bilgisi verildi. Bu konu ile ilgili elektronik ortamda 514.082 ret oyu vermi\u015ftir. Oy \u00e7oklu\u011fu ile kabul edilmi\u015ftir.<\/p>\n<p>Pay geri al\u0131m program\u0131 ve program kapsam\u0131nda ger\u00e7ekle\u015ftirilecek al\u0131mlar hakk\u0131nda , Y\u00f6netim Kurulu taraf\u0131ndan Genel kurula bilgi verildi.<\/p>\n<p>Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri kapsam\u0131nda ili\u015fkili taraflarla 2024 y\u0131l\u0131 i\u00e7erisinde yap\u0131lan i\u015flemler hakk\u0131nda Y\u00f6netim Kurulu taraf\u0131ndan Genel kurula bilgi verildi.<\/p>\n<p>Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri kapsam\u0131nda 3.ki\u015filer lehine verilmi\u015f teminat, rehin ve ipoteklerin bulunmad\u0131\u011f\u0131 ve bu \u015fekilde elde edilmi\u015f gelir veya menfaatlerin olmad\u0131\u011f\u0131 hususu ba\u011f\u0131ms\u0131z denetim raporundaki a\u00e7\u0131klamalar toplant\u0131 ba\u015fkan\u0131 taraf\u0131ndan genel kurula a\u00e7\u0131klanarak bilgisi verildi.<\/p>\n<p>\u015eirketimiz y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerinin, y\u00f6netim kurulu \u00fcyelerinin, idari sorumlulu\u011fu bulunan y\u00f6neticilerin ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee h\u0131s\u0131mlar\u0131n\u0131n, ortakl\u0131k veya ba\u011fl\u0131 ortakl\u0131klar\u0131 ile \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek herhangi bir \u00f6nemli i\u015flem yapmad\u0131\u011f\u0131 ve\/veya ortakl\u0131\u011f\u0131n veya ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n i\u015fletme konusuna giren ticari i\u015f t\u00fcr\u00fcnden bir i\u015flemi kendi veya ba\u015fkas\u0131 hesab\u0131na yapmad\u0131\u011f\u0131 ya da ayn\u0131 t\u00fcr ticari i\u015flerle u\u011fra\u015fan bir ba\u015fka ortakl\u0131\u011fa sorumlulu\u011fu s\u0131n\u0131rs\u0131z ortak s\u0131fat\u0131yla girmedi\u011fi hususu\u00a0toplant\u0131 ba\u015fkan\u0131 taraf\u0131ndan genel kurula a\u00e7\u0131klanarak bilgisi verildi.<\/p>\n<p>Y\u00f6netim Kurulu Ba\u015fkan ve \u00fcyelerine T.T.K.395 ve 396.maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in 1(bir) y\u0131ll\u0131\u011f\u0131na izin verilmesi onaya sunuldu, oy birli\u011fi ile kabul edildi.\u201d<\/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><mark><em><strong><mark><a href=\"https:\/\/rotaborsa.com\/forum\/tum-hisseler\/jants-hisse-jantsa-jant-sanayi\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-cyan-blue-color\">Jantsa 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>Jantsa Jant Sanayi ve Ticaret A.\u015e. (JANTS) taraf\u0131ndan 17 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul\u00a0kararlar\u0131n\u0131n tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Jantsa Jant Sanayi ve Ticaret A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirketin 15 Nisan 2025 tarihinde yap\u0131lan 2024 y\u0131l\u0131na ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n tescil edildi\u011fi ve tescil bildiriminin T\u00fcrkiye Ticaret Sicili [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":43549,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-43548","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\/43548","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=43548"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/43548\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/43549"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=43548"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=43548"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=43548"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}