{"id":43688,"date":"2025-04-19T18:20:31","date_gmt":"2025-04-19T18:20:31","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/19\/gulermak-agir-sanayi-glrmk-temettu-karari-tescil-edildi\/"},"modified":"2025-04-19T18:20:31","modified_gmt":"2025-04-19T18:20:31","slug":"gulermak-agir-sanayi-glrmk-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/19\/gulermak-agir-sanayi-glrmk-temettu-karari-tescil-edildi\/","title":{"rendered":"G\u00fclermak A\u011f\u0131r Sanayi (GLRMK) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

G\u00fclermak A\u011f\u0131r Sanayi \u0130n\u015faat ve Taahh\u00fct A.\u015e. (GLRMK)\u00a0taraf\u0131ndan 19 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul kararlar\u0131n\u0131n tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"G\u00fclermak<\/figure>\n

G\u00fclermak A\u011f\u0131r Sanayi \u0130n\u015faat ve Taahh\u00fct A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada G\u00fclermak A\u011f\u0131r Sanayi \u0130n\u015faat ve Taahh\u00fct A.\u015e.\u2019nin 11.04.2025 tarihinde ger\u00e7ekle\u015fen 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Ankara Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda \u015firketin Sermaye Piyasas\u0131 Kurulu\u2019nun II-14.I say\u0131l\u0131 \u201cSermaye Piyasas\u0131nda Finansal Raporlamaya \u0130li\u015fkin Esaslar Tebli\u011fi\u201d uyar\u0131nca, Kamu G\u00f6zetimi Muhasebe ve Denetim Standartlar\u0131 Kurumu (\u201cKGK\u201d) taraf\u0131ndan y\u00fcr\u00fcrl\u00fc\u011fe konulmu\u015f olan T\u00fcrkiye Finansal Raporlama Standartlar\u0131 esas al\u0131narak KGK ve SPK taraf\u0131ndan belirlenen formatlarla uyumlu olarak haz\u0131rlanan ve Eren Ba\u011f\u0131ms\u0131z Denetim A\u015e taraf\u0131ndan denetlenen konsolide finansal tablolar\u0131nda ana ortakl\u0131\u011fa ait net d\u00f6nem k\u00e2r\u0131n\u0131n 3.568.707.868 TL olarak ger\u00e7ekle\u015firken 213 say\u0131l\u0131 Vergi Usul Kanunu (\u201cVUK\u201d)\u2019nun ilgili h\u00fck\u00fcmleri \u00e7er\u00e7evesinde d\u00fczenlenmi\u015f finansal tablolar\u0131nda ise net d\u00f6nem zarar\u0131n\u0131n 431.209.650 TL olarak ger\u00e7ekle\u015fti\u011fi; \u015eirketin VUK esaslar\u0131na g\u00f6re d\u00fczenlenmi\u015f finansal tablolar\u0131nda da\u011f\u0131t\u0131labilir d\u00f6nem k\u00e2r\u0131 bulunmamas\u0131 nedeniyle k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na y\u00f6nelik karar da yer ald\u0131. Di\u011fer maddeler ve kararlar a\u015fa\u011f\u0131daki gibi olmu\u015ftu;<\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n se\u00e7ilmesi, Genel Kurul toplant\u0131 tutana\u011f\u0131n\u0131n imzalanmas\u0131 i\u00e7in Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi<\/td>\n<\/tr>\n
2 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n
3 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denet\u00e7i Rapor \u00d6zeti\u2019nin okunmas\u0131<\/td>\n<\/tr>\n
4 \u2013 Sermaye Piyasas\u0131 Mevzuat\u0131 uyar\u0131nca haz\u0131rlanan 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Konsolide Finansal Tablolar\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin 2024 y\u0131l\u0131 hesap d\u00f6nemi i\u015flem, hesap ve faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibralar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcrelerinin belirlenmesi, Y\u00f6netim Kurulu \u00fcyelerinin ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi<\/td>\n<\/tr>\n
7 \u2013 2025 y\u0131l\u0131 hesap d\u00f6nemi i\u00e7in Y\u00f6netim Kurulu \u00fcyelerine \u00f6denecek \u00fccretlerin g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n
8 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca 2025 y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi i\u00e7in Y\u00f6netim Kurulu\u2019nun ba\u011f\u0131ms\u0131z denetim \u015firketi se\u00e7imi ile ilgili \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n
9 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-19.1 say\u0131l\u0131 Kar Pay\u0131 Tebli\u011fi kapsam\u0131nda haz\u0131rlanan \u201cKar Da\u011f\u0131t\u0131m Politikas\u0131\u201dn\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n
10 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu\u2019nun kar da\u011f\u0131t\u0131m\u0131na ili\u015fkin teklifinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
11 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve Kurumsal Y\u00f6netim \u0130lkeleri kapsam\u0131nda haz\u0131rlanan \u201cBa\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u201dn\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n
12 \u2013 2024 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi, 01.01.2025 \u2013 31.12.2025 faaliyet y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar\u0131n \u00fcst s\u0131n\u0131r\u0131na ili\u015fkin Y\u00f6netim Kurulu \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n
13 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-15.1 say\u0131l\u0131 \u00d6zel Durumlar Tebli\u011fi kapsam\u0131nda haz\u0131rlanan \u201cBilgilendirme Politikas\u0131\u201d hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
14 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi kapsam\u0131nda haz\u0131rlanan \u201c\u00dccret Politikas\u0131\u201d ile Y\u00f6netim Kurulu \u00fcyeleri ve idari sorumlulu\u011fu bulunan \u00e7al\u0131\u015fanlara 2024 y\u0131l\u0131 hesap d\u00f6nemi i\u00e7erisinde yap\u0131lm\u0131\u015f olan \u00f6demeler hakk\u0131nda, Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
15 \u2013 Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi uyar\u0131nca, 2024 y\u0131l\u0131nda \u015eirket ve ba\u011fl\u0131 ortakl\u0131klar\u0131 taraf\u0131ndan \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
16 \u2013 Y\u00f6netim Kurulu \u00fcyeleri ile ilgili olarak, T\u00fcrk Ticaret Kanunu\u2019nun, \u015firketle i\u015flem yapma yasa\u011f\u0131na ili\u015fkin 395\u2019inci ve rekabet yasa\u011f\u0131na ili\u015fkin 396\u2019nc\u0131 maddelerinde belirtilen izinlerin verilmesinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n
17 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay s\u00e2hipleri, Y\u00f6netim Kurulu \u00fcyeleri, idari sorumlulu\u011fu bulunan y\u00f6neticiler ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee h\u0131s\u0131mlar\u0131 taraf\u0131ndan, Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ekinde yer alan (1.3.6) say\u0131l\u0131 kurumsal y\u00f6netim ilkesi kapsam\u0131nda yap\u0131lm\u0131\u015f i\u015flemlere ili\u015fkin Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
18 \u2013 Dilekler ve kapan\u0131\u015f<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
<\/object>G\u00fclermak 2024 Ola\u011fan Genel Kurul Toplant\u0131 Tutana\u011f\u0131<\/a>\u0130ndir<\/a><\/div>\n

Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa telegram kanal\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/p>\n

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

G\u00fclermak A\u011f\u0131r Sanayi 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":"

G\u00fclermak A\u011f\u0131r Sanayi \u0130n\u015faat ve Taahh\u00fct A.\u015e. (GLRMK)\u00a0taraf\u0131ndan 19 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul kararlar\u0131n\u0131n tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. G\u00fclermak A\u011f\u0131r Sanayi \u0130n\u015faat ve Taahh\u00fct A.\u015e. hisse haberleri A\u00e7\u0131klamada G\u00fclermak A\u011f\u0131r Sanayi \u0130n\u015faat ve Taahh\u00fct A.\u015e.\u2019nin 11.04.2025 tarihinde ger\u00e7ekle\u015fen 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Ankara Ticaret Sicili […]<\/p>\n","protected":false},"author":1,"featured_media":43689,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-43688","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\/43688","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=43688"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/43688\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/43689"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=43688"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=43688"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=43688"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}