{"id":44282,"date":"2025-04-28T15:21:03","date_gmt":"2025-04-28T15:21:03","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/28\/trabzonspordan-tspor-olaganustu-genel-kurul-karari\/"},"modified":"2025-04-28T15:21:03","modified_gmt":"2025-04-28T15:21:03","slug":"trabzonspordan-tspor-olaganustu-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/28\/trabzonspordan-tspor-olaganustu-genel-kurul-karari\/","title":{"rendered":"Trabzonspor\u2019dan (TSPOR) Ola\u011fan\u00fcst\u00fc Genel Kurul karar\u0131"},"content":{"rendered":"

Trabzonspor Sportif Yat\u0131r\u0131m ve Futbol \u0130\u015fletmecili\u011fi Ticaret A.\u015e.\u00a0(TSPOR) taraf\u0131ndan 28 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 27.05.2025 Tarihli Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Trabzonspor'dan<\/figure>\n

Trabzonspor Sportif Yat\u0131r\u0131m ve Futbol \u0130\u015fletmecili\u011fi Ticaret A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015firketin ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131n\u0131n 27.05.2025 tarihinde\u00a0a\u015fa\u011f\u0131daki g\u00fcndemi g\u00f6r\u00fc\u015fmek \u00fczere \u00dcniversite Mah. Ahmet Suat \u00d6zyaz\u0131c\u0131 Cad. Trabzonspor \u0130dari Bina No:19E Ortahisar\/TRABZON adresinde yap\u0131lmas\u0131na karar verildi\u011fi belirtildi. <\/p>\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 Divan Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n
2 \u2013 Genel Kurul Toplant\u0131 tutana\u011f\u0131n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Divan Ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi,<\/td>\n<\/tr>\n
3 \u2013 \u015eirketin Sermaye azalt\u0131m\u0131na dayanak te\u015fkil etmek \u00fczere 30\/11\/2024 tarihli ara finansal tablolar\u0131n\u0131n ve sermaye azalt\u0131m\u0131\/art\u0131r\u0131m\u0131 ile ilgili haz\u0131rlanm\u0131\u015f yeminli mali m\u00fc\u015favirlik raporlar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan, sermaye azalt\u0131m\u0131na ili\u015fkin raporun g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 Sermaye azalt\u0131m\u0131 ve e\u015f zamanl\u0131 sermaye art\u0131r\u0131m\u0131na ili\u015fkin Y\u00f6netim Kurulu karar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
6 \u2013 \u015eirketimizin 10.000.000.000.-TL kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7inde 7.500.000.000.-TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin 6.400.000.000.-TL azalt\u0131larak 1.100.000.000.-TL\u2019ye d\u00fc\u015f\u00fcr\u00fclmesi ve e\u015f zamanl\u0131 olarak mevcut ortaklar\u0131n yeni pay alma haklar\u0131 k\u0131s\u0131tlanmaks\u0131z\u0131n tamam\u0131 nakden kar\u015f\u0131lanmak suretiyle 6.400.000.000.-TL artt\u0131r\u0131larak yeniden 7.500.000.000.-TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kuruluna yapm\u0131\u015f oldu\u011fu ba\u015fvurunun, kurulca onaylanmas\u0131 \u015fart\u0131 ile, m\u00fczakere edilerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
7 \u2013 \u015eirketimizin mevcut 10.000.000.000.-TL olan kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n, 37.500.000.000.-TL\u2019ye \u00e7\u0131kart\u0131lmas\u0131 hususunun, Sermaye Piyasas\u0131 Kurulu\u2019nca onaylanmas\u0131 \u015fart\u0131 ile, g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
8 \u2013 Yukar\u0131da 6 ve 7 numaral\u0131 g\u00fcndem maddelerinde yer alan, sermaye azalt\u0131m\u0131 ve e\u015f zamanl\u0131 art\u0131r\u0131m\u0131 ile kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n art\u0131r\u0131lmas\u0131na y\u00f6nelik i\u015flemler i\u00e7in, Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131\u2019ndan gerekli izinlerin al\u0131nm\u0131\u015f olmas\u0131 \u015fart\u0131 ile \u015eirket esas s\u00f6zle\u015fmesinin \u201c\u015eirketin Sermayesi\u201d ba\u015fl\u0131kl\u0131 6\u2019nc\u0131 maddesinin de\u011fi\u015ftirilmesi konusunun g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
9 \u2013 Dilek, temenniler ve kapan\u0131\u015f.<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
Sermaye Art\u0131r\u0131m\u0131\/Azalt\u0131m\u0131Kay\u0131tl\u0131 Sermaye Tavan\u0131<\/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 kanal\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/p>\n

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

Trabzonspor 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":"

Trabzonspor Sportif Yat\u0131r\u0131m ve Futbol \u0130\u015fletmecili\u011fi Ticaret A.\u015e.\u00a0(TSPOR) taraf\u0131ndan 28 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 27.05.2025 Tarihli Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Trabzonspor Sportif Yat\u0131r\u0131m ve Futbol \u0130\u015fletmecili\u011fi Ticaret A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015firketin ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131n\u0131n 27.05.2025 tarihinde\u00a0a\u015fa\u011f\u0131daki g\u00fcndemi g\u00f6r\u00fc\u015fmek \u00fczere \u00dcniversite Mah. Ahmet Suat \u00d6zyaz\u0131c\u0131 […]<\/p>\n","protected":false},"author":1,"featured_media":44283,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-44282","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\/44282","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=44282"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/44282\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/44283"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=44282"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=44282"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=44282"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}