{"id":44322,"date":"2025-04-29T06:34:25","date_gmt":"2025-04-29T06:34:25","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/29\/migros-mgros-temettu-karari-tescil-edildi\/"},"modified":"2025-04-29T06:34:25","modified_gmt":"2025-04-29T06:34:25","slug":"migros-mgros-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/29\/migros-mgros-temettu-karari-tescil-edildi\/","title":{"rendered":"Migros (MGROS) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Migros Ticaret A.\u015e.\u00a0(MGROS) taraf\u0131ndan 29 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde\u00a0Genel Kurul kararlar\u0131n\u0131n tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"|<\/figure>\n

Migros Ticaret A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n, \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 28 Nisan 2025 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda, 28 May\u0131s 2025 tarihinde hak kullan\u0131m\u0131 olmak \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a06,9040087<\/strong>\u00a0TL, net\u00a05,8684073<\/strong>\u00a0TL nakit temett\u00fc da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri 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
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131<\/td>\n<\/tr>\n
2 \u2013 2024 y\u0131l\u0131 Entegre Faaliyet Raporu\u2019nun okunmas\u0131 ve m\u00fczakeresi<\/td>\n<\/tr>\n
3 \u2013 2024 y\u0131l\u0131 faaliyet ve hesaplar\u0131 hakk\u0131nda Ba\u011f\u0131ms\u0131z Denetim Raporu\u2019nun okunmas\u0131<\/td>\n<\/tr>\n
4 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin finansal tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019nin \u015eirket\u2019in 2024 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmeleri<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu\u2019nun k\u00e2r da\u011f\u0131t\u0131m\u0131 ile ilgili \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi, kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi<\/td>\n<\/tr>\n
7 \u2013 \u0130lgili yasal d\u00fczenlemeler ve \u015eirketimizin ana s\u00f6zle\u015fmesi dikkate al\u0131narak 2025 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131t\u0131lmas\u0131 hususunda Y\u00f6netim Kurulu\u2019na yetki verilmesi<\/td>\n<\/tr>\n
8 \u2013 Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyeleri ile di\u011fer Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7ilmeleri ve g\u00f6rev s\u00fcrelerinin tespiti<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019nin \u00fccretleri ile huzur hakk\u0131, ikramiye, prim veya kazan\u00e7 pay\u0131 gibi her t\u00fcrl\u00fc mali haklar\u0131n\u0131n tespit edilerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
10 \u2013 T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kurulu ve Kamu G\u00f6zetimi, Muhasebe ve Denetim Standartlar\u0131 Kurumu d\u00fczenlemeleri uyar\u0131nca, Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan ba\u011f\u0131ms\u0131z denetim kurulu\u015fu se\u00e7iminin onaylanmas\u0131<\/td>\n<\/tr>\n
11 \u2013 \u015eirket\u2019in 2024 y\u0131l\u0131nda yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi ve 2025 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r\u0131n belirlenmesi<\/td>\n<\/tr>\n
12 \u2013 Sermaye Piyasas\u0131 Kurulu ile T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019ndan gerekli izinlerin al\u0131nm\u0131\u015f olmas\u0131 kayd\u0131yla ve izin al\u0131nd\u0131\u011f\u0131 \u015fekliyle, Y\u00f6netim Kurulu\u2019nun, \u015eirket Ana S\u00f6zle\u015fmesinin \u201cAma\u00e7 ve Konu\u201d ba\u015fl\u0131kl\u0131 3. maddesi ile \u201cY\u00f6netim Kurulu\u2019nun S\u00fcresi ve G\u00f6revleri\u201d ba\u015fl\u0131kl\u0131 17. maddesinin mevcut i\u00e7eriklerinin tadil edilmesi hakk\u0131ndaki \u00f6nerisinin kabul\u00fc veya reddi ve Ana S\u00f6zle\u015fme de\u011fi\u015fikli\u011fi ile ilgili di\u011fer t\u00fcm i\u015flemlerin y\u00fcr\u00fct\u00fclmesi konular\u0131nda \u015eirket Y\u00f6netiminin yetkili k\u0131l\u0131nmas\u0131<\/td>\n<\/tr>\n
13 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince, \u015eirket\u2019in 2024 y\u0131l\u0131nda 3. ki\u015filer lehine verdi\u011fi teminat, rehin ve ipotekler ile bunlardan elde edilen gelir veya menfaatler hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n
14 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin EK-1\u2019inin 1.3.6. numaral\u0131 ilkesi kapsam\u0131nda 2024 y\u0131l\u0131 i\u00e7erisinde yap\u0131lm\u0131\u015f bir i\u015flem mevcut ise pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n
15 \u2013 Y\u00f6netim h\u00e2kimiyetini elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00dcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve \u00fc\u00e7\u00fcnc\u00fc dereceye kadar kan ve s\u0131hr\u00ee yak\u0131nlar\u0131na, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri \u00e7er\u00e7evesinde i\u015f ve i\u015flemler yapabilmeleri i\u00e7in izin verilmesi<\/td>\n<\/tr>\n
16 \u2013 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\u0131mKar Pay\u0131 Avans\u0131 \u00d6demesi<\/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 hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/p>\n

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

Migros 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":"

Migros Ticaret A.\u015e.\u00a0(MGROS) taraf\u0131ndan 29 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde\u00a0Genel Kurul kararlar\u0131n\u0131n tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Migros Ticaret A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirketin 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n, \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 28 Nisan 2025 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda, 28 May\u0131s 2025 tarihinde […]<\/p>\n","protected":false},"author":1,"featured_media":44323,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-44322","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\/44322","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=44322"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/44322\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/44323"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=44322"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=44322"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=44322"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}