{"id":44792,"date":"2025-05-05T15:21:41","date_gmt":"2025-05-05T15:21:41","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/05\/erdemir-eregli-demir-celik-eregl-temettu-karari-tescil-edildi\/"},"modified":"2025-05-05T15:21:41","modified_gmt":"2025-05-05T15:21:41","slug":"erdemir-eregli-demir-celik-eregl-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/05\/erdemir-eregli-demir-celik-eregl-temettu-karari-tescil-edildi\/","title":{"rendered":"Erdemir Ere\u011fli Demir \u00c7elik (EREGL) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Ere\u011fli Demir ve \u00c7elik Fabrikalar\u0131 T.A.\u015e.\u00a0(EREGL) taraf\u0131ndan 5 May\u0131s 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131 Kararlar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

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Ere\u011fli Demir ve \u00c7elik Fabrikalar\u0131 T.A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin 26.03.2025 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda al\u0131nan kararlar\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 05.05.2025 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda hisse ba\u015f\u0131na br\u00fct\u00a00,250<\/strong> TL, net\u00a00,2125<\/strong><\/strong>\u00a0TL temett\u00fc \u00f6denmesine ili\u015fkin karar da yer ald\u0131. \u015eirket, temett\u00fc tarihinin belirlenmesi i\u00e7in Y\u00f6netim Kurulunu yetkili k\u0131lm\u0131\u015ft\u0131. Temett\u00fc i\u00e7in hak kullan\u0131m tarihinin \u00f6n\u00fcm\u00fczdeki g\u00fcnlerde a\u00e7\u0131klanmas\u0131 bekleniyor. Genel Kuruldaki 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
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f, Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n Olu\u015fturulmas\u0131 ve Sayg\u0131 Duru\u015fu,<\/td>\n<\/tr>\n
2 \u2013 Genel Kurul Toplant\u0131 Tutana\u011f\u0131n\u0131n ve Sair Evrak\u0131n \u0130mzalanmas\u0131 Hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na Yetki Verilmesi,<\/td>\n<\/tr>\n
3 \u2013 2024 Y\u0131l\u0131 Hesap D\u00f6nemi Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun Okunmas\u0131 ve G\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n
4 \u2013 2024 Y\u0131l\u0131 Hesap D\u00f6nemi Ba\u011f\u0131ms\u0131z Denetim Raporu\u2019nun Okunmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 2024 Y\u0131l\u0131 Hesap D\u00f6nemi Finansal Durum Tablosu, K\u00e2r ve Zarar Hesaplar\u0131n\u0131n Ayr\u0131 Ayr\u0131 Okunmas\u0131, G\u00f6r\u00fc\u015f\u00fclmesi, Onaya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
6 \u2013 2024 Y\u0131l\u0131 Hesap D\u00f6nemi Y\u00f6netim Kurulu \u00dcyelerinin Ayr\u0131 Ayr\u0131 \u0130bralar\u0131n\u0131n G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
7 \u2013 2024 Y\u0131l\u0131 Hesap D\u00f6nemi K\u00e2r Da\u011f\u0131t\u0131m\u0131 ile \u0130lgili Y\u00f6netim Kurulu Teklifinin G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
8 \u2013 \u0130lgili Mevzuat H\u00fck\u00fcmleri Uyar\u0131nca Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin Se\u00e7imi ve G\u00f6rev S\u00fcrelerinin Tespitinin G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u00dccretlerinin Belirlenmesi Hususunun G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
10 \u2013 Y\u00f6netim Kurulu \u00dcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. Maddelerinde Belirtilen \u0130\u015fleri Yapabilmeleri \u0130\u00e7in \u0130zin Verilmesi Hususunun Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
11 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu Gere\u011fi 2025 Y\u0131l\u0131 Hesap ve \u0130\u015flemlerinin Denetimi i\u00e7in Y\u00f6netim Kurulu\u2019nun Ba\u011f\u0131ms\u0131z D\u0131\u015f Denetleme Kurulu\u015fu Se\u00e7imine \u0130li\u015fkin Teklifinin G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
12 \u2013 \u00dc\u00e7\u00fcnc\u00fc Ki\u015filer Lehine Verilen Teminat, Rehin, \u0130potek ve Kefaletler ile Elde Edilen Gelir veya Menfaatlere \u0130li\u015fkin Genel Kurul\u2019a Bilgi Sunulmas\u0131,<\/td>\n<\/tr>\n
13 \u2013 2024 Y\u0131l\u0131nda Yap\u0131lan Ba\u011f\u0131\u015f ve Yard\u0131mlara \u0130li\u015fkin Genel Kurul\u2019a Bilgi Sunulmas\u0131 ve 01.01.2025 \u2013 31.12.2025 Hesap D\u00f6neminde Yap\u0131lacak Ba\u011f\u0131\u015flar\u0131n S\u0131n\u0131r\u0131n\u0131n Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
14 \u2013 Mahkeme Karar\u0131 ile \u0130ptal Edilen 30 Mart 2006 Tarihli Genel Kurul Karar\u0131 ile \u0130lgili Y\u00f6netim Kurulu Teklifinin G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
15 \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\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n

B\u0130M Birle\u015fik Ma\u011fazalar (BIMAS) temett\u00fc karar\u0131 tescil edildi<\/h3>\n
\n
\n

B\u0130M Birle\u015fik Ma\u011fazalar (BIMAS) temett\u00fc karar\u0131 tescil edildi<\/a><\/p><\/blockquote>\n<\/div>\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

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

Erdemir Ere\u011fli 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><\/strong><\/em><\/mark><\/p>\n","protected":false},"excerpt":{"rendered":"

Ere\u011fli Demir ve \u00c7elik Fabrikalar\u0131 T.A.\u015e.\u00a0(EREGL) taraf\u0131ndan 5 May\u0131s 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131 Kararlar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Ere\u011fli Demir ve \u00c7elik Fabrikalar\u0131 T.A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirketin 26.03.2025 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda al\u0131nan kararlar\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 05.05.2025 tarihinde tescil edildi\u011fi belirtildi. […]<\/p>\n","protected":false},"author":1,"featured_media":44793,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-44792","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\/44792","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=44792"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/44792\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/44793"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=44792"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=44792"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=44792"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}