{"id":44884,"date":"2025-05-06T17:48:09","date_gmt":"2025-05-06T17:48:09","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/06\/sok-marketler-sokm-2025-yili-temettu-karari-tescil-edildi\/"},"modified":"2025-05-06T17:48:09","modified_gmt":"2025-05-06T17:48:09","slug":"sok-marketler-sokm-2025-yili-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/06\/sok-marketler-sokm-2025-yili-temettu-karari-tescil-edildi\/","title":{"rendered":"\u015eOK Marketler (SOKM) 2025 y\u0131l\u0131 temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

\u015eok Marketler Ticaret A.\u015e.\u00a0(SOKM)\u00a0taraf\u0131ndan 6 May\u0131s 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

\"\u015eOK<\/figure>\n

\u015eok Marketler Ticaret A.\u015e.\u00a0hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin 24 Nisan 2025 tarihinde yap\u0131lan 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda al\u0131nan kararlar\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 06 May\u0131s 2025 tarihinde tescil edildi\u011fi belirtildi. Tesil edilen kararlar aras\u0131nda, \u015eirketin 31\/12\/2024 sonu itibariyle Vergi Usul Kanunu\u2019na g\u00f6re haz\u0131rlanan mali tablolar\u0131nda d\u00f6nem zarar\u0131 bulunmas\u0131ndan dolay\u0131 net da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131 olu\u015fmad\u0131\u011f\u0131ndan 2024 y\u0131l\u0131 faaliyet d\u00f6nemi i\u00e7in kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\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
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n
2 \u2013 Genel Kurul Toplant\u0131 Tutana\u011f\u0131\u2019n\u0131n Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019nca imzalanmas\u0131 hususunda yetki verilmesi,<\/td>\n<\/tr>\n
3 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin y\u00f6netim kurulu faaliyet raporunun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n
4 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin ba\u011f\u0131ms\u0131z d\u0131\u015f denetim rapor \u00f6zetinin okunmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin konsolide finansal tablolar\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin 2024 y\u0131l\u0131 hesap d\u00f6nemi faaliyet ve i\u015flemlerinden dolay\u0131 ibra edilmelerinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
7 \u2013 G\u00f6rev s\u00fcresi biten Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyeleri yerine yeni Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7ilmesi ve g\u00f6rev s\u00fcresinin tespiti,<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretleri ile huzur hakk\u0131, ikramiye ve prim gibi haklar\u0131n belirlenmesi,<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan kar da\u011f\u0131t\u0131m\u0131 konusundaki \u00f6nerinin g\u00f6r\u00fc\u015f\u00fclmesi ve 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 gere\u011fince, Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7iminin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
11 \u2013 2024 y\u0131l\u0131 hesap d\u00f6neminde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi; 01\/01\/2025 \u2013 31\/12\/2025 hesap d\u00f6nemi ba\u011f\u0131\u015f s\u0131n\u0131r\u0131n\u0131n tespitine y\u00f6nelik Y\u00f6netim Kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde, \u015eirket taraf\u0131ndan 3. ki\u015filer lehine verilmi\u015f olan teminat, rehin ve ipotekler ve elde etmi\u015f olduklar\u0131 gelir veya menfaat hususunda ortaklara bilgi verilmesi,<\/td>\n<\/tr>\n
13 \u2013 Y\u00f6netim Kurulu \u00fcyelerine \u015eirket konusuna giren veya girmeyen i\u015fleri bizzat veya ba\u015fkalar\u0131 ad\u0131na yapmalar\u0131 ve bu nev\u2019i i\u015fleri yapan \u015firketlere ortak olabilmeleri ve di\u011fer i\u015flemleri yapabilmeleri hususunda T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri gere\u011fince izin verilmesinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
14 \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

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

\u015eOK Marketler 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":"

\u015eok Marketler Ticaret A.\u015e.\u00a0(SOKM)\u00a0taraf\u0131ndan 6 May\u0131s 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. \u015eok Marketler Ticaret A.\u015e.\u00a0hisse haberleri A\u00e7\u0131klamada \u015eirketin 24 Nisan 2025 tarihinde yap\u0131lan 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda al\u0131nan kararlar\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 06 May\u0131s 2025 tarihinde tescil edildi\u011fi belirtildi. Tesil edilen […]<\/p>\n","protected":false},"author":1,"featured_media":44885,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-44884","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\/44884","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=44884"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/44884\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/44885"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=44884"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=44884"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=44884"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}