{"id":44888,"date":"2025-05-06T19:10:44","date_gmt":"2025-05-06T19:10:44","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/06\/borusan-brsan-temettu-karari-tescil-edildi\/"},"modified":"2025-05-06T19:10:44","modified_gmt":"2025-05-06T19:10:44","slug":"borusan-brsan-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/06\/borusan-brsan-temettu-karari-tescil-edildi\/","title":{"rendered":"Borusan (BRSAN) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Borusan Birle\u015fik Boru Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e.\u00a0(BRSAN) taraf\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

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Borusan Birle\u015fik Boru Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin 29 Nisan\u00a02025 tarihinde yap\u0131lan ola\u011fan genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 5 May\u0131s 2025 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda \u015eirket\u2019in T\u00fcrkiye Muhasebe Standartlar\u0131\/T\u00fcrkiye Finansal Raporlama Standartlar\u0131\u2019na uygun haz\u0131rlanan finansal tablolar\u0131na g\u00f6re da\u011f\u0131t\u0131labilir d\u00f6nem k\u00e2r\u0131 olmamas\u0131 nedeniyle k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131, VUK kay\u0131tlar\u0131na g\u00f6re hesaplanan 761.279.025,24 TL tutar\u0131ndaki cari y\u0131l k\u00e2r\u0131n\u0131n 376.285.587,80 TL\u2019sinin sabit k\u0131ymet sat\u0131\u015f kar istisnas\u0131 nedeniyle \u00f6zel fonlara aktar\u0131lmas\u0131, kalan tutar\u0131n ise ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131na aktar\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
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 2024 y\u0131l\u0131 Y\u00f6netim Kurulu y\u0131ll\u0131k faaliyet raporu, ba\u011f\u0131ms\u0131z denetleme kurulu\u015fu raporlar\u0131n\u0131n ayr\u0131 ayr\u0131 okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n
3 \u2013 2024 y\u0131l\u0131na ait finansal tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve tasdiki,<\/td>\n<\/tr>\n
4 \u2013 Y\u00f6netim kurulu \u00fcyelerinin ibras\u0131 hakk\u0131nda karar al\u0131nmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n belirlenmesi, y\u00f6netim kurulu \u00fcyelerinin se\u00e7imi ile ba\u011f\u0131ms\u0131z \u00fcye aday listesinin genel kurulun bilgisine sunulmas\u0131, \u00fczerinde g\u00f6r\u00fc\u015f\u00fclmesi ve bu listede yer alan adaylar aras\u0131ndan ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyelerinin se\u00e7imi hakk\u0131nda karar al\u0131nmas\u0131,<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim kurulu taraf\u0131ndan tespit edilen ba\u011f\u0131ms\u0131z denetleme kurulu\u015fu se\u00e7iminin ve g\u00f6rev s\u00fcresinin belirlenmesi hususunda karar al\u0131nmas\u0131,<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim kurulu \u00fcyelerine \u00f6denecek \u00fccretleri ile huzur hakk\u0131, ikramiye ve prim gibi haklar\u0131n belirlenmesi,<\/td>\n<\/tr>\n
8 \u2013 Kar\u0131n kullan\u0131m \u015feklinin, da\u011f\u0131t\u0131m\u0131n\u0131n ve kazan\u00e7 paylar\u0131 oranlar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n
9 \u2013 2024 y\u0131l\u0131nda \u015eirketimizce yap\u0131lan ba\u011f\u0131\u015flarla ilgili pay sahiplerinin bilgilendirilmesi,<\/td>\n<\/tr>\n
10 \u2013 2025 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f\u0131n \u00fcst s\u0131n\u0131r\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n
11 \u2013 \u015eirket taraf\u0131ndan 3. ki\u015filer lehine verilmi\u015f olan teminat, rehin ve ipotekler hakk\u0131nda pay sahiplerinin bilgilendirilmesi,<\/td>\n<\/tr>\n
12 \u2013 Y\u00f6netim kurulu \u00fcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde d\u00fczenlenen izinlerin verilmesi hakk\u0131nda karar al\u0131nmas\u0131,<\/td>\n<\/tr>\n
13 \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

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><\/strong><\/p>\n

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

Borusan 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><\/p>\n","protected":false},"excerpt":{"rendered":"

Borusan Birle\u015fik Boru Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e.\u00a0(BRSAN) taraf\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. Borusan Birle\u015fik Boru Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirketin 29 Nisan\u00a02025 tarihinde yap\u0131lan ola\u011fan genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 5 May\u0131s […]<\/p>\n","protected":false},"author":1,"featured_media":44889,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-44888","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\/44888","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=44888"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/44888\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/44889"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=44888"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=44888"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=44888"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}