{"id":46042,"date":"2025-05-27T14:26:35","date_gmt":"2025-05-27T14:26:35","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/27\/emlak-konut-gyo-ekgyo-temettu-karari-tescil-edildi\/"},"modified":"2025-05-27T14:26:35","modified_gmt":"2025-05-27T14:26:35","slug":"emlak-konut-gyo-ekgyo-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/27\/emlak-konut-gyo-ekgyo-temettu-karari-tescil-edildi\/","title":{"rendered":"Emlak Konut GYO (EKGYO) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Emlak\u00a0Konut\u00a0Gayrimenkul\u00a0Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0(EKGYO) taraf\u0131ndan 27 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

\"Emlak<\/figure>\n

Emlak\u00a0Konut\u00a0Gayrimenkul\u00a0Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0hisse haberleri<\/h2>\n

A\u00e7\u0131klamada 14 May\u0131s 2025 \u00c7ar\u015famba g\u00fcn\u00fc yap\u0131lan ola\u011fan genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 16 Haziran 2025 tarihinde hak kullan\u0131m\u0131 olmak \u00fczere hisse ba\u015f\u0131na br\u00fct 0,40 TL, net\u00a00,40\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

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G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f, Sayg\u0131 Duru\u015fu, \u0130stiklal Mar\u015f\u0131 ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n se\u00e7imi,<\/td>\n<\/tr>\n
2 \u2013 Genel Kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi,<\/td>\n<\/tr>\n
3 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ait Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n
4 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ait Ba\u011f\u0131ms\u0131z Denetim Raporu\u2019nun okunmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ait Konsolide Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
6 \u2013 T\u00fcrk Ticaret Kanunu\u2019nun 363. maddesine g\u00f6re y\u0131l i\u00e7inde Y\u00f6netim Kurulu \u00dcyeli\u011finde yap\u0131lan de\u011fi\u015fikli\u011fin pay sahiplerimizin onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u015eirketin 2024 y\u0131l\u0131 faaliyetleri ile ilgili olarak ibralar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
8 \u2013 \u015eirketin k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan, 2024 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin Y\u00f6netim Kurulu\u2019nun \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
9 \u2013 T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kurulu ve Kamu G\u00f6zetimi, Muhasebe ve Denetim Standartlar\u0131 Kurumu d\u00fczenlemeleri gere\u011fince 2025 hesap y\u0131l\u0131 i\u00e7in Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7iminin pay sahiplerimizin onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
10 \u2013 \u015eirket Esas S\u00f6zle\u015fmesinin 12. maddesi \u00e7er\u00e7evesinde Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7ilmesi ve g\u00f6rev s\u00fcrelerinin belirlenmesi,<\/td>\n<\/tr>\n
11 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u00fccretleri ile huzur hakk\u0131, ikramiye ve prim gibi her t\u00fcrl\u00fc mali haklar\u0131n\u0131n \u015eirket\u2019in \u00dccretlendirme Politikas\u0131 \u00e7er\u00e7evesinde belirlenmesi,<\/td>\n<\/tr>\n
12 \u2013 2024 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda pay sahiplerimize bilgi verilmesi, 2025 y\u0131l\u0131n\u0131n kalan\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r\u0131n belirlenmesi,<\/td>\n<\/tr>\n
13 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in izin verilmesi hususunun g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
14 \u2013 \u015eirket paylar\u0131n\u0131n geri al\u0131m\u0131na ili\u015fkin olarak son durumla ilgili pay sahiplerimize bilgi verilmesi,<\/td>\n<\/tr>\n
15 \u2013 Y\u00f6netim Kurulu\u2019nun, T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu\u2019nun ilgili maddeleri ile Sermaye Piyasas\u0131 Kurulu\u2019nun II-22.1 say\u0131l\u0131 \u201cGeri Al\u0131nan Paylar Tebli\u011fi\u201d kapsam\u0131nda, \u015eirket\u2019in kendi paylar\u0131n\u0131 geri almas\u0131 hakk\u0131ndaki \u201cGeri Al\u0131m Program\u0131\u201d \u00f6nerisinin okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n
16 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1. say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 12\u2019nci maddesi uyar\u0131nca \u015eirketin ve ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n 2024 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerimize bilgi verilmesi,<\/td>\n<\/tr>\n
17 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1. say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nde yer alan 1.3.6 numaral\u0131 Kurumsal Y\u00f6netim \u0130lkesi \u00e7er\u00e7evesinde 2024 y\u0131l\u0131 i\u00e7erisinde ger\u00e7ekle\u015ftirilen, \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek \u00f6nemli i\u015flemler hakk\u0131nda pay sahiplerimize bilgi verilmesi,<\/td>\n<\/tr>\n
18 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri uyar\u0131nca yaz\u0131l\u0131 hale getirilen \u00dccretlendirme Politikas\u0131 \u00e7er\u00e7evesinde Y\u00f6netim Kurulu \u00dcyeleri ve idari sorumlulu\u011fu bulunan y\u00f6neticilere yap\u0131lan \u00f6demeler hakk\u0131nda pay sahiplerimize bilgi verilmesi,<\/td>\n<\/tr>\n
19 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 Say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ve di\u011fer d\u00fczenlemeler uyar\u0131nca; Sermaye Piyasas\u0131 Kurulu ile T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019ndan gerekli izinlerin al\u0131nm\u0131\u015f olmas\u0131 kayd\u0131 ile; \u015eirketimiz Esas S\u00f6zle\u015fmesi\u2019nin 3, 6, 8, 9, 10, 11, 12, 14, 15, 16, 18, 19, 20, 22, 23, 24, 25, 26, 27, 32, 33, 34, 35, 36. maddelerinin tadil edilmesinin pay sahipleriminiz onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
20 \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
Kar Pay\u0131 Da\u011f\u0131t\u0131mKay\u0131tl\u0131 Sermaye Tavan\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n

Bizi WhatsApp Kanal\u0131m\u0131z \u00fczerinden de takip edebilirsiniz. WhatsApp kanal\u0131 linki:\u00a0https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x<\/mark><\/mark><\/a><\/p>\n

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

Bizi Telegram \u00dczerinden de takip edebilirsiniz. Telegram kanal\u0131 linki:\u00a0https:\/\/t.me\/rotaborsa_halkaarz<\/mark><\/mark><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Emlak\u00a0Konut\u00a0Gayrimenkul\u00a0Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0(EKGYO) taraf\u0131ndan 27 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. Emlak\u00a0Konut\u00a0Gayrimenkul\u00a0Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0hisse haberleri A\u00e7\u0131klamada 14 May\u0131s 2025 \u00c7ar\u015famba g\u00fcn\u00fc yap\u0131lan ola\u011fan genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 16 Haziran 2025 tarihinde hak kullan\u0131m\u0131 olmak \u00fczere hisse ba\u015f\u0131na […]<\/p>\n","protected":false},"author":1,"featured_media":46043,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-46042","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\/46042","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=46042"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/46042\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/46043"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=46042"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=46042"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=46042"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}