{"id":46194,"date":"2025-05-29T15:32:10","date_gmt":"2025-05-29T15:32:10","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/29\/birlesim-muhendislik-brlsm-temettu-karari-tescil-edildi\/"},"modified":"2025-05-29T15:32:10","modified_gmt":"2025-05-29T15:32:10","slug":"birlesim-muhendislik-brlsm-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/29\/birlesim-muhendislik-brlsm-temettu-karari-tescil-edildi\/","title":{"rendered":"Birle\u015fim M\u00fchendislik (BRLSM) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Birle\u015fim M\u00fchendislik Is\u0131tma So\u011futma Havaland\u0131rma Sanayi ve Ticaret A.\u015e\u00a0(BRLSM)\u00a0taraf\u0131ndan 29 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

\"Birle\u015fim<\/figure>\n

Birle\u015fim M\u00fchendislik Is\u0131tma So\u011futma Havaland\u0131rma Sanayi ve Ticaret A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin 22 May\u0131s 2025 tarihinde yap\u0131lan 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 29 May\u0131s 2025 tarihinde tescil ve 11341 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Mevzuat\u0131 ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri, Vergi Mevzuat\u0131 ile \u015eirket Kar Da\u011f\u0131t\u0131m Politikas\u0131 dikkate al\u0131narak, \u015eirketin uzun vadeli stratejileri, planlanan yeni projelerinin finansman\u0131 ve sa\u011fl\u0131kl\u0131 nakit ak\u0131\u015f\u0131 y\u00f6netiminin sa\u011flanmas\u0131 amac\u0131yla 2024 y\u0131l\u0131nda elde edilen kar\u0131n \u015eirket b\u00fcnyesinde b\u0131rak\u0131lmas\u0131a ve 2024 y\u0131l\u0131na ili\u015fkin kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. di\u011fer g\u00fcndem maddeleri \u015fu \u015fekilde 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 ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n
2 \u2013 Genel Kurul toplant\u0131 tutana\u011f\u0131n\u0131n imzalanmas\u0131 i\u00e7in Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi,<\/td>\n<\/tr>\n
3 \u2013 2024 y\u0131l\u0131na ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n
4 \u2013 2024 y\u0131l\u0131na ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim \u015eirketi rapor \u00f6zetinin okunmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 2024 y\u0131l\u0131na ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
6 \u2013 \u015eirketin 2024 y\u0131l\u0131 faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00dcyelerinin ayr\u0131 ayr\u0131 ibra edilmeleri,<\/td>\n<\/tr>\n
7 \u2013 2024 y\u0131l\u0131 k\u00e2r da\u011f\u0131t\u0131m\u0131na ili\u015fkin Y\u00f6netim Kurulu\u2019nun teklifinin g\u00f6r\u00fc\u015f\u00fclerek onaylanmas\u0131,<\/td>\n<\/tr>\n
8 \u2013 \u015eirket Esas S\u00f6zle\u015fmesinin \u201c\u015e\u0130RKET\u0130N SERMAYES\u0130\u201d ba\u015fl\u0131kl\u0131 6. maddesinin tadil edilmesinin onaylanmas\u0131,<\/td>\n<\/tr>\n
9 \u2013 2025 y\u0131l\u0131 i\u00e7in Y\u00f6netim Kurulu \u00fcyelerine verilecek \u00fccretlerin g\u00f6r\u00fc\u015f\u00fclerek 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 \u00f6nerilen Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu se\u00e7iminin onaylanmas\u0131,<\/td>\n<\/tr>\n
11 \u2013 2024 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlara ili\u015fkin pay sahiplerine bilgi verilmesi ve 2025 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131m s\u0131n\u0131r\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
12 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019ne TTK 395. ve 396. Maddeleri uyar\u0131nca i\u015f ve i\u015flemler yapabilmelerine izin verilmesinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
13 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 12.maddesinin 4.f\u0131kras\u0131 uyar\u0131nca \u015eirket taraf\u0131ndan \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilmi\u015f olan teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatlere ili\u015fkin pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
14 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri kapsam\u0131nda 2024 y\u0131l\u0131nda \u201c\u0130li\u015fkili Taraflarla\u201d yap\u0131lan i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
15 \u2013 Dilek ve g\u00f6r\u00fc\u015fler.<\/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":"

Birle\u015fim M\u00fchendislik Is\u0131tma So\u011futma Havaland\u0131rma Sanayi ve Ticaret A.\u015e\u00a0(BRLSM)\u00a0taraf\u0131ndan 29 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. Birle\u015fim M\u00fchendislik Is\u0131tma So\u011futma Havaland\u0131rma Sanayi ve Ticaret A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirketin 22 May\u0131s 2025 tarihinde yap\u0131lan 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc […]<\/p>\n","protected":false},"author":1,"featured_media":46195,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-46194","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\/46194","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=46194"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/46194\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/46195"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=46194"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=46194"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=46194"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}