{"id":46276,"date":"2025-05-30T16:52:46","date_gmt":"2025-05-30T16:52:46","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/30\/petkim-petkm-temettu-karari-tescil-edildi\/"},"modified":"2025-05-30T16:52:46","modified_gmt":"2025-05-30T16:52:46","slug":"petkim-petkm-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/30\/petkim-petkm-temettu-karari-tescil-edildi\/","title":{"rendered":"Petkim (PETKM) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Petkim Petrokimya Holding A.\u015e. (PETKM) taraf\u0131ndan 30 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

\"Petkim<\/figure>\n

Petkim Petrokimya Holding A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin 29.05.2025 tarihinde yap\u0131lan 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Alia\u011fa Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 30.05.2025 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; \u015firketin SPK ve VUK kay\u0131tlar\u0131na g\u00f6re haz\u0131rlanan mali tablolara g\u00f6re 2024 y\u0131l\u0131 faaliyetlerinin cari y\u0131l zarar\u0131 ile sonu\u00e7lanmas\u0131 nedeniyle; \u015firketin VUK kay\u0131tlar\u0131nda, cari d\u00f6nem net d\u00f6nem zarar\u0131 olan 8.955.896.831,48 TL\u2019nin ge\u00e7mi\u015f y\u0131l zararlar\u0131na aktar\u0131lmas\u0131, SPK\u2019n\u0131n II-14.1 say\u0131l\u0131 tebli\u011f esas\u0131na g\u00f6re haz\u0131rlanan \u015eirket konsolide finansal tablolar\u0131nda, Ana Ortakl\u0131\u011fa Ait D\u00f6nem Net Zarar\u0131ndan 6.343.663.000 TL\u2019nin ge\u00e7mi\u015f y\u0131l zararlar\u0131na aktar\u0131lmas\u0131 ve 2024 y\u0131l\u0131 net d\u00f6nem zarar\u0131n\u0131n olu\u015fmas\u0131 nedeniyle, kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer kararlar a\u015fa\u011f\u0131daki gibi oldu;<\/p>\n

\u201c\u015eirketimizin 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 29 May\u0131s 2025 tarihinde yap\u0131lm\u0131\u015f olup, al\u0131nan kararlara ili\u015fkin \u00f6zet bilgiler a\u015fa\u011f\u0131dad\u0131r. Ola\u011fan Genel Kurul Toplant\u0131 Tutana\u011f\u0131, Haz\u0131r Bulunanlar Listesi ve Kar Da\u011f\u0131t\u0131m Tablosu ili\u015fikte sunulmu\u015ftur.<\/p>\n

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

G\u00fcndemin 2. maddesiyle ilgili olarak, \u015eirketimizin 2024 y\u0131l\u0131 faaliyet raporu onaylanm\u0131\u015ft\u0131r.<\/p>\n

G\u00fcndemin 4. maddesiyle ilgili olarak, \u015eirketimizin 2024 faaliyet y\u0131l\u0131 finansal tablolar\u0131 onaylanm\u0131\u015ft\u0131r.<\/p>\n

G\u00fcndemin 5. maddesiyle ilgili olarak; \u015eirketimizin Y\u00f6netim Kurulu Ba\u015fkan ve \u00fcyeleri 2024 y\u0131l\u0131 faaliyet, i\u015flem ve hesaplar\u0131ndan dolay\u0131 ibra edilmi\u015ftir.<\/p>\n

G\u00fcndemin 6. Maddesiyle ilgili olarak; Y\u00f6netim Kurulunun, SPK\u2019n\u0131n II-19.1 say\u0131l\u0131 tebli\u011f h\u00fck\u00fcmleri uyar\u0131nca, SPK\u2019n\u0131n II-14-1 say\u0131l\u0131 tebli\u011f esas\u0131na g\u00f6re haz\u0131rlanan \u015eirketimiz konsolide finansal tablolar\u0131nda, Ana Ortakl\u0131\u011fa Ait Net D\u00f6nem Zarar\u0131ndan 6.343.663.000 TL\u2019nin ge\u00e7mi\u015f y\u0131llar zarar\u0131na aktar\u0131lmas\u0131 karar\u0131 genel kurulda onaylanm\u0131\u015ft\u0131r.<\/p>\n

G\u00fcndemin 7. maddesiyle ilgili olarak, y\u0131l i\u00e7inde bo\u015falan Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyeli\u011fine Sn. Sedat SARUHAN\u2019\u0131n se\u00e7imi genel kurulda onaylanm\u0131\u015ft\u0131r.<\/p>\n

G\u00fcndemin 8. maddesiyle ilgili olarak; Y\u00f6netim Kurulu \u00fcyeliklerine Sn. Anar MAMMADOV, Sn. Kanan NAJAFOV, Sn. Zaur GURBANOV, Sn. Elchin IBADOV, Sn. \u00d6m\u00fcr \u00d6NK ve Sn. Esra N\u0130\u011eDE \u015eAH\u0130NER\u2019in, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyeliklerine ise Sn. Sedat SARUHAN, Sn. Bekir Emre HAYKIR ve Sn. Naciye KURTULU\u015e S\u0130ME\u2019nin 1 y\u0131ll\u0131k s\u00fcreyle se\u00e7imi genel kurulda onaylanm\u0131\u015ft\u0131r.<\/p>\n

G\u00fcndemin 10. maddesiyle ilgili olarak; Sermaye Piyasas\u0131 Kanunu ve T\u00fcrk Ticaret Kanunu uyar\u0131nca \u015eirketimizin 2025 y\u0131l\u0131 hesaplar\u0131n\u0131 incelemek ve \u015eirketimizin 2025 faaliyet d\u00f6nemine ili\u015fkin haz\u0131rlanacak TSRS raporlar\u0131, zorunlu s\u00fcrd\u00fcr\u00fclebilirlik s\u0131n\u0131rl\u0131 g\u00fcvence denetimi kapsam\u0131nda gerekli t\u00fcm faaliyetleri y\u00fcr\u00fctmek \u00fczere G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.\u2019nin denet\u00e7i se\u00e7ilmesi onaylanm\u0131\u015ft\u0131r.<\/p>\n

G\u00fcndemin 11. maddesiyle ilgili olarak, \u015eirketin 2024 y\u0131l\u0131 i\u00e7inde toplam 1.240.000 TL ba\u011f\u0131\u015fta bulundu\u011fu Genel Kurulun bilgisine sunulmu\u015ftur.<\/p>\n

G\u00fcndemin 12. maddesiyle ilgili olarak, \u015eirketimiz taraf\u0131ndan 2025 y\u0131l\u0131 hesaplar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclece\u011fi Ola\u011fan Genel Kurul Toplant\u0131s\u0131na kadar yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131m \u00fcst s\u0131n\u0131r\u0131n\u0131n 40.000.000 TL olarak belirlenmesi genel kurulda onaylanm\u0131\u015ft\u0131r.<\/p>\n

G\u00fcndemin 14. maddesiyle ilgili olarak, Y\u00f6netim Kurulu \u00fcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396. maddeleri h\u00fck\u00fcmlerinde an\u0131lan i\u015flemler i\u00e7in genel kurul taraf\u0131ndan izin verilmi\u015ftir.<\/p>\n

G\u00fcndemin 15. maddesiyle ilgili olarak, Sermaye Piyasas\u0131 Kurulu\u2019nun (II-17.1) say\u0131l\u0131 \u201cKurumsal Y\u00f6netim Tebli\u011f\u201d inin 12\/4 maddesi kapsam\u0131nda, 2024 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler hakk\u0131nda pay sahiplerine bilgi verilmi\u015ftir.\u201d<\/p>\n

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

Petkim Petrokimya Holding A.\u015e. (PETKM) taraf\u0131ndan 30 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. Petkim Petrokimya Holding A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirketin 29.05.2025 tarihinde yap\u0131lan 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Alia\u011fa Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 30.05.2025 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; […]<\/p>\n","protected":false},"author":1,"featured_media":46277,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-46276","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\/46276","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=46276"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/46276\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/46277"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=46276"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=46276"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=46276"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}