{"id":46288,"date":"2025-05-30T21:23:15","date_gmt":"2025-05-30T21:23:15","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/30\/bim-birlesik-magazalardan-bimas-olaganustu-genel-kurul-karari\/"},"modified":"2025-05-30T21:23:15","modified_gmt":"2025-05-30T21:23:15","slug":"bim-birlesik-magazalardan-bimas-olaganustu-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/30\/bim-birlesik-magazalardan-bimas-olaganustu-genel-kurul-karari\/","title":{"rendered":"B\u0130M Birle\u015fik Ma\u011fazalar\u2019dan (BIMAS) Ola\u011fan\u00fcst\u00fc Genel Kurul karar\u0131"},"content":{"rendered":"

Bim Birle\u015fik Ma\u011fazalar A.\u015e.\u00a0(BIMAS) taraf\u0131ndan 31 May\u0131s 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"B\u0130M<\/figure>\n

Bim Birle\u015fik Ma\u011fazalar A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada\u00a0\u015eirketin Y\u00f6netim Kurulunun, 0 ba\u011fl\u0131 ortakl\u0131k F\u0130LE Market Ma\u011fazac\u0131l\u0131k Anonim \u015eirketi ile \u015eirket aras\u0131nda ger\u00e7ekle\u015ftirilecek \u201c\u0130\u015ftirak modeliyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde k\u0131smi b\u00f6l\u00fcnme\u201d i\u015flemiyle ilgili hususlar\u0131 g\u00f6r\u00fc\u015fmek \u00fczere, 30 Haziran 2025 Pazartesi g\u00fcn\u00fc saat 10:00\u2019da, Abdurrahmangazi Mah. Ebubekir Cad. No:73 Sancaktepe\/\u0130stanbul adresindeki \u015eirket merkezinde Ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131s\u0131 yap\u0131lmas\u0131na karar verdi\u011fi belirtildi. <\/p>\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, Genel Kurul belgelerinin imzas\u0131 i\u00e7in Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi,<\/td>\n<\/tr>\n
2 \u2013 G\u00fcndemin 3. maddesinde g\u00f6r\u00fc\u015f\u00fclecek k\u0131smi b\u00f6l\u00fcnme i\u015flemiyle ilgili olarak; 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu (\u201cTTK\u201d) kapsam\u0131nda \u0130nceleme Hakk\u0131 Duyurusu, K\u0131smi B\u00f6l\u00fcnme Raporu ve K\u0131smi B\u00f6l\u00fcnme S\u00f6zle\u015fmesi ile Yeminli Mali M\u00fc\u015favir Raporu, finansal raporlar hakk\u0131nda ve Sermaye Piyasas\u0131 Kurulu\u2019nun (\u201cSPK\u201d) II-23.3 say\u0131l\u0131 \u201c\u00d6nemli Nitelikteki \u0130\u015flemlere \u0130li\u015fkin Ortak Esaslar ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u201d uyar\u0131nca ayr\u0131lma hakk\u0131n\u0131n do\u011fmad\u0131\u011f\u0131na dair pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
3 \u2013 TTK\u2019n\u0131n b\u00f6l\u00fcnme m\u00fcessesesini d\u00fczenleyen 159 ila 179 maddeleri, Sermaye Piyasas\u0131 Kanunu ve SPK\u2019n\u0131n II-23.2 say\u0131l\u0131 Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi, Ticaret Sicili Y\u00f6netmeli\u011fi ve ilgili di\u011fer mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde haz\u0131rlanan ve \u015eirket\u2019imiz aktifinde kay\u0131tl\u0131 \u201cF\u0130LE Market \u0130\u015fletmesi\u201dnin i\u015ftirak modeliyle k\u0131smi b\u00f6l\u00fcnme suretiyle F\u0130LE Market Ma\u011fazac\u0131l\u0131k A.\u015e.\u2019ye devrini \u00f6ng\u00f6ren K\u0131smi B\u00f6l\u00fcnme S\u00f6zle\u015fmesi \u2013 Ortak K\u0131smi B\u00f6l\u00fcnme Raporu \u2013 YMM Raporu\u2019nun m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 An\u0131lan k\u0131smi b\u00f6l\u00fcnme i\u015flemi neticesinde \u015eirket\u2019imiz aktifinde kay\u0131tl\u0131 \u201cF\u0130LE Market \u0130\u015fletmesi\u201dnin \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019ne 1074994 sicil numaras\u0131yla kay\u0131tl\u0131 F\u0130LE Market Ma\u011fazac\u0131l\u0131k A.\u015e.\u2019ye devredilmesi hususunun m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 An\u0131lan k\u0131smi b\u00f6l\u00fcnme i\u015flemi neticesinde devredilen F\u0130LE market i\u015fletmesi kar\u015f\u0131l\u0131\u011f\u0131nda, F\u0130LE Market Ma\u011fazac\u0131l\u0131k A.\u015e.\u2019de yap\u0131lacak sermaye art\u0131r\u0131m\u0131 ile \u00e7\u0131kar\u0131lacak beheri 0,01-TL tutar\u0131nda 564.206.465 adet toplam 5.642.064,65-TL nominal de\u011ferli yeni pay\u0131n \u015eirket\u2019imize verilmesi hususunun g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
6 \u2013 An\u0131lan k\u0131smi b\u00f6l\u00fcnme i\u015flemi neticesinde F\u0130LE Market Ma\u011fazac\u0131l\u0131k A.\u015e. taraf\u0131ndan \u00e7\u0131kar\u0131lacak hisselerin \u015eirket\u2019imize verilmesi sebebiyle \u015eirket\u2019imiz nezdinde sermaye azalt\u0131m\u0131n\u0131n gerekmedi\u011fi hususunun m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
7 \u2013 Dilekler ve kapan\u0131\u015f.<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
B\u00f6l\u00fcnme<\/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":"

Bim Birle\u015fik Ma\u011fazalar A.\u015e.\u00a0(BIMAS) taraf\u0131ndan 31 May\u0131s 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Bim Birle\u015fik Ma\u011fazalar A.\u015e. hisse haberleri A\u00e7\u0131klamada\u00a0\u015eirketin Y\u00f6netim Kurulunun, 0 ba\u011fl\u0131 ortakl\u0131k F\u0130LE Market Ma\u011fazac\u0131l\u0131k Anonim \u015eirketi ile \u015eirket aras\u0131nda ger\u00e7ekle\u015ftirilecek \u201c\u0130\u015ftirak modeliyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde k\u0131smi b\u00f6l\u00fcnme\u201d i\u015flemiyle ilgili hususlar\u0131 g\u00f6r\u00fc\u015fmek \u00fczere, […]<\/p>\n","protected":false},"author":1,"featured_media":46289,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-46288","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\/46288","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=46288"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/46288\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/46289"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=46288"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=46288"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=46288"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}