{"id":46378,"date":"2025-06-02T13:55:11","date_gmt":"2025-06-02T13:55:11","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/02\/panelsan-pnlsn-2025-yili-temettu-kararini-acikladi\/"},"modified":"2025-06-02T13:55:11","modified_gmt":"2025-06-02T13:55:11","slug":"panelsan-pnlsn-2025-yili-temettu-kararini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/02\/panelsan-pnlsn-2025-yili-temettu-kararini-acikladi\/","title":{"rendered":"Panelsan (PNLSN) 2025 y\u0131l\u0131 temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131"},"content":{"rendered":"

Panelsan \u00c7at\u0131 Cephe Sistemleri Sanayi ve Ticaret A.\u015e. (PNLSN) taraf\u0131ndan 2 Haziran 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde kar pay\u0131 da\u011f\u0131t\u0131m karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"|<\/figure>\n

Panelsan \u00c7at\u0131 Cephe Sistemleri Sanayi ve Ticaret A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada, 3 Eyl\u00fcl 2025 tarihinde hak kullan\u0131m\u0131 olmak \u00fczere hisse ba\u015f\u0131na br\u00fct 0,1755760<\/strong> TL, net 0,1492396<\/strong> TL nakit temett\u00fc da\u011f\u0131t\u0131lmas\u0131na karar verildi\u011fi belirtildi. B\u00f6ylece temett\u00fc verimi son fiyata g\u00f6re %0,58 olarak ger\u00e7ekle\u015fti. <\/p>\n

\u201c\u015eirketimiz Y\u00f6netim Kurulu 2024 mal\u00ee y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131m\u0131 konusunda;<\/p>\n

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

1.) \u015eirketimizin 2024 y\u0131l\u0131 faaliyetleri sonucunda SPK\u2019n\u0131n II-14.1 say\u0131l\u0131 \u201cSermaye Piyasas\u0131nda Finansal Raporlamaya \u0130li\u015fkin Esaslar Tebli\u011fi\u201d h\u00fck\u00fcmleri uyar\u0131nca haz\u0131rlanan ba\u011f\u0131ms\u0131z denetimden ge\u00e7mi\u015f finansal tablolar\u0131nda yer alan net d\u00f6nem k\u00e2r\u0131n\u0131n 64.191.035,00 TL, Vergi Usul Kanunu h\u00fck\u00fcmleri \u00e7er\u00e7evesinde d\u00fczenlenmi\u015f finansal tablolar\u0131nda yer alan net d\u00f6nem k\u00e2r\u0131n\u0131n ise 73.224.227,94 TL oldu\u011funa,<\/p>\n

2.) SPK\u2019n\u0131n II-14.1 say\u0131l\u0131 Tebli\u011fi h\u00fck\u00fcmleri uyar\u0131nca haz\u0131rlanan ba\u011f\u0131ms\u0131z denetimden ge\u00e7mi\u015f finansal tablolarda yer alan 64.191.035,00 TL tutar\u0131ndaki net d\u00f6nem k\u00e2r\u0131ndan;<\/p>\n

a) TTK\u2019n\u0131n 519 uncu maddesi uyar\u0131nca, yasal kay\u0131tlar\u0131m\u0131zda yer alan 73.224.227,94 TL tutar\u0131ndaki d\u00f6nem net k\u00e2r\u0131ndan %5 yasal yedek ak\u00e7e tavan\u0131na ula\u015f\u0131ld\u0131\u011f\u0131ndan Genel Kanuni Yedek Ak\u00e7e ayr\u0131lmamas\u0131na,<\/p>\n

b) \u015eirketimizin K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde, SPK d\u00fczenlemeleri uyar\u0131nca haz\u0131rlanan finansal tablolar\u0131na g\u00f6re ba\u011f\u0131\u015flar eklenmi\u015f net da\u011f\u0131t\u0131labilir d\u00f6nem k\u00e2r\u0131ndan sermayenin %5\u2019i tutar\u0131nda 3.750.000,00 TL tutar\u0131nda birinci k\u00e2r pay\u0131 ayr\u0131lmas\u0131na ve ortaklara nakden da\u011f\u0131t\u0131lmas\u0131na,<\/p>\n

c) Kalan net d\u00f6nem k\u00e2r\u0131ndan \u015eirketimiz Esas S\u00f6zle\u015fmesinin 16\u2019nc\u0131 maddesi uyar\u0131nca, 9.418.207,00 TL tutar\u0131nda ikinci k\u00e2r pay\u0131 ayr\u0131lmas\u0131na ve ortaklar\u0131m\u0131za nakden da\u011f\u0131t\u0131lmas\u0131na,<\/p>\n

d) TTK\u2019n\u0131n 519\u2019uncu maddesi uyar\u0131nca, da\u011f\u0131t\u0131ma konu edilen toplam 13.168.207,00 TL tutar\u0131ndaki k\u00e2r pay\u0131ndan \u015eirketimiz sermayesinin %5\u2019ine tekab\u00fcl eden 3.750.000,00 TL d\u00fc\u015f\u00fcld\u00fckten sonra kalan tutar\u0131n \u2019u oran\u0131ndaki 941.820,70 TL\u2019nin Genel Kanuni Yedek Ak\u00e7e olarak ayr\u0131lmas\u0131na,<\/p>\n

e) Kalan 50.081.007,30 TL tutar\u0131ndaki k\u00e2r\u0131n Ola\u011fan\u00fcst\u00fc Yedek olarak ayr\u0131lmas\u0131na,<\/p>\n

f) Ortaklar\u0131m\u0131za nakden da\u011f\u0131t\u0131lmas\u0131 \u00f6ng\u00f6r\u00fclen birinci ve ikinci k\u00e2r pay\u0131n\u0131n toplam\u0131n\u0131n br\u00fct 13.168.207,00 TL ve net 11.192.975,95 TL (1,00 TL nominal de\u011ferli paya isabet eden k\u00e2r pay\u0131 tutar\u0131 br\u00fct 0,1755761 TL, net 0,1492397 TL olup, sermayeye oran\u0131 br\u00fct ,55 net ,92) olarak tespit edilmesine,<\/p>\n

g) K\u00e2r pay\u0131n\u0131n da\u011f\u0131t\u0131m\u0131na genel kurul toplant\u0131s\u0131n\u0131 takiben 03.09.2025 tarihinde ba\u015flanmas\u0131na,<\/p>\n

3.) Y\u00f6netim Kurulunun i\u015fbu k\u00e2r pay\u0131 da\u011f\u0131t\u0131m \u00f6nerisinin 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131nda ortaklar\u0131m\u0131z\u0131n onay\u0131na sunulmas\u0131na,<\/p>\n

karar vermi\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":"

Panelsan \u00c7at\u0131 Cephe Sistemleri Sanayi ve Ticaret A.\u015e. (PNLSN) taraf\u0131ndan 2 Haziran 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde kar pay\u0131 da\u011f\u0131t\u0131m karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Panelsan \u00c7at\u0131 Cephe Sistemleri Sanayi ve Ticaret A.\u015e. hisse haberleri A\u00e7\u0131klamada, 3 Eyl\u00fcl 2025 tarihinde hak kullan\u0131m\u0131 olmak \u00fczere hisse ba\u015f\u0131na br\u00fct 0,1755760 TL, net 0,1492396 TL nakit […]<\/p>\n","protected":false},"author":1,"featured_media":46379,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-46378","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\/46378","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=46378"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/46378\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/46379"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=46378"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=46378"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=46378"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}