{"id":46494,"date":"2025-06-04T14:28:36","date_gmt":"2025-06-04T14:28:36","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/04\/turk-hava-yollari-thy-temettu-karari-tescil-edildi\/"},"modified":"2025-06-04T14:28:36","modified_gmt":"2025-06-04T14:28:36","slug":"turk-hava-yollari-thy-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/04\/turk-hava-yollari-thy-temettu-karari-tescil-edildi\/","title":{"rendered":"T\u00fcrk Hava Yollar\u0131 (THY) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"

T\u00fcrk Hava Yollar\u0131 A.O.\u00a0(THYAO) taraf\u0131ndan 4 Haziran 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

\"T\u00fcrk<\/figure>\n

Havayolu haberleri \u2013 T\u00fcrk Hava Yollar\u0131 A.O. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada Ortakl\u0131\u011f\u0131n 21.05.2025 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda al\u0131nan kararlar\u0131n 04.06.2025 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; TMS\/TFRS\u2019ye uygun olarak haz\u0131rlanan ve PwC Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e. taraf\u0131ndan denetlenen 01.01.2024-31.12.2024 hesap d\u00f6nemine ait konsolide finansal tablolara g\u00f6re 113.378.000.000 TL olan da\u011f\u0131t\u0131labilir net d\u00f6nem k\u00e2r\u0131 \u00fczerinden 9.500.000.000 TL\u2019nin, A ve C grubu hisse senedi sahiplerine iki e\u015fit taksit halinde 16 Haziran 2025 ve 2 Eyl\u00fcl 2025 tarihlerinde k\u00e2r pay\u0131 olarak da\u011f\u0131t\u0131lmas\u0131, \u00f6denen k\u00e2r pay\u0131 \u00fczerinden hesaplanan 943.100.000 TL tutar\u0131nda 2.tertip yedek ak\u00e7e ayr\u0131lmas\u0131, k\u00e2r pay\u0131 ve yedek ak\u00e7e ayr\u0131lmas\u0131ndan sonra geriye kalan 102.934.900.000 TL\u2019nin ge\u00e7mi\u015f y\u0131llar k\u00e2rlar\u0131na transfer edilmesine karar da yer ald\u0131. <\/p>\n

Buna g\u00f6re \u015firket yat\u0131r\u0131mc\u0131lar\u0131na 2 taksit \u015feklinde temett\u00fc da\u011f\u0131tacak. 1. taksit 16.06.2025 tarihinde hak kullan\u0131m\u0131 olmak \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a03,4420289<\/strong>\u00a0TL, net\u00a02,9257245<\/strong>\u00a0TL, 2. taksit 02.09.2025 tarihinde hak kullan\u0131m\u0131 olmak \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a03,4420289<\/strong>\u00a0TL, net\u00a02,9257245<\/strong>\u00a0TL olacak ve toplamda hisse ba\u015f\u0131na br\u00fct 6,8840578 TL, net 5,8514490 TL nakit temett\u00fc da\u011f\u0131t\u0131lacak. Genel Kuruldaki di\u011fer g\u00fcndem maddeleri ve kararlar a\u015fa\u011f\u0131daki gibi oldu; <\/p>\n

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\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 2024 y\u0131l\u0131 Faaliyet Raporu\u2019nun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n
3 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Denet\u00e7i ve Topluluk Denet\u00e7isi\u2019nin Ba\u011f\u0131ms\u0131z Denetim Raporlar\u0131n\u0131n okunmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 2024 y\u0131l\u0131 Finansal Tablolar\u0131n\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu\u2019nun Ortakl\u0131\u011f\u0131n 2024 y\u0131l\u0131 hesap ve faaliyetlerinden dolay\u0131 ibras\u0131,<\/td>\n<\/tr>\n
6 \u2013 2024 y\u0131l\u0131 Kar Pay\u0131 Da\u011f\u0131t\u0131m\u0131\u2019na ili\u015fkin Y\u00f6netim Kurulu \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
7 \u2013 Ortakl\u0131k Ana S\u00f6zle\u015fmesi\u2019nin, kay\u0131tl\u0131 sermaye tavan art\u0131r\u0131m\u0131 ve tavan s\u00fcre uzat\u0131m\u0131n\u0131n gere\u011fi olarak \u201cSermaye ve Hisse Paylar\u0131\u201d ba\u015fl\u0131kl\u0131 6\u2019nc\u0131 maddesinin ve 8, 11, 15, 34, 36 ve 38\u2019inci maddeleri ile Ge\u00e7ici 1\u2019inci maddesinin de\u011fi\u015ftirilmesine ili\u015fkin Ana S\u00f6zle\u015fme Tadil Metninin (EK-1) g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019nin \u00fccretlerinin belirlenmesi,<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019nin se\u00e7ilmesi,<\/td>\n<\/tr>\n
10 \u2013 Denet\u00e7i ve Topluluk Denet\u00e7isi\u2019nin se\u00e7imi,<\/td>\n<\/tr>\n
11 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 12. maddesi gere\u011fince Ortakl\u0131\u011f\u0131m\u0131z\u0131n 3. ki\u015filer lehine verdi\u011fi Teminat, Rehin ve \u0130potekler (TR\u0130) ve elde etti\u011fi gelir veya menfaat hususunda hissedarlara bilgi verilmesi,<\/td>\n<\/tr>\n
12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde 2024 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda hissedarlara bilgi verilmesi ve 2025 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi,<\/td>\n<\/tr>\n
13 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-22.1 say\u0131l\u0131 Geri Al\u0131nan Paylar Tebli\u011fi ile 14.02.2023 tarihli duyurusu \u00e7er\u00e7evesinde yap\u0131lan hisse geri al\u0131mlar\u0131na dair Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n
14 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan yeni hisse geri al\u0131m program\u0131n\u0131n Genel Kurul\u2019un onay\u0131na sunulmas\u0131 (EK-2),<\/td>\n<\/tr>\n
15 \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 belirtilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
16 \u2013 Dilek ve temenniler, 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
<\/object>GENEL KURUL TOPLANTI TUTANA\u011eI<\/a>\u0130ndir<\/a><\/div>\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":"

T\u00fcrk Hava Yollar\u0131 A.O.\u00a0(THYAO) taraf\u0131ndan 4 Haziran 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. Havayolu haberleri \u2013 T\u00fcrk Hava Yollar\u0131 A.O. hisse haberleri A\u00e7\u0131klamada Ortakl\u0131\u011f\u0131n 21.05.2025 tarihinde yap\u0131lan Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda al\u0131nan kararlar\u0131n 04.06.2025 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; TMS\/TFRS\u2019ye uygun olarak haz\u0131rlanan […]<\/p>\n","protected":false},"author":1,"featured_media":46495,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-46494","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\/46494","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=46494"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/46494\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/46495"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=46494"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=46494"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=46494"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}