{"id":46712,"date":"2025-06-10T14:33:07","date_gmt":"2025-06-10T14:33:07","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/10\/kale-seramik-klser-temettu-karari-tescil-edildi\/"},"modified":"2025-06-10T14:33:07","modified_gmt":"2025-06-10T14:33:07","slug":"kale-seramik-klser-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/10\/kale-seramik-klser-temettu-karari-tescil-edildi\/","title":{"rendered":"Kale Seramik (KLSER) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"<p>Kaleseramik, \u00c7anakkale Kalebodur Seramik Sanayi A.\u015e.\u00a0(KLSER) taraf\u0131ndan 10 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<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/kale-large.webp\" alt=\"Kale Seramik'ten (KLSER) \u00fcretime yeniden ba\u015flama a\u00e7\u0131klamas\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-56906\" title=\"DAP Gayrimenkul'den (DAPGM) Y\u00f6netim Kurulu Ba\u015fkan Yard\u0131mc\u0131s\u0131n\u0131n hisse sat\u0131\u015f\u0131 hakk\u0131nda a\u00e7\u0131klama 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Kaleseramik, \u00c7anakkale Kalebodur Seramik Sanayi A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada \u015eirketin 30.05.2025 tarihinde ger\u00e7ekle\u015fen 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Sermaye Piyasas\u0131 Kurulu (\u201cSPK\u201d)\u2019nun II.14.1 say\u0131l\u0131 \u201cSermaye Piyasas\u0131nda Finansal Raporlamaya \u0130li\u015fkin Esaslar Tebli\u011fi\u201d uyar\u0131nca, Kamu G\u00f6zetimi Muhasebe ve Denetim Standartlar\u0131 Kurumu (\u201cKGK\u201d) taraf\u0131ndan y\u00fcr\u00fcrl\u00fc\u011fe konulmu\u015f olan T\u00fcrkiye Finansal Raporlama Standartlar\u0131 esas al\u0131narak KGK ve SPK taraf\u0131ndan belirlenen formatlarla uyumlu olarak haz\u0131rlanan ve PwC Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebecilik Mali M\u00fc\u015favirlik A\u015e taraf\u0131ndan denetlenen konsolide finansal tablolar\u0131nda ana ortakl\u0131\u011fa ait net d\u00f6nem zarar\u0131 3.681.350.763,- TL olarak ger\u00e7ekle\u015firken 213 say\u0131l\u0131 Vergi Usul Kanunu (\u201cVUK\u201d)\u2019nun ilgili h\u00fck\u00fcmleri \u00e7er\u00e7evesinde d\u00fczenlenmi\u015f finansal tablolar\u0131nda net d\u00f6nem zarar\u0131n\u0131n 3.478.539.003,16 TL olarak ger\u00e7ekle\u015fmesi ve \u015eirketin VUK ve SPK esaslar\u0131na g\u00f6re d\u00fczenlenmi\u015f finansal tablolar\u0131nda da\u011f\u0131t\u0131labilir d\u00f6nem k\u00e2r\u0131 bulunmamas\u0131 nedeniyle k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri ve kararlar a\u015fa\u011f\u0131daki gibi oldu;<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td><strong>G\u00fcndem Maddeleri<\/strong><\/td>\n<\/tr>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2024 faaliyet y\u0131l\u0131na ait Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2024 faaliyet y\u0131l\u0131na ait Ba\u011f\u0131ms\u0131z Denetim \u015eirketi Raporunun \u00f6zetinin okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2024 faaliyet y\u0131l\u0131na ait konsolide SPK ve TTK bilan\u00e7o ve k\u00e2r-zarar hesaplar\u0131n\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin ibra edilmelerinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 2024 faaliyet y\u0131l\u0131 kar da\u011f\u0131t\u0131m\u0131na ili\u015fkin Y\u00f6netim Kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcye say\u0131s\u0131n\u0131n tespiti ile se\u00e7imi ve g\u00f6rev s\u00fcrelerinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 2025 faaliyet y\u0131l\u0131na ait y\u00f6netim kurulu \u00fcyeleri \u00fcyelik \u00fccretlerinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 2024 faaliyet y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi ve 01.01.2025- 31.12.2025 faaliyet y\u0131l\u0131 ba\u011f\u0131\u015f s\u0131n\u0131r\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Ba\u011f\u0131ms\u0131z Denet\u00e7i se\u00e7iminin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Y\u00f6netim kurulu \u00fcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde belirtilen i\u015fleri yapabilmeleri i\u00e7in izin verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde, \u015eirket taraf\u0131ndan 3. ki\u015filer lehine verilmi\u015f olan teminat, rehin ve ipotekler ve elde etmi\u015f olduklar\u0131 gelir veya menfaat hususunda ortaklara bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Kapan\u0131\u015f.<\/td>\n<\/tr>\n<tr>\n<td><strong>G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/strong><\/td>\n<\/tr>\n<tr>\n<td>Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-6cea025b-cfec-4da7-89ce-2ff1749ef412\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/06\/Kaleseramik-Tutanak.pdf\">Kaleseramik Tutanak<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/06\/Kaleseramik-Tutanak.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-6cea025b-cfec-4da7-89ce-2ff1749ef412\">\u0130ndir<\/a><\/div>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"utlGO3327Q\"><p><a href=\"https:\/\/rotaborsa.com\/dogus-otomotiv-doas-2026-temettu-tahmini\/\">Do\u011fu\u015f Otomotiv (DOAS) temett\u00fc tahmini<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p>Bizi WhatsApp Kanal\u0131m\u0131z \u00fczerinden de takip edebilirsiniz. WhatsApp kanal\u0131 linki:\u00a0<a href=\"https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><mark style=\"background-color:#ffffff;color:#0d8a5c\" class=\"has-inline-color\">https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x<\/mark><\/mark><\/a><\/p>\n<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\n<p>Bizi Telegram \u00dczerinden de takip edebilirsiniz. Telegram kanal\u0131 linki:\u00a0<a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-red-color\">https:\/\/t.me\/rotaborsa_halkaarz<\/mark><\/mark><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kaleseramik, \u00c7anakkale Kalebodur Seramik Sanayi A.\u015e.\u00a0(KLSER) taraf\u0131ndan 10 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. Kaleseramik, \u00c7anakkale Kalebodur Seramik Sanayi A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirketin 30.05.2025 tarihinde ger\u00e7ekle\u015fen 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi\u011fi belirtildi. Tescil edilen kararlar [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":46713,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-46712","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\/46712","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=46712"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/46712\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/46713"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=46712"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=46712"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=46712"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}