{"id":47300,"date":"2025-06-25T16:50:20","date_gmt":"2025-06-25T16:50:20","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/25\/mia-teknoloji-miatk-temettu-karari-tescil-edildi\/"},"modified":"2025-06-25T16:50:20","modified_gmt":"2025-06-25T16:50:20","slug":"mia-teknoloji-miatk-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/25\/mia-teknoloji-miatk-temettu-karari-tescil-edildi\/","title":{"rendered":"Mia Teknoloji (MIATK) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Mia Teknoloji A.\u015e.\u00a0(MIATK) taraf\u0131ndan 25 Haziran 2025 tarihinde\u00a0Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Sonu\u00e7lar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"|<\/figure>\n

Mia Teknoloji A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada, 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n 25.06.2025 tarihinde T.C. Ankara Ticaret Siciline tescil edildi\u011fi ve 11358 say\u0131l\u0131 TTSG\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; \u015eirketin mevcut bilan\u00e7o yap\u0131s\u0131n\u0131n daha da g\u00fc\u00e7lendirilmesi ve \u00f6n\u00fcm\u00fczdeki d\u00f6neme ili\u015fkin nakit ak\u0131\u015f\u0131n\u0131n daha sa\u011fl\u0131kl\u0131 bir \u015fekilde y\u00f6netilebilmesini sa\u011flamak ve ar-ge yat\u0131r\u0131mlar\u0131n\u0131 desteklemek i\u00e7in k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131, Halka arz izahnamesinde de belirtildi\u011fi \u00fczere hesap d\u00f6neminde olu\u015fan k\u00e2rdan kanun\u00ee yedek ak\u00e7eler ayr\u0131ld\u0131ktan sonra kalan k\u0131sm\u0131n \u015firket b\u00fcnyesinde b\u0131rak\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri ve kararlar a\u015fa\u011f\u0131daki gibi oldu;<\/p>\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<\/strong><\/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 Genel Kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi,<\/td>\n<\/tr>\n
3 \u2013 2024 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 2024 Mal\u00ee Y\u0131l\u0131na ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Rapor \u00f6zetinin okunmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 2024 Y\u0131l\u0131 Finansal Tablolar\u0131n\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin 2024 y\u0131l\u0131 faaliyet ve hesaplar\u0131ndan dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesi,<\/td>\n<\/tr>\n
7 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun onay\u0131 ve T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019ndan al\u0131nacak izinlere istinaden, \u015eirket esas s\u00f6zle\u015fmesinin 3. ve 6. Maddesinin tadilinin g\u00f6r\u00fc\u015f\u00fcl\u00fcp onaylanmas\u0131,<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulu \u00dcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcrelerinin belirlenmesi, belirlenen \u00fcye say\u0131s\u0131na g\u00f6re se\u00e7im yap\u0131lmas\u0131, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7ilmesi,<\/td>\n<\/tr>\n
9 \u2013 Sermaye Piyasas\u0131 Kurulu mevzuat\u0131 gere\u011fince Y\u00f6netim Kurulu taraf\u0131ndan se\u00e7ilen ba\u011f\u0131ms\u0131z denetim \u015firketinin onaylanmas\u0131,<\/td>\n<\/tr>\n
10 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-19.1 say\u0131l\u0131 K\u00e2r Pay\u0131 Tebli\u011fi uyar\u0131nca 2024 faaliyet y\u0131l\u0131 k\u00e2r\u0131n\u0131n nakit da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin Y\u00f6netim Kurulu karar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
11 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca \u015eirket\u2019in sosyal yard\u0131m amac\u0131yla 2024 y\u0131l\u0131nda yapm\u0131\u015f oldu\u011fu ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda pay sahiplerine bilgi verilmesi ve 2025 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar\u0131n \u00fcst s\u0131n\u0131r\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n
12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince, Y\u00f6netim Kurulu \u00dcyelerine ve \u00fcst d\u00fczey y\u00f6neticilere yap\u0131lan \u00f6demeler hakk\u0131nda bilgi verilmesi ve yeni d\u00f6nemde Y\u00f6netim Kurulu \u00dcyelerine verilecek huzur haklar\u0131yla ilgili karar al\u0131nmas\u0131,<\/td>\n<\/tr>\n
13 \u2013 Y\u00f6netim h\u00e2kimiyetini elinde bulunduran pay sahiplerine, pay sahibi Y\u00f6netim Kurulu \u00fcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve \u00fc\u00e7\u00fcnc\u00fc dereceye kadar kan ba\u011f\u0131 ile ba\u011fl\u0131 ve s\u0131hr\u00ee yak\u0131nlar\u0131na; T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396.Maddeleri ile Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde izin verilmesi ve Kurumsal Y\u00f6netim \u0130lkeleri do\u011frultusunda 2024 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
14 \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
15 \u2013 Dilek, temenni ve kapan\u0131\u015f.<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/strong><\/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>M\u0130A TEKNOLOJ\u0130 20.06.2025 TAR\u0130HL\u01302024 OLA\u011eAN 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

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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":"

Mia Teknoloji A.\u015e.\u00a0(MIATK) taraf\u0131ndan 25 Haziran 2025 tarihinde\u00a0Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Sonu\u00e7lar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Mia Teknoloji A.\u015e. hisse haberleri A\u00e7\u0131klamada, 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n 25.06.2025 tarihinde T.C. Ankara Ticaret Siciline tescil edildi\u011fi ve 11358 say\u0131l\u0131 TTSG\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar […]<\/p>\n","protected":false},"author":1,"featured_media":47301,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-47300","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\/47300","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=47300"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/47300\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/47301"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=47300"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=47300"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=47300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}