{"id":47310,"date":"2025-06-25T19:10:25","date_gmt":"2025-06-25T19:10:25","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/25\/altinay-savunma-altny-temettu-karari-tescil-edildi\/"},"modified":"2025-06-25T19:10:25","modified_gmt":"2025-06-25T19:10:25","slug":"altinay-savunma-altny-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/25\/altinay-savunma-altny-temettu-karari-tescil-edildi\/","title":{"rendered":"Alt\u0131nay Savunma (ALTNY) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Alt\u0131nay Savunma Teknolojileri A.\u015e.\u00a0(ALTNY) taraf\u0131ndan 25 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>\n

Alt\u0131nay Savunma Teknolojileri A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada Ola\u011fan Genel Kurul kararlar\u0131n\u0131n 25.06.2025 tarihinde tescil edilerek 11358 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde\u00a0ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; d\u00f6nem k\u00e2r\u0131ndan yasal yedek ak\u00e7eler d\u00fc\u015f\u00fcld\u00fckten sonra kalan tutar\u0131n \u015firketin yat\u0131r\u0131mlar\u0131n\u0131 ve nakit ak\u0131\u015flar\u0131n\u0131 optimize etmek \/ finansal yap\u0131s\u0131n\u0131n g\u00fc\u00e7lendirilmesi amac\u0131yla ola\u011fan\u00fcst\u00fc yedek ak\u00e7e olarak ayr\u0131lmas\u0131, 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

\n\n\n\n\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, Divan Ba\u015fkanl\u0131\u011f\u0131n\u0131n Olu\u015fturulmas\u0131 ve Divana Tutanaklar\u0131 \u0130mzalama Yetkisinin Verilmesi.<\/td>\n<\/tr>\n
2 \u2013 2024 Y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporunun Okunmas\u0131, M\u00fczakeresi ve Tasdiki.<\/td>\n<\/tr>\n
3 \u2013 2024 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zeti\u2019nin okunmas\u0131.<\/td>\n<\/tr>\n
4 \u2013 2024 Y\u0131l\u0131na Ait Bilan\u00e7o Kar ve Zarar Hesap Tablolar\u0131n Okunmas\u0131, M\u00fczakeresi ve Tasdiki.<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim kurulu \u00fcyelerinin ibras\u0131.<\/td>\n<\/tr>\n
6 \u2013 Faaliyet y\u0131l\u0131 i\u00e7inde y\u00f6netim kurulu \u00fcyeliklerinde eksilme meydana gelmesi neticesinde y\u00f6netim kurulunca yap\u0131lan atamalar\u0131n genel kurulca onaylanmas\u0131.<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u00dccretleri \u0130le Huzur Haklar\u0131n\u0131n Belirlenmesi, G\u00f6r\u00fc\u015f\u00fclmesi Ve Onaya Sunulmas\u0131.<\/td>\n<\/tr>\n
8 \u2013 \u201c\u00dccretlendirme Politikas\u0131\u201d n\u0131n kabul\u00fcn\u00fcn genel kurulun onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
9 \u2013 \u201cKar Da\u011f\u0131t\u0131m Politikas\u0131\u201dn\u0131n kabul\u00fcn\u00fcn genel kurulun onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
10 \u2013 \u201cBa\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u201dn\u0131n kabul\u00fcn\u00fcn genel kurulun onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
11 \u2013 \u201cBilgilendirme Politikas\u0131\u201dn\u0131n kabul\u00fcn\u00fcn genel kurulun onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
12 \u2013 K\u00e2r\u0131n Kullan\u0131m \u015eeklinin, Da\u011f\u0131t\u0131lacak K\u00e2r Ve Kazan\u00e7 Paylar\u0131 Oranlar\u0131n\u0131n Belirlenmesi, G\u00f6r\u00fc\u015f\u00fclmesi Ve Onaya Sunulmas\u0131, 2024 y\u0131l\u0131 hesap d\u00f6nemi k\u00e2r da\u011f\u0131t\u0131m\u0131 ile ilgili y\u00f6netim kurulu teklifinin g\u00f6r\u00fc\u015f\u00fclmesi ve genel kurulun onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
13 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu gere\u011fi 2025 y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi i\u00e7in y\u00f6netim kurulunun ba\u011f\u0131ms\u0131z d\u0131\u015f denetleme kurulu\u015fu se\u00e7imine ili\u015fkin teklifinin genel kurulun onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
14 \u2013 Y\u00f6netim Kurulu \u00fcyeleri ile ilgili olarak, T\u00fcrk Ticaret Kanunu\u2019nun, \u015firketle i\u015flem yapma yasa\u011f\u0131na ili\u015fkin 395 ve rekabet yasa\u011f\u0131na ili\u015fkin 396\u2019nc\u0131 maddelerinde belirtilen izinlerin verilmesinin genel kurulun onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
15 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay s\u00e2hipleri, Y\u00f6netim Kurulu \u00fcyeleri, idari sorumlulu\u011fu bulunan y\u00f6neticiler ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee h\u0131s\u0131mlar\u0131 taraf\u0131ndan, Sermaye Piyasas\u0131 Kurulu\u2019nun (II-17.1) say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ekinde yer alan (1.3.6) say\u0131l\u0131 kurumsal y\u00f6netim ilkesi kapsam\u0131nda yap\u0131lm\u0131\u015f i\u015flemlere ili\u015fkin Genel Kurul\u2019a bilgi verilmesi.<\/td>\n<\/tr>\n
16 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan olu\u015fturulan Y\u00f6netim Kurulu Komiteleri \u00c7al\u0131\u015fma Esaslar\u0131n\u0131n genel kurulun onay\u0131na sunulmas\u0131.<\/td>\n<\/tr>\n
17 \u2013 \u015eirketin Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan yay\u0131nlanan II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 9.nolu maddesi \u00e7er\u00e7evesinde haz\u0131rlanan \u0130li\u015fkili Taraf \u0130\u015flemleri hakk\u0131nda pay sahiplerine bilgi verilmesi.<\/td>\n<\/tr>\n
18 \u2013 \u015eirketin \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine teminat, rehin ve ipotek verip vermedi\u011fi ve gelir veya menfaat elde edip etmedi\u011fi konular\u0131nda genel kurula bilgi verilmesi.<\/td>\n<\/tr>\n
19 \u2013 2024 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlara ili\u015fkin pay sahiplerine bilgi verilmesi ve 2025 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi.<\/td>\n<\/tr>\n
20 \u2013 Dilek ve Temenniler ve 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\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
<\/object>Alt\u0131nay Savunma Teknolojileri 2024 Ola\u011fan Genel Kurul Tutanak<\/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

\n
<\/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":"

Alt\u0131nay Savunma Teknolojileri A.\u015e.\u00a0(ALTNY) taraf\u0131ndan 25 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. Alt\u0131nay Savunma Teknolojileri A.\u015e. hisse haberleri A\u00e7\u0131klamada Ola\u011fan Genel Kurul kararlar\u0131n\u0131n 25.06.2025 tarihinde tescil edilerek 11358 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde\u00a0ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; d\u00f6nem k\u00e2r\u0131ndan yasal yedek ak\u00e7eler d\u00fc\u015f\u00fcld\u00fckten […]<\/p>\n","protected":false},"author":1,"featured_media":47311,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-47310","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\/47310","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=47310"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/47310\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/47311"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=47310"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=47310"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=47310"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}