{"id":47494,"date":"2025-07-01T14:09:17","date_gmt":"2025-07-01T14:09:17","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/01\/formet-metal-formt-yonetiminden-kritik-karar\/"},"modified":"2025-07-01T14:09:17","modified_gmt":"2025-07-01T14:09:17","slug":"formet-metal-formt-yonetiminden-kritik-karar","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/01\/formet-metal-formt-yonetiminden-kritik-karar\/","title":{"rendered":"Formet Metal (FORMT) y\u00f6netiminden kritik karar"},"content":{"rendered":"<p>Formet Metal ve Cam Sanayii A.\u015e.\u00a0(FORMT) taraf\u0131ndan 1 Temmuz 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde \u015eirket Esas S\u00f6zle\u015fmesinin 3,6,7,11. maddeleri Tadil tasar\u0131s\u0131 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\/2025\/05\/sermaye-3-1024x576.jpg\" alt=\"Formet Metal'den (FORMT) bedelli sermaye art\u0131r\u0131m\u0131 a\u00e7\u0131klamas\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-321115\" title=\"Formet Metal'den (FORMT) bedelli sermaye art\u0131r\u0131m\u0131 a\u00e7\u0131klamas\u0131 9 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Formet Metal ve Cam Sanayii A.\u015e.\u00a0hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada \u015eirketin\u00a0Sermaye Piyasas\u0131 Kurulu\u2019nun uygun g\u00f6rd\u00fc\u011f\u00fc \u015fekilde, Y\u00f6netim Kurulunun 01.07.2025\u00a0tarihinde \u015eirket merkezinde toplanarak 17.06.2025 tarih ve 2025\/16 say\u0131l\u0131\u00a0karar\u0131n yerine ge\u00e7ecek \u015fekilde a\u015fa\u011f\u0131daki kararlar\u0131 ald\u0131\u011f\u0131 belirtildi. Bu\u00a0kapsamda;<\/p>\n<ul class=\"wp-block-list\">\n<li><strong>1-<\/strong>\u00a0\u015eirket ve yat\u0131r\u0131mc\u0131lar\u0131n hak ve menfaatlerinin g\u00f6zetilmesi suretiyle \u015eirket\u00a0paylar\u0131n\u0131n A ve B grubu olarak ayr\u0131lmas\u0131na; B grubu paylara imtiyaz\u00a0tan\u0131nmaks\u0131z\u0131n, \u015eirketin halka kapal\u0131 ve borsada i\u015flem g\u00f6rmeyen nitelikteki\u00a0hisselerinden\u00a046.648.222\u00a0adedine A grubu ad\u0131 alt\u0131nda y\u00f6netim kurulu \u00fcye say\u0131s\u0131n\u0131n yar\u0131s\u0131n\u0131\u00a0tayin etmeye ve genel kurulda bu paylar\u0131n be\u015f oy hakk\u0131 oldu\u011funa dair imtiyaz\u00a0tan\u0131nmas\u0131 amac\u0131yla; Sermaye Piyasas\u0131 Kanunu ve T\u00fcrk Ticaret Kanunu ve ilgili\u00a0mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde, \u015eirketimiz esas s\u00f6zle\u015fmesinin \u201cAma\u00e7 ve Konu\u201d\u00a0ba\u015fl\u0131kl\u0131 3. maddesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin, \u201cY\u00f6netim Kurulu ve\u00a0S\u00fcresi\u201d ba\u015fl\u0131kl\u0131 7. maddesinin ve \u201cGenel Kurul\u201d Ba\u015fl\u0131kl\u0131 11. maddesinin ekteki\u00a0tadil tasar\u0131s\u0131nda belirtilen \u015fekilde de\u011fi\u015ftirilmesi i\u00e7in ana s\u00f6zle\u015fme\u00a0de\u011fi\u015fikli\u011fi yap\u0131lmas\u0131na,<\/li>\n<li><strong>2<\/strong>\u2013\u00a0\u015eirketin borsada i\u015flem g\u00f6rmeyen nitelikteki\u00a046.648.222-TL nominal de\u011ferli ve 46.648.222 adet\u00a0kurucu ortak Mustafa Sezen\u2019e ait pay\u0131n A grubu paya d\u00f6n\u00fc\u015ft\u00fcr\u00fclmesine,<\/li>\n<li><strong>3-<\/strong>\u00a0\u015eirket esas s\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesi, \u201cY\u00f6netim Kurulu ve\u00a0S\u00fcresi\u201d ba\u015fl\u0131kl\u0131 7. maddesi ve \u201cGenel Kurul\u201d ba\u015fl\u0131kl\u0131 11. maddesinde yap\u0131lmas\u0131\u00a0teklif edilen de\u011fi\u015fiklikler Sermaye Piyasas\u0131 Kurulu\u2019nun II-23.3 say\u0131l\u0131 \u00d6nemli\u00a0Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u2019nin (\u201c<strong>Tebli\u011f<\/strong>\u201c) 4\/\u00e7 maddesi\u00a0gere\u011fince yeni imtiyaz yarat\u0131lmas\u0131na sebebiyet verecek nitelikteki esas\u00a0s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi oldu\u011fundan s\u00f6z konusu 6. 7. ve 11. madde de\u011fi\u015fikliklerinin\u00a0\u00f6nemli nitelikte i\u015flem olarak de\u011ferlendirmesine,<\/li>\n<li><strong>4-<\/strong>\u00a0Bu\u00a0do\u011frultuda Sermaye Piyasas\u0131 Kurulu\u2019na m\u00fcracaat yap\u0131lmas\u0131na, ard\u0131ndan Kurul ve\u00a0Ticaret Bakanl\u0131\u011f\u0131\u2019ndan izin al\u0131nm\u0131\u015f \u015fekliyle ana s\u00f6zle\u015fme de\u011fi\u015fikli\u011finin ola\u011fan\u00a0genel kurulda pay sahiplerinin tasvibine sunulmas\u0131na,<\/li>\n<li><strong>5-<\/strong>\u00a0\u0130\u015fbu y\u00f6netim Kurulu karar\u0131n\u0131n kamuya a\u00e7\u0131klanma tarihinde pay sahibi olup, genel\u00a0kurul toplant\u0131s\u0131na kat\u0131larak ve olumsuz oy kullanmak suretiyle muhalefet\u00a0\u015ferhini toplant\u0131 tutana\u011f\u0131na ge\u00e7iren pay sahiplerinin paylar\u0131n\u0131 \u015eirketimize\u00a0satarak ortakl\u0131ktan ayr\u0131lma hakk\u0131na sahip oldu\u011funa,<\/li>\n<li><strong>6-<\/strong>\u00a0Ortakl\u0131ktan ayr\u0131lma hakk\u0131n\u0131n, Tebli\u011f\u2019in 14. maddesi h\u00fckm\u00fcnce, her biri 1-TL\u00a0nominal de\u011ferli pay ba\u015f\u0131na, (\u015eirket paylar\u0131n\u0131n nominal de\u011feri bir TL olup\u00a0Borsa\u2019da i\u015flem birimi 1-TL\/ 1 lot oldu\u011fundan \u015eirket i\u00e7in 1 lot 1 adet paya denk\u00a0gelmektedir) i\u015fbu karar\u0131n kamuya a\u00e7\u0131klanma tarihi itibariyle, bu tarihten\u00a0\u00f6nceki son alt\u0131 ayl\u0131k d\u00f6nem i\u00e7inde borsada olu\u015fan g\u00fcnl\u00fck d\u00fczeltilmi\u015f a\u011f\u0131rl\u0131kl\u0131\u00a0ortalama fiyatlar\u0131n aritmetik ortalamas\u0131 olan 3.62-TL olarak kullan\u0131lmas\u0131na, Bu\u00a0do\u011frultuda, daha \u00f6nce kamuya duyurulan ve ilgili ilk Y\u00f6netim Kurulu karar\u0131nda\u00a0hesaplanm\u0131\u015f olan 3,62 TL tutar\u0131n\u0131n, ayr\u0131lma hakk\u0131 kullan\u0131m fiyat\u0131 olarak esas\u00a0al\u0131nmas\u0131na ve daha \u00f6nce belirlenmi\u015f olan 3,62 TL tutar\u0131 \u00fczerinden ortakl\u0131ktan\u00a0ayr\u0131lma hakk\u0131n\u0131n kulland\u0131r\u0131lmas\u0131na devam edilmesine,<\/li>\n<li><strong>7-<\/strong>\u00a0Ortakl\u0131ktan ayr\u0131lma hakk\u0131n\u0131 kullanmak isteyen ortaklar\u0131n paylar\u0131n\u0131n, \u015eirket\u00a0taraf\u0131ndan sat\u0131n al\u0131nmas\u0131 i\u00e7in ayr\u0131lan kayna\u011f\u0131n 20.000.000-TL olarak\u00a0belirlenmesine, ayr\u0131lma hakk\u0131 kullan\u0131lan hisselere ait bedellerin kurucu ortak\u00a0Mustafa Sezen taraf\u0131ndan kar\u015f\u0131lanmas\u0131na ve bu do\u011frultuda kendisinden\u00a0taahh\u00fctname al\u0131nmas\u0131na,<\/li>\n<li><strong>8-<\/strong>\u00a0\u0130\u015fbu y\u00f6netim kurulu karar\u0131n\u0131n gerekli duyurular\u0131n\u0131n yap\u0131lmas\u0131na ve i\u015fbu karar\u00a0kapsam\u0131nda yap\u0131lacak her t\u00fcrl\u00fc i\u015f ve i\u015flem i\u00e7in y\u00f6netim kurulu ba\u015fkan\u0131n\u0131n\u00a0yetkilendirilmesine, kat\u0131lanlar\u0131n\u00a0oy birli\u011fi ile karar verildi\u011fi belirtildi. <\/li>\n<\/ul>\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:#01b673\" 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>Formet Metal ve Cam Sanayii A.\u015e.\u00a0(FORMT) taraf\u0131ndan 1 Temmuz 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde \u015eirket Esas S\u00f6zle\u015fmesinin 3,6,7,11. maddeleri Tadil tasar\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Formet Metal ve Cam Sanayii A.\u015e.\u00a0hisse haberleri A\u00e7\u0131klamada \u015eirketin\u00a0Sermaye Piyasas\u0131 Kurulu\u2019nun uygun g\u00f6rd\u00fc\u011f\u00fc \u015fekilde, Y\u00f6netim Kurulunun 01.07.2025\u00a0tarihinde \u015eirket merkezinde toplanarak 17.06.2025 tarih ve 2025\/16 say\u0131l\u0131\u00a0karar\u0131n yerine ge\u00e7ecek \u015fekilde a\u015fa\u011f\u0131daki [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":47495,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-47494","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\/47494","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=47494"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/47494\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/47495"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=47494"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=47494"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=47494"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}