{"id":47508,"date":"2025-07-01T16:29:55","date_gmt":"2025-07-01T16:29:55","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/01\/pasifik-teknolojiden-patek-olaganustu-genel-kurul-karari\/"},"modified":"2025-07-01T16:29:55","modified_gmt":"2025-07-01T16:29:55","slug":"pasifik-teknolojiden-patek-olaganustu-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/01\/pasifik-teknolojiden-patek-olaganustu-genel-kurul-karari\/","title":{"rendered":"Pasifik Teknoloji\u2019den (PATEK) Ola\u011fan\u00fcst\u00fc Genel Kurul karar\u0131"},"content":{"rendered":"

Pasifik Teknoloji A.\u015e.\u00a0(PATEK) taraf\u0131ndan 1 Temmuz 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Pasifik<\/figure>\n

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

A\u00e7\u0131klamada \u015firketin ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131n\u0131n, 24.07.2025 tarihinde a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere toplanmas\u0131na karar verildi\u011fi belirtildi. <\/p>\n

\n\n\n\n\n\n\n\n\n\n\n
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 Toplant\u0131 a\u00e7\u0131l\u0131\u015f\u0131 ve Genel Kurul Ba\u015fkanl\u0131k Divan\u0131\u2019n\u0131n se\u00e7ilmesi<\/td>\n<\/tr>\n
2 \u2013 Genel Kurul Ba\u015fkanl\u0131k Divan\u0131\u2019na Genel Kurul Toplant\u0131 Tutanaklar\u0131 ve di\u011fer evraklar\u0131 imzalanmas\u0131 hususunda yetki verilmesi<\/td>\n<\/tr>\n
3 \u2013 Kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n art\u0131r\u0131lmas\u0131 ve s\u00fcresinin yeniden belirlenmesine ili\u015fkin \u015eirket Esas S\u00f6zle\u015fmesinin 6.maddesinin tadil metninin g\u00f6r\u00fc\u015f\u00fclerek oylanmas\u0131<\/td>\n<\/tr>\n
4 \u2013 \u015eirketimizin 31.12.2024 tarihi itibariyle ge\u00e7mi\u015f y\u0131l zararlar\u0131 hesab\u0131nda kay\u0131tl\u0131 bulunan 1.628.893,81 TL\u2019nin, SPK Tebli\u011fi 16\/3 madde i\u00e7eri\u011fine uygun olarak, Hisse Senetleri ihra\u00e7 Primleri hesab\u0131ndan mahsup i\u015flemi yap\u0131larak kapat\u0131lmas\u0131 hususunun g\u00f6r\u00fc\u015f\u00fclerek oylanmas\u0131<\/td>\n<\/tr>\n
5 \u2013 Dilek ve temenniler<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
Kay\u0131tl\u0131 Sermaye Tavan\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\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":"

Pasifik Teknoloji A.\u015e.\u00a0(PATEK) taraf\u0131ndan 1 Temmuz 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul karar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Pasifik Teknoloji A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015firketin ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131n\u0131n, 24.07.2025 tarihinde a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere toplanmas\u0131na karar verildi\u011fi belirtildi. G\u00fcndem Maddeleri 1 \u2013 Toplant\u0131 a\u00e7\u0131l\u0131\u015f\u0131 ve Genel Kurul Ba\u015fkanl\u0131k Divan\u0131\u2019n\u0131n se\u00e7ilmesi […]<\/p>\n","protected":false},"author":1,"featured_media":47509,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-47508","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\/47508","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=47508"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/47508\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/47509"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=47508"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=47508"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=47508"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}