{"id":47578,"date":"2025-07-03T12:02:19","date_gmt":"2025-07-03T12:02:19","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/03\/pasifik-teknoloji-patek-temettu-karari-tescil-edildi\/"},"modified":"2025-07-03T12:02:19","modified_gmt":"2025-07-03T12:02:19","slug":"pasifik-teknoloji-patek-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/03\/pasifik-teknoloji-patek-temettu-karari-tescil-edildi\/","title":{"rendered":"Pasifik Teknoloji (PATEK) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"<p>Pasifik Teknoloji A.\u015e.\u00a0(PATEK) taraf\u0131ndan 3 Temmuz 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\/2025\/01\/patek2-1024x576.jpg\" alt=\"Pasifik Teknoloji'den (PATEK) SPK ba\u015fvurusu G\u00fcndemdekiler, HABERLER, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-275484\" title=\"Sanifoam End\u00fcstri (SANFM) dev sat\u0131\u015f\u0131 a\u00e7\u0131klad\u0131! 9 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Pasifik Teknoloji A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada Genel Kurul Toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n, 3 Temmuz 2025 tarihli ve 11364 say\u0131l\u0131 Ticaret Sicil Gazetesinde yay\u0131mlanarak tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; 2025 y\u0131l\u0131nda herhangi bir kar 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 olmu\u015ftu. <\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>G\u00fcndem Maddeleri<\/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 ve yetkilendirilmesi.<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2024 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu ile Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu Rapor \u00f6zetlerinin okunmas\u0131 ve m\u00fczakere edilmesi<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2024 y\u0131l\u0131 raporlar\u0131n\u0131n, Bilan\u00e7o ve Gelir\/Gider hesaplar\u0131n\u0131n okunmas\u0131, m\u00fczakere edilmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2024 y\u0131l\u0131 faaliyetleri nedeniyle ayr\u0131 ayr\u0131 ibra edilmeleri<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00fcyelerine verilecek huzur hakk\u0131n\u0131n belirlenmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00fcyelerine verilecek huzur hakk\u0131n\u0131n belirlenmesi ve karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 2024 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi ve 2025 y\u0131l\u0131 s\u0131n\u0131r\u0131n\u0131n belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 2025 Y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu \u00f6nerisinin Genel Kurul onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 1.3.6 ve 1.3.7 maddesi kapsam\u0131nda, 2024 y\u0131l\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 \u015eirket ili\u015fkili taraflar i\u015flemleri hakk\u0131nda yat\u0131r\u0131mc\u0131lar\u0131n bilgilendirilmesi ve \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat rehin ipotek ve kefaletler ile elde edilen gelir ve menfaatlere ili\u015fkin bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Dilek ve temenniler<\/td>\n<\/tr>\n<tr>\n<td>G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/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-59a78451-f8e3-497b-a99c-f5dbf7d08267\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/07\/Patek-2024-ogk-tutanak.kap_.pdf\">Patek 2024 ogk tutanak.kap<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/07\/Patek-2024-ogk-tutanak.kap_.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-59a78451-f8e3-497b-a99c-f5dbf7d08267\">\u0130ndir<\/a><\/div>\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>Pasifik Teknoloji A.\u015e.\u00a0(PATEK) taraf\u0131ndan 3 Temmuz 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. Pasifik Teknoloji A.\u015e. hisse haberleri A\u00e7\u0131klamada Genel Kurul Toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n, 3 Temmuz 2025 tarihli ve 11364 say\u0131l\u0131 Ticaret Sicil Gazetesinde yay\u0131mlanarak tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; 2025 y\u0131l\u0131nda herhangi bir kar [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":47579,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-47578","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\/47578","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=47578"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/47578\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/47579"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=47578"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=47578"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=47578"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}