{"id":47714,"date":"2025-07-07T16:13:44","date_gmt":"2025-07-07T16:13:44","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/07\/pera-yatirim-holding-pehol-temettu-karari-tescil-edildi\/"},"modified":"2025-07-07T16:13:44","modified_gmt":"2025-07-07T16:13:44","slug":"pera-yatirim-holding-pehol-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/07\/pera-yatirim-holding-pehol-temettu-karari-tescil-edildi\/","title":{"rendered":"Pera Yat\u0131r\u0131m Holding (PEHOL) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Pera Yat\u0131r\u0131m Holding A.\u015e. (PEHOL)\u00a0taraf\u0131ndan 7 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

\"Pera<\/figure>\n

Pera Yat\u0131r\u0131m Holding A.\u015e.\u00a0hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin 30.05.2025 tarihinde yap\u0131lan 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 04.07.2025 tarihinde tescil edildi\u011five 07.07.2025 tarihinde TTSG\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 mevzuat\u0131 ve \u015eirket Esas S\u00f6zle\u015fmesi h\u00fck\u00fcmleri ile Kar Da\u011f\u0131t\u0131m Politikas\u0131na uygun olarak, yasal y\u00fck\u00fcml\u00fcl\u00fckler d\u00fc\u015f\u00fcld\u00fckten sonra ula\u015f\u0131lan 1.209.552.638 TL net d\u00f6nem zarar\u0131 (yasal kay\u0131tlara g\u00f6re 2.055.858.511 TL) dolay\u0131s\u0131yla da\u011f\u0131t\u0131lacak kar bulunmamas\u0131 nedeniyle pay sahiplerine k\u00e2r pay\u0131 \u00f6denmemesine ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri ve kararlar a\u015fa\u011f\u0131daki gibi oldu. <\/p>\n

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G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n se\u00e7ilmesi ve toplant\u0131 tutanaklar\u0131n\u0131n imzalanmas\u0131 konusunda toplant\u0131 ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi,<\/td>\n<\/tr>\n
2 \u2013 2024 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n
3 \u2013 2024 y\u0131l\u0131na ait Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu taraf\u0131ndan haz\u0131rlanan Ba\u011f\u0131ms\u0131z Denetim Raporu\u2019nun okunmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin finansal tablolar\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirket\u2019in 2024 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesi,<\/td>\n<\/tr>\n
6 \u2013 2024 y\u0131l\u0131 k\u00e2r\u0131n\u0131n kullan\u0131m \u015feklinin, da\u011f\u0131t\u0131lacak k\u00e2r ve kazan\u00e7 paylar\u0131 oranlar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim kurulu \u00fcyelerinin ayl\u0131k \u00fccretleri ile huzur hakk\u0131 gibi her t\u00fcrl\u00fc mali haklar\u0131n\u0131n \u015eirket\u2019in \u00dccretlendirme Politikas\u0131 \u00e7er\u00e7evesinde tespit edilerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan T\u00fcrk Ticaret Kanunu\u2019nun 363\u2019\u00fcnc\u00fc maddesi uyar\u0131nca d\u00f6nem i\u00e7erisinde y\u00f6netim kuruluna se\u00e7ilen ki\u015filerin Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim kurulu \u00fcye se\u00e7imi ve g\u00f6rev s\u00fcrelerinin belirlenmesinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
10 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu gere\u011fi 2024 y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi i\u00e7in Y\u00f6netim Kurulu\u2019nun Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu\u2019nun se\u00e7ilmesine ili\u015fkin \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
11 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince; \u015eirket\u2019in 2024 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
12 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince \u015eirket\u2019in 2024 y\u0131l\u0131nda yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda bilgi verilmesi ve 2024 y\u0131l\u0131n\u0131n kalan\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r\u0131n belirlenmesi,<\/td>\n<\/tr>\n
13 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 1.3.6 numaral\u0131 ilkesi do\u011frultusunda, 2024 y\u0131l\u0131 i\u00e7erisinde ger\u00e7ekle\u015ftirilen, \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek \u00f6nemli i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
14 \u2013 28.04.2024 tarihli 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131nda pay sahipleri taraf\u0131ndan onaylanan Pay Geri Al\u0131m Program\u0131 kapsam\u0131nda ger\u00e7ekle\u015ftirilen pay geri al\u0131m i\u015flemlerinin pay sahiplerinin bilgisine sunulmas\u0131,<\/td>\n<\/tr>\n
15 \u2013 28.04.2024 tarihli 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131nda pay sahipleri taraf\u0131ndan onaylanan Pay Geri Al\u0131m Program\u0131\u2019n\u0131n sonland\u0131r\u0131lmas\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n
16 \u2013 Kanuni defter ve kay\u0131tlarda yer alan ge\u00e7mi\u015f y\u0131l zararlar\u0131 ile Kurul d\u00fczenlemeleri uyar\u0131nca haz\u0131rlanan kamuya a\u00e7\u0131klanan son finansal tablolarda yer alan ge\u00e7mi\u015f y\u0131l zararlar\u0131ndan d\u00fc\u015f\u00fck olan\u0131n\u0131n i\u00e7 kaynaklardan mahsup edilerek kapat\u0131lmas\u0131 hususunun oya sunulmas\u0131 ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
17 \u2013 \u015eirket merkez adresinin K\u0131z\u0131l\u0131rmak Mah. Dumlup\u0131nar Bul. No: 3b \u0130\u00e7 Kap\u0131 No: 77 \u00c7ankaya \/ Ankara adresinden Maslak Mah. Eski B\u00fcy\u00fckdere Cad. \u0130z Plaza Apt. No:9\/39 Sar\u0131yer \/ \u0130stanbul adresine naklinin g\u00f6r\u00fc\u015f\u00fcl\u00fcp karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
18 \u2013 Esas S\u00f6zle\u015fme\u2019nin \u201c\u015eirketin \u00dcnvan\u0131\u201d ba\u015fl\u0131kl\u0131 2. maddesi, \u201c\u015eirketin Merkezi\u201d ba\u015fl\u0131kl\u0131 3. maddesi ve \u201c\u015eirketin amac\u0131 ve Faaliyet Konusu\u201d ba\u015fl\u0131kl\u0131 5. maddesinin tadilinin g\u00f6r\u00fc\u015f\u00fcl\u00fcp karar ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
19 \u2013 Y\u00f6netim kurulu taraf\u0131ndan teklif edilen Kar Da\u011f\u0131t\u0131m Politikas\u0131n\u0131n onaya sunulmas\u0131 ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
20 \u2013 Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in izin verilmesi,<\/td>\n<\/tr>\n
21 \u2013 Dilek, g\u00f6r\u00fc\u015fler 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>Pera Yat\u0131r\u0131m Holding \u2013 2024 Ola\u011fan Genel Kurul Toplant\u0131 Tutana\u011f\u0131<\/a>\u0130ndir<\/a><\/div>\n
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Pera Yat\u0131r\u0131m Holding\u2019in (PEHOL) \u00fcnvan\u0131 de\u011fi\u015fti<\/a><\/p><\/blockquote>\n<\/div>\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

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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":"

Pera Yat\u0131r\u0131m Holding A.\u015e. (PEHOL)\u00a0taraf\u0131ndan 7 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. Pera Yat\u0131r\u0131m Holding A.\u015e.\u00a0hisse haberleri A\u00e7\u0131klamada \u015eirketin 30.05.2025 tarihinde yap\u0131lan 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 04.07.2025 tarihinde tescil edildi\u011five 07.07.2025 tarihinde TTSG\u2019nde ilan edildi\u011fi belirtildi. […]<\/p>\n","protected":false},"author":1,"featured_media":47715,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-47714","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\/47714","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=47714"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/47714\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/47715"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=47714"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=47714"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=47714"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}