{"id":48044,"date":"2025-07-17T11:44:24","date_gmt":"2025-07-17T11:44:24","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/17\/derluks-yatirim-holding-derhl-temettu-karari-tescil-edildi\/"},"modified":"2025-07-17T11:44:24","modified_gmt":"2025-07-17T11:44:24","slug":"derluks-yatirim-holding-derhl-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/17\/derluks-yatirim-holding-derhl-temettu-karari-tescil-edildi\/","title":{"rendered":"Derl\u00fcks Yat\u0131r\u0131m Holding (DERHL) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Derl\u00fcks Yat\u0131r\u0131m Holding A.\u015e.\u00a0(DERHL) taraf\u0131ndan 17 Temmuz 2025 tarihinde\u00a0Kamuyu 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

Derl\u00fcks Yat\u0131r\u0131m Holding A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 17 Temmuz 2025 tarihinde tescil ve ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; 2024 y\u0131l\u0131 faaliyetleri sonucu SPK mevzuatlar\u0131na g\u00f6re elde edilen 53.162.051 TL (ba\u011f\u0131\u015flar eklenmi\u015f 53.895.301 TL) ve yasal kay\u0131tlara (VUK) g\u00f6re olan 211.953 TL vergi sonras\u0131 da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131n\u0131n, \u015eirketin d\u0131\u015f finansman ihtiyac\u0131n\u0131n asgari d\u00fczeyde tutulmas\u0131 amac\u0131yla, \u015eirket esas s\u00f6zle\u015fmesi ve kar da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde da\u011f\u0131t\u0131lmamas\u0131na; bu kapsamda, d\u00f6nem kar\u0131ndan 10.576 TL tutar\u0131nda genel kanuni yedek ak\u00e7e ayr\u0131ld\u0131ktan sonra kalan SPK\u2019ya g\u00f6re 53.151.475 TL ve yasal kay\u0131tlara g\u00f6re 200.953 TL\u2019nin ola\u011fan\u00fcst\u00fc yedek olarak ayr\u0131lmas\u0131na 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 yoklama<\/td>\n<\/tr>\n
2 \u2013 Ba\u015fkanl\u0131k divan\u0131 se\u00e7imi ve divan heyetine toplant\u0131 tutana\u011f\u0131n\u0131 imzalamak \u00fczere yetki verilmesi,<\/td>\n<\/tr>\n
3 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131, m\u00fczakere edilmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin ba\u011f\u0131ms\u0131z denetim rapor \u00f6zetinin okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n
5 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin finansal tablolar\u0131n okunmas\u0131, m\u00fczakere edilmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
6 \u2013 D\u00f6nem i\u00e7erisinde bo\u015falan Y\u00f6netim Kurulu \u00fcyeli\u011fine yap\u0131lan ataman\u0131n genel kurul onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin 2024 y\u0131l\u0131 faaliyet, i\u015flem ve hesaplar\u0131ndan \u00f6t\u00fcr\u00fc ayr\u0131 ayr\u0131 ibra edilmeleri,<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulunun, 2024 y\u0131l\u0131 k\u00e2r da\u011f\u0131t\u0131m\u0131 ile ilgili teklifinin m\u00fczakere edilerek karara ba\u011flanmas\u0131,.<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim Kurulu \u00fcyelikleri i\u00e7in se\u00e7im yap\u0131lmas\u0131 ve y\u00f6netim kurulu \u00fcyelerinin g\u00f6rev s\u00fcrelerinin tespiti,<\/td>\n<\/tr>\n
10 \u2013 Y\u00f6netim Kurulu \u00dcyelerine yap\u0131lacak \u00fccret, huzur hakk\u0131 gibi \u00f6demelerin 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 Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan Ba\u011f\u0131ms\u0131z Denetim firmas\u0131 se\u00e7iminin onaylanmas\u0131,<\/td>\n<\/tr>\n
12 \u2013 2024 y\u0131l\u0131 S\u00fcrd\u00fcrebilirlik Denet\u00e7isi Se\u00e7imi,<\/td>\n<\/tr>\n
13 \u2013 Esas S\u00f6zle\u015fme\u2019nin 6\u2019\u0131nc\u0131 maddesinde yap\u0131lmas\u0131 planlanan de\u011fi\u015fikliklerin onaylanmas\u0131,<\/td>\n<\/tr>\n
14 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin 12.4 Maddesi uyar\u0131nca ili\u015fkili taraflara verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatlere ili\u015fkin olarak ortaklara bilgi verilmesi,<\/td>\n<\/tr>\n
15 \u2013 Y\u0131l i\u00e7inde yap\u0131lan yard\u0131m ve ba\u011f\u0131\u015flar\u0131n ortaklar\u0131n bilgisine sunulmas\u0131 ve 2025 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi,<\/td>\n<\/tr>\n
16 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00dcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee yak\u0131nlar\u0131na; T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396\u2019\u0131nc\u0131 maddeleri \u00e7er\u00e7evesinde izin verilmesi ve Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi do\u011frultusunda 2024 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda Pay Sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
17 \u2013 Dilekler 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\u0131mKay\u0131tl\u0131 Sermaye Tavan\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
<\/object>2024 y\u0131l\u0131 Genel Kurul Toplant\u0131 Tutana\u011f\u0131<\/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

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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":"

Derl\u00fcks Yat\u0131r\u0131m Holding A.\u015e.\u00a0(DERHL) taraf\u0131ndan 17 Temmuz 2025 tarihinde\u00a0Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul kararlar\u0131n\u0131n tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Derl\u00fcks Yat\u0131r\u0131m Holding A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirketin 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131 kararlar\u0131n\u0131n \u0130stanbul Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 17 Temmuz 2025 tarihinde tescil ve ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; 2024 […]<\/p>\n","protected":false},"author":1,"featured_media":48045,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-48044","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\/48044","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=48044"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/48044\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/48045"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=48044"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=48044"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=48044"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}