{"id":48262,"date":"2025-07-23T15:24:31","date_gmt":"2025-07-23T15:24:31","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/23\/halka-acik-bir-sirketten-sermaye-artirimi-karari\/"},"modified":"2025-07-23T15:24:31","modified_gmt":"2025-07-23T15:24:31","slug":"halka-acik-bir-sirketten-sermaye-artirimi-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/23\/halka-acik-bir-sirketten-sermaye-artirimi-karari\/","title":{"rendered":"Halka a\u00e7\u0131k bir \u015firketten sermaye art\u0131r\u0131m\u0131 karar\u0131"},"content":{"rendered":"<p>Borsa \u0130stanbul\u2019da i\u015flem g\u00f6ren halka a\u00e7\u0131k bir \u015firketten sermaye art\u0131r\u0131m\u0131 karar\u0131 geldi! Konuya ili\u015fkin bildirim, 23 Temmuz 2025 tarihinde seans bitimi sonras\u0131 Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131ld\u0131. \u0130\u015fte detaylar\u2026<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/05\/sermaye-2-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-320797\" title=\"Fonet Teknoloji (FONET) 2024 y\u0131l\u0131 temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131! 8 HABERLER, G\u00fcndemdekiler, H\u0130SSE HEDEF F\u0130YAT, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Sermaye Haberleri<\/h2>\n<p>Buna g\u00f6re Prizma Pres Matbaac\u0131l\u0131k Yay\u0131nc\u0131l\u0131k Sanayi ve Ticaret A.\u015e. (PRZMA) Y\u00f6netim Kurulunun, \u015firketin 07.05.2025 tarihli ve 2025\/12 say\u0131l\u0131 karar\u0131n\u0131n yerine ge\u00e7mek \u00fczere a\u015fa\u011f\u0131daki kararlar\u0131 ald\u0131\u011f\u0131 belirtildi. <\/p>\n<ul class=\"wp-block-list\">\n<li>1. \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 6\u2019\u0131nc\u0131 maddesinin vermi\u015f oldu\u011fu yetkiye istinaden, \u015eirketin 400.000.000,00-TL tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde 72.000.000,00-TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, mevcut pay sahiplerinin yeni pay alma haklar\u0131 tamamen k\u0131s\u0131tlanarak, Borsa \u0130stanbul A.\u015e.\u2019nin Toptan Al\u0131\u015f Sat\u0131\u015f \u0130\u015flemlerine \u0130li\u015fkin Prosed\u00fcr\u00fc (\u201cProsed\u00fcr\u201d) \u00e7er\u00e7evesinde hesaplanacak baz fiyat veya s\u00f6z konusu baz fiyattan y\u00fcksek olacak \u015fekilde belirlenecek pay sat\u0131\u015f fiyat\u0131 esas al\u0131nmak suretiyle, sadece 80.000.000,00-TL toplam sat\u0131\u015f bedeline denk gelecek adette ve nominal tutarda pay\u0131n ihra\u00e7 edilmek suretiyle, ihra\u00e7 edilecek pay adedi ve tutar\u0131 kadar art\u0131r\u0131lmas\u0131na ve art\u0131r\u0131lan k\u0131sm\u0131n \u015eirketim orta\u011f\u0131 ve Y\u00f6netim Kurulu Ba\u015fkan Vekili Ra\u015fit KURU\u2019ta tahsis edilmesine,<\/li>\n<li>2. Art\u0131r\u0131lan 80.000.000,00-TL tutarl\u0131 sermayenin \u015eirket orta\u011f\u0131 ve Y\u00f6netim Kurulu Ba\u015fkan Vekili Ra\u015fit KURU\u2019nun \u015eirketten olan nakit alacaklar\u0131ndan mahsup edilmesine,<\/li>\n<li>3. \u015eirketi orta\u011f\u0131 ve Y\u00f6netim Kurulu Ba\u015fkan Vekili Ra\u015fit KURU\u2019ya tahsis edilecek her biri 1 TL nominal de\u011ferli (B) grubu hamiline yaz\u0131l\u0131 paylar\u0131n sat\u0131\u015f fiyat\u0131n\u0131n, Prosed\u00fcr\u2019de d\u00fczenlenen baz fiyat ve nominal de\u011ferden a\u015fa\u011f\u0131 olmamak kayd\u0131yla, s\u00f6z konusu Prosed\u00fcr ve ilgili d\u00fczenlemelere g\u00f6re belirlenmesine ve ihra\u00e7 edilecek paylar\u0131n adedinin bu suretle tespit olunmas\u0131na,<\/li>\n<li>4. \u0130hra\u00e7 edilecek paylar\u0131n tamam\u0131n\u0131n Borsa\u2019da i\u015flem g\u00f6ren nitelikte hamiline pay olarak ihra\u00e7 edilmesine,<\/li>\n<li>5. Tahsisli sermaye art\u0131r\u0131m\u0131na ili\u015fkin haz\u0131rlanan ihra\u00e7 belgesinin onaylanmas\u0131 amac\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunulmas\u0131na, bu ba\u015fvurunun Sermaye Piyasas\u0131 Kurulunca onaylanmas\u0131 akabinde Prosed\u00fcr uyar\u0131nca baz fiyat\u0131n tespiti amac\u0131yla Borsa \u0130stanbul A.\u015e.\u2019ye ba\u015fvurulmas\u0131na,<\/li>\n<li>6. Sermaye Piyasas\u0131 Kurulu\u2019nun VII-128.1 say\u0131l\u0131 Pay Tebli\u011fi\u2019nin 33\u2019\u00fcnc\u00fc maddesi uyar\u0131nca bedelli sermaye art\u0131r\u0131m\u0131ndan elde edilecek fonun kullan\u0131m\u0131na ili\u015fkin olarak haz\u0131rlanan ekli raporun onaylanmas\u0131na ve kamuya duyurulmas\u0131na,<\/li>\n<li>7. T\u00fcrk Ticaret Kanunu\u2019nun 457\u2019nci maddesi uyar\u0131nca sermaye art\u0131r\u0131m\u0131 i\u00e7in haz\u0131rlanan ekli beyan\u0131n kabul\u00fcne,<\/li>\n<li>8. 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu (TTK)\u2019nun 461 inci maddesinin ikinci f\u0131kras\u0131 uyar\u0131nca haz\u0131rlanan yeni pay alma haklar\u0131n\u0131n s\u0131n\u0131rland\u0131r\u0131lmas\u0131n\u0131n gerek\u00e7esi, yeni paylar\u0131n primli \u00e7\u0131kar\u0131lmas\u0131n\u0131n nedeni ve primin nas\u0131l hesapland\u0131\u011f\u0131n\u0131 i\u00e7eren raporun onaylanmas\u0131na,<\/li>\n<li>9. Sermaye Piyasas\u0131 Kurulu\u2019nun (II-18.1) say\u0131l\u0131 Kay\u0131tl\u0131 Sermaye Sistemi Tebli\u011fi\u2019nin 12\u2019nci maddesi uyar\u0131nca i\u015fbu karar\u0131n kamuya duyurularak ilgili ticaret siciline tescilinin ve T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde ilan\u0131n\u0131n yap\u0131lmas\u0131na,<\/li>\n<li>10. Sermaye art\u0131r\u0131m\u0131 i\u015flemlerinin usul\u00fcne uygun olarak tamamlanmas\u0131n\u0131 m\u00fcteakiben, Esas S\u00f6zle\u015fme\u2019nin 6\u2019nc\u0131 maddesinin art\u0131r\u0131lan sermayeyi yans\u0131tacak \u015fekilde tadil edilmesi amac\u0131yla gerekli i\u015flemlerin yerine getirilmesine,<\/li>\n<li>11. \u0130\u015fbu Karar\u2019\u0131n gereklerinin yerine getirilmesi, ilgili kurum ve kurulu\u015flar nezdinde y\u00fcr\u00fct\u00fclecek s\u00fcre\u00e7lerin takip edilerek gerekli izin ve onaylar\u0131n al\u0131nmas\u0131 ve sermaye art\u0131r\u0131m\u0131n\u0131n ger\u00e7ekle\u015ftirilmesi i\u00e7in gerekli olan t\u00fcm i\u015f ve i\u015flemlerin usul\u00fcne uygun \u015fekilde tamamlanmas\u0131 hususlar\u0131nda Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fcn yetkili k\u0131l\u0131nmas\u0131na; oybirli\u011fi ile karar verilmi\u015ftir.<\/li>\n<\/ul>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"GIef2qkABC\"><p><a href=\"https:\/\/rotaborsa.com\/bank-of-americanin-bofa-bugun-yuklu-alim-yaptigi-10-hisse-2\/\">Bank of America\u2019n\u0131n (BofA) bug\u00fcn y\u00fckl\u00fc al\u0131m yapt\u0131\u011f\u0131 10 hisse<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\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:#0d8a5c\" 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>Borsa \u0130stanbul\u2019da i\u015flem g\u00f6ren halka a\u00e7\u0131k bir \u015firketten sermaye art\u0131r\u0131m\u0131 karar\u0131 geldi! Konuya ili\u015fkin bildirim, 23 Temmuz 2025 tarihinde seans bitimi sonras\u0131 Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131ld\u0131. \u0130\u015fte detaylar\u2026 Sermaye Haberleri Buna g\u00f6re Prizma Pres Matbaac\u0131l\u0131k Yay\u0131nc\u0131l\u0131k Sanayi ve Ticaret A.\u015e. (PRZMA) Y\u00f6netim Kurulunun, \u015firketin 07.05.2025 tarihli ve 2025\/12 say\u0131l\u0131 karar\u0131n\u0131n yerine ge\u00e7mek \u00fczere a\u015fa\u011f\u0131daki [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":48263,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-48262","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\/48262","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=48262"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/48262\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/48263"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=48262"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=48262"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=48262"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}