{"id":52872,"date":"2025-10-30T16:14:33","date_gmt":"2025-10-30T16:14:33","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/10\/30\/ford-otomotivden-froto-olaganustu-genel-kurul-karari\/"},"modified":"2025-10-30T16:14:33","modified_gmt":"2025-10-30T16:14:33","slug":"ford-otomotivden-froto-olaganustu-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/10\/30\/ford-otomotivden-froto-olaganustu-genel-kurul-karari\/","title":{"rendered":"Ford Otomotiv\u2019den (FROTO) ola\u011fan\u00fcst\u00fc genel kurul karar\u0131"},"content":{"rendered":"<p>Ford Otomotiv Sanayi A.\u015e. (FROTO) taraf\u0131ndan 30 Ekim 2025 tarihinde Kamuoyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Daveti ve Bilgilendirme Dok\u00fcman\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/froto.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-207192\" title=\"Yap\u0131 Kredi'den dev bor\u00e7lanma karar\u0131! 12 HABERLER, G\u00fcndemdekiler, H\u0130SSE HEDEF F\u0130YAT, \u015eirket Haberleri Rota Borsa\"><\/figure>\n<h2 class=\"wp-block-heading\">Ford Otomotiv Sanayi A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada Ford Otomotiv Sanayi A.\u015e. Y\u00f6netim Kurulu\u2019nun, 30 Ekim 2025 tarihli toplant\u0131s\u0131nda, Ola\u011fan\u00fcst\u00fc Genel Kurulu\u2019nun 28 Kas\u0131m 2025 Cuma g\u00fcn\u00fc saat 11:00\u2019da, a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere, \u201cAkp\u0131nar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe \/ \u0130stanbul (Tel:  90 216 564 71 00, Faks:  90 216 564 73 85) adresindeki \u015eirket Merkezi\u2019ndeki toplant\u0131ya davet edilmesine, davet merasiminin usul\u00fcne uygun olarak yap\u0131lmas\u0131na, davet ilan\u0131n\u0131n T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde, \u015eirket\u2019in www.fordotosan.com.tr internet adresinde, Merkezi Kay\u0131t Kurulu\u015fu A.\u015e.\u2019nin E-\u015eirket Portal\u2019\u0131 ile Elektronik Genel Kurul Sistemi\u2019nde ve Kamuyu Ayd\u0131nlatma Platformu\u2019nda ilan edilmesine karar verildi\u011fi belirtildi. Genel Kurulda \u015firketin 3 Aral\u0131k 2025 tarihinde \u00f6denmek \u00fczere hisse ba\u015f\u0131na br\u00fct 6,050 TL, net 5,7475 TL nakit temett\u00fc\u00a0\u00f6demesine ili\u015fkin y\u00f6netim kurulu teklifi de g\u00f6r\u00fc\u015f\u00fclecek. <\/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\u015fkan\u0131n\u0131n se\u00e7ilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 T\u00fcrk Ticaret Kanunu\u2019nun 363. Maddesine g\u00f6re y\u0131l i\u00e7erisinde Y\u00f6netim Kurulu \u00fcyeliklerinde yap\u0131lan de\u011fi\u015fikliklerin onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 Y\u00f6netim Kurulu\u2019nun \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin de\u011fi\u015fikli\u011fi hakk\u0131ndaki \u00f6nerisinin kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddedilmesi,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 \u015eirket\u2019in ola\u011fan\u00fcst\u00fc yedeklerden, yasal yedeklerden ve di\u011fer sermaye yedeklerinden 2025 y\u0131l\u0131 i\u00e7erisinde temett\u00fc da\u011f\u0131tmas\u0131 ve da\u011f\u0131t\u0131m tarihi hakk\u0131ndaki Y\u00f6netim Kurulu\u2019nun \u00f6nerisinin kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Dilek ve g\u00f6r\u00fc\u015fler.<\/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\u0131mKay\u0131tl\u0131 Sermaye Tavan\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\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=\"CbCnNxLOX4\"><p><a href=\"https:\/\/rotaborsa.com\/ford-otomotivden-froto-surpriz-temettu-karari-2\/\">Ford Otomotiv\u2019den (FROTO) s\u00fcrpriz temett\u00fc karar\u0131<\/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:#238561\" 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>Ford Otomotiv Sanayi A.\u015e. (FROTO) taraf\u0131ndan 30 Ekim 2025 tarihinde Kamuoyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Daveti ve Bilgilendirme Dok\u00fcman\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Ford Otomotiv Sanayi A.\u015e. hisse haberleri A\u00e7\u0131klamada Ford Otomotiv Sanayi A.\u015e. Y\u00f6netim Kurulu\u2019nun, 30 Ekim 2025 tarihli toplant\u0131s\u0131nda, Ola\u011fan\u00fcst\u00fc Genel Kurulu\u2019nun 28 Kas\u0131m 2025 Cuma g\u00fcn\u00fc saat 11:00\u2019da, a\u015fa\u011f\u0131daki [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":52873,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-52872","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\/52872","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=52872"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/52872\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/52873"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=52872"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=52872"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=52872"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}