{"id":53220,"date":"2025-11-04T18:27:23","date_gmt":"2025-11-04T18:27:23","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/11\/04\/peker-gyodan-pekgy-genel-kurul-karari\/"},"modified":"2025-11-04T18:27:23","modified_gmt":"2025-11-04T18:27:23","slug":"peker-gyodan-pekgy-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/11\/04\/peker-gyodan-pekgy-genel-kurul-karari\/","title":{"rendered":"Peker GYO\u2019dan (PEKGY)\u00a0Genel Kurul karar\u0131"},"content":{"rendered":"<p>Peker Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0(PEKGY) taraf\u0131ndan 4 Kas\u0131m 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde ola\u011fan genel kurul 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\/pekgy2-1024x576.jpg\" alt=\"Peker GYO'dan (PEKGY) yat\u0131r\u0131mc\u0131 ili\u015fkileri a\u00e7\u0131klamas\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-275581\" title=\"Peker GYO'dan (PEKGY) dev bor\u00e7lanma karar\u0131! 9 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Peker Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada Y\u00f6netim Kurulunun;<\/p>\n<ul class=\"wp-block-list\">\n<li>1. \u015eirketin 31.10.2025 tarihinde ger\u00e7ekle\u015ftirilen genel kurul toplant\u0131s\u0131nda T\u00fcrk Ticaret Kanunu\u2019nun 418. maddesi uyar\u0131nca gerekli asgari toplant\u0131 nisab\u0131n\u0131n toplanmam\u0131\u015f oldu\u011fu tespit edildi\u011finden, ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n tekrar \u00e7a\u011fr\u0131lmas\u0131na,<\/li>\n<li>2. 2024 Mali Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 g\u00fcndeminin a\u015fa\u011f\u0131daki \u015fekliyle belirlenmesine,<\/li>\n<li>3. \u015eirket ortaklar\u0131n\u0131n T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu\u2019nun ilgili maddeleri gere\u011fince 01.12.2025 Pazartesi g\u00fcn\u00fc, saat 11.00\u2019da \u015eirketimizin merkezinin bulundu\u011fu il olan \u0130stanbul ilinin elveri\u015fli bir yeri olan Maslak Mahallesi, Eski B\u00fcy\u00fckdere Caddesi, Bina No: 17-19, \u0130\u00e7 Kap\u0131 No: 1, Kat 1, Sar\u0131yer, \u0130stanbul adresinde bu g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek ve gerekli kararlar\u0131 almak \u00fczere 2024 Mali Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019na davet edilmelerine,<\/li>\n<li>4. 2024 Mali Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019na Bakanl\u0131k Temsilcisi tayin edilmesi i\u00e7in T.C. Ticaret Bakanl\u0131\u011f\u0131 \u0130stanbul Ticaret \u0130l M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019ne m\u00fcracaat\u0131na ve Ola\u011fan Genel Kurul Toplant\u0131s\u0131 ile ilgili olarak T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kanunu ve ilgili mevzuat uyar\u0131nca gerekli i\u015flemlerin ba\u015flat\u0131lmas\u0131na,<\/li>\n<li>5. \u015eirket 2024 Mali Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda g\u00f6r\u00fc\u015f\u00fclecek konular ile ilgili olarak a\u00e7\u0131klanmas\u0131 gereken bilgi, belge ve raporlar\u0131 i\u00e7eren Genel Kurul Bilgilendirme Dok\u00fcman\u0131n\u0131n, \u015eirketimizin www.pekergyo.com adresindeki \u201cYat\u0131r\u0131mc\u0131 \u0130li\u015fkileri\u201d sayfas\u0131nda ve Kamuyu Ayd\u0131nlatma Platformu\u2019nda pay sahiplerimizin bilgi ve incelemesine sunulmas\u0131na, karar verdi\u011fi belirtildi. <\/li>\n<\/ul>\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 se\u00e7ilmesi ve toplant\u0131 tutanaklar\u0131n\u0131n imzalanmas\u0131 konusunda toplant\u0131 ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2024 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n<tr>\n<td>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<tr>\n<td>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<tr>\n<td>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<tr>\n<td>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<tr>\n<td>7 \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<tr>\n<td>8 \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<tr>\n<td>9 \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<tr>\n<td>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<tr>\n<td>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<tr>\n<td>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<tr>\n<td>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<tr>\n<td>14 \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<tr>\n<td>15 \u2013 Dilek, g\u00f6r\u00fc\u015fler ve kapan\u0131\u015f.<\/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<p><strong>Peker GYO hisseleri hakk\u0131nda t\u00fcm g\u00fcncel haberleri a\u015fa\u011f\u0131daki linkten takip edebilirsiniz<\/strong><\/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<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=\"700p79s2kJ\"><p><a href=\"https:\/\/rotaborsa.com\/peker-gyo-pekgy-hisse-son-dakika-haberleri\/\">Peker GYO (PEKGY) hisse son dakika haberleri<\/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<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>Peker Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0(PEKGY) taraf\u0131ndan 4 Kas\u0131m 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde ola\u011fan genel kurul hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Peker Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0hisse haberleri A\u00e7\u0131klamada Y\u00f6netim Kurulunun; 1. \u015eirketin 31.10.2025 tarihinde ger\u00e7ekle\u015ftirilen genel kurul toplant\u0131s\u0131nda T\u00fcrk Ticaret Kanunu\u2019nun 418. maddesi uyar\u0131nca gerekli asgari toplant\u0131 nisab\u0131n\u0131n toplanmam\u0131\u015f oldu\u011fu tespit edildi\u011finden, ola\u011fan genel [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":53221,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-53220","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\/53220","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=53220"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/53220\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/53221"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=53220"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=53220"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=53220"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}