{"id":54888,"date":"2025-12-03T16:50:54","date_gmt":"2025-12-03T16:50:54","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/12\/03\/peker-gyo-pekgy-temettu-karari-tescil-edildi\/"},"modified":"2025-12-03T16:50:54","modified_gmt":"2025-12-03T16:50:54","slug":"peker-gyo-pekgy-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/12\/03\/peker-gyo-pekgy-temettu-karari-tescil-edildi\/","title":{"rendered":"Peker GYO (PEKGY) temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"<p>Peker Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0(PEKGY) taraf\u0131ndan 3 Aral\u0131k 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<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 \u015eirketin 01.12.2025 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 02.12.2025 tarihinde tescil edildi\u011fi ve 02.12.2025 tarihinde 11470 say\u0131l\u0131 TTSG\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; \u015eirketin Sermaye piyasas\u0131 mevzuat\u0131 uyar\u0131nca T\u00fcrkiye Muhasebe\/Finansal Raporlama Standartlar\u0131na uygun olarak haz\u0131rlanan 2024 mali y\u0131l\u0131 finansal tablolar\u0131na g\u00f6re 81.590.304,45 TL tutar\u0131nda net d\u00f6nem k\u00e2r\u0131, yasal kay\u0131tlara (VUK kay\u0131tlar\u0131na) g\u00f6re ise -1.325.704.703,31 TL tutar\u0131nda net d\u00f6nem zarar\u0131 bulundu\u011funun tespit edildi\u011fi, bu do\u011frultuda, yasal kay\u0131tlarda da\u011f\u0131t\u0131labilir k\u00e2r olu\u015fmamas\u0131 nedeniyle 2024 y\u0131l\u0131na ili\u015fkin olarak pay sahiplerine\u00a0<a href=\"https:\/\/rotaborsa.com\/2025-temettu-verecek-hisseler-ve-tarihleri\/\" target=\"_blank\" rel=\"noreferrer noopener\">temett\u00fc<\/a>\u00a0da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin karar\u0131 da yer ald\u0131. di\u011fer g\u00fcndem maddeleri ve kararlar a\u015fa\u011f\u0131daki gibi oldu.<\/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\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<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-e1e7b956-a251-4c22-9131-0514fc329c47\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/12\/Tutanak-.pdf\">Tutanak<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/12\/Tutanak-.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-e1e7b956-a251-4c22-9131-0514fc329c47\">\u0130ndir<\/a><\/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=\"8XuTmT34yP\"><p><a href=\"https:\/\/rotaborsa.com\/tera-yatirim-bugun-acik-ara-bu-hisseleri-aldi-2\/\">TERA Yat\u0131r\u0131m bug\u00fcn a\u00e7\u0131k ara bu hisseleri ald\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:#15885e\" class=\"has-inline-color\">https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x<\/mark><\/mark><\/a><br \/>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<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Peker Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0(PEKGY) taraf\u0131ndan 3 Aral\u0131k 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. Peker Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0hisse haberleri A\u00e7\u0131klamada \u015eirketin 01.12.2025 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 02.12.2025 tarihinde tescil edildi\u011fi ve 02.12.2025 tarihinde 11470 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":54889,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-54888","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\/54888","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=54888"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/54888\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/54889"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=54888"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=54888"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=54888"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}