{"id":54938,"date":"2025-12-04T15:58:54","date_gmt":"2025-12-04T15:58:54","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/12\/04\/ford-otomotivin-froto-yuzde-1900-oraninda-sermaye-tavani-artirimi-karari-tescil-edildi\/"},"modified":"2025-12-04T15:58:54","modified_gmt":"2025-12-04T15:58:54","slug":"ford-otomotivin-froto-yuzde-1900-oraninda-sermaye-tavani-artirimi-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/12\/04\/ford-otomotivin-froto-yuzde-1900-oraninda-sermaye-tavani-artirimi-karari-tescil-edildi\/","title":{"rendered":"Ford Otomotiv\u2019in (FROTO) y\u00fczde 1900 oran\u0131nda sermaye tavan\u0131 art\u0131r\u0131m\u0131 karar\u0131 tescil edildi"},"content":{"rendered":"

Ford Otomotiv Sanayi A.\u015e. (FROTO) taraf\u0131ndan 4 aral\u0131k 2025 tarihinde Kamuoyu 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

Ford Otomotiv Sanayi A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015firketin ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n ticaret sicilinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 taraf\u0131ndan onaylanan, \u015firketin kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 00 oran\u0131nda art\u0131r\u0131larak 500.000.000 TL\u2019den 10.000.000.000 TL\u2019ye art\u0131r\u0131lmas\u0131, ge\u00e7erlilik s\u00fcresinin 2029 y\u0131l\u0131n\u0131n sonuna kadar uzat\u0131lmas\u0131, Esas S\u00f6zle\u015fme\u2019nin 6.6. maddesindeki pay grubu da\u011f\u0131l\u0131m\u0131n\u0131 g\u00f6steren tablonun mevcut sermaye yap\u0131s\u0131na ve 6.7. maddenin C Grubu Pay Sahibi \u201cFord Deutschland Engineering GMBH\u201dnin yeni \u00fcnvan\u0131na yer verecek \u015fekilde g\u00fcncellenmesine y\u00f6nelik esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi karar\u0131 da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri ve kararlar a\u015fa\u011f\u0131daki gibi oldu; <\/p>\n

\n\n\n\n\n\n\n\n\n\n\n
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkan\u0131n\u0131n se\u00e7ilmesi,<\/td>\n<\/tr>\n
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
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
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
5 \u2013 Dilek ve g\u00f6r\u00fc\u015fler.<\/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

\u201c\u015eirketimizin, 28 Kas\u0131m 2025 Cuma g\u00fcn\u00fc saat 11:00\u2019da, \u201cAkp\u0131nar Mahallesi, Hasan Basri Caddesi No:2, Sancaktepe \/ \u0130stanbul adresindeki \u015eirket Merkezi\u2019nde yap\u0131lan Ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131s\u0131nda, \u00f6zet olarak a\u015fa\u011f\u0131daki kararlar al\u0131nm\u0131\u015ft\u0131r:<\/p>\n

\n
<\/div>\n<\/div>\n

a. Ortaklara 21.230.055.000,00 TL tutar\u0131nda nakden temett\u00fc da\u011f\u0131t\u0131lmas\u0131;<\/p>\n

\u2013 Vergi Usul Kanunu\u2019na g\u00f6re haz\u0131rlanan kay\u0131tlara g\u00f6re da\u011f\u0131t\u0131ma konu 21.230.055.000,00 TL\u2019nin: 13.532.885,69 TL\u2019sinin di\u011fer sermaye yedeklerinden, 942.671.863,64 TL\u2019sinin kullan\u0131m\u0131 serbest olan yasal yedeklerden, 20.273.850.250,67 TL\u2019sinin ola\u011fan\u00fcst\u00fc yedeklerden kar\u015f\u0131lanmas\u0131, ayr\u0131lacak 2.123.005.500,00 TL ikinci tertip yasal yede\u011fin: 1.353.288,57 TL\u2019sinin di\u011fer sermaye yedeklerinden, 94.267.186,36 TL\u2019sinin kullan\u0131m\u0131 serbest olan yasal yedeklerden, 2.027.385.025,07 TL\u2019sinin ola\u011fan\u00fcst\u00fc yedeklerden kar\u015f\u0131lanmas\u0131, SPK d\u00fczenlemelerine g\u00f6re haz\u0131rlanan finansal tablolar uyar\u0131nca nakden da\u011f\u0131t\u0131lacak 21.230.055.000,00 TL\u2019nin 942.671.863,64 TL\u2019sinin kullan\u0131m\u0131 serbest olan yasal yedeklerden, 20.287.383.136,36 TL\u2019sinin ola\u011fan\u00fcst\u00fc yedeklerden kar\u015f\u0131lanmas\u0131 ve ayr\u0131lacak 2.123.005.500,00 TL ikinci tertip yasal yede\u011fin 94.267.186,36 TL\u2019sinin kullan\u0131m\u0131 serbest olan yasal yedeklerden, 2.028.738.313,64 TL\u2019sinin ola\u011fan\u00fcst\u00fc yedeklerden kar\u015f\u0131lanmas\u0131,<\/p>\n

\u2013 Vergi mevzuat\u0131 uyar\u0131nca yap\u0131lan hesaplamalara g\u00f6re, da\u011f\u0131t\u0131lacak 21.230.055.000,00 TL temett\u00fcn\u00fcn 1 TL nominal de\u011ferli pay i\u00e7in br\u00fct 6,0500 TL (% 605,00), net 5,1425 TL (% 514,25) olarak \u00f6denmesi,<\/p>\n

\u2013 K\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131n\u0131n, kaydile\u015ftirme d\u00fczenlemeleri \u00e7er\u00e7evesinde, Merkezi Kay\u0131t Kurulu\u015fu A.\u015e. taraf\u0131ndan belirlenen esaslara g\u00f6re 3 Aral\u0131k 2025 tarihinden itibaren yap\u0131lmas\u0131.<\/p>\n

b. \u015eirket Esas S\u00f6zle\u015fme\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin tadil edilmesi.\u201d<\/p>\n

\n
\n

Borsa sert d\u00fc\u015ferken Bank of America (BofA) bu hisseleri ald\u0131<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

Bizi WhatsApp Kanal\u0131m\u0131z \u00fczerinden de takip edebilirsiniz. WhatsApp kanal\u0131 linki:\u00a0https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x<\/mark><\/mark><\/a>
Bizi Telegram \u00dczerinden de takip edebilirsiniz. Telegram kanal\u0131 linki:\u00a0https:\/\/t.me\/rotaborsa_halkaarz<\/mark><\/mark><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Ford Otomotiv Sanayi A.\u015e. (FROTO) taraf\u0131ndan 4 aral\u0131k 2025 tarihinde Kamuoyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde genel kurul kararlar\u0131n\u0131n tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Ford Otomotiv Sanayi A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015firketin ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131nda al\u0131nan kararlar\u0131n ticaret sicilinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 taraf\u0131ndan onaylanan, \u015firketin […]<\/p>\n","protected":false},"author":1,"featured_media":54939,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-54938","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\/54938","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=54938"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/54938\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/54939"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=54938"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=54938"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=54938"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}