{"id":56390,"date":"2026-01-11T19:29:30","date_gmt":"2026-01-11T19:29:30","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/01\/11\/spk-basvurusu-yapan-17-sirket\/"},"modified":"2026-01-11T19:29:30","modified_gmt":"2026-01-11T19:29:30","slug":"spk-basvurusu-yapan-17-sirket","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/01\/11\/spk-basvurusu-yapan-17-sirket\/","title":{"rendered":"SPK ba\u015fvurusu yapan 17 \u015firket"},"content":{"rendered":"<p>Borsa \u0130stanbul\u2019da 5-9 Ocak haftas\u0131nda halka a\u00e7\u0131k 17 \u015firket, sermaye art\u0131r\u0131m\u0131, kay\u0131tl\u0131 sermaye tavan\u0131 art\u0131r\u0131m\u0131, y\u00f6netim kurulu \u00fcyesi atamas\u0131, bor\u00e7lanma arac\u0131 ihrac\u0131 vb. sebeplerle Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunduklar\u0131n\u0131 Kamuyu Ayd\u0131nlatma Platformu (KAP) \u00fczerinden a\u00e7\u0131klad\u0131.<\/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\/2024\/12\/spk-2-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-249827\" title=\"Bug\u00fcn 4 \u015firket SPK ba\u015fvurusu yapt\u0131 11 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Halka a\u00e7\u0131k \u015firket haberleri<\/h2>\n<p>\u0130\u015fte ge\u00e7ti\u011fimiz hafta SPK ba\u015fvurusu yapan \u015firketler\u2026<\/p>\n<h2 class=\"wp-block-heading\">SPK ba\u015fvurusu yapan \u015firketler<\/h2>\n<h3 class=\"wp-block-heading\">5 Ocak Pazartesi<\/h3>\n<h4 class=\"wp-block-heading\">Do\u011fu\u015f Otomotiv Servis ve Ticaret A.\u015e. (DOAS)<\/h4>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/doas-2.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-207989\" title=\"| Rota Borsa\"><\/figure>\n<p>G\u00f6rev s\u00fcreleri 29.03.2026 tarihinde sona erecek olan \u201cba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyeleri\u201d Sn. Adnan MEM\u0130\u015e ve Sn. Osman Cem YURTBAY\u2019\u0131n, Sermaye Piyasas\u0131 Kurulu\u2019nun herhangi bir olumsuz g\u00f6r\u00fc\u015f bildirmemesi halinde tekrar ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyeleri se\u00e7ilebilmeleri i\u00e7in genel kurulun onay\u0131na sunulmak \u00fczere Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/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<h4 class=\"wp-block-heading\">Pasifik Donan\u0131m ve Yaz\u0131l\u0131m Bilgi Teknolojileri A.\u015e. (PATEK)<\/h4>\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\/01\/patek2-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-275484\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin, 3.400.000.000 TL tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7inde 600.000.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, mevcut ortaklar\u0131n r\u00fc\u00e7han haklar\u0131 tamamen k\u0131s\u0131tlanarak Fatih ERDO\u011eAN, Abdulkerim FIRAT ve Mehmet ERDO\u011eAN\u2019a e\u015fit olarak tahsisli sat\u0131\u015fla, 2.000.000.000 TL\u2019lik sat\u0131\u015f has\u0131lat\u0131na kar\u015f\u0131l\u0131k gelecek nominal sermaye tutar\u0131 kadar art\u0131r\u0131lmas\u0131 suretiyle ihra\u00e7 edilecek B grubu imtiyazs\u0131z Borsa \u0130stanbul A\u015e\u2019de (Borsa) i\u015flem g\u00f6rebilir nitelikte paylara ili\u015fkin d\u00fczenlenen ihra\u00e7 belgesinin onaylanmas\u0131 talebinin;<\/p>\n<ul class=\"wp-block-list\">\n<li>Prosed\u00fcr \u00e7er\u00e7evesinde belirlenecek baz fiyat\u0131n ne olaca\u011f\u0131n\u0131n bu a\u015famada belirli olmamas\u0131 nedeniyle, tahsisli sermaye art\u0131r\u0131m\u0131na kat\u0131l\u0131mda esas al\u0131nacak pay fiyat\u0131n\u0131n, sermaye art\u0131r\u0131m\u0131na kat\u0131lacak \u015eirket ortaklar\u0131 taraf\u0131ndan 19.02.2025 \u2013 30.05.2025 tarihleri aras\u0131nda yap\u0131lm\u0131\u015f olan pay sat\u0131\u015flar\u0131ndaki en y\u00fcksek fiyat olan 85 TL\u2019nin (sat\u0131\u015flar\u0131 takiben yap\u0131lm\u0131\u015f olan bedelsiz sermaye art\u0131r\u0131m\u0131 nedeniyle) d\u00fczeltilmi\u015f de\u011feri ile Prosed\u00fcr uyar\u0131nca belirlenecek baz fiyattan y\u00fcksek olan\u0131ndan d\u00fc\u015f\u00fck olmamak \u00fczere belirlenmesi,<\/li>\n<li>\u0130hra\u00e7 belgesinin, \u015eirket taraf\u0131ndan Borsa \u0130stanbul A.\u015e.\u2019ye yap\u0131lacak ba\u015fvuru sonras\u0131nda belirlenecek pay sat\u0131\u015f fiyat\u0131 bilgisini i\u00e7erek \u015fekilde d\u00fczeltilmesi,<\/li>\n<li>Kurulun yerle\u015fik uygulamalar\u0131 uyar\u0131nca, tahsisli art\u0131r\u0131m kapsam\u0131nda iktisap edilecek paylar\u0131n, bu paylar\u0131n Merkezi Kay\u0131t Kurulu\u015fu A.\u015e. (MKK) nezdindeki hesaplara ge\u00e7ti\u011fi tarihten itibaren 1 y\u0131l s\u00fcreyle Borsa\u2019da sat\u0131\u015f\u0131n\u0131n k\u0131s\u0131tlanmas\u0131n\u0131n ve sat\u0131\u015f k\u0131s\u0131t\u0131n\u0131n s\u00f6z konusu paylar\u0131n Borsa d\u0131\u015f\u0131nda sat\u0131lmas\u0131 halinde paylar\u0131 sat\u0131n alan yat\u0131r\u0131mc\u0131lar i\u00e7in de ge\u00e7erli olmas\u0131n\u0131n ve buna ili\u015fkin gerekli i\u015flemlerin tesis edilmesi i\u00e7in MKK\u2019ya bilgi verilmesi,<\/li>\n<\/ul>\n<p>suretiyle olumlu kar\u015f\u0131lanmas\u0131na karar verildi\u011finin Sermaye Piyasas\u0131 Kurulu\u2019nun 31.12.2025 tarihli yaz\u0131s\u0131 ile \u015firkete bildirildi\u011fini, sat\u0131\u015f fiyat\u0131n\u0131n belirlenmesi i\u00e7in Borsa \u0130stanbul A.\u015e.\u2019nin Toptan Al\u0131\u015f Sat\u0131\u015f \u0130\u015flemlerine \u0130li\u015fkin Prosed\u00fcr\u00fc \u00e7er\u00e7evesinde 31.12.2025 tarihinde Borsa \u0130stanbul A.\u015e.\u2019ye ba\u015fvuru yap\u0131ld\u0131\u011f\u0131n\u0131 ve Borsa \u0130stanbul A.\u015e.\u2019den \u015eirkete iletilen yaz\u0131da TSP Prosed\u00fcr\u00fc\u2019n\u00fcn 7.1 maddesine g\u00f6re belirlenen baz sat\u0131\u015f fiyat\u0131 26,69-TL esas al\u0131narak, 2.000.000.000 TL sat\u0131\u015f has\u0131lat\u0131 kar\u015f\u0131l\u0131\u011f\u0131 74.934.432 adet (lot) pay ihrac\u0131 yap\u0131lmas\u0131 ve bu y\u00f6nde haz\u0131rlanan \u0130hra\u00e7 belgesinin onaylanmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kuruluna ba\u015fvuru yap\u0131ld\u0131\u011f\u0131n\u0131 ve \u0130hra\u00e7 belgesinin onaylanmas\u0131 i\u00e7in yap\u0131lan ba\u015fvuru kapsam\u0131nda Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan onayland\u0131\u011f\u0131 duyurulmu\u015ftu.<\/p>\n<p>05.01.2026 tarihi itibari ile \u015eirket esas s\u00f6zle\u015fmesinin \u201cSERMAYE\u201d ba\u015fl\u0131kl\u0131 6. maddesinin tadiline uygun g\u00f6r\u00fc\u015f verilmesi amac\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na (SPK) ba\u015fvuru yap\u0131ld\u0131\u011f\u0131 ifade edildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>08.08.2025<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>3.400.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>600.000.000<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>674.934.432<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>6<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>08.08.2025<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Sonucu<\/td>\n<td>Onay<\/td>\n<\/tr>\n<tr>\n<td>SPK Onay Tarihi<\/td>\n<td>30.12.2025<\/td>\n<\/tr>\n<tr>\n<td>Art\u0131r\u0131lan Sermayeyi Temsil Eden Paylar\u0131n Niteli\u011fi<\/td>\n<td>Kaydi Pay<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">6 Ocak Sal\u0131<\/h3>\n<h4 class=\"wp-block-heading\">T\u00fcrkiye Halk Bankas\u0131 A.\u015e.\u00a0(HALKB)<\/h4>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/halkb-large.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-62023\" title=\"| Rota Borsa\" \/><\/figure>\n<p>16.12.2025 tarihli \u00f6zel durum a\u00e7\u0131klamas\u0131 ile Banka Y\u00f6netim Kurulu taraf\u0131ndan, yurtd\u0131\u015f\u0131nda 1 Milyar USD\u2019ye kadar farkl\u0131 t\u00fcr ve vadelerde, bir veya birden fazla defada, halka arz edilerek ve\/veya halka arz edilmeksizin tahsisli olarak ve\/veya nitelikli yat\u0131r\u0131mc\u0131lara sat\u0131\u015f yoluyla, ilave ana sermaye hesaplamas\u0131na ve\/veya katk\u0131 sermaye hesaplamas\u0131na dahil edilecek bor\u00e7lanma ara\u00e7lar\u0131 ve\/veya kredi kullan\u0131lmas\u0131na ili\u015fkin t\u00fcm hususlarda Genel M\u00fcd\u00fcrl\u00fck Makam\u0131 yetkili k\u0131l\u0131nm\u0131\u015ft\u0131. S\u00f6z konusu yetki kapsam\u0131nda ihra\u00e7 tavan\u0131 onay\u0131 almak i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na gerekli ba\u015fvuru yap\u0131ld\u0131. <\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Yetkili Organ Karar Tarihi<\/td>\n<td>16.12.2025<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 Tutar\u0131<\/td>\n<td>1.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Para Birimi<\/td>\n<td>USD<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 K\u0131ymet T\u00fcr\u00fc<\/td>\n<td>Sermaye Benzeri Bor\u00e7lanma Arac\u0131<\/td>\n<\/tr>\n<tr>\n<td>Sat\u0131\u015f T\u00fcr\u00fc<\/td>\n<td>Yurtd\u0131\u015f\u0131 Sat\u0131\u015f<\/td>\n<\/tr>\n<tr>\n<td>Yurt \u0130\u00e7i \/ Yurt D\u0131\u015f\u0131<\/td>\n<td>Yurt D\u0131\u015f\u0131<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>06.01.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h4 class=\"wp-block-heading\">Kafein Yaz\u0131l\u0131m Hizmetleri Ticaret A.\u015e. (KFEIN)<\/h4>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/kfein.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-210037\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirketin 06.01.2026 tarih ve 01 say\u0131l\u0131 Y\u00f6netim Kurulu Karar\u0131 ile;<br \/>\u015eirketin mevcut kay\u0131tl\u0131 sermaye tavan\u0131 ge\u00e7erlilik s\u00fcresinin 2025 y\u0131l\u0131 sonu itibariyle sona ermesi sebebiyle, 2021-2025 y\u0131llar\u0131 aras\u0131nda ge\u00e7erli olan mevcut 200.000.000 TL kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n, 2026-2030 (5 y\u0131l) y\u0131llar\u0131 i\u00e7in ge\u00e7erli olmak \u00fczere 400.000.000 TL\u2019ye art\u0131r\u0131lmas\u0131na ve buna ili\u015fkin \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201c\u015eirketin Sermayesi\u201d ba\u015fl\u0131kl\u0131 7. maddesinin tadiline ili\u015fkin olarak yasal prosed\u00fcrlerin tamamlanabilmesi amac\u0131yla Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131\u2019na ba\u015fvuruda bulunulmas\u0131na karar verildi\u011fi belirtildi.<\/p>\n<p>\u0130lgili Esas S\u00f6zle\u015fme tadili i\u00e7in 06.01.2026 tarihinde\u00a0Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>06.01.2026<\/td>\n<\/tr>\n<tr>\n<td>\u0130lgili \u0130\u015flem<\/td>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>200.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>400.000.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2030<\/td>\n<\/tr>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>7<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>06.01.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h4 class=\"wp-block-heading\">Marmaris Alt\u0131nyunus Turistik Tesisler A.\u015e. (MAALT)<\/h4>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/maalt-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-213135\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirket taraf\u0131ndan 22.12.2025 tarihinde \u015eirketin sermaye art\u0131r\u0131m i\u015flemlerinin tamamland\u0131\u011f\u0131 duyurulmas\u0131na ili\u015fkin olarak;<\/p>\n<p>Y\u00f6netim Kurulu taraf\u0131ndan, \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin tadil edilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu nezdinde gerekli ba\u015fvurular\u0131n yap\u0131lmas\u0131na karar verilmi\u015f olup SPK\u2019ya 06.01.2025 tarihinde ba\u015fvuru yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>08.07.2025<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>2.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>6.967.091<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>8.640.048<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>6<\/td>\n<\/tr>\n<tr>\n<td>Ana S\u00f6zle\u015fmenin Sermaye Maddesinin Tadiline \u0130li\u015fkin SPK Ba\u015fvuru Tarihi<\/td>\n<td>06.01.2026<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>17.07.2025<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Sonucu<\/td>\n<td>Onay<\/td>\n<\/tr>\n<tr>\n<td>SPK Onay Tarihi<\/td>\n<td>04.12.2025<\/td>\n<\/tr>\n<tr>\n<td>Art\u0131r\u0131lan Sermayeyi Temsil Eden Paylar\u0131n Niteli\u011fi<\/td>\n<td>Kaydi Pay<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h4 class=\"wp-block-heading\">Tat G\u0131da Sanayi A.\u015e. (TATGD)<\/h4>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/tatgd.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-207563\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirketin Y\u00f6netim Kurulu toplant\u0131s\u0131nda; \u015eirket Esas S\u00f6zle\u015fmesinin 8\u2019inci maddesinin vermi\u015f oldu\u011fu yetki ile T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu h\u00fck\u00fcmleri \u00e7er\u00e7evesinde bir y\u0131ll\u0131k d\u00f6nem i\u00e7erisinde yurt i\u00e7inde halka arz edilmeksizin nitelikli yat\u0131r\u0131mc\u0131lara sat\u0131\u015f ve\/veya tahsisli sat\u0131\u015f y\u00f6ntemleri ile sat\u0131lmak \u00fczere, bir veya birden fazla ihra\u00e7 yoluyla \u00e7e\u015fitli tertip ve vadelerde ve ihra\u00e7 tarihlerindeki piyasa ko\u015fullar\u0131na g\u00f6re belirlenecek, toplamda 2 milyar TL\u2019ye kadar nominal de\u011ferli bor\u00e7lanma arac\u0131 ihra\u00e7 edilmesine, ihra\u00e7 edilecek bor\u00e7lanma ara\u00e7lar\u0131n\u0131n halka arza yol a\u00e7mayacak \u015fekilde Borsa \u0130stanbul A.\u015e.\u2019nin (B\u0130ST) ilgili pazar\u0131nda i\u015flem g\u00f6rmek \u00fczere sat\u0131lmas\u0131na, bor\u00e7lanma ara\u00e7lar\u0131 ile ilgili olarak SPK, MKK ve B\u0130ST ile di\u011fer ilgili kurumlar nezdinde gerekli ba\u015fvurular\u0131n yap\u0131lmas\u0131; bor\u00e7lanma arac\u0131 ihrac\u0131 ile ilgili i\u015flemlerin ger\u00e7ekle\u015ftirilmesi ve di\u011fer gerekli yasal i\u015flemlerin yerine getirilmesi, ihra\u00e7 g\u00fcn\u00fc, vade ve faiz dahil ihra\u00e7la ilgili di\u011fer t\u00fcm \u015fartlar\u0131n belirlenmesi ve sair t\u00fcm i\u015flemlerin ger\u00e7ekle\u015ftirilmesi i\u00e7in \u015eirket y\u00f6netiminin yetkilendirilmesine karar verildi\u011fi belirtildi. Karara istinaden 06.01.2025 itibar\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunuldu.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Yetkili Organ Karar Tarihi<\/td>\n<td>06.01.2026<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 Tutar\u0131<\/td>\n<td>2.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Para Birimi<\/td>\n<td>TRY<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 K\u0131ymet T\u00fcr\u00fc<\/td>\n<td>Bor\u00e7lanma Arac\u0131<\/td>\n<\/tr>\n<tr>\n<td>Sat\u0131\u015f T\u00fcr\u00fc<\/td>\n<td>Tahsisli-Nitelikli Yat\u0131r\u0131mc\u0131ya Sat\u0131\u015f<\/td>\n<\/tr>\n<tr>\n<td>Yurt \u0130\u00e7i \/ Yurt D\u0131\u015f\u0131<\/td>\n<td>Yurt \u0130\u00e7i<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>06.01.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h4 class=\"wp-block-heading\">Etiler G\u0131da ve Ticari Yat\u0131r\u0131mlar Sanayi ve Ticaret A.\u015e. (ETILR)<\/h4>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/08\/etilr.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-211211\" title=\"| Rota Borsa\"><\/figure>\n<p>Ba\u015fvuru g\u00fcncellemesi ile ba\u015fvuru yeniden yap\u0131lm\u0131\u015f ve ba\u015fvuru tarihi buna g\u00f6re g\u00fcncellenmi\u015ftir.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>15.12.2025<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>500.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>240.000.000<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>240.000.000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"525\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2026\/01\/BA2F08CC-AA2A-432D-8FC5-4416EB2BD17E-1024x525.png\" alt=\"| Rota Borsa\" class=\"wp-image-399315\" title=\"| Rota Borsa\" \/><\/figure>\n<h3 class=\"wp-block-heading\">7 Ocak \u00c7ar\u015famba<\/h3>\n<h4 class=\"wp-block-heading\">Do\u011fu Aras Enerji Yat\u0131r\u0131mlar\u0131 A.\u015e. (ARASE)<\/h4>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/arase.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-208115\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirketin kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n ge\u00e7erlilik s\u00fcresinin 2026-2030 y\u0131llar\u0131 olarak belirlenmesi i\u00e7in\u00a0Sermaye Piyasas\u0131 Kuruluna\u00a007.01.2026\u00a0tarihinde ba\u015fvuru yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>29.12.2025<\/td>\n<\/tr>\n<tr>\n<td>\u0130lgili \u0130\u015flem<\/td>\n<td>KST Ge\u00e7erlilik Tarihi G\u00fcncellemesi<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>2.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>2.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2030<\/td>\n<\/tr>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>6<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>07.01.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h4 class=\"wp-block-heading\">Yap\u0131 ve Kredi Bankas\u0131 A.\u015e. (YKBNK)<\/h4>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/ykbnk-large.webp\" alt=\"| Rota Borsa\" class=\"wp-image-65906\" title=\"| Rota Borsa\" \/><\/figure>\n<p>Yurtd\u0131\u015f\u0131 bor\u00e7lanma arac\u0131 ihra\u00e7 limitine ili\u015fkin gerekli ba\u015fvurunun Sermaye Piyasas\u0131 Kurulu\u2019na yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Yetkili Organ Karar Tarihi<\/td>\n<td>24.12.2025<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 Tutar\u0131<\/td>\n<td>7.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Para Birimi<\/td>\n<td>USD<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 K\u0131ymet T\u00fcr\u00fc<\/td>\n<td>Bor\u00e7lanma Arac\u0131<\/td>\n<\/tr>\n<tr>\n<td>Sat\u0131\u015f T\u00fcr\u00fc<\/td>\n<td>Yurtd\u0131\u015f\u0131 Sat\u0131\u015f<\/td>\n<\/tr>\n<tr>\n<td>Yurt \u0130\u00e7i \/ Yurt D\u0131\u015f\u0131<\/td>\n<td>Yurt D\u0131\u015f\u0131<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>07.01.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h4 class=\"wp-block-heading\">Cosmos Yat\u0131r\u0131m Holding A.\u015e. (COSMO)<\/h4>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/cosmo.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-210052\" title=\"| Rota Borsa\"><\/figure>\n<p>Buna g\u00f6re; \u015eirketin 18\/06\/2025 tarihinde ger\u00e7ekle\u015ftirilen Y\u00f6netim Kurulu toplant\u0131s\u0131nda,<\/p>\n<ul class=\"wp-block-list\">\n<li>30.000.000 TL tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde kalmak kayd\u0131yla, her biri 1 TL nominal de\u011ferde paylardan olu\u015fan toplam 6.494.694 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, mevcut hissedarlar\u0131n r\u00fc\u00e7han haklar\u0131 tamamen k\u0131s\u0131tlanarak, nakden, tamamen ve her t\u00fcrl\u00fc muvazaadan ari olmak \u00fczere toplam sat\u0131\u015f has\u0131lat\u0131 75.000.000 TL olacak \u015fekilde, Borsa \u0130stanbul A.\u015e.\u2019nin 30\/12\/2015 tarih ve 04.PRO.03 kodlu Toptan Al\u0131\u015f Sat\u0131\u015f \u0130\u015flemlerine \u0130li\u015fkin Prosed\u00fcr\u00fc \u00e7er\u00e7evesinde belirlenecek pay sat\u0131\u015f fiyat\u0131na g\u00f6re hesaplanacak toplam nominal sermaye tutar\u0131 kadar art\u0131r\u0131lmas\u0131na,<\/li>\n<li>Art\u0131r\u0131lan sermaye tutar\u0131n\u0131 temsil edecek paylar\u0131n tamam\u0131n\u0131n halka arz edilmeksizin, daha \u00f6nce \u015firkete bu kayna\u011f\u0131 aktarm\u0131\u015f olan \u00d6mer \u00dcNSALAN\u2019a olacak \u015fekilde tahsisli sat\u0131\u015f y\u00f6ntemi ile Borsa \u0130stanbul A.\u015e. pay piyasas\u0131nda toptan sat\u0131\u015f i\u015flemi prosed\u00fcrlerine uygun olarak sat\u0131lmas\u0131na, bu ama\u00e7la d\u00fczenlenecek ihra\u00e7 belgesinin onaylanmas\u0131n\u0131 teminen Sermaye Piyasas\u0131 Kurulu\u2019na (\u201cSPK\u201d) ba\u015fvurulmas\u0131na,<\/li>\n<li>\u0130\u015fbu sermaye art\u0131r\u0131m\u0131 nedeniyle ihra\u00e7 edilecek, toplam sat\u0131\u015f has\u0131lat\u0131 tutar\u0131 75.000.000 -TL\u2019ye kar\u015f\u0131l\u0131k gelecek fonun nominal sermaye bedeline denk gelecek B grubu paylar\u0131n imtiyazs\u0131z ve Borsa\u2019da i\u015flem g\u00f6rebilir nitelikte olmas\u0131na,<\/li>\n<li>Her biri 1 TL nominal de\u011ferli pay\u0131n sat\u0131\u015f fiyat\u0131 Borsa \u0130stanbul A.\u015e.\u2019nin 30\/12\/2015 tarih ve 04.PRO.03 kodlu Toptan Al\u0131\u015f Sat\u0131\u015f \u0130\u015flemlerine \u0130li\u015fkin Prosed\u00fcr\u2019\u00fcn\u00fcn 7.1. maddesinde yer alan esaslara g\u00f6re belirlenecek baz fiyattan a\u015fa\u011f\u0131 olmamak \u00fczere belirlenmesine,<\/li>\n<li>Sermaye art\u0131r\u0131m i\u015flemlerinin ger\u00e7ekle\u015ftirilmesi, gerekli izinlerin al\u0131nmas\u0131, i\u015flemlerin ifas\u0131 ve ba\u015fvuru i\u015flemlerinin tamamlanmas\u0131 i\u00e7in 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu, 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu ve ilgili tebli\u011f ve mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde Sermaye Piyasas\u0131 Kurulu, Merkezi Kay\u0131t Kurulu\u015fu A.\u015e., Borsa \u0130stanbul A.\u015e., \u0130stanbul Takas ve Saklama Bankas\u0131 A.\u015e., T.C. Ticaret Bakanl\u0131\u011f\u0131, \u0130\u00e7 Ticaret Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc dahil ve fakat bunlarla s\u0131n\u0131rl\u0131 olmaks\u0131z\u0131n ilgili her t\u00fcrl\u00fc merci ve kurumlara gerekli ba\u015fvurular\u0131n ve bildirimlerin yap\u0131lmas\u0131 ile ilgili \u015eirket y\u00f6netiminin yetkili ve g\u00f6revli k\u0131l\u0131nmas\u0131na kat\u0131lanlar\u0131n oy birli\u011fi ile karar verilmi\u015fti.<\/li>\n<\/ul>\n<p>A\u00e7\u0131klaman\u0131n devam\u0131 \u015fu \u015fekilde; \u201c18\/07\/2025 tarihinde tahsisli sermaye art\u0131r\u0131m\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131lm\u0131\u015ft\u0131r. Sermaye Piyasas\u0131 Kurulu 2025\/63 say\u0131l\u0131 ve 18.12.2025 tarihli b\u00fcltende uygunluk vermi\u015f olup 19.12.2025 tarihinde fiyat tespiti i\u00e7in Borsa istanbul A\u015e\u2019ye ba\u015fvuru yap\u0131lm\u0131\u015ft\u0131r. Borsa \u0130stanbul A.\u015e. bav\u015furusu sonras\u0131nda belirlenen fiyat 177,37 TL ve 75.000.000 TL sat\u0131\u015f has\u0131lat\u0131 kar\u015f\u0131l\u0131\u011f\u0131 422.844 adet (lot) pay ihrac\u0131 y\u00f6n\u00fcnde karar verilmi\u015f ve Sermaye Piyasas\u0131 Kuruluna \u0130hra\u00e7 belgesi i\u00e7in ba\u015fvuru yap\u0131lm\u0131\u015ft\u0131r. 24.12.2025 tarihinde SPK onayl\u0131 ihra\u00e7 belgemizi onaylamak suretiyle taraf\u0131m\u0131za iletmi\u015ftir. 29.12.2025 tarihi itibari ile Sermaye art\u0131r\u0131m\u0131 tamamlanm\u0131\u015f olup 422.844 adet pay 177,37 TL fiyattan tahsisli olarak Sn. \u00d6mer \u00dcnsalan\u2019a sat\u0131lm\u0131\u015ft\u0131r. 07.01.2026 tarihinde Esas S\u00f6zle\u015fme Sermaye ve Paylar ba\u015fl\u0131kl\u0131 Madde 7 tadili i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131lm\u0131\u015ft\u0131r.\u201d<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>18.06.2025<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>30.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>6.494.694<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>6.917.538<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h4 class=\"wp-block-heading\">Link Bilgisayar Sistemleri Yaz\u0131l\u0131m\u0131 ve Donan\u0131m\u0131 Sanayi ve Ticaret A.\u015e. (LINK)<\/h4>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/link.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-208092\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirketin 19.12.2025 tarihinde ger\u00e7ekle\u015fen ola\u011fan\u00fcst\u00fc genel kurulunda halihaz\u0131rda 21.750.120,88 TL olan sermayesinin tamam\u0131 i\u00e7 kaynaklardan kar\u015f\u0131lanmak \u00fczere bedelsiz sermaye art\u0131\u015f\u0131 y\u00f6ntemiyle 891.754.956,08 TL\u2019ye art\u0131r\u0131lmas\u0131na y\u00f6nelik al\u0131nan karar do\u011frultusunda 07.01.2026 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na \u0130hra\u00e7 Belgesi ba\u015fvurusu yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>04.11.2025<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>0<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>21.750.120,88<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>891.754.956,08<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>6<\/td>\n<\/tr>\n<tr>\n<td>Ana S\u00f6zle\u015fmenin Sermaye Maddesinin Tadiline \u0130li\u015fkin SPK Ba\u015fvuru Tarihi<\/td>\n<td>26.08.2025<\/td>\n<\/tr>\n<tr>\n<td>Ana S\u00f6zle\u015fmenin Sermaye Maddesinin Tadiline \u0130li\u015fkin SPK Ba\u015fvuru Sonucu<\/td>\n<td>ONAY<\/td>\n<\/tr>\n<tr>\n<td>Ana S\u00f6zle\u015fmenin Sermaye Maddesinin Tadiline \u0130li\u015fkin SPK Onay Tarihi<\/td>\n<td>06.11.2025<\/td>\n<\/tr>\n<tr>\n<td>Konunun G\u00fcndemde Yer Ald\u0131\u011f\u0131 Genel Kurul Tarihi<\/td>\n<td>19.12.2025<\/td>\n<\/tr>\n<tr>\n<td>Ana S\u00f6zle\u015fmenin Sermaye Maddesinin Tadili Konusu G\u00f6r\u00fc\u015f\u00fcld\u00fc m\u00fc ? Kabul edildi mi ?<\/td>\n<td>Kabul edildi<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>07.01.2026<\/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-a5fd1153-c975-4b1a-8b57-db96709d52a5\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2026\/01\/SPK-ve-Ticaret-Bakanligi-Onayli-Tadil-Tasarisi.pdf\">SPK ve Ticaret Bakanl\u0131\u011f\u0131 Onayl\u0131 Tadil Tasar\u0131s\u0131<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2026\/01\/SPK-ve-Ticaret-Bakanligi-Onayli-Tadil-Tasarisi.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-a5fd1153-c975-4b1a-8b57-db96709d52a5\">\u0130ndir<\/a><\/div>\n<h3 class=\"wp-block-heading\">8 Ocak Per\u015fembe<\/h3>\n<h4 class=\"wp-block-heading\">\u0130zmir Demir \u00c7elik Sanayi A.\u015e. (IZMDC)<\/h4>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/12\/izmdc5-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-260903\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu\u2019nun 08.01.2026 tarih ve 02 nolu toplant\u0131s\u0131nda;<\/p>\n<ul class=\"wp-block-list\">\n<li>Kay\u0131tl\u0131 sermaye sistemi i\u00e7erisinde bulunan \u015firketin, mevcut 5.000.000.000 TL tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n devam\u0131na ve Sermaye Piyasas\u0131 Kurulu\u2019nun II-18.1 say\u0131l\u0131 Kay\u0131tl\u0131 Sermaye Sistemi Tebli\u011fi uyar\u0131nca; \u015firketin mevcut kay\u0131tl\u0131 sermaye tavan\u0131 ge\u00e7erlilik s\u00fcresinin 2026-2030 y\u0131llar\u0131n\u0131 kapsayacak \u015fekilde be\u015f y\u0131ll\u0131k s\u00fcre i\u00e7in uzat\u0131lmas\u0131na ve bu ama\u00e7la Esas S\u00f6zle\u015fme\u2019nin \u201c\u015eirketin Sermayesi\u201d ba\u015fl\u0131kl\u0131 6. maddesinin tadiline,<\/li>\n<li>Gerekli izin ve onaylar\u0131n al\u0131nmas\u0131n\u0131 m\u00fcteakiben Esas S\u00f6zle\u015fme de\u011fi\u015fikli\u011finin yap\u0131lacak ilk Genel Kurul toplant\u0131s\u0131nda pay sahiplerinin onay\u0131na sunulmas\u0131na karar verildi\u011fi; \u015eirket esas s\u00f6zle\u015fmesinin \u201c\u015eirketin Sermayesi\u201d ba\u015fl\u0131kl\u0131 6. maddesinin tadil edilmesine ili\u015fkin 08.01.2026 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru g\u00f6nderildi\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>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>08.01.2026<\/td>\n<\/tr>\n<tr>\n<td>\u0130lgili \u0130\u015flem<\/td>\n<td>KST Ge\u00e7erlilik Tarihi G\u00fcncellemesi<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>5.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>5.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2030<\/td>\n<\/tr>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>6<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>08.01.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h4 class=\"wp-block-heading\">Afyon \u00c7imento Sanayi T.A.\u015e. (AFYON)<\/h4>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/08\/afyon.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-209681\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirketin 06.01.2026 tarihinde yapt\u0131\u011f\u0131 a\u00e7\u0131klamada belirtildi\u011fi \u00fczere, kay\u0131tl\u0131 sermaye tavan\u0131 ge\u00e7erlilik s\u00fcresinin 2026-2030 y\u0131llar\u0131n\u0131 kapsayacak \u015fekilde uzat\u0131lmas\u0131 ve 800.000.000 TL\u2019lik\u00a0kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 3.000.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131 amac\u0131yla \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 6 numaral\u0131 maddesinde yap\u0131lmas\u0131 planlanan de\u011fi\u015fikli\u011fe uygun g\u00f6r\u00fc\u015f verilmesi\u00a0talebiyle 08.01.2026 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunuldu\u011fu belirtildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>06.01.2026<\/td>\n<\/tr>\n<tr>\n<td>\u0130lgili \u0130\u015flem<\/td>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>800.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>3.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2030<\/td>\n<\/tr>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>6<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>08.01.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">9 Ocak Cuma<\/h3>\n<h4 class=\"wp-block-heading\">Hekta\u015f Ticaret T.A.\u015e.\u00a0(HEKTS)<\/h4>\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\/10\/hekts-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-372131\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 8.500.000.000 TL\u2019den y\u00fczde 194,117 art\u0131\u015fla 25.000.000.000 TL\u2019 ye \u00e7\u0131kart\u0131lmas\u0131, 2027 y\u0131l\u0131 sonuna kadar olan ge\u00e7erlilik s\u00fcresinin 2030 y\u0131l\u0131na uzat\u0131lmas\u0131 ve dolay\u0131s\u0131yla \u015firket esas s\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 7. maddesinin tadil edilmesi kapsam\u0131nda \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 7. Maddesinin tadil edilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na 09.01.2026 tarihinde ba\u015fvuru yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>06.01.2026<\/td>\n<\/tr>\n<tr>\n<td>\u0130lgili \u0130\u015flem<\/td>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>8.500.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>25.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2030<\/td>\n<\/tr>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>7<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>09.01.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"718\" height=\"913\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2026\/01\/image-54.png\" alt=\"| Rota Borsa\" class=\"wp-image-400460\" title=\"| Rota Borsa\" \/><\/figure>\n<h4 class=\"wp-block-heading\">Kontrolmatik Teknoloji Enerji ve M\u00fchendislik A.\u015e.\u00a0(KONTR)<\/h4>\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\/10\/kontr-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-372136\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin 4.000.000.000 TL kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde, 650.000.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin mevcut ortaklar\u0131n r\u00fc\u00e7han haklar\u0131n\u0131n kullan\u0131larak tamam\u0131 nakden olmak \u00fczere 650.000.000 TL (0 oran\u0131nda) art\u0131r\u0131larak 1.300.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131 ile ilgili olarak ihra\u00e7 edilen 650.000.000 TL nominal de\u011ferli paylar i\u00e7in r\u00fc\u00e7han haklar\u0131n\u0131n 09.12.2025 \u201323.12.2025 tarihleri aras\u0131nda 15 g\u00fcn s\u00fcre ile kullan\u0131ld\u0131\u011f\u0131, r\u00fc\u00e7han haklar\u0131n\u0131n kullan\u0131lmas\u0131n\u0131n ard\u0131ndan kalan 2.233.261,110 TL nominal de\u011ferli paylar\u0131n 25 \u2013 26 Aral\u0131k 2025 tarihleri aras\u0131nda 2 i\u015f g\u00fcn\u00fc s\u00fcre ile Borsa \u0130stanbul A.\u015e. Birincil Piyasa\u2019da sat\u0131\u015f\u0131 neticesinde, Birincil Piyasa\u2019da halka arz i\u015flemleri kapsam\u0131nda paylar\u0131n sat\u0131\u015f\u0131n\u0131n 26.12.2025 tarihi itibariyle tamamland\u0131\u011f\u0131 belirtildi.<\/p>\n<p>Art\u0131r\u0131lan 650.000.000 TL nominal de\u011ferli paylar\u0131n ihrac\u0131 izahnamede belirtilen ko\u015fullar \u00e7er\u00e7evesinde tamamlanarak, bedelleri nakden ve tamamen \u00f6denmi\u015f olmas\u0131 sebebiyle, \u015eirketin yeni \u00e7\u0131kar\u0131lm\u0131\u015f sermayesi 1.300.000.000 TL\u2019ye y\u00fckseldi ve \u015firket esas s\u00f6zle\u015fmesinin \u201cSermaye ve Paylar\u201d ba\u015fl\u0131kl\u0131 6. Maddesinin tadil edilmesine ili\u015fkin olarak uygun g\u00f6r\u00fc\u015f al\u0131nmas\u0131 amac\u0131yla bug\u00fcn itibariyle Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131ld\u0131. Sermaye Piyasas\u0131 Kurulu\u2019nun uygun g\u00f6r\u00fc\u015f\u00fcn\u00fcn al\u0131nmas\u0131ndan sonra \u015eirket esas s\u00f6zle\u015fmesinin \u201cSermaye ve Paylar\u201d ba\u015fl\u0131kl\u0131 6\u2019nc\u0131 maddesinin tadil edilmi\u015f \u015feklinin Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc nezdinde gerekli tescil ve ilan i\u015flemlerinin ger\u00e7ekle\u015ftirilmesine, sermaye art\u0131r\u0131m\u0131n\u0131n tamamlanmas\u0131na ili\u015fkin \u00f6zel durum a\u00e7\u0131klamalar\u0131 dahil gerekli her t\u00fcrl\u00fc i\u015f ve i\u015flemin ilgili merciler nezdinde yerine getirilmesine karar verildi. <\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>27.11.2025<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>4.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>650.000.000<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>1.300.000.000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>6<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>04.07.2025<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Sonucu<\/td>\n<td>Onay<\/td>\n<\/tr>\n<tr>\n<td>SPK Onay Tarihi<\/td>\n<td>04.12.2025<\/td>\n<\/tr>\n<tr>\n<td>Art\u0131r\u0131lan Sermayeyi Temsil Eden Paylar\u0131n Niteli\u011fi<\/td>\n<td>Kaydi Pay<\/td>\n<\/tr>\n<tr>\n<td>\u00d6deme Tarihi<\/td>\n<td>11.12.2025 * Sermaye art\u0131r\u0131m\u0131 varsa yeni paylar\u0131n, paylar\u0131 Borsa\u2018da i\u015flem g\u00f6ren pay sahiplerinin hesaplar\u0131na girece\u011fi, sermaye azalt\u0131m\u0131 varsa hesaplar\u0131ndan \u00e7\u0131kaca\u011f\u0131 tarih.<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131t Tarihi<\/td>\n<td>10.12.2025 * Borsada i\u015flem g\u00f6ren tipteki paylar\u0131n hak sahiplerinin belirlendi\u011fi tarih.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h4 class=\"wp-block-heading\">Manas Enerji Y\u00f6netimi Sanayi ve Ticaret A.\u015e. (MANAS)<\/h4>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/manas.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-206660\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu 09.01.2026 tarihinde toplanarak; 1. 10.12.2025 tarih ve 2 say\u0131l\u0131 Y\u00f6netim Kurulu karar\u0131n\u0131n iptal edilmesine, 2.\u00a0\u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 6. Maddesinin vermi\u015f oldu\u011fu yetkiye istinaden, \u00f6zkaynak yap\u0131s\u0131n\u0131n g\u00fc\u00e7lendirilmesi, yeni yat\u0131r\u0131mlar\u0131n finansman\u0131, kredilerin azalt\u0131lmas\u0131 amac\u0131yla \u015eirketin 800.000.000,-TL kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde 165.528.000,-TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin tamam\u0131 nakden (bedelli) kar\u015f\u0131lanmak suretiyle 0 oran\u0131nda 165.528.000,-TL art\u0131r\u0131larak 331.056.000,-TL\u2019ye \u00e7\u0131kart\u0131lmas\u0131na, 3.\u00a0Art\u0131r\u0131lacak 165.528.000,-TL tutar\u0131ndaki sermayede mevcut pay sahiplerinin r\u00fc\u00e7han haklar\u0131 kar\u015f\u0131l\u0131\u011f\u0131nda (A) grubu hamiline yaz\u0131l\u0131 paylar i\u00e7in 1 TL nominal de\u011ferli 10.032.000 adet (A) grubu hamiline yaz\u0131l\u0131 ve borsada i\u015flem g\u00f6rmeyen nitelikte pay ihra\u00e7 edilmesine, (B) grubu hamiline yaz\u0131l\u0131 paylar i\u00e7in 1 TL nominal de\u011ferli 155.496.000 adet (B) grubu hamiline yaz\u0131l\u0131 ve borsada i\u015flem g\u00f6ren nitelikte pay ihra\u00e7 edilmesine ve yeni pay alma haklar\u0131n\u0131n k\u0131s\u0131tlanmamas\u0131na karar verdi. B\u00f6ylece \u015firket daha \u00f6nce  0 olarak a\u00e7\u0131klad\u0131\u011f\u0131 bedelli sermaye art\u0131r\u0131m\u0131 oran\u0131n\u0131 0 olarak g\u00fcncellemi\u015f oldu.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>09.01.2026<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>800.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>165.528.000<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>331.056.000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<p>A\u00e7\u0131klaman\u0131n devam\u0131 \u015fu \u015fekilde; <\/p>\n<p>\u201c4.\u00a0\u015eirketimizin nakit olarak artt\u0131r\u0131lacak sermayesini temsil eden 1 adet 1 TL nominal de\u011ferli paylar\u0131na ili\u015fkin yeni pay alma haklar\u0131n\u0131n 1,00 TL\u2019den 15 g\u00fcn s\u00fcreyle kulland\u0131r\u0131lmas\u0131na, bu s\u00fcrenin son g\u00fcn\u00fcn\u00fcn resmi tatile rastlamas\u0131 halinde, yeni pay alma hakk\u0131 kullan\u0131m s\u00fcresinin, izleyen i\u015f g\u00fcn\u00fc ak\u015fam\u0131 sona ermesine,<\/p>\n<p>5.\u00a0Nakit olarak artt\u0131r\u0131lacak sermayeyi temsil eden paylara ili\u015fkin yeni pay alma haklar\u0131n\u0131n kulland\u0131r\u0131lmas\u0131ndan sonra kalan paylar\u0131n nominal de\u011ferden d\u00fc\u015f\u00fck olmamak \u00fczere Borsa \u0130stanbul A.\u015e. Birincil Piyasa\u2019da olu\u015facak fiyat \u00fczerinden tasarruf sahiplerine sat\u0131\u015f duyurusunda ilan edilecek tarihlerde 2 i\u015fg\u00fcn\u00fc s\u00fcreyle sat\u0131lmas\u0131na,<\/p>\n<p>6.\u00a0Borsa \u0130stanbul A.\u015e.\u2019de Birincil Piyasada s\u00fcresi i\u00e7inde sat\u0131lmayan paylar\u0131n mevcudiyeti halinde, VII-128.1 say\u0131l\u0131 Pay Tebli\u011fi\u2019nin 25. maddesi \u00e7er\u00e7evesinde sat\u0131lamayan paylar\u0131n 6 i\u015f g\u00fcn\u00fc i\u00e7inde iptal edilmesi i\u00e7in Sermaye Piyasas\u0131 Kanunu ve ilgili tebli\u011flere uygun olarak gerekli i\u015flemlerin yap\u0131lmas\u0131na,<\/p>\n<p>7.\u00a0Sermaye art\u0131r\u0131m\u0131 nedeniyle \u00e7\u0131kar\u0131lacak paylar\u0131n \u015firket ortaklar\u0131na SPK ve MKK\u2019n\u0131n kaydile\u015ftirme ile ilgili d\u00fczenlemeleri \u00e7er\u00e7evesinde kaydi pay olarak da\u011f\u0131t\u0131lmas\u0131na ve yeni pay alma haklar\u0131n\u0131n kaydile\u015ftirme sistemi esaslar\u0131 \u00e7er\u00e7evesinde kulland\u0131r\u0131lmas\u0131na,<\/p>\n<p>8.\u00a0\u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 6. Maddesinin vermi\u015f oldu\u011fu yetkiye istinaden, \u00f6zkaynak yap\u0131s\u0131n\u0131n g\u00fc\u00e7lendirilmesi, yeni yat\u0131r\u0131mlar\u0131n finansman\u0131, kredilerin azalt\u0131lmas\u0131 amac\u0131yla \u015eirketimizin 800.000.000,-TL kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde 165.528.000,-TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin tamam\u0131 nakden (bedelli) kar\u015f\u0131lanmak suretiyle 0 oran\u0131nda 165.528.000,-TL art\u0131r\u0131larak 331.056.000,-TL\u2019ye \u00e7\u0131kart\u0131lmas\u0131na karar verilmi\u015f oldu\u011fundan bahisle i\u015fbu karara konu bedelli sermaye art\u0131r\u0131m\u0131ndan elde edilecek fonun kullan\u0131m\u0131na ili\u015fkin olarak, Sermaye Piyasas\u0131 Kurulu\u2019nun Pay Tebli\u011fi\u2019nin (VII- 128.1) 33. maddesi gere\u011fince haz\u0131rlanm\u0131\u015f olan ekli \u201cSermaye Art\u0131r\u0131m\u0131ndan Elde Edilecek Fonun Kullan\u0131m\u0131na \u0130li\u015fkin Rapor\u2019un ve T\u00fcrk Ticaret Kanunu (TTK) 457. maddesi kapsam\u0131nda haz\u0131rlanan beyan\u0131n kabul edilerek Sermaye Piyasas\u0131 Kurulu\u2019na yap\u0131lacak ba\u015fvuru ile birlikte Kamuyu Ayd\u0131nlatma Platformunda ilan edilmesine,<\/p>\n<p>9.\u00a0Sermaye Piyasas\u0131 Kanunu\u2019nun 18\/7 ve II-18.1 say\u0131l\u0131 Kay\u0131tl\u0131 Sermaye Sistemi Tebli\u011fi\u2019nin 12\/2 maddeleri uyar\u0131nca sermaye art\u0131r\u0131m i\u015flemlerinin tamamland\u0131\u011f\u0131na dair al\u0131nacak Y\u00f6netim Kurulu karar\u0131 ve ger\u00e7ekle\u015ftirilen sat\u0131\u015f tutar\u0131na ili\u015fkin belgeler ile birlikte esas s\u00f6zle\u015fmenin sermayeye ili\u015fkin maddesinin yeni \u015fekli hakk\u0131nda uygun g\u00f6r\u00fc\u015f almak amac\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na (\u201cSPK\u201d veya \u201cKurul\u201d) ba\u015fvuruda bulunulmas\u0131, Tera Yat\u0131r\u0131m Menkul De\u011ferler A.\u015e.\u2019den al\u0131nan arac\u0131l\u0131k hizmeti kapsam\u0131nda sermaye art\u0131r\u0131m\u0131n\u0131n ba\u015flat\u0131lmas\u0131na, Sermaye Piyasas\u0131 Kurulu, Borsa \u0130stanbul A.\u015e., Merkezi Kay\u0131t Kurulu\u015fu A.\u015e., Takasbank \u2013 \u0130stanbul Takas ve Saklama Bankas\u0131 A.\u015e. de dahil ve bunlarla s\u0131n\u0131rl\u0131 olmamak \u00fczere di\u011fer t\u00fcm kamu ve \u00f6zel kurum ve kurulu\u015flar nezdinde yap\u0131lacak olan ba\u015fvurular, yaz\u0131\u015fmalar ve benzer belge ve bilgilerin tanzimi ve imzalanmas\u0131, ilgili kurumlar taraf\u0131ndan talep edilecek ek bilgi ve belge de dahil olmak \u00fczere s\u00f6z konusu bilgi ve belgelerin takibi ve tekemm\u00fcl\u00fc, ilgili makam ve dairelerdeki usul ve i\u015flemlerin ifa ve ikmali dahil olmak \u00fczere i\u015f bu sermaye art\u0131r\u0131m\u0131 s\u00fcreci kapsam\u0131nda t\u00fcm i\u015f ve i\u015flemlerin ger\u00e7ekle\u015fmesi, Tebli\u011f\u2019in 25\/2 maddesi gere\u011fi T\u00fcrk Ticaret Kanunu h\u00fck\u00fcmleri \u00e7er\u00e7evesinde sermaye art\u0131r\u0131m\u0131na ili\u015fkin esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011finin ilgili Ticaret Siciline tescil ve T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde ilan ettirilmesi, sermaye art\u0131r\u0131m\u0131n\u0131n tamamland\u0131\u011f\u0131 ve \u015eirket taraf\u0131ndan sa\u011flanan \u0130tilam fon miktar\u0131n\u0131 g\u00f6steren Kamuyu Ayd\u0131nlatma Platformu\u2019nda a\u00e7\u0131klanmas\u0131 hususunda \u015eirketimiz imza sirk\u00fcleri uyar\u0131nca \u015eirketi temsile yetkili ki\u015filerin yetkili k\u0131l\u0131nmas\u0131na m\u00fcnferit\/m\u00fc\u015fterek imzalar ile yukar\u0131da say\u0131lan hususlarda \u015eirket\u2019i temsile karar verilmi\u015ftir.<\/p>\n<p>\u015eirketimiz sermaye art\u0131r\u0131m\u0131 ile ilgili olarak 09.01.2026 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na E-Ba\u015fvuruda bulunmu\u015ftur.\u201d<\/p>\n<h4 class=\"wp-block-heading\">Frigo-Pak G\u0131da Maddeleri Sanayi ve Ticaret A.\u015e. (FRIGO)<\/h4>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/frigo.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-208098\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirketin 30.07.2025 tarihli KAP duyurusu ile payla\u015f\u0131lan #9,89 oran\u0131ndaki bedelli sermaye art\u0131r\u0131m\u0131 ba\u015fvurusu 0 oran\u0131nda bedelli sermaye art\u0131r\u0131m\u0131 olacak \u015fekilde g\u00fcncellendi. An\u0131lan Y\u00f6netim Kurulu Karar\u0131 ile; 1. Son d\u00f6nemdeki Amerika Birle\u015fik Devletleri\u2019nin (ABD) uygulamaya koymu\u015f oldu\u011fu tarifelerin etkilerine ba\u011fl\u0131 olarak ABD taraf\u0131ndaki talep y\u00f6n\u00fcndeki geli\u015fmelerin neticesinde; \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 6. Maddesinin vermi\u015f oldu\u011fu yetkiye istinaden, kapasite art\u0131\u015f\u0131 yat\u0131r\u0131mlar\u0131 tedarik anla\u015fmalar\u0131 ve i\u015fletme sermayesinde kullan\u0131lmas\u0131 amac\u0131yla \u015eirketin 1.000.000.000,00 TL kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde 147.102.475 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin tamam\u0131 nakden (bedelli) kar\u015f\u0131lanmak suretiyle 0,00 oran\u0131nda 147.102.475 TL art\u0131r\u0131larak 294.204.950 TL\u2019ye \u00e7\u0131kart\u0131lmas\u0131na karar verildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>29.08.2025<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>1.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>147.102.475<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>294.204.950<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<p>A\u00e7\u0131klaman\u0131n devam\u0131 \u015fu \u015fekilde; <\/p>\n<p>\u201c2. Art\u0131r\u0131lacak 147.102.475 TL tutar\u0131ndaki (14.710.247.500 adet pay) sermayede mevcut pay sahiplerinin r\u00fc\u00e7han haklar\u0131 kar\u015f\u0131l\u0131\u011f\u0131nda (A) grubu nama yaz\u0131l\u0131 paylar i\u00e7in 1 kuru\u015f nominal de\u011ferli 100.000.000 adet (A) grubu (1.000.000 TL\u2019lik) nama yaz\u0131l\u0131 ve borsada i\u015flem g\u00f6rmeyen nitelikte pay ihra\u00e7 edilmesine, (B) grubu nama yaz\u0131l\u0131 paylar i\u00e7in 1 kuru\u015f nominal de\u011ferli 1.400.000.000 adet (B) grubu (14.000.000 TL\u2019lik) nama yaz\u0131l\u0131 ve borsada i\u015flem g\u00f6rmeyen nitelikte pay ihra\u00e7 edilmesine, (C) grubu nama yaz\u0131l\u0131 paylar i\u00e7in 1 kuru\u015f nominal de\u011ferli 13.210.247.500 adet (C) grubu (132.102.475 TL\u2019lik) nama yaz\u0131l\u0131 ve borsada i\u015flem g\u00f6ren nitelikte pay ihra\u00e7 edilmesine ve \u015eirket ortaklar\u0131m\u0131z\u0131n yeni pay alma haklar\u0131n\u0131n k\u0131s\u0131tlanmamas\u0131na,<\/p>\n<p>3. \u015eirketimizin nakit olarak artt\u0131r\u0131lacak sermayesini temsil eden (100 adet pay) 1 TL nominal de\u011ferli\/1 lot paylar\u0131na ili\u015fkin yeni pay alma haklar\u0131n\u0131n nominal de\u011ferden (1 TL) 15 g\u00fcn s\u00fcreyle kulland\u0131r\u0131lmas\u0131na, bu s\u00fcrenin son g\u00fcn\u00fcn\u00fcn resmi tatile rastlamas\u0131 halinde, yeni pay alma hakk\u0131 kullan\u0131m s\u00fcresinin, izleyen i\u015f g\u00fcn\u00fc ak\u015fam\u0131 sona ermesine,<\/p>\n<p>4. Nakit olarak artt\u0131r\u0131lacak sermayeyi temsil eden paylara ili\u015fkin yeni pay alma haklar\u0131n\u0131n kulland\u0131r\u0131lmas\u0131ndan sonra kalan paylar\u0131n nominal de\u011ferden d\u00fc\u015f\u00fck olmamak \u00fczere Borsa \u0130stanbul A.\u015e. Birincil Piyasa\u2019da olu\u015facak fiyat \u00fczerinden tasarruf sahiplerine sat\u0131\u015f duyurusunda ilan edilecek tarihlerde 2 i\u015fg\u00fcn\u00fc s\u00fcreyle sat\u0131lmas\u0131na,<\/p>\n<p>5. Borsa \u0130stanbul A.\u015e.\u2019de Birincil Piyasada s\u00fcresi i\u00e7inde sat\u0131lmayan paylar\u0131n mevcudiyeti halinde, sat\u0131lamayan paylar\u0131n sat\u0131\u015f s\u00fcresinin biti\u015f tarihinden itibaren \u00fc\u00e7 i\u015f g\u00fcn\u00fc i\u00e7erisinde, halka arz fiyat\u0131n\u0131n ortalamas\u0131ndan a\u015fa\u011f\u0131 olmamak \u00fczere Borsa\u2019da halka arz edildi\u011fi iki g\u00fcnde olu\u015fan a\u011f\u0131rl\u0131kl\u0131 ortalama fiyat\u0131n ortalamas\u0131ndan bedellerinin tam olarak ve nakden \u00f6denerek sat\u0131n al\u0131nmas\u0131 konusunda Ag Giri\u015fim Holding A.\u015e.\u2019den taahh\u00fctname istenmesine ve Ag Giri\u015fim Holding A.\u015e. taraf\u0131ndan taahh\u00fctname verilmesi durumunda bunun dikkate al\u0131nmas\u0131na,<\/p>\n<p>6. Sermaye art\u0131r\u0131m\u0131 nedeniyle \u00e7\u0131kar\u0131lacak paylar\u0131n \u015firket ortaklar\u0131na SPK ve MKK\u2019n\u0131n kaydile\u015ftirme ile ilgili d\u00fczenlemeleri \u00e7er\u00e7evesinde kaydi pay olarak da\u011f\u0131t\u0131lmas\u0131na ve yeni pay alma haklar\u0131n\u0131n kaydile\u015ftirme sistemi esaslar\u0131 \u00e7er\u00e7evesinde kulland\u0131r\u0131lmas\u0131na,<\/p>\n<p>7. Sermaye Piyasas\u0131 Kanunu\u2019nun 18\/7, VII-128.1 say\u0131l\u0131 Pay Tebli\u011fi\u2019nin 25\/1 ve II-18.1 say\u0131l\u0131 Kay\u0131tl\u0131 Sermaye Sistemi Tebli\u011fi\u2019nin 12\/2 maddeleri uyar\u0131nca sermaye art\u0131r\u0131m i\u015flemlerinin tamamland\u0131\u011f\u0131na dair al\u0131nacak Y\u00f6netim Kurulu karar\u0131 ve ger\u00e7ekle\u015ftirilen sat\u0131\u015f tutar\u0131na ili\u015fkin belgeler ile birlikte esas s\u00f6zle\u015fmenin sermayeye ili\u015fkin maddesinin yeni \u015fekli hakk\u0131nda uygun g\u00f6r\u00fc\u015f almak amac\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na (\u201cSPK\u201d veya \u201cKurul\u201d) ba\u015fvuruda bulunulmas\u0131, \u0130nfo Yat\u0131r\u0131m Menkul De\u011ferler A.\u015e.\u2019den al\u0131nacak arac\u0131l\u0131k hizmeti i\u00e7in arac\u0131l\u0131k s\u00f6zle\u015fmesi imzalanmas\u0131, Sermaye Piyasas\u0131 Kurulu, Borsa \u0130stanbul A.\u015e., Merkezi Kay\u0131t Kurulu\u015fu A.\u015e., Takasbank \u2013 \u0130stanbul Takas ve Saklama Bankas\u0131 A.\u015e. de dahil ve bunlarla s\u0131n\u0131rl\u0131 olmamak \u00fczere di\u011fer t\u00fcm kamu ve \u00f6zel kurum ve kurulu\u015flar nezdinde yap\u0131lacak olan ba\u015fvurular, yaz\u0131\u015fmalar ve benzer belge ve bilgilerin tanzimi ve imzalanmas\u0131, ilgili kurumlar taraf\u0131ndan talep edilecek ek bilgi ve belge de dahil olmak \u00fczere s\u00f6z konusu bilgi ve belgelerin takibi ve tekemm\u00fcl\u00fc, ilgili makam ve dairelerdeki usul ve i\u015flemlerin ifa ve ikmali dahil olmak \u00fczere i\u015f bu sermaye art\u0131r\u0131m\u0131 s\u00fcreci kapsam\u0131nda t\u00fcm i\u015f ve i\u015flemlerin ger\u00e7ekle\u015fmesi, sermaye art\u0131r\u0131m\u0131na ili\u015fkin esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011finin ilgili Ticaret Siciline tescil ve TTSG\u2019de ilan ettirilmesi, sermaye art\u0131r\u0131m\u0131n\u0131n tamamlanmas\u0131 \u00fczerine bu durum ile \u015eirket taraf\u0131ndan sa\u011flanan toplam fon miktar\u0131n\u0131n Kamuyu Ayd\u0131nlatma Platformu\u2019nda a\u00e7\u0131klanmas\u0131 hususunda \u015eirketimiz imza sirk\u00fclerinde belirtilen \u015eirketi temsile yetkili ki\u015filerin yetkili k\u0131l\u0131nmas\u0131na, Mevcudun oy birli\u011fi ile karar verilmi\u015ftir.\u201d<\/p>\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=\"SyBLDJEagd\"><p><a href=\"https:\/\/rotaborsa.com\/thy-tupras-ve-sasa-zirveyi-birakmiyor-iste-yatirimci-sayisi-en-yuksek-20-hisse\/\">THY, T\u00fcpra\u015f ve SASA zirveyi b\u0131rakm\u0131yor! \u0130\u015fte yat\u0131r\u0131mc\u0131 say\u0131s\u0131 en y\u00fcksek 20 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:#15885e\" 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>Borsa \u0130stanbul\u2019da 5-9 Ocak haftas\u0131nda halka a\u00e7\u0131k 17 \u015firket, sermaye art\u0131r\u0131m\u0131, kay\u0131tl\u0131 sermaye tavan\u0131 art\u0131r\u0131m\u0131, y\u00f6netim kurulu \u00fcyesi atamas\u0131, bor\u00e7lanma arac\u0131 ihrac\u0131 vb. sebeplerle Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunduklar\u0131n\u0131 Kamuyu Ayd\u0131nlatma Platformu (KAP) \u00fczerinden a\u00e7\u0131klad\u0131. Halka a\u00e7\u0131k \u015firket haberleri \u0130\u015fte ge\u00e7ti\u011fimiz hafta SPK ba\u015fvurusu yapan \u015firketler\u2026 SPK ba\u015fvurusu yapan \u015firketler 5 Ocak Pazartesi Do\u011fu\u015f Otomotiv [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":56391,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-56390","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\/56390","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=56390"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/56390\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/56391"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=56390"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=56390"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=56390"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}