{"id":57684,"date":"2026-01-27T15:29:36","date_gmt":"2026-01-27T15:29:36","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/01\/27\/spk-borusanin-brsan-basvurusuna-olumlu-gorus-verdi\/"},"modified":"2026-01-27T15:29:36","modified_gmt":"2026-01-27T15:29:36","slug":"spk-borusanin-brsan-basvurusuna-olumlu-gorus-verdi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/01\/27\/spk-borusanin-brsan-basvurusuna-olumlu-gorus-verdi\/","title":{"rendered":"SPK, Borusan\u2019\u0131n (BRSAN) ba\u015fvurusuna olumlu g\u00f6r\u00fc\u015f verdi"},"content":{"rendered":"<p>Borusan Birle\u015fik Boru Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e.\u00a0(BRSAN) taraf\u0131ndan 27 Ocak 2026 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde SPK onay\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\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\/2025\/10\/brsan-3-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-372216\" title=\"Kontrolmatik, Pomega Amerika i\u00e7in \u00e7al\u0131\u015f\u0131yor! 10 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Borusan Birle\u015fik Boru Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada \u015eirket Y\u00f6netim\u00a0Kurulu taraf\u0131ndan, Kurumsal Y\u00f6netim Komitesi karar\u0131 do\u011frultusunda yap\u0131lan\u00a0de\u011ferlendirmeye uygun olarak mevcut ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi Say\u0131n \u0130brahim\u00a0Romano\u2019nun yap\u0131lacak ilk ola\u011fan genel kurul toplant\u0131s\u0131nda \u201cba\u011f\u0131ms\u0131z\u00a0y\u00f6netim kurulu \u00fcye aday\u0131\u201d olarak Genel Kurul\u2019a sunulmas\u0131na karar\u00a0verilmi\u015ftir. Bu kapsamda II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ekindeki\u00a0Kurumsal Y\u00f6netim \u0130lkelerinin 4.3.6. numaral\u0131 ilkenin (g) bendindeki\u00a0\u201cg)\u00a0\u015eirketin y\u00f6netim kurulunda son on y\u0131l i\u00e7erisinde alt\u0131 y\u0131ldan fazla\u00a0y\u00f6netim kurulu \u00fcyeli\u011fi yapmam\u0131\u015f olmas\u0131.\u201d\u00a0h\u00fckm\u00fcn\u00fc i\u00e7eren kriteri\u00a0sa\u011flamayan\u00a0Sn. \u0130brahim Romano\u2019nun\u00a02026 y\u0131l\u0131nda an\u0131lan iki ba\u011f\u0131ms\u0131z\u00a0y\u00f6netim kurulu \u00fcyesinin ayn\u0131 y\u0131lda de\u011fi\u015ftirilmesi yerine birer y\u0131l ara ile\u00a0de\u011fi\u015ftirilmesi ve b\u00f6ylece; (i) Denetim Komitesi\u2019nin s\u00fcreklili\u011finin sa\u011flanmas\u0131,\u00a0(ii) yeni bir ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesinin belirlenmesi ile olu\u015fabilecek\u00a0zaman kayb\u0131n\u0131n \u00f6nlenmesi, (iii) uzun s\u00fcredir beraber y\u00fcr\u00fct\u00fclen Y\u00f6netim Kurulu\u00a0\u00fcyelik g\u00f6revlerinde ger\u00e7ekle\u015ftirilen verimli \u00e7al\u0131\u015fmalar\u0131n standardizasyonunun\u00a0sa\u011flanmas\u0131, ve (iv) elde edilen tecr\u00fcbe ve bilgi deneyimine paralel olarak\u00a0h\u0131zl\u0131 sonuca ula\u015f\u0131lmas\u0131 ve periyodik olarak y\u00fcr\u00fct\u00fclen i\u015flemlerin sistematik\u00a0ortama ta\u015f\u0131nmas\u0131 i\u015flemlerinin devam\u0131n\u0131n\u00a0sa\u011flanmas\u0131\u00a0gerek\u00e7eleriyle\u00a0Tebli\u011f\u2019in 6\u2019nc\u0131 maddesinin 5\u2019inci f\u0131kras\u0131\u00a0h\u00fckm\u00fc \u00e7er\u00e7evesinde azami bir y\u0131la kadar ge\u00e7ici bir s\u00fcreyle s\u0131n\u0131rl\u0131 olmak \u00fczere\u00a0ba\u011f\u0131ms\u0131z y\u00f6netim kurulu se\u00e7ilebilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu (SPK)\u2019na\u00a0uygun g\u00f6r\u00fc\u015f talebiyle ba\u015fvuruldu\u011fu; <\/p>\n<p>SPK taraf\u0131ndan,\u00a0Sn.\u00a0\u0130brahim Romano\u00a0i\u00e7in Tebli\u011f\u2019in 6\u2019nc\u0131 maddesinin 5\u2019inci f\u0131kras\u0131 h\u00fckm\u00fcnde\u00a0belirtilen istisnadan yararland\u0131r\u0131lmas\u0131 suretiyle g\u00f6revine devam etmesine\u00a0y\u00f6nelik talebin olumlu kar\u015f\u0131lanmas\u0131na ve herhangi bir\u00a0olumsuz\u00a0g\u00f6r\u00fc\u015f\u00a0bildirilmemesine karar verildi\u011finin \u015eirkete bildirildi\u011fi belirtildi.\u00a0<\/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=\"XKdRE7mZgu\"><p><a href=\"https:\/\/rotaborsa.com\/233-milyarlik-satis-yapan-bofa-bu-hisselerde-yuklu-alim-yapti\/\">2,33 milyarl\u0131k sat\u0131\u015f yapan BofA bu hisselerde y\u00fckl\u00fc al\u0131m yapt\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><\/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>Borusan Birle\u015fik Boru Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e.\u00a0(BRSAN) taraf\u0131ndan 27 Ocak 2026 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde SPK onay\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Borusan Birle\u015fik Boru Fabrikalar\u0131 Sanayi ve Ticaret A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirket Y\u00f6netim\u00a0Kurulu taraf\u0131ndan, Kurumsal Y\u00f6netim Komitesi karar\u0131 do\u011frultusunda yap\u0131lan\u00a0de\u011ferlendirmeye uygun olarak mevcut ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi Say\u0131n \u0130brahim\u00a0Romano\u2019nun yap\u0131lacak ilk [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":57685,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-57684","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\/57684","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=57684"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/57684\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/57685"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=57684"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=57684"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=57684"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}