{"id":57974,"date":"2026-02-08T17:49:36","date_gmt":"2026-02-08T17:49:36","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/02\/08\/spk-basvurusu-yapan-16-sirket\/"},"modified":"2026-02-08T17:49:36","modified_gmt":"2026-02-08T17:49:36","slug":"spk-basvurusu-yapan-16-sirket","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/02\/08\/spk-basvurusu-yapan-16-sirket\/","title":{"rendered":"SPK ba\u015fvurusu yapan 16 \u015firket"},"content":{"rendered":"<p>Borsa \u0130stanbul\u2019da geride b\u0131rakt\u0131\u011f\u0131m\u0131z 2-6 \u015eubat haftas\u0131nda halka a\u00e7\u0131k 16 \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-4-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-249830\" 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 bu hafta SPK ba\u015fvurusu yapan \u015firketler\u2026<\/p>\n<h3 class=\"wp-block-heading\">2 \u015eubat Pazartesi<\/h3>\n<h3 class=\"wp-block-heading\">T\u00fcrkiye Garanti Bankas\u0131 A.\u015e. (GARAN)<\/h3>\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\/garan4-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-260375\" title=\"| Rota Borsa\" \/><\/figure>\n<p>Banka Y\u00f6netim Kurulu taraf\u0131ndan 15.01.2026 tarihinde al\u0131nan karar uyar\u0131nca Y\u00f6netim Kurulu\u2019nun; uygun piyasa ko\u015fullar\u0131n\u0131n olu\u015fmas\u0131 durumunda halka arz edilmeksizin, yurt d\u0131\u015f\u0131nda bir veya birden fazla ihra\u00e7 yoluyla ger\u00e7ekle\u015ftirilecek, \u00e7e\u015fitli tertip ve vadelerde ve ihra\u00e7 tarihlerindeki piyasa ko\u015fullar\u0131na g\u00f6re belirlenecek sabit ve\/veya de\u011fi\u015fken faiz oranlar\u0131na sahip, toplamda 2.000.000.000 ABD Dolar\u0131 veya muadili yabanc\u0131 para tutar\u0131 veya T\u00fcrk Liras\u0131 tutar\u0131na kadar ye\u015fil ve\/veya s\u00fcrd\u00fcr\u00fclebilir finansman bonosu, tahvil ve\/veya \u00f6zkaynak hesaplamas\u0131na dahil edilecek bor\u00e7lanma arac\u0131 (ilave ana sermayeye d\u00e2hil edilebilir tahvil ihrac\u0131 ve\/veya sermaye benzeri tahvil ihrac\u0131 da dahil olmak \u00fczere) ihrac\u0131 i\u00e7in Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc yetkili k\u0131ld\u0131\u011f\u0131 duyurulmu\u015ftu. S\u00f6z konusu karar kapsam\u0131nda Banka taraf\u0131ndan 02.02.2026 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na gerekli ba\u015fvuruda bulunuldu.<\/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-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Yetkili Organ Karar Tarihi<\/td>\n<td>15.01.2026<\/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>USD<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 K\u0131ymet T\u00fcr\u00fc<\/td>\n<td>Ye\u015fil\/S\u00fcrd\u00fcr\u00fclebilir Temal\u0131 Sermaye Piyasas\u0131 Arac\u0131 (Faiz \u0130\u00e7eren)<\/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<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Euro Yat\u0131r\u0131m Holding A.\u015e. (EUHOL)<\/h3>\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\/eukyo.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-209409\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirketin 28.01.2026 tarihinde yapm\u0131\u015f oldu\u011fu toplant\u0131 neticesinde tahsisli yap\u0131lacak sermaye art\u0131r\u0131m\u0131 i\u00e7in 02.02.2026 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na 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>28.01.2026<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>300.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>150.000.000<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>150.000.000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Consus Enerji \u0130\u015fletmecili\u011fi ve Hizmetleri A.\u015e. (CONSE)<\/h3>\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\/conse.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-210267\" title=\"| Rota Borsa\"><\/figure>\n<p>Y\u00f6netim Kurulu taraf\u0131ndan al\u0131nan karar uyar\u0131nca;<\/p>\n<ul class=\"wp-block-list\">\n<li>\u015eirketin tabi oldu\u011fu Kay\u0131tl\u0131 Sermaye Sistemi i\u00e7erisinde y\u00f6netim kuruluna sermaye art\u0131r\u0131m\u0131 i\u00e7in tan\u0131nm\u0131\u015f olan 5 y\u0131ll\u0131k yetki s\u00fcresinin 2021-2025 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olmas\u0131 nedeniyle s\u00f6z konusu yetki s\u00fcresinin 2026-2030 y\u0131llar\u0131 (2030 y\u0131l\u0131 sonuna kadar) uzat\u0131lmas\u0131na,<\/li>\n<li>\u015eirketin \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin 771.000.000 TL seviyesine ula\u015fm\u0131\u015f olmas\u0131 sebebiyle, 1.500.000.000 TL olan kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 9.000.000.000 TL\u2019ye art\u0131r\u0131lmas\u0131na,<\/li>\n<li>Bu kapsamda \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye ve Paylar\u201d ba\u015fl\u0131kl\u0131 6. maddesinin tadil edilmesine,<\/li>\n<li>Esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011finin onaylanmas\u0131\/izinlerin al\u0131nmas\u0131 amac\u0131yla ba\u015fta Sermaye Piyasas\u0131 Kurulu ve T.C. Ticaret Bakanl\u0131\u011f\u0131 olmak \u00fczere ilgili kurulu\u015flar nezdinde gerekli t\u00fcm ba\u015fvuru ve i\u015flemlerin yap\u0131lmas\u0131na; izinlerin al\u0131nmas\u0131n\u0131 m\u00fcteakip esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011finin yap\u0131lacak ilk genel kurul toplant\u0131s\u0131nda genel kurulun onay\u0131na sunulmas\u0131na karar verildi.<\/li>\n<\/ul>\n<p>Bahsi ge\u00e7en esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi ba\u015fvurusunun, yaln\u0131zca esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi amac\u0131yla yap\u0131ld\u0131\u011f\u0131 ve herhangi bir \u015fekilde bir sermaye art\u0131r\u0131m\u0131 karar\u0131 anlam\u0131 ta\u015f\u0131mad\u0131\u011f\u0131 vurguland\u0131. SPK ba\u015fvurusu 02.02.2026 tarihinde 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>02.02.2026<\/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>1.500.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>9.000.000.000<\/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>02.02.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">3 \u015eubat Sal\u0131<\/h3>\n<h3 class=\"wp-block-heading\">T\u00fcrkiye Garanti Bankas\u0131 A.\u015e. (GARAN)\u00a0<\/h3>\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\/garan-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-275622\" title=\"| Rota Borsa\" \/><\/figure>\n<p>Banka Y\u00f6netim Kurulu taraf\u0131ndan 15.01.2026 tarihinde al\u0131nan karar uyar\u0131nca Y\u00f6netim Kurulu\u2019nun; uygun piyasa ko\u015fullar\u0131n\u0131n olu\u015fmas\u0131 durumunda halka arz edilmeksizin, yurt d\u0131\u015f\u0131nda bir veya birden fazla ihra\u00e7 yoluyla ger\u00e7ekle\u015ftirilecek, \u00e7e\u015fitli tertip ve vadelerde ve ihra\u00e7 tarihlerindeki piyasa ko\u015fullar\u0131na g\u00f6re belirlenecek sabit ve\/veya de\u011fi\u015fken faiz oranlar\u0131na sahip, toplamda 2.000.000.000 ABD Dolar\u0131 veya muadili yabanc\u0131 para tutar\u0131 veya T\u00fcrk Liras\u0131 tutar\u0131na kadar ye\u015fil ve\/veya s\u00fcrd\u00fcr\u00fclebilir finansman bonosu, tahvil ve\/veya \u00f6zkaynak hesaplamas\u0131na dahil edilecek bor\u00e7lanma arac\u0131 (ilave ana sermayeye d\u00e2hil edilebilir tahvil ihrac\u0131 ve\/veya sermaye benzeri tahvil ihrac\u0131 da dahil olmak \u00fczere) ihrac\u0131 i\u00e7in Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc yetkili k\u0131ld\u0131\u011f\u0131 duyurulmu\u015ftu. S\u00f6z konusu karar kapsam\u0131nda Banka taraf\u0131ndan Sermaye Piyasas\u0131 Kurulu\u2019na gerekli 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>15.01.2026<\/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>USD<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 K\u0131ymet T\u00fcr\u00fc<\/td>\n<td>Ye\u015fil\/S\u00fcrd\u00fcr\u00fclebilir Temal\u0131 Sermaye Piyasas\u0131 Arac\u0131 (Faiz \u0130\u00e7eren)<\/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>02.02.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Hat-San Gemi \u0130n\u015faa Bak\u0131m Onar\u0131m Deniz Nakliyat Sanayi ve Ticaret A.\u015e. (HATSN)<\/h3>\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\/hatsn.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-209181\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu\u2019nun\u00a003.02.2026 tarihinde yapm\u0131\u015f oldu\u011fu toplant\u0131 sonucunda; \u015eirkette Aday\u00a0G\u00f6sterme Komitesi bulunmamas\u0131ndan \u00f6t\u00fcr\u00fc ilgili komitenin g\u00f6revlerini \u00fcstlenen\u00a0Kurumsal Y\u00f6netim Komitesi taraf\u0131ndan, Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1\u00a0say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi (Tebli\u011f) \u00e7er\u00e7evesinde belirlenen ba\u011f\u0131ms\u0131z\u00a0y\u00f6netim kurulu \u00fcye adaylar\u0131 \u0130smail Vural ve \u0130rfan G\u00fcnd\u00fcz\u2019e\u00a0ili\u015fkin olarak; Tebli\u011f ekinde yer alan\u00a0Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 4.3.7 maddesi uyar\u0131nca 03.02.2026 tarihli aday\u00a0beyanlar\u0131 ile Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 4.3.6 maddesinde yer alan \u015fartlar\u0131\u00a0ta\u015f\u0131d\u0131klar\u0131na ili\u015fkin ba\u011f\u0131ms\u0131zl\u0131k beyanlar\u0131 ve \u00f6zge\u00e7mi\u015fleri dikkate al\u0131narak yap\u0131lan\u00a0de\u011ferlendirme Y\u00f6netim Kurulu\u2019nun g\u00f6r\u00fc\u015f\u00fcne sunulmu\u015f olup, an\u0131lan adaylar\u0131n\u00a0ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi adayl\u0131klar\u0131n\u0131n kabul\u00fcne ve Sermaye Piyasas\u0131\u00a0Kurulu\u2019nun onay\u0131na sunulmas\u0131na, kat\u0131lanlar\u0131n\u00a0oy birli\u011fi ile\u00a0karar\u00a0verildi\u011fi belirtildi.<\/p>\n<p>03.02.2026 tarihinde\u00a0Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunuldu.<\/p>\n<h3 class=\"wp-block-heading\">Ko\u00e7 Metalurji A.\u015e. (KOCMT)<\/h3>\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\/kocmt.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-210977\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu\u2019nun 03\/02\/2026 tarihli 2026\/04 say\u0131l\u0131 toplant\u0131s\u0131nda; \u015eirketin 455.000.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, tamam\u0131n\u0131n Sermaye D\u00fczeltme Farklar\u0131 kaleminden kar\u015f\u0131lanmak suretiyle 455.000.000 TL\u2019den 2.500.000.000 TL \u2018ye \u00e7\u0131kart\u0131lmas\u0131 kapsam\u0131nda, \u015eirketin 1.500.000.000 TL olarak belirlenen kay\u0131tl\u0131 sermaye tavan\u0131, SPK\u2019n\u0131n II-18.1 Kay\u0131tl\u0131 Sermaye Sistemi Tebli\u011fi\u2019nin 6. maddesi uyar\u0131nca bir defaya mahsus olmak \u00fczere a\u015f\u0131ld\u0131\u011f\u0131 belirtildi. Bu kapsamda,<\/p>\n<ul class=\"wp-block-list\">\n<li>SPK\u2019n\u0131n II-18.1 Kay\u0131tl\u0131 Sermaye Sistemi Tebli\u011fi\u2019 uyar\u0131nca mevcut 1.500.000.000 TL olan kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 10.000.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na ve 2023-2027 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olan kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n ge\u00e7erlilik s\u00fcresinin 2026-2030 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olacak \u015fekilde de\u011fi\u015ftirilmesi i\u00e7in \u015eirket Esas S\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6 nolu maddesinin tadil edilmesine,<\/li>\n<li>Esas S\u00f6zle\u015fme tadil tasar\u0131s\u0131na ili\u015fkin gerekli izinlerin al\u0131nmas\u0131 amac\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na m\u00fcracaat edilmesine ve izinlerin al\u0131nmas\u0131n\u0131 takiben T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019 na ba\u015fvuru yap\u0131lmas\u0131na,<\/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 ifade edildi.<\/li>\n<\/ul>\n<p>Al\u0131nan karar do\u011frultusunda Sermaye Piyasas\u0131 Kurulu\u2019na 03.02.2026 tarihinde e-Ba\u015fvuru sistemi \u00fczerinden 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>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>03.02.2026<\/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>1.500.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>10.000.000.000<\/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>03.02.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Bayrak Ebt Taban Sanayi ve Ticaret A.\u015e. (BAYRK)<\/h3>\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\/bayrk.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-209881\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 6. Maddesinde belirlenen kay\u0131tl\u0131 sermaye tavan\u0131na ili\u015fkin ge\u00e7erlilik s\u00fcresinin 2026-2030 y\u0131llar\u0131 i\u00e7in 5 y\u0131l s\u00fcreyle ge\u00e7erli olmak \u00fczere uzat\u0131lmas\u0131na ve 250.000.000 TL tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 1.249.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na ili\u015fkin 03.02.2026 tarihli Y\u00f6netim Kurulu karar\u0131 do\u011frultusunda gerekli iznin al\u0131nmas\u0131n\u0131 teminen 03.02.2026 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>03.02.2026<\/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>250.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>1.249.000.000<\/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>03.02.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">4 \u015eubat \u00c7ar\u015famba<\/h3>\n<h3 class=\"wp-block-heading\">T\u00fcrkiye Kalk\u0131nma ve Yat\u0131r\u0131m Bankas\u0131 A.\u015e. (KLNMA)<\/h3>\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\/02\/klnma-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-280895\" title=\"| Rota Borsa\" \/><\/figure>\n<p>Kay\u0131tl\u0131 Sermaye Tavan\u0131 ge\u00e7erlilik s\u00fcresinin uzat\u0131lmas\u0131 ve Kay\u0131tl\u0131 Sermaye Tavan\u0131n\u0131n g\u00fcncellenmesine ili\u015fkin Esas S\u00f6zle\u015fme Tadili onay\u0131 i\u00e7in Bankac\u0131l\u0131k Denetleme ve D\u00fczenleme Kurumu ve Sermaye Piyasas\u0131 Kurulu\u2019na 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>27.01.2026<\/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>10.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>100.000.000.000<\/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>04.02.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Alves Kablo Sanayi ve Ticaret A.\u015e (ALVES)<\/h3>\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\/alves.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-208586\" title=\"| Rota Borsa\"><\/figure>\n<p>Y\u00f6netim Kurulunun 04.02.2026 tarihli toplant\u0131s\u0131nda;<\/p>\n<ul class=\"wp-block-list\">\n<li>\u015eirketin, Sermaye Piyasas\u0131 Kurulu\u2019nun 15.06.2023 tarih ve 31708 say\u0131 ile verilen izni ile kay\u0131tl\u0131 sermaye sistemine ge\u00e7mi\u015ftir. Mevcut durumda kay\u0131tl\u0131 sermaye tavan\u0131 600.000.000,00 TL olarak belirlenmi\u015f olup \u015eirket kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 600.000.000,00 TL\u2019den 11.000.000.000,00 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na,<\/li>\n<li>Kay\u0131tl\u0131 sermaye tavan\u0131 art\u0131r\u0131m\u0131 nedeniyle esas s\u00f6zle\u015fmenin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6 nc\u0131 maddesinin tadil edilmesine,<\/li>\n<li>\u015eirket esas s\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6\u2019nc\u0131 maddesinin, ekteki esas s\u00f6zle\u015fme tadil metni do\u011frultusunda tadil edilmesine uygun g\u00f6r\u00fc\u015f verilmesi amac\u0131yla, Sermaye Piyasas\u0131 Kurulu, T.C. Ticaret Bakanl\u0131\u011f\u0131 ve di\u011fer ilgili kurumlar nezdinde her t\u00fcrl\u00fc ba\u015fvuru ve bildirim ile di\u011fer i\u015f ve i\u015flemlerin ifas\u0131 i\u00e7in \u015eirket imza sirk\u00fclerinde yetkili olanlar\u0131n g\u00f6revlendirilmesine,<\/li>\n<li>Yukar\u0131daki hususlar do\u011frultusunda, kay\u0131tl\u0131 sermaye tavan\u0131 art\u0131r\u0131m\u0131 ve esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi i\u015flemleri kapsam\u0131nda gerekli her t\u00fcrl\u00fc izin, onay ve uygun g\u00f6r\u00fc\u015flerin al\u0131nmas\u0131n\u0131 takiben, esas s\u00f6zle\u015fme tadili i\u015flemlerini tamamlamak \u00fczere \u015eirket b\u00fcnyesinde genel kurul toplant\u0131s\u0131 d\u00fczenlenmesine ve esas s\u00f6zle\u015fme tadili hususlar\u0131n\u0131n pay sahiplerinin m\u00fczakere ve onay\u0131na sunulmas\u0131na kat\u0131lanlar\u0131n oy birli\u011fi ile karar verildi\u011fi belirtildi.<\/li>\n<\/ul>\n<p>\u015eirket, kay\u0131tl\u0131 sermaye tavan\u0131 tutar\u0131n\u0131n 11.000.000.000 TL olarak belirlenmesi amac\u0131yla haz\u0131rlanan \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 6. maddesinde de\u011fi\u015fiklik i\u00e7eren tadil metnine uygun g\u00f6r\u00fc\u015f verilmesi talebiyle 04.02.2026 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulundu.<\/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>04.02.2026<\/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>600.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>11.000.000.000<\/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>04.02.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Inveo Yat\u0131r\u0131m Holding A.\u015e. (INVEO)<\/h3>\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\/inveo-portfoy-large.jpeg\" alt=\"| Rota Borsa\" class=\"wp-image-60226\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu\u2019nun 04.02.2026 tarihli toplant\u0131s\u0131nda, Sermaye piyasas\u0131 mevzuat\u0131 \u00e7er\u00e7evesinde \u015eirketimizin esas s\u00f6zle\u015fmenin 6. maddesinin verdi\u011fi yetkiye istinaden;<\/p>\n<ul class=\"wp-block-list\">\n<li>\u015eirketin 10.000.000.000 T\u00fcrk Liras\u0131\u2019na kadar bir y\u0131l i\u00e7erisinde farkl\u0131 vadelerde T\u00fcrk Liras\u0131 cinsinden yurt i\u00e7inde halka arz edilmeksizin nitelikli yat\u0131r\u0131mc\u0131lara sat\u0131lmak \u00fczere ihra\u00e7 edece\u011fi bor\u00e7lanma ara\u00e7lar\u0131na ili\u015fkin yeni bir ihra\u00e7 tavan\u0131 ve bu ama\u00e7la haz\u0131rlanan ihra\u00e7 belgesinin onay\u0131 talepleri ile Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunmas\u0131na,<\/li>\n<li>Bahse konu ihrac\u0131n en iyi gayret arac\u0131l\u0131\u011f\u0131 ile Gedik Yat\u0131r\u0131m Menkul De\u011ferler A\u015e arac\u0131l\u0131\u011f\u0131yla yap\u0131lmas\u0131na,<\/li>\n<li>10.000.000.000 T\u00fcrk Liras\u0131\u2019na kadar tertipler halinde bor\u00e7lanma arac\u0131 ihrac\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu ve di\u011fer merciler nezdinde gerekli ba\u015fvurular\u0131n yap\u0131lmas\u0131na, ihra\u00e7 tavan\u0131 i\u00e7erisinde yap\u0131lacak bor\u00e7lanma arac\u0131 ihrac\u0131nda her bir ihrac\u0131n tutar\u0131, vadesi ve faiz oran\u0131 ile ihra\u00e7la ilgili di\u011fer t\u00fcm \u015fartlar\u0131n belirlenmesi ve b\u00fct\u00fcn i\u015flemlerin yerine getirilmesi i\u00e7in \u015eirket Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019n\u00fcn yetkilendirilmesine karar verildi\u011fi belirtildi.<\/li>\n<\/ul>\n<p>Karara istinaden 04.02.2026 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na ve Borsa \u0130stanbul A\u015e\u2019ye 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>04.02.2026<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 Tutar\u0131<\/td>\n<td>10.000.000.000<\/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>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>04.02.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Peker Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e. (PEKGY)<\/h3>\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\/pekgy3-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-275583\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulunun ald\u0131\u011f\u0131 karar uyar\u0131nca Say\u0131n\u00a0Kerem ALK\u0130N ve say\u0131n G\u00fcrkan PARLAKA\u00c7\u2019\u0131n Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi olarak\u00a0atanmalar\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvurulmas\u0131na karar verildi\u011fi ve\u00a0Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvurunun 04.02.2026 tarihinde ger\u00e7ekle\u015ftirildi\u011fi belirtildi.<\/p>\n<h3 class=\"wp-block-heading\">5 \u015eubat Per\u015fembe<\/h3>\n<h3 class=\"wp-block-heading\">Pasifik Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e. (PSGYO)<\/h3>\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\/psgyo.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-206948\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket taraf\u0131ndan KAP\u2019a yap\u0131lan a\u00e7\u0131klamada \u015fu ifadelere yer verildi;<\/p>\n<ul class=\"wp-block-list\">\n<li>\u201c26.08.2025 tarihi itibar\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na (SPK) ba\u015fvuru yap\u0131lm\u0131\u015ft\u0131r.<\/li>\n<li>SPK 2026\/4 say\u0131l\u0131 b\u00fcltende tahsisli sermaye art\u0131r\u0131m\u0131na onay vermi\u015f olup Borsa istanbula fiyat tespiti i\u00e7in ba\u015fvuruda bulunulmu\u015ftur.<\/li>\n<li>27.01.2026 tarihinde tahsisli sermaye art\u0131r\u0131m\u0131 i\u00e7in 1 pay hisse ba\u015f\u0131na 3,17 TL fiyat belirlenmi\u015f olup ihra\u00e7 belgesi i\u00e7in SPK\u2019ya ba\u015fvurulmu\u015ftur.<\/li>\n<li>28.01.2026 tarihinde SPK onayl\u0131 ihra\u00e7 belgesi \u015firketimizce temin edilmi\u015f olup ekte yer almaktad\u0131r.<\/li>\n<li>04.02.2026 tarihinde sermaye art\u0131r\u0131m\u0131na y\u00f6nelik Y\u00f6netim Kurulu Karar\u0131 al\u0131narak s\u00fcre\u00e7 tamamlanm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<p>\u015eirketimiz taraf\u0131ndan ihra\u00e7 edilen 1.577.287.066 TL nominal de\u011ferli paylar\u0131n 3,17 TL birim fiyat \u00fczerinden, toplam sat\u0131\u015f has\u0131lat\u0131 5.000.000.000 TL olacak \u015fekilde, Borsa pay piyasas\u0131nda toptan sat\u0131\u015f y\u00f6ntemi ile Fatih ERDO\u011eAN, Abdulkerim FIRAT, Mehmet ERDO\u011eAN\u2019a sat\u0131\u015f i\u015flemi ger\u00e7ekle\u015fmi\u015ftir. 2 i\u015f g\u00fcn s\u00fcreyle yat\u0131r\u0131mc\u0131 talebine sunulmu\u015f herhangi bir talep gelmemi\u015ftir. sat\u0131\u015f bedeli daha \u00f6nce \u015firket banka hesaplar\u0131na sermaye avans\u0131 olarak yat\u0131r\u0131ld\u0131\u011f\u0131ndan tahsisli sermaye art\u0131r\u0131m s\u00fcreci tamamlanm\u0131\u015ft\u0131r.Sermaye art\u0131r\u0131m i\u015flemleri T\u00fcrk Ticaret Kanunu, Sermaye Piyasas\u0131 Kanunu ve SPK\u2019n\u0131n ilgili tebli\u011flerinde belirtilen usul ve esaslara uygun olarak tamamland\u0131\u011f\u0131ndan, \u015firket esas s\u00f6zle\u015fmesinin 8.maddesine ili\u015fkin tadil metninin onaylanmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kuruluna ba\u015fvurulmas\u0131na ve Kurulun uygun g\u00f6r\u00fc\u015f\u00fcn\u00fcn al\u0131nmas\u0131na m\u00fcteakip sermaye art\u0131r\u0131m i\u015flemlerinin Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc nezdinde tescil edilmesine ve T\u00fcrkiye Ticaret Sicil Gazetesinde ilan edilmesine\u00a0kat\u0131lanlar\u0131n oy birli\u011fi ile karar verilmi\u015ftir.<br \/>05.02.2026 tarihinde Esas S\u00f6zle\u015fme tadili i\u00e7in SPK\u2019ya 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>20.08.2025<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>24.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>5.323.560.210<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>6.900.847.276<\/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>8<\/td>\n<\/tr>\n<tr>\n<td>Ana S\u00f6zle\u015fmenin Sermaye Maddesinin Tadiline \u0130li\u015fkin SPK Ba\u015fvuru Tarihi<\/td>\n<td>05.02.2026<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>26.08.2025<\/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>23.01.2026<\/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<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-83776cc2-9c94-4b2a-ba06-9b88da08ec88\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2026\/02\/ihracbelgesikap.pdf\">ihra\u00e7belgesikap<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2026\/02\/ihracbelgesikap.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-83776cc2-9c94-4b2a-ba06-9b88da08ec88\">\u0130ndir<\/a><\/div>\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-19e5251d-33d5-46e1-8e86-1068e02920dd\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2026\/02\/4-PSGYO-TADIL-METNI-05-02-2026-kap.pdf\">4-PSGYO TAD\u0130L METN\u0130 05 02 2026 kap<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2026\/02\/4-PSGYO-TADIL-METNI-05-02-2026-kap.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-19e5251d-33d5-46e1-8e86-1068e02920dd\">\u0130ndir<\/a><\/div>\n<h3 class=\"wp-block-heading\">T\u00fcrk Trakt\u00f6r ve Ziraat Makineleri A.\u015e. (TTRAK)<\/h3>\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\/10\/ttrak2-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-232035\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin esas s\u00f6zle\u015fmesinin son olarak 2022 y\u0131l\u0131nda de\u011fi\u015ftirilen \u201c\u015eirketin G\u00fcnl\u00fck Y\u00f6netimi ve \u0130cra Komitesi\u201d ba\u015fl\u0131kl\u0131 12\u2019nci maddesinin, aradan ge\u00e7en s\u00fcrede \u015firketin organizasyon yap\u0131s\u0131nda g\u00fcndeme gelen de\u011fi\u015fiklikler ve \u015firketin mevcut uygulamalar\u0131 do\u011frultusunda de\u011fi\u015ftirilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 nezdinde gerekli izinlerin al\u0131nmas\u0131na y\u00f6nelik ba\u015fvuru yap\u0131lmas\u0131na, izinlerin al\u0131nmas\u0131n\u0131 takiben de\u011fi\u015fiklikleri i\u00e7eren yeni metnin, yap\u0131lacak ilk Genel Kurul Toplant\u0131s\u0131nda pay sahiplerinin onay\u0131na sunulmas\u0131na karar verildi\u011fi belirtildi. Ekli esas s\u00f6zle\u015fme de\u011fi\u015fiklik tasar\u0131s\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131ld\u0131.<\/p>\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-ccfca5c8-bb9c-40c3-a2e7-5419002a3f47\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2026\/02\/TurkTraktor-Ek-Tadil-Tasari-Madde-12-.pdf\">T\u00fcrkTrakt\u00f6r \u2013 Ek Tadil Tasar\u0131 Madde 12<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2026\/02\/TurkTraktor-Ek-Tadil-Tasari-Madde-12-.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-ccfca5c8-bb9c-40c3-a2e7-5419002a3f47\">\u0130ndir<\/a><\/div>\n<h3 class=\"wp-block-heading\">6 \u015eubat Cuma<\/h3>\n<h3 class=\"wp-block-heading\">Deva Holding A.\u015e. (DEVA)<\/h3>\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\/06\/deva.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-210760\" title=\"| Rota Borsa\"><\/figure>\n<p>Kay\u0131tl\u0131 sermaye tavan\u0131 s\u00fcre uzat\u0131m\u0131na y\u00f6nelik \u015eirketin Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 7. Maddesinin tadil edilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na 06.02.2026 tarihinde 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>05.02.2026<\/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>500.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>500.000.000<\/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>06.02.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">\u00c7elebi Hava Servisi A.\u015e. (CLEBI)<\/h3>\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\/05\/clebi-celebi-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-323746\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin 0 sahip oldu\u011fu \u00c7elebi Kargo Depolama ve Da\u011f\u0131t\u0131m Hizmetleri A.\u015e\u2019nin, \u015eirket taraf\u0131ndan devir al\u0131nmas\u0131 suretiyle, kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde birle\u015fmesine onay verilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na (\u201cSPK\u201d) 06.02.2026 tarihinde 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>03.02.2026<\/td>\n<\/tr>\n<tr>\n<td>Birle\u015fme Y\u00f6ntemi<\/td>\n<td>Devralma \u015eeklinde Birle\u015fme<\/td>\n<\/tr>\n<tr>\n<td>Birle\u015fmeye Esas Finansal Tablo Tarihi<\/td>\n<td>30.09.2025<\/td>\n<\/tr>\n<tr>\n<td>Para Birimi<\/td>\n<td>TRY<\/td>\n<\/tr>\n<tr>\n<td>Birle\u015fmeye \u0130li\u015fkin SPK Ba\u015fvuru Tarihi<\/td>\n<td>06.02.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Cem Zeytin A.\u015e. (CEMZY)<\/h3>\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\/cemzy.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-207696\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirketin 04.02.2026 tarihli Y\u00f6netim Kurulu Karar\u0131\u2019na istinaden Bedelsiz Sermaye Art\u0131r\u0131m\u0131na ili\u015fkin 06.02.2026 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na 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>04.02.2026<\/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>402.000.000<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>2.500.000.000<\/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>06.02.2026<\/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\">Karel Elektronik Sanayi ve Ticaret A.\u015e. (KAREL)<\/h3>\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\/08\/karel-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-213192\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin 6.000.000.000 T\u00fcrk Liras\u0131 tutar\u0131n\u0131 a\u015fmayacak \u015fekilde, 30 g\u00fcnden k\u0131sa vadeli olmamak \u00fczere T\u00fcrk Liras\u0131 cinsinden, yurt i\u00e7inde, bir veya birden \u00e7ok seferde, halka arz edilmeksizin nitelikli yat\u0131r\u0131mc\u0131lara sat\u0131\u015f \u015feklinde tahvil\/finansman bonosu ihra\u00e7 etmesine karar verildi\u011fi ve SPK\u2019ya 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>Yetkili Organ Karar Tarihi<\/td>\n<td>06.02.2026<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 Tutar\u0131<\/td>\n<td>6.000.000.000<\/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>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>06.02.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\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=\"LWqwzmf5cK\"><p><a href=\"https:\/\/rotaborsa.com\/63-milyarlik-alim-yapan-tera-yatirim-acik-ara-bu-hisseleri-aldi\/\">6,3 milyarl\u0131k al\u0131m yapan TERA Yat\u0131r\u0131m 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><\/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 geride b\u0131rakt\u0131\u011f\u0131m\u0131z 2-6 \u015eubat haftas\u0131nda halka a\u00e7\u0131k 16 \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 bu hafta SPK ba\u015fvurusu yapan \u015firketler\u2026 2 \u015eubat Pazartesi T\u00fcrkiye Garanti Bankas\u0131 A.\u015e. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":57975,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-57974","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\/57974","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=57974"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/57974\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/57975"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=57974"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=57974"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=57974"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}