{"id":5922,"date":"2023-07-13T16:33:55","date_gmt":"2023-07-13T16:33:55","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/07\/13\/anadolu-isuzu-olaganustu-genel-kurula-gidiyor\/"},"modified":"2023-07-13T16:33:55","modified_gmt":"2023-07-13T16:33:55","slug":"anadolu-isuzu-olaganustu-genel-kurula-gidiyor","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/07\/13\/anadolu-isuzu-olaganustu-genel-kurula-gidiyor\/","title":{"rendered":"Anadolu Isuzu Ola\u011fan\u00fcst\u00fc Genel Kurula gidiyor"},"content":{"rendered":"

Anadolu Isuzu Otomotiv Sanayi ve Ticaret A.\u015e.\u00a0(ASUZU) taraf\u0131ndan 13 Temmuz 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131na Davet\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

A\u00e7\u0131klamada \u015firketin ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131s\u0131n\u0131n a\u015fa\u011f\u0131daki g\u00fcndem ile 11 A\u011fustos Cuma g\u00fcn\u00fc toplanaca\u011f\u0131 belirtildi.<\/p>\n

\n\n\n\n\n\n\n\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n
2 \u2013 T\u00fcrk Ticaret Kanunu\u2019nun 363. maddesine g\u00f6re Y\u00f6netim Kurulu \u00fcyeli\u011finde yap\u0131lan de\u011fi\u015fikli\u011fin onaylanmas\u0131,<\/td>\n<\/tr>\n
3 \u2013 Sermaye Piyasas\u0131 Kurulu ile T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019ndan gerekli izinlerin al\u0131nm\u0131\u015f olmas\u0131 kayd\u0131 ile \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cY\u00f6netim Kurulu\u201d ba\u015fl\u0131kl\u0131 13. Maddesinin tadil tasar\u0131 ile \u00f6ng\u00f6r\u00fclen \u015fekilde de\u011fi\u015ftirilmesi \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cY\u00f6netim Kurulu\u201d ba\u015fl\u0131kl\u0131 13. Maddesinin tadil tasar\u0131s\u0131nda \u00f6ng\u00f6r\u00fclen \u015fekilde Genel Kurul\u2019da onaylanmas\u0131 durumunda, Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n temini amac\u0131yla gereken Y\u00f6netim Kurulu \u00fcye se\u00e7iminin yap\u0131lmas\u0131, yeni Y\u00f6netim Kurulu \u00fcyesinin \u00fccret ile huzur hakk\u0131, ikramiye, prim gibi haklar\u0131n\u0131n ve g\u00f6rev s\u00fcresinin belirlenmesi hakk\u0131nda karar verilmesi,<\/td>\n<\/tr>\n
5 \u2013 Kapan\u0131\u015f.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
\"|<\/figure>\n
\n

Y\u00f6netim Kurulumuzun 13.07.2023 tarihli toplant\u0131s\u0131nda, \u015eirketimizin Ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131s\u0131n\u0131n, ekte yer alan g\u00fcndemle, 11.08.2023 Cuma g\u00fcn\u00fc saat 11.00\u2019de \u201cFatih Sultan Mehmet Mahallesi Balkan Caddesi No:58 Buyaka E Blok Kat:1 34771 \u00dcmraniye \/ \u0130stanbul\u201d adresinde ilanl\u0131 olarak yap\u0131lmas\u0131na ve an\u0131lan toplant\u0131n\u0131n yap\u0131l\u0131p sonu\u00e7land\u0131r\u0131labilmesi i\u00e7in T\u00fcrk Ticaret Kanunu, ana s\u00f6zle\u015fme ve di\u011fer ilgili mevzuat uyar\u0131nca gerekli t\u00fcm i\u015flemlerin ger\u00e7ekle\u015ftirilmesine karar verilmi\u015ftir.<\/p>\n

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

T\u00fcm ASUZU hisse haberleri i\u00e7in a\u015fa\u011f\u0131daki linke t\u0131klay\u0131n\u0131z<\/strong><\/p>\n

https:\/\/rotaborsa.com\/etiket\/asuzu-hisse-haberleri\/<\/mark><\/a><\/p>\n

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2023 temett\u00fc verecek hisseler | \u0130\u015fte 2023 temett\u00fc tarihleri ve temett\u00fc takvimi<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

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2023 halka arz olacak \u015firketler | Yeni halka arz olacak hisseler<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"

Anadolu Isuzu Otomotiv Sanayi ve Ticaret A.\u015e.\u00a0(ASUZU) taraf\u0131ndan 13 Temmuz 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131na Davet\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015firketin ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131s\u0131n\u0131n a\u015fa\u011f\u0131daki g\u00fcndem ile 11 A\u011fustos Cuma g\u00fcn\u00fc toplanaca\u011f\u0131 belirtildi. 1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131, 2 \u2013 T\u00fcrk Ticaret Kanunu\u2019nun 363. maddesine g\u00f6re Y\u00f6netim […]<\/p>\n","protected":false},"author":1,"featured_media":5923,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-5922","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\/5922","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=5922"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/5922\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/5923"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=5922"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=5922"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=5922"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}