{"id":59656,"date":"2026-02-26T18:03:02","date_gmt":"2026-02-26T18:03:02","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/02\/26\/yarin-astor-ile-birlikte-2-sirket-genel-kurula-gidiyor\/"},"modified":"2026-02-26T18:03:02","modified_gmt":"2026-02-26T18:03:02","slug":"yarin-astor-ile-birlikte-2-sirket-genel-kurula-gidiyor","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/02\/26\/yarin-astor-ile-birlikte-2-sirket-genel-kurula-gidiyor\/","title":{"rendered":"Yar\u0131n ASTOR ile birlikte 2 \u015firket Genel Kurula gidiyor"},"content":{"rendered":"

Borsa \u0130stanbul\u2019da haftan\u0131n son i\u015flem g\u00fcn\u00fc olan 27 \u015eubat Cuma g\u00fcn\u00fc halka a\u00e7\u0131k 2 \u015firket genel kurul toplant\u0131lar\u0131nda bir araya gelecek. \u0130\u015fte yar\u0131n genel kurula giden \u015firketler\u2026<\/p>\n

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Genel Kurul haberleri<\/h2>\n

27 \u015eubat Cuma<\/h3>\n

27 \u015eubat Cuma g\u00fcn\u00fc Genel Kurula giden \u015firketler \u015fu \u015fekilde;<\/p>\n

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\u015eirket \u00fcnvan\u0131 (Hisse kodu)<\/strong><\/td>\nGenel Kurul<\/strong><\/td>\n<\/tr>\n
Astor Enerji A.\u015e. (ASTOR)<\/td>\n* Ola\u011fan\u00fcst\u00fc<\/td>\n<\/tr>\n
\u00d6zsu Bal\u0131k \u00dcretim A.\u015e. (OZSUB)<\/td>\n* Ola\u011fan\u00fcst\u00fc
* \u0130mtiyazl\u0131 Pay Sahipleri \u00d6zel<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n

Astor Enerji A.\u015e. (ASTOR)<\/h3>\n
\"|<\/figure>\n

\u015eirket b\u00fcnyesinde yer alan Astor \u015earj \u0130\u015fletmesinin t\u00fcm varl\u0131k ve y\u00fck\u00fcml\u00fcl\u00fckleriyle birlikte k\u0131smi usulde kolayla\u015ft\u0131r\u0131lm\u0131\u015f b\u00f6l\u00fcnme i\u015flemine onay verilmesi amac\u0131yla, 04.09.2025 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na (SPK) ba\u015fvuruda bulunulmu\u015ftu.
SPK\u2019n\u0131n II-23.2 say\u0131l\u0131 Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi uyar\u0131nca yap\u0131lan ba\u015fvuru de\u011ferlendirilmi\u015f olup, s\u00f6z konusu b\u00f6l\u00fcnme i\u015flemine ili\u015fkin haz\u0131rlanan duyuru metni 26.12.2025 tarihinde onaylanarak, b\u00f6l\u00fcnme i\u015flemine ili\u015fkin inceleme hakk\u0131 duyurusu 30.12.2025 tarih ve 11490 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicili Gazetesi\u2019nde yay\u0131mland\u0131.
Bu \u00e7er\u00e7evede, Y\u00f6netim Kurulu\u2019nun \u015eirketin i\u015ftirak modeliyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde k\u0131smi b\u00f6l\u00fcnme teklifinin g\u00f6r\u00fc\u015f\u00fclerek Genel Kurul\u2019un onay\u0131na sunulmas\u0131 amac\u0131yla, Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 27 \u015eubat 2026 Cuma g\u00fcn\u00fc, saat 10:00\u2019da, Alc\u0131 OSB Mahallesi 2001. Cadde No:5A Sincan \/ ANKARA adresinde yap\u0131lacak.<\/p>\n

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<\/div>\n<\/div>\n
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G\u00fcndem Maddeleri<\/strong><\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n se\u00e7ilmesi, sayg\u0131 duru\u015fu,<\/td>\n<\/tr>\n
2 \u2013 Genel Kurul Toplant\u0131 Tutana\u011f\u0131n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi<\/td>\n<\/tr>\n
3 \u2013 Genel Kurul\u2019un onay\u0131na sunulacak olan \u015eirketimizin b\u00fcnyesinde olan Astor \u015earj i\u015fletmesinin i\u015ftirak modeliyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde k\u0131smi b\u00f6l\u00fcnme i\u015flemine istinaden, 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu kapsam\u0131nda \u0130nceleme Hakk\u0131 Duyurusu, Alacakl\u0131lar\u0131n Korunmas\u0131na \u0130li\u015fkin Duyuru, B\u00f6l\u00fcnme Raporu, B\u00f6l\u00fcnme Plan\u0131 ile Duyuru Metni hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
4 \u2013 K\u0131smi b\u00f6l\u00fcnme kapsam\u0131nda Sermaye Piyasas\u0131 Kurulu\u2019nun II-23.3 say\u0131l\u0131 \u201c\u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u201d uyar\u0131nca ayr\u0131lma hakk\u0131n\u0131n do\u011fmad\u0131\u011f\u0131na dair Y\u00f6netim Kurulu Beyan\u0131 hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n
5 \u2013 \u0130\u015ftirak modeliyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde k\u0131smi b\u00f6l\u00fcnmeye ili\u015fkin mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde; \u015eirket b\u00fcnyesinde yer alan \u015farj a\u011f\u0131 i\u015fletmecili\u011finin, \u015firketimiz esas faaliyetlerinden ayr\u0131\u015ft\u0131r\u0131larak, 30.09.2025 tarihi itibariyle net kay\u0131tl\u0131 de\u011ferleri \u00fczerinden hesaplanan t\u00fcm varl\u0131k ve y\u00fck\u00fcml\u00fcl\u00fckleriyle ve \u015eirketimiz 0 ba\u011fl\u0131 ortakl\u0131\u011f\u0131 olacak \u015fekilde yeni kurulacak olan Astor \u015earj Anonim \u015eirketi unvanl\u0131 \u015firkete i\u015ftirak modeliyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde k\u0131smi b\u00f6l\u00fcnme yoluyla devredilmesine ili\u015fkin olarak haz\u0131rlanan 15.12.2025 tarihli B\u00f6l\u00fcnme Raporu ve B\u00f6l\u00fcnme Plan\u0131\u2019n\u0131n okunmas\u0131 ve Y\u00f6netim Kurulu\u2019nun \u015eirketimizin i\u015ftirak modeliyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde k\u0131smi b\u00f6l\u00fcnme teklifinin g\u00f6r\u00fc\u015f\u00fclerek genel kurulun onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
6 \u2013 Yeni kurulacak olan Astor \u015earj Anonim \u015eirketi\u2019nin esas s\u00f6zle\u015fmesinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131<\/td>\n<\/tr>\n
7 \u2013 Dilek ve g\u00f6r\u00fc\u015fler, kapan\u0131\u015f.<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/strong><\/td>\n<\/tr>\n
B\u00f6l\u00fcnme<\/td>\n<\/tr>\n
\u00d6nemli Nitelikte \u0130\u015flem<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n
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6 \u015firketten temett\u00fc m\u00fcjdesi<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

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