{"id":60016,"date":"2026-03-03T15:33:55","date_gmt":"2026-03-03T15:33:55","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/03\/03\/erdemir-eregli-demir-celikten-eregl-genel-kurul-karari\/"},"modified":"2026-03-03T15:33:55","modified_gmt":"2026-03-03T15:33:55","slug":"erdemir-eregli-demir-celikten-eregl-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/03\/03\/erdemir-eregli-demir-celikten-eregl-genel-kurul-karari\/","title":{"rendered":"Erdemir Ere\u011fli Demir \u00c7elik\u2019ten (EREGL)\u00a0Genel Kurul karar\u0131"},"content":{"rendered":"<p>Ere\u011fli Demir ve \u00c7elik Fabrikalar\u0131 T.A.\u015e.\u00a0(EREGL) taraf\u0131ndan 3 Mart 2026 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Duyurusu ve Bilgilendirme Dok\u00fcman\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/12\/eregl-2-1024x576.jpg\" alt=\"Erdemir Ere\u011fli Demir \u00c7elik\u2019ten (EREGL) dava s\u00fcreci a\u00e7\u0131klamas\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-260179\" title=\"Ziraat GYO (ZRGYO) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131! 10 HABERLER, Bilan\u00e7o Haberleri, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Ere\u011fli Demir ve \u00c7elik Fabrikalar\u0131 T.A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada \u015firketin ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n 26.03.2026 tarihinde Radisson Blu Hotel, \u0130stanbul Asia \u2013 Balo Salonu II, Atat\u00fcrk Mahallesi Yakut Caddesi No: 10 Ata\u015fehir\/\u0130stanbul adresinde a\u015fa\u011f\u0131daki g\u00fcndemi g\u00f6r\u00fc\u015fmek \u00fczere toplanaca\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>G\u00fcndem Maddeleri<\/td>\n<\/tr>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f, Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n Olu\u015fturulmas\u0131 ve Sayg\u0131 Duru\u015fu,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Genel Kurul Toplant\u0131 Tutana\u011f\u0131n\u0131n ve Sair Evrak\u0131n \u0130mzalanmas\u0131 Hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na Yetki Verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2025 Y\u0131l\u0131 Hesap D\u00f6nemi Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun Okunmas\u0131 ve G\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2025 Y\u0131l\u0131 Hesap D\u00f6nemi Ba\u011f\u0131ms\u0131z Denetim Raporu\u2019nun Okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2025 Y\u0131l\u0131 Hesap D\u00f6nemi Finansal Durum Tablosu, K\u00e2r ve Zarar Hesaplar\u0131n\u0131n Ayr\u0131 Ayr\u0131 Okunmas\u0131, G\u00f6r\u00fc\u015f\u00fclmesi, Onaya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 2025 Y\u0131l\u0131 Hesap D\u00f6nemi Y\u00f6netim Kurulu \u00dcyelerinin Ayr\u0131 Ayr\u0131 \u0130bralar\u0131n\u0131n G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 2025 Y\u0131l\u0131 Hesap D\u00f6nemi K\u00e2r Da\u011f\u0131t\u0131m\u0131 ile \u0130lgili Y\u00f6netim Kurulu Teklifinin G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u00dccretlerinin Belirlenmesi Hususunun G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 \u0130lgili Mevzuat H\u00fck\u00fcmleri Uyar\u0131nca Y\u00f6netim Kurulu \u00dcyesi Say\u0131s\u0131n\u0131n ve G\u00f6rev S\u00fcrelerinin Tespiti ile Y\u00f6netim Kurulu \u00dcyeliklerine Yap\u0131lacak Se\u00e7imin G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu Gere\u011fi 2026 Y\u0131l\u0131 Hesap ve \u0130\u015flemlerinin Denetimi i\u00e7in Y\u00f6netim Kurulu\u2019nun Ba\u011f\u0131ms\u0131z D\u0131\u015f Denetleme Kurulu\u015fu Se\u00e7imine \u0130li\u015fkin Teklifinin G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 2024 Y\u0131l\u0131 ve 2025 Y\u0131l\u0131na \u0130li\u015fkin TSRS Uyumlu S\u00fcrd\u00fcr\u00fclebilirlik Raporlar\u0131n\u0131n G\u00fcvence Denetimi i\u00e7in Y\u00f6netim Kurulu\u2019nun S\u00fcrd\u00fcr\u00fclebilirlik Denet\u00e7isi Se\u00e7imine \u0130li\u015fkin Teklifinin G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 2024 Y\u0131l\u0131 Hesap D\u00f6nemi G\u00fcvence Denetiminden Ge\u00e7mi\u015f TSRS Uyumlu S\u00fcrd\u00fcr\u00fclebilirlik Raporu\u2019nun Okunmas\u0131, G\u00f6r\u00fc\u015f\u00fclmesi, Onaya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 2025 Y\u0131l\u0131 Hesap D\u00f6nemi G\u00fcvence Denetiminden Ge\u00e7mi\u015f TSRS Uyumlu S\u00fcrd\u00fcr\u00fclebilirlik Raporu\u2019nun Okunmas\u0131, G\u00f6r\u00fc\u015f\u00fclmesi, Onaya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 2026 Y\u0131l\u0131na \u0130li\u015fkin TSRS Uyumlu S\u00fcrd\u00fcr\u00fclebilirlik Raporunun G\u00fcvence Denetimi i\u00e7in Y\u00f6netim Kurulu\u2019nun S\u00fcrd\u00fcr\u00fclebilirlik Denet\u00e7isi Se\u00e7imine \u0130li\u015fkin Teklifinin G\u00f6r\u00fc\u015f\u00fclmesi, Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Y\u00f6netim Kurulu \u00dcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. Maddelerinde Belirtilen \u0130\u015fleri Yapabilmeleri \u0130\u00e7in \u0130zin Verilmesi Hususunun Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 \u00dc\u00e7\u00fcnc\u00fc Ki\u015filer Lehine Verilen Teminat, Rehin, \u0130potek ve Kefaletler ile Elde Edilen Gelir veya Menfaatlere \u0130li\u015fkin Genel Kurul\u2019a Bilgi Sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 2025 Y\u0131l\u0131nda Yap\u0131lan Ba\u011f\u0131\u015f ve Yard\u0131mlara \u0130li\u015fkin Genel Kurul\u2019a Bilgi Sunulmas\u0131 ve 01.01.2026 \u2013 31.12.2026 Hesap D\u00f6neminde Yap\u0131lacak Ba\u011f\u0131\u015flar\u0131n S\u0131n\u0131r\u0131n\u0131n Oya Sunulmas\u0131 ve Karara Ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>18 \u2013 Kapan\u0131\u015f.<\/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=\"3A6UXxTBiG\"><p><a href=\"https:\/\/rotaborsa.com\/erdemir-eregli-demir-celik-eregl-2026-yili-temettu-kararini-acikladi\/\">Erdemir Ere\u011fli Demir \u00c7elik (EREGL)\u00a02026 y\u0131l\u0131 temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\" style=\"font-size:10px\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<ul class=\"wp-block-social-links aligncenter has-huge-icon-size has-visible-labels has-icon-color is-style-default is-horizontal is-content-justification-center is-layout-flex wp-container-core-social-links-is-layout-499968f5 wp-block-social-links-is-layout-flex\">\n<li style=\"color:#ffffff\" class=\"wp-social-link wp-social-link-whatsapp has-white-color wp-block-social-link\"><a rel=\"noopener nofollow\" target=\"_blank\" href=\"https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x\" class=\"wp-block-social-link-anchor\"><span class=\"wp-block-social-link-label\">Rota Borsa WhatsApp kanal\u0131na kat\u0131l\u0131n!<\/span><\/a><\/li>\n<li style=\"color:#ffffff\" class=\"wp-social-link wp-social-link-telegram has-white-color wp-block-social-link\"><a rel=\"noopener nofollow\" target=\"_blank\" href=\"https:\/\/t.me\/rotaborsa_halkaarz\" class=\"wp-block-social-link-anchor\"><span class=\"wp-block-social-link-label\">Rota Borsa Telegram kanal\u0131na kat\u0131l\u0131n!<\/span><\/a><\/li>\n<li style=\"color:#ffffff\" class=\"wp-social-link wp-social-link-x has-white-color wp-block-social-link\"><a rel=\"noopener nofollow\" target=\"_blank\" href=\"https:\/\/x.com\/rotaborsa\" class=\"wp-block-social-link-anchor\"><span class=\"wp-block-social-link-label\">Rota Borsa Twitter hesab\u0131n\u0131 takip edin!<\/span><\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\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","protected":false},"excerpt":{"rendered":"<p>Ere\u011fli Demir ve \u00c7elik Fabrikalar\u0131 T.A.\u015e.\u00a0(EREGL) taraf\u0131ndan 3 Mart 2026 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Duyurusu ve Bilgilendirme Dok\u00fcman\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Ere\u011fli Demir ve \u00c7elik Fabrikalar\u0131 T.A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015firketin ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n 26.03.2026 tarihinde Radisson Blu Hotel, \u0130stanbul Asia \u2013 Balo Salonu II, Atat\u00fcrk Mahallesi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":60017,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-60016","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\/60016","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=60016"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/60016\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/60017"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=60016"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=60016"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=60016"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}