{"id":60070,"date":"2026-03-04T16:49:41","date_gmt":"2026-03-04T16:49:41","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/03\/04\/sisecamdan-sise-genel-kurul-karari\/"},"modified":"2026-03-04T16:49:41","modified_gmt":"2026-03-04T16:49:41","slug":"sisecamdan-sise-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/03\/04\/sisecamdan-sise-genel-kurul-karari\/","title":{"rendered":"\u015ei\u015fecam\u2019dan (SISE) Genel Kurul karar\u0131"},"content":{"rendered":"<p>T\u00fcrkiye \u015ei\u015fe ve Cam Fabrikalar\u0131 A.\u015e. (SISE) taraf\u0131ndan 4 Mart 2026 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/03\/sise.jpg\" alt=\"\u015ei\u015fecam (SISE) dev anla\u015fmay\u0131 duyurdu! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-17628\" title=\"\u0130\u015f Bankas\u0131 dev sat\u0131n almay\u0131 a\u00e7\u0131klad\u0131! 8 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">T\u00fcrkiye \u015ei\u015fe ve Cam Fabrikalar\u0131 A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada 27 Mart 2026 tarihinde yap\u0131lacak genel kurulun a\u015fa\u011f\u0131daki g\u00fcndemi g\u00f6r\u00fc\u015fmek \u00fczere toplanmas\u0131na karar verildi\u011fi 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 Toplant\u0131n\u0131n a\u00e7\u0131l\u0131\u015f\u0131 ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2025 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporu, Finansal Tablolar ve Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu Raporlar\u0131n\u0131n m\u00fczakere edilmesi ve Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporu ile Finansal Tablolar\u0131n onaylanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2024 y\u0131l\u0131 TSRS Uyumlu S\u00fcrd\u00fcr\u00fclebilirlik Raporu\u2019nun m\u00fczakere edilerek onaylanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 Y\u0131l i\u00e7inde istifa eden y\u00f6netim kurulu \u00fcyelerinin yerine yap\u0131lan atamalar\u0131n onaylanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 \u015eirketin 2025 faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00dcyelerinin ibra edilmeleri.<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 2025 y\u0131l\u0131 kar\u0131n\u0131n da\u011f\u0131t\u0131m \u015fekli ve tarihi hakk\u0131nda karar al\u0131nmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin \u00fccretlerinin saptanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcrelerinin tespiti.<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 T\u00fcrk Ticaret Kanunu ve Kamu G\u00f6zetimi, Muhasebe ve Denetim Standartlar\u0131 Kurumu d\u00fczenlemeleri uyar\u0131nca, Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan ba\u011f\u0131ms\u0131z denetim kurulu\u015fu se\u00e7iminin onaylanmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u0131l i\u00e7inde yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda ortaklara bilgi verilmesi ve 2026 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar\u0131n \u00fcst s\u0131n\u0131r\u0131n\u0131n belirlenmesi.<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 \u00dc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin ve ipotekler hakk\u0131nda ortaklara bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Y\u00f6netim Kurulu \u00dcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri gere\u011fince izin verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 SPK Kurumsal Y\u00f6netim \u0130lkeleri 1.3.6 nolu ilke kapsam\u0131na giren konular hakk\u0131nda bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 \u015eirketimizin karbonsuzla\u015fma plan\u0131 hakk\u0131nda bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Dilek ve temenniler.<\/td>\n<\/tr>\n<tr>\n<td>G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n<tr>\n<td>Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/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=\"1jxBq71qHm\"><p><a href=\"https:\/\/rotaborsa.com\/sisecam-sise-2026-yili-temettu-kararini-acikladi\/\">\u015ei\u015fecam (SISE) 2026 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>T\u00fcrkiye \u015ei\u015fe ve Cam Fabrikalar\u0131 A.\u015e. (SISE) taraf\u0131ndan 4 Mart 2026 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. T\u00fcrkiye \u015ei\u015fe ve Cam Fabrikalar\u0131 A.\u015e. hisse haberleri A\u00e7\u0131klamada 27 Mart 2026 tarihinde yap\u0131lacak genel kurulun a\u015fa\u011f\u0131daki g\u00fcndemi g\u00f6r\u00fc\u015fmek \u00fczere toplanmas\u0131na karar verildi\u011fi belirtildi. G\u00fcndem Maddeleri 1 \u2013 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":60071,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-60070","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\/60070","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=60070"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/60070\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/60071"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=60070"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=60070"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=60070"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}