{"id":60246,"date":"2026-03-15T18:27:39","date_gmt":"2026-03-15T18:27:39","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/03\/15\/spk-basvurusu-yapan-12-sirket\/"},"modified":"2026-03-15T18:27:39","modified_gmt":"2026-03-15T18:27:39","slug":"spk-basvurusu-yapan-12-sirket","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/03\/15\/spk-basvurusu-yapan-12-sirket\/","title":{"rendered":"SPK ba\u015fvurusu yapan 12 \u015firket"},"content":{"rendered":"<p>Borsa \u0130stanbul\u2019da geride b\u0131rakt\u0131\u011f\u0131m\u0131z 9-13 Mart haftas\u0131nda halka a\u00e7\u0131k 12 \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\">9 Mart Pazartesi<\/h3>\n<h3 class=\"wp-block-heading\">E-Data Teknoloji Pazarlama A.\u015e. (EDATA)<\/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\/edata2-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-258240\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu\u2019nun 09.03.2026 tarihinde, 02.03.2026 tarihli Y\u00f6netim Kurulu Karar\u0131n\u0131n iptali ile \u015eirket kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 2.000.000.000 TL\u2019ye art\u0131r\u0131lmas\u0131 ve Y\u00f6netim Kurulu\u2019nun yetki s\u00fcresinin 2026-2030 olarak de\u011fi\u015ftirilmesi amac\u0131yla \u015eirket Esas S\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin tadil edilmesine izin verilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu ve di\u011fer ilgili kurumlara ba\u015fvuru yap\u0131lmas\u0131na karar verdi\u011fi belirtildi. \u015eirket, 09.03.2026 itibariyle Sermeye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulundu.<\/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>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>09.03.2026<\/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>500.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>2.000.000.000<\/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>09.03.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Mepet Metro Petrol ve Tesisleri Sanayi Ticaret A.\u015e. (MEPET)<\/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\/mepet-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-213672\" title=\"| Rota Borsa\" \/><\/figure>\n<p>*** Y\u00f6netim Kurulunun 05.03.2026 tarihli karar\u0131 \u00e7er\u00e7evesinde; \u015eirketin kay\u0131tl\u0131 sermaye tavan\u0131 izni ge\u00e7erlilik s\u00fcresinin 2026 y\u0131l\u0131 sonunda dolacak olmas\u0131 sebebiyle mevcut kay\u0131tl\u0131 sermaye tavan\u0131 de\u011fi\u015ftirilmeden s\u00fcresinin 5 y\u0131l (2026-2030) daha uzat\u0131lmas\u0131 amac\u0131yla yap\u0131lacak ilk Genel Kurulda pay sahiplerinin onay\u0131na sunulmak \u00fczere \u015firket esas s\u00f6zle\u015fmesinin \u201cSermaye ve Hisse Senetlerinin Nev\u2019i\u201d ba\u015fl\u0131kl\u0131 6. Maddesinin tadil edilmesine ili\u015fkin gerekli onay\u0131n al\u0131nmas\u0131 maksad\u0131yla 09.03.2026 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>05.03.2026<\/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>200.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>200.000.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2026<\/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>09.03.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<p>*** \u015eirket Y\u00f6netim Kurulunun 26.02.2026 Tarihli karar\u0131 \u00e7er\u00e7evesinde; \u015eirketin MEPET METRO PETROL VE TES\u0130SLER\u0130 SANAY\u0130 T\u0130CARET A.\u015e. olan \u00fcnvan\u0131n\u0131n BREAK MOLA YATIRIMLAR A.\u015e. olarak de\u011fi\u015ftirilmesi hususunda yap\u0131lacak ilk Genel Kurul\u2019da pay sahiplerinin onay\u0131na sunulmak \u00fczere gerekli iznin al\u0131nmas\u0131 maksad\u0131yla\u00a0Sermaye Piyasas\u0131 Kurulu\u2019na 09.03.2026 tarihinde 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><strong>Eski \u00dcnvan<\/strong><\/td>\n<td class=\"has-text-align-left\" data-align=\"left\">MEPET METRO PETROL VE TES\u0130SLER\u0130 SANAY\u0130 T\u0130CARET A.\u015e.<\/td>\n<\/tr>\n<tr>\n<td><strong>Yeni \u00dcnvan<\/strong><\/td>\n<td>BREAK MOLA YATIRIMLAR A.\u015e.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">10 Mart Sal\u0131<\/h3>\n<h3 class=\"wp-block-heading\">Derimod Konfeksiyon Ayakkab\u0131 Deri Sanayi ve Ticaret A.\u015e. (DERIM)<\/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\/07\/derim.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-210749\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu\u2019nun 10\/03\/2026 tarihli karar\u0131 ile; Sermaye Piyasas\u0131 Kurulu\u2019nun II-18.1 say\u0131l\u0131 Kay\u0131tl\u0131 Sermaye Sistemi Tebli\u011fi h\u00fck\u00fcmleri \u00e7er\u00e7evesinde, \u015eirketin mevcut 135.000.000 TL tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n aynen korunmas\u0131 ve kay\u0131tl\u0131 sermaye tavan\u0131 izin s\u00fcresinin 2026-2030 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olmak \u00fczere 5 y\u0131l s\u00fcreyle uzat\u0131lmas\u0131 amac\u0131yla \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye ve Hisse Senetleri\u201d ba\u015fl\u0131kl\u0131 6\u2019nc\u0131 maddesinin tadil tasar\u0131s\u0131 do\u011frultusunda de\u011fi\u015ftirilmesine, s\u00f6z konusu esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi i\u00e7in gerekli izinlerin al\u0131nmas\u0131 amac\u0131yla Sermaye Piyasas\u0131 Kurulu ve T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019na ba\u015fvuruda bulunulmas\u0131na, gerekli izin ve onaylar\u0131n al\u0131nmas\u0131n\u0131 takiben 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 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>10.03.2026<\/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>135.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>135.000.000<\/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>10.03.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">\u00c7imsa \u00c7imento Sanayi ve Ticaret A.\u015e.\u00a0(CIMSA)<\/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\/03\/cimsa-1-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-302106\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin bug\u00fcn yap\u0131lan Y\u00f6netim Kurulu toplant\u0131s\u0131nda, \u015eirketin finansman ihtiyac\u0131n\u0131 kar\u015f\u0131lamak \u00fczere;<\/p>\n<ul class=\"wp-block-list\">\n<li>\u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 29. maddesi ile verilen yetkiye istinaden, yurti\u00e7inde, T\u00fcrk Liras\u0131 cinsinden, toplam 10.000.000.000 TL tutar\u0131n\u0131 a\u015fmayacak \u015fekilde, halka arz edilmeksizin tahsisli sat\u0131\u015f ve\/veya nitelikli yat\u0131r\u0131mc\u0131lara sat\u0131lmak \u00fczere finansman bonosu ve\/veya tahvil ihra\u00e7 edilmesine, ihra\u00e7 i\u015fleminin onaylanacak ihra\u00e7 belgesinin ge\u00e7erlilik s\u00fcresi olan bir y\u0131l i\u00e7erisinde \u015firket ihtiya\u00e7lar\u0131 do\u011frultusunda, bir veya birden fazla seferde ger\u00e7ekle\u015ftirilmesine,<\/li>\n<li>\u0130hra\u00e7 edilecek finansman bonosu ve\/veya tahvillerin vadelerinin de\u011fi\u015fik vadelerde, azami 5 y\u0131l olarak belirlenmesine, finansman bonosu ve\/veya tahvillerin piyasa ko\u015fullar\u0131na ba\u011fl\u0131 olarak; iskontolu ve\/veya kuponlu olmas\u0131na, kuponlu finansman bonosu ve\/veya tahvillerin sabit veya de\u011fi\u015fken faizli kupon \u00f6demeli olmas\u0131na, de\u011fi\u015fken faiz oran\u0131n\u0131n; i. \u0130hra\u00e7 edilecek bor\u00e7lanma ara\u00e7lar\u0131n\u0131n vadesi ile uyumlu hazine bonosu ve\/veya devlet tahvillerinden bir veya birka\u00e7\u0131n\u0131n referans al\u0131nmas\u0131 ve referans al\u0131nacak orana belirlenecek oranda ek getiri ilave edilmesi ve\/veya, ii. T\u00fcketici Fiyat Endeksi\u2019ne (T\u00dcFE) endeksli olarak belirlenmesi ve referans olarak al\u0131nacak orana belirlenecek oranda y\u0131ll\u0131k ek getiri ilave edilmesi ve\/veya, iii. T\u00fcrk Liras\u0131 Gecelik Referans Faiz Oran\u0131\u2019na (TLREF) endeksli olarak belirlenmesi ve referans olarak al\u0131nacak orana belirlenecek oranda y\u0131ll\u0131k ek getiri ilave edilmesi ve\/veya, iv. Yukar\u0131da belirtilenlerden farkl\u0131 bir dayanak oran baz al\u0131narak, bu referans olarak al\u0131nacak orana belirlenecek oranda y\u0131ll\u0131k ek getiri ilave edilmesi, \u015feklinde belirlenmesine,<\/li>\n<li>Bor\u00e7lanma arac\u0131 ihra\u00e7lar\u0131n\u0131n ger\u00e7ekle\u015ftirilmesi, bu ihra\u00e7lara ili\u015fkin tutar, vade, faiz ve sat\u0131\u015f \u015fekli dahil t\u00fcm ko\u015fullar\u0131 ile da\u011f\u0131t\u0131m esaslar\u0131 ve tahsisatlar\u0131n belirlenmesi, sat\u0131\u015flar\u0131n tamamlanmas\u0131 ve ihraca ili\u015fkin Sermaye Piyasas\u0131 Kurulu, Borsa \u0130stanbul A.\u015e. ve di\u011fer ilgili kurumlar nezdinde gerekli ba\u015fvurular\u0131n yap\u0131lmas\u0131 ve tamamlanmas\u0131 ve ihraca arac\u0131l\u0131k edecek arac\u0131 kurulu\u015fun belirlenmesi d\u00e2hil t\u00fcm kurumlar nezdinde gerekli giri\u015fimlerin ve s\u00f6zle\u015fmelerin imzalanmas\u0131 d\u00e2hil sair t\u00fcm i\u015flemlerin yap\u0131lmas\u0131 hususlar\u0131nda,<\/li>\n<\/ul>\n<p>Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fcn yetkilendirilmesine kat\u0131lanlar\u0131n oy birli\u011fiyle 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>Yetkili Organ Karar Tarihi<\/td>\n<td>10.03.2026<\/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>Tahsisli-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>10.03.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">11 Mart \u00c7ar\u015famba<\/h3>\n<h3 class=\"wp-block-heading\">Bahad\u0131r Kimya Sanayi ve Ticaret A.\u015e. (BAHKM)<\/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\/06\/bahadir-1024x576.webp\" alt=\"| Rota Borsa\" class=\"wp-image-178211\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin 0 ba\u011fl\u0131 ortakl\u0131\u011f\u0131 PTD Proje Taahh\u00fct Dan\u0131\u015fmanl\u0131k Anonim \u015eirketi\u2019nin t\u00fcm aktif ve pasifleriyle bir k\u00fcl halinde \u015eirkete devredilmesi suretiyle kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde birle\u015ftirilmesine istinaden 11 Mart 2026 tarinide 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>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>11.03.2026<\/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>31.12.2025<\/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>11.03.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">12 Mart Per\u015fembe<\/h3>\n<h3 class=\"wp-block-heading\">Kent G\u0131da Maddeleri Sanayii ve Ticaret A.\u015e. (KENT)<\/h3>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"683\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/08\/kent-1024x683.webp\" alt=\"| Rota Borsa\" class=\"wp-image-199614\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin 330.000.000 TL kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde 220.000.000 TL tutar\u0131ndaki \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin 330.000.000 TL\u2019ye y\u00fckseltilmesine ili\u015fkin olarak, \u015eirket esas s\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin tadiline ili\u015fkin uygun g\u00f6r\u00fc\u015f\u00fcn al\u0131nmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na 12.03.2026 tarihinde ba\u015fvuruda bulundu\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>15.08.2025<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>330.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>220.000.000<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>330.000.000<\/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>Ana S\u00f6zle\u015fmenin Sermaye Maddesinin Tadiline \u0130li\u015fkin SPK Ba\u015fvuru Tarihi<\/td>\n<td>12.03.2026<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>15.09.2025<\/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>29.01.2026<\/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<tr>\n<td>\u00d6deme Tarihi<\/td>\n<td>09.02.2026 * Sermaye art\u0131r\u0131m\u0131 varsa yeni paylar\u0131n, paylar\u0131 Borsa\u2018da i\u015flem g\u00f6ren pay sahiplerinin hesaplar\u0131na girece\u011fi, sermaye azalt\u0131m\u0131 varsa hesaplar\u0131ndan \u00e7\u0131kaca\u011f\u0131 tarih.<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131t Tarihi<\/td>\n<td>06.02.2026 * Borsada i\u015flem g\u00f6ren tipteki paylar\u0131n hak sahiplerinin belirlendi\u011fi tarih.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Kartonsan Karton Sanayi ve Ticaret A.\u015e. (KARTN)<\/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\/kartn-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-213194\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulunun 12.03.2026 Tarih ve YK\/2026-10 Say\u0131l\u0131 Toplant\u0131s\u0131nda;<\/p>\n<ul class=\"wp-block-list\">\n<li>T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Mevzuat\u0131 h\u00fck\u00fcmlerine uygun olarak, \u015firket esas s\u00f6zle\u015fmesinin 10. maddesi \u00e7er\u00e7evesinde Y\u00f6netim Kurulu\u2019na verilen yetkiye istinaden, \u015eirket taraf\u0131ndan azami 2.000.000.000 TL nominal de\u011ferli, yurti\u00e7inde, bir veya birden \u00e7ok seferde, halka arz edilmeksizin, nitelikli yat\u0131r\u0131mc\u0131lara sat\u0131\u015f ve\/veya tahsisli sat\u0131\u015f y\u00f6ntemi ile, T\u00fcrk Liras\u0131 cinsinden \u00f6zel sekt\u00f6r bor\u00e7lanma arac\u0131 (\u00d6SBA) ihra\u00e7 edilmesine,<\/li>\n<li>\u0130hra\u00e7 edilecek bor\u00e7lanma ara\u00e7lar\u0131n\u0131n, piyasa ko\u015fullar\u0131na ba\u011fl\u0131 olarak iskontolu ve\/veya kupon \u00f6demeli, vadesi 5 y\u0131l\u0131 a\u015fmayacak \u015fekilde, yurti\u00e7inde, halka arz edilmeksizin, nitelikli yat\u0131r\u0131mc\u0131lara sat\u0131\u015f ve\/veya tahsisli sat\u0131\u015f y\u00f6ntemi ile, bir veya birden \u00e7ok seferde, finansman bonosu ve\/veya tahvil ihra\u00e7 edilmesine, Bor\u00e7lanma arac\u0131 ihra\u00e7lar\u0131 piyasa ko\u015fullar\u0131na ba\u011fl\u0131 olarak iskontolu ve\/veya kuponlu, kuponlu bor\u00e7lanma ara\u00e7lar\u0131 ise sabit veya de\u011fi\u015fken faizli olarak ger\u00e7ekle\u015ftirilebilecek olup, finansman bonosu ve\/veya tahvil ihra\u00e7lar\u0131nda bor\u00e7lanma ara\u00e7lar\u0131 ile uyumlu hazine bonosu ve\/veya devlet tahvillerinden bir veya birka\u00e7\u0131 ve\/veya TLREF ve\/veya T\u00dcFE ve\/veya Y\u0130-\u00dcFE oranlar\u0131 referans olarak al\u0131nabilecektir. L\u00fczumu halinde s\u00f6z konusu bor\u00e7lanma ara\u00e7lar\u0131n\u0131n referans faiz oranlar\u0131na ilaveten ek getiri tutar\u0131 ve\/veya ek getiri oran\u0131n\u0131n eklenmesi de m\u00fcmk\u00fcn olabilecektir. \u0130hra\u00e7 edilecek bor\u00e7lanma ara\u00e7lar\u0131na ili\u015fkin tarih, tutar, vade, faiz ve sat\u0131\u015f \u015fekli, \u0130hrac\u0131n nitelikli yat\u0131r\u0131mc\u0131lara sat\u0131\u015f y\u00f6ntemiyle ger\u00e7ekle\u015ftirilmesi durumunda bor\u00e7lanma ara\u00e7lar\u0131n\u0131n ilgili pazarda nitelikli yat\u0131r\u0131mc\u0131lar aras\u0131nda i\u015flem g\u00f6rmesi veya g\u00f6rmemesi dahil t\u00fcm ko\u015fullar\u0131n belirlenmesi ve gerekli t\u00fcm ba\u015fvurular\u0131n yap\u0131lmas\u0131 hususlar\u0131nda \u015firketin A Grubu imza yetkililerinden herhangi ikisinin m\u00fc\u015ftereken yetkilendirilmesine karar verildi.<\/li>\n<\/ul>\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>12.03.2026<\/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>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>Tahsisli-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>12.03.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Bayd\u00f6ner Restoranlar\u0131 A.\u015e. (BYDNR)<\/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\/bydnr.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-209961\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu\u2019nun 12.03.2026 tarihinde yap\u0131lan toplant\u0131s\u0131nda; \u015eirketin 112.500.000 TL olan mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131\u2019n\u0131n \u015eirketin 84.000.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesi ile kay\u0131tl\u0131 sermaye tavan\u0131na yakla\u015f\u0131lm\u0131\u015f olmas\u0131 ve \u015firketin b\u00fcy\u00fcme potansiyeli nedeniyle 5.000.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na ve kay\u0131tl\u0131 sermaye tavan\u0131 s\u00fcresinin 2026 \u2013 2030 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olmak \u00fczere 5 y\u0131l daha uzat\u0131lmas\u0131na, bu kapsamda; \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin tadil edilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu ve T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019na gerekli ba\u015fvurularda bulunulmas\u0131 ve gerekli izinlerin al\u0131nmas\u0131n\u0131 takiben madde de\u011fi\u015fikli\u011finin yap\u0131lacak ilk Genel Kurul\u2019da pay sahiplerinin onay\u0131na sunulmas\u0131na oybirli\u011fi ile 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>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>12.03.2026<\/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>112.500.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>5.000.000.000<\/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>12.03.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">13 Mart Cuma<\/h3>\n<h3 class=\"wp-block-heading\">Yaprak S\u00fct ve Besi \u00c7iftlikleri Sanayi ve Ticaret A.\u015e. (YAPRK)<\/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\/09\/yaprk-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-215484\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\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 2026 \u2013 2030 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olacak \u015fekilde uzat\u0131lmas\u0131 ve 50.000.000 TL tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n \u015firketin \u00f6zsermayesi dikkate al\u0131narak 3.000.000.000 TL\u2019ye art\u0131r\u0131lmas\u0131 amac\u0131yla \u015eirket esas s\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin tadiline ili\u015fkin 12.03.2026 tarihinde al\u0131nan y\u00f6netim kurulu karar\u0131 do\u011frultusunda gerekli uygun g\u00f6r\u00fc\u015f\u00fcn verilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na 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>12.03.2026<\/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>50.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>3.000.000.000<\/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<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">G\u0131pta Ofis K\u0131rtasiye ve Promosyon \u00dcr\u00fcnleri \u0130malat Sanayi A.\u015e. (GIPTA)<\/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\/gipta.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-211761\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulu\u2019nun 13.03.2026 tarihinde yapm\u0131\u015f oldu\u011fu toplant\u0131 sonucunda; \u015eirkette Aday\u00a0G\u00f6sterme Komitesi olarak g\u00f6rev yapan Kurumsal 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 aday\u0131 Erkan AYAZ\u2019a ili\u015fkin olarak; Tebli\u011f ekinde yer alan\u00a0Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 4.3.7 maddesi uyar\u0131nca 13.03.2026 tarihli aday\u00a0beyan\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 beyan\u0131 ve \u00f6zge\u00e7mi\u015fi dikkate al\u0131narak yap\u0131lan\u00a0de\u011ferlendirme Y\u00f6netim Kurulu\u2019nun g\u00f6r\u00fc\u015f\u00fcne sunulmu\u015f olup, an\u0131lan aday\u0131n\u00a0ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi adayl\u0131\u011f\u0131n\u0131n kabul\u00fcne ve Sermaye Piyasas\u0131\u00a0Kurulu\u2019nun onay\u0131na sunulmas\u0131na karar\u00a0verildi.<br \/>Bu ama\u00e7la 13.03.2026 tarihinde\u00a0Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunuldu.<\/p>\n<h3 class=\"wp-block-heading\">Empa Elektronik Sanayi ve Ticaret A.\u015e. (EMPAE)<\/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\/2026\/02\/empa-elektronik-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-412622\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirket paylar\u0131n\u0131n halka arz\u0131 \u00e7er\u00e7evesinde\u00a0\u015firketin \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin 29.000.000,00 TL nominal tutarda art\u0131r\u0131larak\u00a0141.000.000 TL\u2019den 170.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131n\u0131n tescili ger\u00e7ekle\u015fmi\u015f\u00a0olup s\u00f6z konusu de\u011fi\u015fiklik sebebiyle Esas S\u00f6zle\u015fme\u2019nin \u201cSERMAYE\u201d ba\u015fl\u0131kl\u0131 7.\u00a0maddesinin de\u011fi\u015ftirilmesi hususunda\u00a0Sermaye Piyasas\u0131 Kurulu\u2019na 13.03.2026 tarihinde ba\u015fvuru yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-cdf69976-69a9-4e5c-aa20-8104250e8d59\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2026\/03\/Taslak-Tadil-Metni.pdf\">Taslak Tadil Metni<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2026\/03\/Taslak-Tadil-Metni.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-cdf69976-69a9-4e5c-aa20-8104250e8d59\">\u0130ndir<\/a><\/div>\n<h3 class=\"wp-block-heading\">Efor Yat\u0131r\u0131m Sanayi Ticaret A.\u015e.<\/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\/efor.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-210962\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirket Y\u00f6netim Kurulunun 25\/12\/2025 tarih ve 2024\/41 say\u0131l\u0131 karar\u0131n yerine ge\u00e7mek \u00fczere \u015fu kararlar al\u0131nd\u0131;<\/p>\n<ul class=\"wp-block-list\">\n<li>\u201cY\u00f6netim Kurulumuz 04.08.2025 tarihinde Of \u00c7aysan Tar\u0131m \u00dcr\u00fcnleri Entegre Tesisleri Sanayi ve Ticaret A.\u015e. (\u201cOf\u00e7ay\u201d) ile birle\u015fmeye ili\u015fkin karar alm\u0131\u015f ve Kamuyu Ayd\u0131nlatma Platformu\u2019nda a\u00e7\u0131klam\u0131\u015ft\u0131. Bu karar do\u011frultusunda Sermaye Piyasas\u0131 Kurulu\u2019ndan (\u201cSPK\u201d) gerekli onay\u0131n al\u0131nmas\u0131 ve Genel Kurulumuzca Birle\u015fme S\u00f6zle\u015fmesinin onaylanmas\u0131 \u015fart\u0131yla, 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu\u2019nun (\u201cTTK\u201d) 134\u2019\u00fcnc\u00fc ve devam\u0131 ilgili maddeleri, 5520 say\u0131l\u0131 Kurumlar Vergisi Kanunu\u2019nun (\u201cKVK\u201d) 18, 19 ve 20\u2019nci maddeleri ile \u015eirketimiz Efor Yat\u0131r\u0131m Sanayi Ticaret A.\u015e.\u2019nin (\u201c\u015eirket\u201d) 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu\u2019na (\u201cSPKn\u201d) tabi \u015firket olmas\u0131 ve paylar\u0131n\u0131n Borsa \u0130stanbul A.\u015e.\u2019de (\u201cB\u0130ST\u201d) halka arz edilmi\u015f ve i\u015flem g\u00f6r\u00fcyor olmas\u0131 nedeniyle SPKn\u2019nin 23 ve 24\u2019\u00fcnc\u00fc maddeleri ve ilgili sair h\u00fck\u00fcmleri, SPK\u2019n\u0131n II-23.2 say\u0131l\u0131 Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi (\u201cBirle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi\u201d) ve SPK\u2019n\u0131n II-23.3 say\u0131l\u0131 \u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi (\u201c\u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u201d) ile di\u011fer ilgili mevzuat h\u00fck\u00fcmleri dahilinde; Of \u00c7aysan Tar\u0131m \u00dcr\u00fcnleri Entegre Tesisleri Sanayi ve Ticaret A.\u015e.\u2019nin \u015eirketimiz taraf\u0131ndan t\u00fcm aktif ve pasifleriyle birlikte bir b\u00fct\u00fcn halinde devral\u0131nmas\u0131 suretiyle iki \u015firketin birle\u015fmesine (\u201cBirle\u015fme \u0130\u015flemi\u201d),<\/li>\n<li>Birle\u015fme \u0130\u015fleminde, her iki \u015firketin ilgili d\u00fczenlemelere g\u00f6re haz\u0131rlanan ve ba\u011f\u0131ms\u0131z denetimden ge\u00e7mi\u015f 31.12.2025 tarihli konsolide finansal tablolar\u0131n\u0131n esas al\u0131nmas\u0131na,<\/li>\n<li>\u015eirketimizce \u00f6ncelikle Birle\u015fme \u0130\u015fleminin genel kurulda onaylanmas\u0131 \u015fart\u0131yla, Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi\u2019nin 7. maddesi (Uzman Kurulu\u015f Raporu) h\u00fck\u00fcmlerine uygun olarak Bizim Menkul De\u011ferler A.\u015e. taraf\u0131ndan haz\u0131rlanan 13.03.2026 tarihli Uzman Kurulu\u015f Raporu\u2019nda tespit edilen birle\u015fme oran\u0131 (0,804856978) ve de\u011fi\u015fim oran\u0131 (0,134368009) esas al\u0131nd\u0131\u011f\u0131nda, her biri 0,75 TL nominal de\u011ferde 1 adet nama yaz\u0131l\u0131 Of\u00e7ay pay\u0131na kar\u015f\u0131l\u0131k her biri 1 TL nominal de\u011ferde 0,134368009 adet \u015eirketimiz pay\u0131n\u0131n ihra\u00e7 olunmas\u0131na; b\u00f6ylelikle, \u015eirketimizce birle\u015fme nedeniyle ger\u00e7ekle\u015ftirilecek sermaye art\u0131r\u0131m\u0131 tutar\u0131n\u0131n 528.070.842,07 TL ve bu suretle \u015eirketimiz d\u0131\u015f\u0131ndaki Of\u00e7ay ortaklar\u0131na tahsis edilecek pay miktar\u0131n\u0131n 528.070.842,07 adet olarak belirlenmesine,<\/li>\n<li>Birle\u015fme \u0130\u015flemine ili\u015fkin olarak haz\u0131rlanan 13.03.2026 tarihli Birle\u015fme S\u00f6zle\u015fmesi ve Birle\u015fme Raporu\u2019nun onaylanmas\u0131na ve Birle\u015fme \u0130\u015fleminin g\u00f6r\u00fc\u015f\u00fclece\u011fi genel kurul toplant\u0131s\u0131nda Birle\u015fme S\u00f6zle\u015fmesi\u2019nin \u015eirketimiz pay sahiplerinin onay\u0131na sunulmas\u0131na,<\/li>\n<li>Birle\u015fme i\u015flemi nedeniyle haz\u0131rlanan duyuru metni, sermaye art\u0131r\u0131m\u0131 nedeniyle ger\u00e7ekle\u015ftirilecek pay ihrac\u0131na ili\u015fkin ihra\u00e7 belgesi ve \u015eirketimiz sermaye yap\u0131s\u0131nda ger\u00e7ekle\u015ftirilen de\u011fi\u015fiklikler ile Birle\u015fme \u0130\u015flemi sonras\u0131nda, \u015eirketimizce ger\u00e7ekle\u015ftirilmesi planlanan i\u015flemler \u00e7er\u00e7evesinde, \u015eirketimiz ve yat\u0131r\u0131mc\u0131lar\u0131n hak ve menfaatleri g\u00f6zetilerek, Sermaye Piyasas\u0131 Kanunu ile T\u00fcrk Ticaret Kanunu ve ilgili mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde, \u015eirketimiz Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6\u2019nc\u0131 maddesinde yap\u0131lacak de\u011fi\u015fikli\u011fe (\u201cEsas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi\u201d) ili\u015fkin ekli tadil tasar\u0131s\u0131n\u0131n onaylanmas\u0131 amac\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunulmas\u0131na,<\/li>\n<li>Gerekli izin ve onaylar\u0131n al\u0131nmas\u0131n\u0131 takiben s\u00f6z konusu birle\u015fme i\u015fleminin, sermaye art\u0131r\u0131m\u0131n\u0131n ve Esas S\u00f6zle\u015fme De\u011fi\u015fikli\u011finin \u015eirketimiz Genel Kurulu\u2019nun onay\u0131na sunulmas\u0131na,<\/li>\n<li>TTK m. 149 ve Sermaye Piyasas\u0131 mevzuat\u0131 uyar\u0131nca, t\u00fcm belgelerin haz\u0131rlanmas\u0131n\u0131 takiben inceleme hakk\u0131 i\u00e7in gerekli ilanlar\u0131n yap\u0131lmas\u0131na,<\/li>\n<li>Of\u00e7ay\u2019\u0131n t\u00fcm aktif ve pasifinin bir b\u00fct\u00fcn halinde devral\u0131nmas\u0131 suretiyle ger\u00e7ekle\u015fecek birle\u015fme i\u015fleminde; SPKn\u2019nin \u201cAyr\u0131lma Hakk\u0131\u201d ba\u015fl\u0131\u011f\u0131n\u0131 ta\u015f\u0131yan 24\u2019\u00fcnc\u00fc maddesi ve \u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u2019ne g\u00f6re \u201cDevralan taraf olmas\u0131 ve birle\u015fme sonucunda P veya daha fazla sermaye art\u0131r\u0131m\u0131 yapacak olmas\u0131\u201d nedeniyle mezkur birle\u015fmenin \u00f6nemli nitelikteki i\u015flem olmad\u0131\u011f\u0131 ve ayr\u0131lma hakk\u0131n\u0131n do\u011fmad\u0131\u011f\u0131 de\u011ferlendirilmektedir.<\/li>\n<li>Yukar\u0131daki maddelerde say\u0131lanlar dahil ve ancak bunlarla s\u0131n\u0131rl\u0131 olmamak \u00fczere, Birle\u015fme \u0130\u015fleminin nihai olarak sonu\u00e7lanmas\u0131na kadar yap\u0131lacak olan ve yap\u0131lmas\u0131 gerekli olan her t\u00fcrl\u00fc i\u015flemin icras\u0131na, gerekli bilgi ve belgelerle ile birlikte Sermaye Piyasas\u0131 Kurulu\u2019na ve Esas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi i\u00e7in Sermaye Piyasas\u0131 Kurulu onay\u0131n\u0131 takiben, T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019na ba\u015fvurulmas\u0131na ve gerekmesi halinde di\u011fer resmi\/\u00f6zel kurumlara ba\u015fvuruda bulunulmas\u0131na,<\/li>\n<li>Yukar\u0131da bahsi ge\u00e7enler de d\u00e2hil olmak \u00fczere, Birle\u015fme \u0130\u015flemi ve Esas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi s\u00fcrecinde Sermaye Piyasas\u0131 Kurulu, Borsa \u0130stanbul A.\u015e., T.C. Ticaret Bakanl\u0131\u011f\u0131, Merkezi Kay\u0131t Kurulu\u015fu, Takasbank, ilgili Ticaret Sicili de d\u00e2hil ancak bunlarla s\u0131n\u0131rl\u0131 olmaks\u0131z\u0131n t\u00fcm resmi kurum ve kurulu\u015flara yap\u0131lacak olan ba\u015fvurular, yaz\u0131\u015fmalar ve benzer belge ve bilgileri tanzime ve imzalamaya, bu bilgi ve belgelerin takibine ve tekemm\u00fcle; ilgili di\u011fer makam ve dairelerdeki usul ve i\u015flemleri ifa ve ikmale \u015eirket\u2019imiz imza sirk\u00fcleri uyar\u0131nca \u015eirket\u2019i temsile yetkili olan ki\u015filerin yetkili k\u0131l\u0131nmas\u0131na\u00a0toplant\u0131ya kat\u0131lanlar\u0131n oy birli\u011fi ile karar verilmi\u015ftir.\u201d<\/li>\n<\/ul>\n<p>Bu \u00e7er\u00e7evede, birle\u015fme i\u015flemine gerekli izin ve onaylar\u0131n al\u0131nmas\u0131n\u0131 teminen 13 Mart 2026 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na 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>13.03.2026<\/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>31.12.2025<\/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>25.12.2025<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>13.03.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\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<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=\"LYE897UfBR\"><p><a href=\"https:\/\/rotaborsa.com\/yarin-bedelsiz-sermaye-artirimi-yapan-bir-hissenin-fiyatinda-duzeltme-yapilacak-71\/\">Yar\u0131n bedelsiz sermaye art\u0131r\u0131m\u0131 yapan bir hissenin fiyat\u0131nda d\u00fczeltme yap\u0131lacak<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Borsa \u0130stanbul\u2019da geride b\u0131rakt\u0131\u011f\u0131m\u0131z 9-13 Mart haftas\u0131nda halka a\u00e7\u0131k 12 \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 9 Mart Pazartesi E-Data Teknoloji Pazarlama A.\u015e. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":60247,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-60246","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\/60246","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=60246"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/60246\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/60247"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=60246"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=60246"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=60246"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}