{"id":60546,"date":"2026-03-12T15:35:40","date_gmt":"2026-03-12T15:35:40","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/03\/12\/pasifik-holding-pahol-temettu-politikasini-acikladi\/"},"modified":"2026-03-12T15:35:40","modified_gmt":"2026-03-12T15:35:40","slug":"pasifik-holding-pahol-temettu-politikasini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/03\/12\/pasifik-holding-pahol-temettu-politikasini-acikladi\/","title":{"rendered":"Pasifik Holding (PAHOL) temett\u00fc politikas\u0131n\u0131 a\u00e7\u0131klad\u0131"},"content":{"rendered":"

Pasifik Holding A.\u015e. (PAHOL)\u00a0taraf\u0131ndan 12 Mart 2026 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde kar da\u011f\u0131t\u0131m politikas\u0131\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Pasifik<\/figure>\n

Pasifik Holding A.\u015e. hisse haberleri<\/h2>\n

Buna g\u00f6re \u015firketin temett\u00fc politikas\u0131 \u015fu \u015fekilde oldu;<\/p>\n

    \n
  1. Ama\u00e7<\/strong>
    K\u00e2r da\u011f\u0131t\u0131m politikas\u0131n\u0131n amac\u0131, \u015eirket\u2019in tabi oldu\u011fu d\u00fczenlemeler ve Ana S\u00f6zle\u015fme
    h\u00fck\u00fcmleriyle uyumlu olarak, \u015eirket\u2019in k\u00e2r da\u011f\u0131t\u0131m esaslar\u0131n\u0131n belirlenmesi ve pay sahiplerinin
    \u015eirket\u2019in gelecek d\u00f6nemlerde elde edece\u011fi k\u00e2r\u0131n da\u011f\u0131t\u0131m usul ve esaslar\u0131n\u0131 \u00f6ng\u00f6rebilmesidir.
    \u015eirket, k\u00e2r da\u011f\u0131t\u0131m\u0131 konusunda, pay sahiplerinin menfaatleri ile \u015eirket menfaati aras\u0131nda denge
    kurulmas\u0131 i\u00e7in azami \u00f6zen g\u00f6sterir.
    \u015eirket, k\u00e2r da\u011f\u0131t\u0131m\u0131 konusunda 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu (\u201cSPKn\u201d), 6102 say\u0131l\u0131
    T\u00fcrk Ticaret Kanunu (\u201cTTK\u201d), sermaye piyasas\u0131 mevzuat\u0131, ilgili di\u011fer mevzuat ve
    d\u00fczenlemelere uyar. \u015eirket, Sermaye Piyasas\u0131 Kurulu\u2019nun (\u201cSPK\u201d), zaman zaman tadil edilip
    de\u011fi\u015ftirilebilen, y\u00fcr\u00fcrl\u00fckteki Kurumsal Y\u00f6netim Tebli\u011fi\u2019nde d\u00fczenlenen Kurumsal Y\u00f6netim
    \u0130lkeleri\u2019nde yer verilen ilkelerin ger\u00e7ekle\u015ftirilmesine azami \u00f6zeni g\u00f6sterir.
    \u015eirket K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131, SPK\u2019n\u0131n Kurumsal Y\u00f6netim Tebli\u011fi (II-17.1) ve K\u00e2r Pay\u0131 Tebli\u011fi
    (II-19.1) uyar\u0131nca haz\u0131rlanm\u0131\u015f olup; pay sahipleri ba\u015fta olmak \u00fczere t\u00fcm menfaat sahiplerine
    \u015eirket \u0130nternet sitesin www.pasifik.com arac\u0131l\u0131\u011f\u0131yla duyurulmaktad\u0131r.<\/li>\n<\/ol>\n
      \n
    1. Yetki ve Sorumluluk<\/strong>
      K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131, SPK Kurumsal Y\u00f6netim \u0130lkeleri \u00e7er\u00e7evesinde Y\u00f6netim Kurulu
      taraf\u0131ndan olu\u015fturulur, \u015eirket genel kurulunda pay sahiplerinin onay\u0131na sunulur. \u015eirket\u2019in K\u00e2r
      Da\u011f\u0131t\u0131m Politikas\u0131\u2019n\u0131n izlenmesi, g\u00f6zetimi, geli\u015ftirilmesi ve gerekli g\u00fcncellemelerin yap\u0131lmas\u0131
      Y\u00f6netim Kurulu\u2019nun karar\u0131n\u0131 takiben, gerek\u00e7esi ile birlikte \u00f6zel durumlar\u0131n kamuya
      a\u00e7\u0131klanmas\u0131na ili\u015fkin d\u00fczenlemeler \u00e7er\u00e7evesinde kamuya duyurulur ve genel kurul
      toplant\u0131s\u0131nda pay sahiplerinin onay\u0131na sunularak, \u015eirket internet sitesinde www.pasifik.com
      yay\u0131mlan\u0131r.<\/li>\n
    2. K\u00e2r Da\u011f\u0131t\u0131m \u0130lkeleri<\/strong>
      \u0130lke olarak, mevzuat ve finansal imkanlar elverdi\u011fi s\u00fcrece piyasa beklentileri, \u015eirket\u2019in uzun
      vadeli stratejisi, sermaye gereksinimi, yat\u0131r\u0131m ve finansman politikalar\u0131, ilgili mevzuatta
      ger\u00e7ekle\u015fen de\u011fi\u015fiklikler, bor\u00e7luluk, karl\u0131l\u0131k ve nakit durumu ve ulusal ve k\u00fcresel ekonomik
      \u015fartlar da dahil olmak ve bunlarla s\u0131n\u0131rl\u0131 olmamak \u00fczere ilgili kriterler dikkate al\u0131narak k\u00e2r
      da\u011f\u0131t\u0131m\u0131na karar verilir. K\u00e2r da\u011f\u0131t\u0131m\u0131nda, Kurumsal Y\u00f6netim \u0130lkeleri\u2019ne uygun olarak pay
      sahipleri ve \u015eirket menfaatleri dengeli ve tutarl\u0131 bir politika izlenmektedir. Bu \u00e7er\u00e7evede \u015eirket,
      y\u00fcr\u00fcrl\u00fckte olan mevzuat \u00e7er\u00e7evesinde da\u011f\u0131t\u0131ma konu edilebilecek net d\u00f6nem k\u00e2r\u0131n\u0131n genel
      kurulca belirlenecek tutar\u0131n\u0131 nakit k\u00e2r pay\u0131 olarak da\u011f\u0131tmay\u0131 hedeflemektedir.
      Y\u00f6netim kurulu, k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde her y\u0131l k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131na ili\u015fkin teklifini
      karara ba\u011flar ve genel kurulun onay\u0131na sunar. Y\u00f6netim kurulunun genel kurula k\u00e2r\u0131n
      da\u011f\u0131t\u0131lmamas\u0131n\u0131 teklif etmesi halinde, bunun nedenleri ve da\u011f\u0131t\u0131lmayan k\u00e2r\u0131n kullan\u0131m \u015fekline
      ili\u015fkin bilgilere k\u00e2r da\u011f\u0131t\u0131m\u0131na ili\u015fkin g\u00fcndem maddesinde yer verilir ve bu husus genel kurulda
      pay sahiplerinin bilgisine ve onay\u0131na sunulur.<\/li>\n<\/ol>\n

      K\u00e2r pay\u0131, da\u011f\u0131t\u0131m tarihi itibariyle mevcut paylar\u0131n t\u00fcm\u00fcne, bunlar\u0131n ihra\u00e7 ve iktisap tarihleri
      dikkate al\u0131nmaks\u0131z\u0131n paylar\u0131 oran\u0131nda e\u015fit olarak da\u011f\u0131t\u0131l\u0131r. \u015eirketimizin k\u00e2r pay\u0131 imtiyaz\u0131na
      sahip pay\u0131 bulunmamaktad\u0131r.
      TTK\u2019ya g\u00f6re ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler ile esas s\u00f6zle\u015fmede veya k\u00e2r da\u011f\u0131t\u0131m
      politikas\u0131nda pay sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131 ayr\u0131lmad\u0131k\u00e7a; ba\u015fka yedek ak\u00e7e ayr\u0131lmas\u0131na,
      ertesi y\u0131la k\u00e2r aktar\u0131lmas\u0131na ve y\u00f6netim kurulu \u00fcyelerine, ortakl\u0131k \u00e7al\u0131\u015fanlar\u0131na ve pay sahibi
      d\u0131\u015f\u0131ndaki ki\u015filere k\u00e2rdan pay da\u011f\u0131t\u0131lmas\u0131na karar verilemeyece\u011fi gibi, pay sahipleri i\u00e7in
      belirlenen k\u00e2r pay\u0131 nakden \u00f6denmedik\u00e7e bu ki\u015filere k\u00e2rdan pay da\u011f\u0131t\u0131lamaz.
      K\u00e2r da\u011f\u0131t\u0131m\u0131n\u0131n Genel Kurul toplant\u0131s\u0131n\u0131 takiben en ge\u00e7 da\u011f\u0131t\u0131m karar\u0131 verilen Genel Kurul
      toplant\u0131s\u0131n\u0131n yap\u0131ld\u0131\u011f\u0131 hesap d\u00f6nemi sonu itibari ile ba\u015flanmas\u0131 kayd\u0131yla \u00f6denir. K\u00e2r da\u011f\u0131t\u0131m
      tarihine Genel Kurul karar verir. Genel Kurul veya yetki verilmesi halinde Y\u00f6netim Kurulu,
      sermaye piyasas\u0131 mevzuat\u0131na uygun olarak k\u00e2r pay\u0131n\u0131n taksitli da\u011f\u0131t\u0131m\u0131na karar verebilir.<\/p>\n

      \n
      <\/div>\n<\/div>\n
        \n
      1. K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m Esaslar\u0131<\/strong>
        K\u00e2r pay\u0131 da\u011f\u0131t\u0131m esaslar\u0131, \u015eirket Ana S\u00f6zle\u015fmesi\u2019nin \u201cK\u00e2r\u0131n Tespiti ve Da\u011f\u0131t\u0131m\u0131\u201d ba\u015fl\u0131kl\u0131 13.
        Maddesinde d\u00fczenlenmi\u015ftir.
        \u015eirket, k\u00e2r da\u011f\u0131t\u0131m\u0131 ve yedek ak\u00e7e ayr\u0131lmas\u0131 konusunda TTK ve sermaye piyasas\u0131 mevzuat\u0131nda
        yer alan d\u00fczenlemelere uyar.
        \u015eirket\u2019in faaliyet d\u00f6nemi sonunda tespit edilen gelirlerden, \u015firketin genel giderleri ile muhtelif
        amortisman gibi \u015firket\u00e7e \u00f6denmesi veya ayr\u0131lmas\u0131 zorunlu olan miktarlar ile \u015firket t\u00fczel ki\u015fili\u011fi
        taraf\u0131ndan \u00f6denmesi zorunlu vergiler d\u00fc\u015f\u00fcld\u00fckten sonra geriye kalan ve y\u0131ll\u0131k bilan\u00e7oda
        g\u00f6r\u00fclen net d\u00f6nem k\u00e2r\u0131, varsa ge\u00e7mi\u015f y\u0131l zararlar\u0131n\u0131n d\u00fc\u015f\u00fclmesinden sonra, s\u0131ras\u0131yla a\u015fa\u011f\u0131da
        g\u00f6sterilen \u015fekilde tevzi olunur;
        Genel Kanuni Yedek Ak\u00e7e:
        a) Sermayenin \u2019sine ula\u015f\u0131ncaya kadar, %5\u2019i kanun\u00ee yedek ak\u00e7eye ayr\u0131l\u0131r.
        Birinci K\u00e2r Pay\u0131:
        b) Kalandan, varsa y\u0131l i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f tutar\u0131n\u0131n ilavesi ile bulunacak mebla\u011f \u00fczerinden,
        \u015firketin k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde TTK ve sermaye piyasas\u0131 mevzuat\u0131na uygun olarak
        birinci k\u00e2r pay\u0131 ayr\u0131l\u0131r.
        c) Yukar\u0131daki indirimler yap\u0131ld\u0131ktan sonra, genel kurul, k\u00e2r pay\u0131n\u0131n, y\u00f6netim kurulu \u00fcyelerine,
        \u015firket \u00e7al\u0131\u015fanlar\u0131na, pay sahibi d\u0131\u015f\u0131ndaki ki\u015filereda\u011f\u0131t\u0131lmas\u0131na karar verme hakk\u0131na sahiptir.
        \u0130\u015fbu ki\u015filere da\u011f\u0131t\u0131lacak kar pay\u0131 tutar\u0131n\u0131n belirlenmesinde SPK\u2019n\u0131n kar pay\u0131 da\u011f\u0131t\u0131m\u0131na ili\u015fkin
        d\u00fczenlemelerine uyulur.
        \u0130kinci K\u00e2r Pay\u0131:
        d) Net d\u00f6nem k\u00e2r\u0131ndan, (a), (b) ve (c) bentlerinde belirtilen mebla\u011flar d\u00fc\u015ft\u00fckten sonra kalan
        k\u0131sm\u0131, genel kurul, k\u0131smen veya tamamen ikinci k\u00e2r pay\u0131 olarak da\u011f\u0131tmaya veya TTK\u2019n\u0131n
        521\u2019inci maddesi uyar\u0131nca kendi iste\u011fi ile yedek ak\u00e7e olarak ay\u0131rmaya yetkilidir.
        Genel Kanun\u00ee Yedek Ak\u00e7e:
        e) Pay sahipleriyle k\u00e2ra i\u015ftirak eden di\u011fer kimselere da\u011f\u0131t\u0131lmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015f olan k\u0131s\u0131mdan,
        sermayenin %5\u2019i oran\u0131nda k\u00e2r pay\u0131 d\u00fc\u015f\u00fcld\u00fckten sonra bulunan tutar\u0131n \u2019u, TTK\u2019n\u0131n
        519\u2019uncu maddesinin 2\u2019nci f\u0131kras\u0131 uyar\u0131nca genel kanun\u00ee yedek ak\u00e7eye eklenir. TTK\u2019ya g\u00f6re
        ayr\u0131lmas\u0131 gereken yedek ak\u00e7eler ile esas s\u00f6zle\u015fmede pay sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131
        ayr\u0131lmad\u0131k\u00e7a; ba\u015fka yedek ak\u00e7e ayr\u0131lmas\u0131na, ertesi y\u0131la k\u00e2r aktar\u0131lmas\u0131na ve y\u00f6netim kurulu \u00fcyelerine, \u015firket \u00e7al\u0131\u015fanlar\u0131na ve pay sahibi d\u0131\u015f\u0131ndaki ki\u015filere k\u00e2rdan pay da\u011f\u0131t\u0131lmas\u0131na karar verilemeyece\u011fi gibi, pay sahipleri i\u00e7in belirlenen k\u00e2r pay\u0131 nakden \u00f6denmedik\u00e7e bu ki\u015filere k\u00e2rdan pay da\u011f\u0131t\u0131lamaz. K\u00e2r pay\u0131, da\u011f\u0131t\u0131m tarihi itibar\u0131yla mevcut paylar\u0131n t\u00fcm\u00fcne, bunlar\u0131n ihra\u00e7 ve iktisap tarihleri dikkate al\u0131nmaks\u0131z\u0131n e\u015fit olarak da\u011f\u0131t\u0131l\u0131r. Da\u011f\u0131t\u0131lmas\u0131na karar verilen k\u00e2r\u0131n da\u011f\u0131t\u0131m \u015fekli ve zaman\u0131, y\u00f6netim kurulunun bu konudaki teklifi \u00fczerine genel kurulca kararla\u015ft\u0131r\u0131l\u0131r. Bu esas s\u00f6zle\u015fme h\u00fck\u00fcmlerine g\u00f6re genel kurul taraf\u0131ndan verilen k\u00e2r da\u011f\u0131t\u0131m karar\u0131 geri al\u0131namaz.<\/li>\n<\/ol>\n
          \n
        1. K\u00e2r Pay\u0131 Avans\u0131 Da\u011f\u0131t\u0131m Esaslar\u0131<\/strong>
          \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cK\u00e2r Pay\u0131 Avans\u0131\u201d ba\u015fl\u0131kl\u0131 k\u0131sm\u0131 13. Maddesine g\u00f6re,
          \u201cY\u00f6netim kurulu, genel kurul taraf\u0131ndan yetkilendirilmi\u015f olmak ve sermaye piyasas\u0131 mevzuat\u0131na
          uymak \u015fart\u0131 ile ilgili y\u0131l ile s\u0131n\u0131rl\u0131 kalmak \u00fczere, k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131tabilir. Genel kurul
          taraf\u0131ndan, y\u00f6netim kuruluna verilen k\u00e2r pay\u0131 avans\u0131 da\u011f\u0131t\u0131lmas\u0131 yetkisi, bu yetkinin verildi\u011fi
          y\u0131l ile s\u0131n\u0131rl\u0131d\u0131r. \u00d6nceki hesap d\u00f6nemlerinde \u00f6denen k\u00e2r pay\u0131 avanslar\u0131 tamamen mahsup
          edilmedi\u011fi s\u00fcrece ilave k\u00e2r pay\u0131 avans\u0131 verilmesine ve k\u00e2r pay\u0131 da\u011f\u0131t\u0131lmas\u0131na karar verilemez.\u201d<\/li>\n<\/ol>\n
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