{"id":60778,"date":"2024-02-19T16:42:29","date_gmt":"2024-02-19T16:42:29","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/02\/19\/tetamat-gida-tetmt-enerji-sirketi-oluyor\/"},"modified":"2024-02-19T16:42:29","modified_gmt":"2024-02-19T16:42:29","slug":"tetamat-gida-tetmt-enerji-sirketi-oluyor","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/02\/19\/tetamat-gida-tetmt-enerji-sirketi-oluyor\/","title":{"rendered":"Tetamat G\u0131da (TETMT) enerji \u015firketi oluyor!"},"content":{"rendered":"<p>Tetamat G\u0131da Yat\u0131r\u0131mlar\u0131 A.\u015e.\u00a0(TETMT) taraf\u0131ndan 19 \u015eubat 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Esas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi ve de\u011fi\u015fiklik nedeniyle Ayr\u0131lma hakk\u0131, devralma \u015feklinde birle\u015fme hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\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\/2023\/12\/borsa-1024x576.jpeg\" alt=\"| Rota Borsa\" class=\"wp-image-111379\" title=\"| Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirket ve yat\u0131r\u0131mc\u0131lar\u0131n hak ve menfaatleri g\u00f6zetilerek, \u015firketimizin esas s\u00f6zle\u015fmesinin Enerji \u015eirketi olacak \u015fekilde tamamen tadil edilmesine bu kapsamda Sermaye Piyasas\u0131 Kurulu ile T.C. Ticaret Bakanl\u0131\u011f\u0131 nezdinde gerekli izinlerin al\u0131nmas\u0131na ve bu de\u011fi\u015fikliklerin yap\u0131lacak ilk Genel Kurul Toplant\u0131s\u0131nda pay sahiplerinin onay\u0131na sunulmas\u0131na ve ekli esas s\u00f6zle\u015fme de\u011fi\u015fiklik tasar\u0131s\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru i\u015flemlerinin ba\u015flat\u0131lmas\u0131na karar verildi\u011fi belirtildi. Ayr\u0131lma hakk\u0131 ile ilgili \u015fu ifadeler kullan\u0131ld\u0131;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>1. \u015eirketimiz ve yat\u0131r\u0131mc\u0131lar\u0131n hak ve menfaatleri g\u00f6zetilerek, \u015firketimizin esas s\u00f6zle\u015fmesinin enerji \u00fcretim faaliyetlerini kapsayacak \u015fekilde Sermaye Piyasas\u0131 Kanunu ile T\u00fcrk Ticaret Kanunu ve ilgili mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde tadil edilmesine,<\/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<p>2. \u015eirketimiz esas s\u00f6zle\u015fmesinde \u00f6ng\u00f6r\u00fclen de\u011fi\u015fikliklerin Sermaye Piyasas\u0131 Kurulu\u2019nun II-23.3 say\u0131l\u0131 \u201c\u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u2019nin (\u201cTebli\u011f\u201d) 4. maddesi 3. f\u0131kras\u0131 h\u00fckm\u00fc gere\u011fince \u00f6nemli nitelikte i\u015flem olarak de\u011ferlendirilmesine,<\/p>\n<p>3. Bu \u00e7er\u00e7evede yap\u0131lacak ba\u015fvurular neticesinde, Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 gerekli izinlerini muhtevi esas s\u00f6zle\u015fme de\u011fi\u015fikliklerinin yap\u0131lacak olan genel kurul toplant\u0131s\u0131nda pay sahiplerinin onay\u0131na sunulmas\u0131na,<\/p>\n<p>4. \u0130\u015fbu y\u00f6netim kurulu karar\u0131n\u0131n kamuya a\u00e7\u0131klanma tarihinde pay sahibi olup, genel kurul toplant\u0131s\u0131na kat\u0131larak ve olumsuz oy kullanmak suretiyle muhalefet \u015ferhini toplant\u0131 tutana\u011f\u0131na i\u015fleten pay sahipleri veya temsilcilerinin paylar\u0131n\u0131 \u015eirketimize satarak ayr\u0131lma hakk\u0131na sahip olduklar\u0131na,<\/p>\n<p>5. Ortakl\u0131ktan ayr\u0131lma hakk\u0131n\u0131n, Tebli\u011f\u2019in 14. maddesi h\u00fckm\u00fc \u00e7er\u00e7evesinde, her biri 1,00 TL nominal de\u011ferli pay ba\u015f\u0131na, i\u015f bu karar\u0131n kamuya a\u00e7\u0131klama tarihi itibar\u0131yla, bu tarihten \u00f6nceki son alt\u0131 ayl\u0131k d\u00f6nem i\u00e7inde borsada olu\u015fan g\u00fcnl\u00fck d\u00fczeltilmi\u015f a\u011f\u0131rl\u0131kl\u0131 ortalama fiyatlar\u0131n aritmetik ortalamas\u0131 olan 3290,56 TL olarak kullan\u0131lmas\u0131na,<\/p>\n<p>6. Ayr\u0131ca, \u015eirket\u2019 in 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131nda g\u00f6r\u00fc\u015f\u00fclecek olan y\u00f6netim kurulu teklifinin kabul edilmesi halinde ayr\u0131lma hakk\u0131 i\u00e7in \u015eirketin katlanaca\u011f\u0131 azami maliyetin 75.000.000 TL olaca\u011f\u0131 ve ayr\u0131lma hakk\u0131 kullan\u0131m taleplerinin azami maliyet tutar\u0131n\u0131 ge\u00e7ece\u011finin anla\u015f\u0131lmas\u0131 durumunda i\u015flemden vazge\u00e7ilmesinin genel kurul onay\u0131na sunulmas\u0131na,<\/p>\n<\/blockquote>\n<p>Devralma \u015feklinde birle\u015fme hakk\u0131nda \u015fu ifadeler kullan\u0131ld\u0131;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Enerji \u00fcretim alan\u0131nda faaliyetlerin ba\u015flan\u0131labilmesi ve \u015eirketimizin uzun d\u00f6nem stratejileri ve rekabet\u00e7i hedeflerimiz do\u011frultusunda; uzun vadeli nakit \u00fcretme ve kar etme potansiyelimizi art\u0131rabilmek ad\u0131na, yat\u0131r\u0131mc\u0131lar\u0131m\u0131z\u0131n da i\u015flem hacmi ve derinli\u011fi y\u00fcksek hisselere yat\u0131r\u0131m tercihleri do\u011frultusunda \u015eirketimizin faaliyetlerine de olumlu katk\u0131 sa\u011flamas\u0131n\u0131 temin amac\u0131yla, Sermaye Piyasas\u0131 Kurulu\u2019nun Seri: II, N 23.2 say\u0131l\u0131 Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011f\u2019i, 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu, 5520 say\u0131l\u0131 Kurumlar Vergisi Kanunu ve ilgili di\u011fer mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde, MYK2 Enerji Elektrik \u0130n\u015faat Taah. San. Ve Tic.Ltd. \u015eti.\u2019nin \u015eirketimiz Tetamat G\u0131da Yat\u0131r\u0131mlar\u0131 A.\u015e.\u2019ye devrolmak suretiyle birle\u015fmesi niyetiyle g\u00f6r\u00fc\u015fmelere ve ilgili mevzuat h\u00fck\u00fcmleri uyar\u0131nca Uzman Kurulu\u015f Raporunda belirlenecek \u015firket de\u011ferleri ve de\u011fi\u015fim oranlar\u0131 \u00e7er\u00e7evesinde ba\u015flanmas\u0131na,<\/p>\n<p>Karar verilmi\u015ftir.<\/p>\n<\/blockquote>\n<p>Esas s\u00f6zle\u015fme tadili;<\/p>\n<div data-wp-interactive=\"core\/file\" class=\"wp-block-file\"><object><\/object><a id=\"wp-block-file--media-2f95b94e-1ac1-4378-810a-a88c9c7079ab\" href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/02\/Tetamat-Esas-Sozlesme-Degisikligi-19022024-taslak.pdf\">Tetamat-Esas-Sozlesme-Degisikligi-19022024-taslak<\/a><a href=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/02\/Tetamat-Esas-Sozlesme-Degisikligi-19022024-taslak.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-2f95b94e-1ac1-4378-810a-a88c9c7079ab\">\u0130ndir<\/a><\/div>\n<p><strong><a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-red-color\">Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa telegram hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tetamat G\u0131da Yat\u0131r\u0131mlar\u0131 A.\u015e.\u00a0(TETMT) taraf\u0131ndan 19 \u015eubat 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Esas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi ve de\u011fi\u015fiklik nedeniyle Ayr\u0131lma hakk\u0131, devralma \u015feklinde birle\u015fme hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirket ve yat\u0131r\u0131mc\u0131lar\u0131n hak ve menfaatleri g\u00f6zetilerek, \u015firketimizin esas s\u00f6zle\u015fmesinin Enerji \u015eirketi olacak \u015fekilde tamamen tadil edilmesine bu kapsamda Sermaye Piyasas\u0131 Kurulu ile T.C. Ticaret Bakanl\u0131\u011f\u0131 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":60779,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-60778","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\/60778","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=60778"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/60778\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/60779"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=60778"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=60778"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=60778"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}