{"id":60998,"date":"2024-04-22T16:06:11","date_gmt":"2024-04-22T16:06:11","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/22\/akfen-gyodan-akfgy-genel-kurul-karari\/"},"modified":"2024-04-22T16:06:11","modified_gmt":"2024-04-22T16:06:11","slug":"akfen-gyodan-akfgy-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/22\/akfen-gyodan-akfgy-genel-kurul-karari\/","title":{"rendered":"Akfen GYO\u2019dan (AKFGY) Genel Kurul karar\u0131"},"content":{"rendered":"<p>Akfen Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0(AKFGY) taraf\u0131ndan 22 Nisan 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Bilgilendirmesi 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\/2023\/09\/borsa-large.jpg\" alt=\"Akfen GYO'dan (AKFGY) SPK ba\u015fvurusu! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-57186\" title=\"Akfen GYO'dan (AKFGY) SPK ba\u015fvurusu! 8 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 2023 y\u0131l\u0131 Pay Sahipleri Ola\u011fan Genel Kurul Toplant\u0131s\u0131n\u0131n 17.05.2024 tarihinde saat 10:00\u2019da \u015firket merkezi olan Levent Loft Binas\u0131, B\u00fcy\u00fckdere Caddesi, No: 201 C Blok Kat: 8 Levent \u0130stanbul adresinde yap\u0131laca\u011f\u0131 belirtildi. G\u00fcndem maddeleri \u015fu \u015fekilde;<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td>G\u00fcndem Maddeleri<\/td>\n<\/tr>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Genel Kurul Toplant\u0131 Tutana\u011f\u0131\u2019n\u0131n imzalanmas\u0131 konusunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 \u015eirket Y\u00f6netim Kurulu\u2019nca haz\u0131rlanan 2023 y\u0131l\u0131 Faaliyet Raporunun okundu say\u0131lmas\u0131 ve sonu\u00e7 k\u0131sm\u0131n\u0131n okunmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 \u015eirket Y\u00f6netim Kurulu\u2019nca haz\u0131rlanan 2023 y\u0131l\u0131 Faaliyet Raporunun m\u00fczakeresi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Rapor \u00d6zeti\u2019nin okunmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n okundu say\u0131lmas\u0131 ve sonu\u00e7 k\u0131sm\u0131n\u0131n okunmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n m\u00fczakeresi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Enflasyon d\u00fczeltmesinin Finansal Tablolara etkisi hakk\u0131nda Pay Sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirketin 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesi<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu\u2019nun 19.04.2024 tarih ve 2024\/11 say\u0131l\u0131 karar\u0131 ve ekli Kar Da\u011f\u0131t\u0131m Tablosu do\u011frultusunda Y\u00f6netim Kurulunun kar da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131 konusundaki \u00f6nerisinin Genel Kurulun onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye ve Paylar\u201d ba\u015fl\u0131kl\u0131 8.maddesinin, SPK ve Ticaret Bakanl\u0131\u011f\u0131 onay\u0131na istinaden ekteki \u015fekilde tadil edilmesi hususunun genel kurulun onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Y\u00f6netim Kurulu\u2019na aday \u00fcyelerin, ba\u011f\u0131ms\u0131z \u00fcyeler dahil grup i\u00e7i ve grup d\u0131\u015f\u0131ndaki g\u00f6revleri hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin g\u00f6rev s\u00fcrelerinin tespiti<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Yeni Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7imi<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin ayl\u0131k \u00fccretlerinin belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 T\u00fcrk Ticaret Kanunu (\u201cTTK\u201d) ve Sermaye Piyasas\u0131 Kurulu (\u201cSPK\u201d) d\u00fczenlemeleri do\u011frultusunda Y\u00f6netim Kurulu\u2019nun 23.01.2024 tarih ve 2024\/5 say\u0131l\u0131 karar\u0131 uyar\u0131nca, \u015eirket portf\u00f6y\u00fcnde bulunan oteller i\u00e7in de\u011ferleme hizmeti al\u0131nacak de\u011ferleme \u015firketinin Smart Kurumsal Gayrimenkul De\u011ferleme ve Dan\u0131\u015fmanl\u0131k A.\u015e. olarak belirlenmesi hususunun genel kurulun onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 TTK ve SPK d\u00fczenlemeleri do\u011frultusunda Y\u00f6netim Kurulu\u2019nun 23.01.2024 tarih ve 2024\/5 say\u0131l\u0131 karar\u0131 uyar\u0131nca \u015eirket portf\u00f6y\u00fcne 2024 y\u0131l\u0131 i\u00e7erisinde al\u0131nabilecek ve de\u011ferleme gerektirecek varl\u0131klar i\u00e7in de\u011ferleme hizmeti al\u0131nacak de\u011ferleme \u015firketlerinin Smart Kurumsal Gayrimenkul De\u011ferleme ve Dan\u0131\u015fmanl\u0131k A.\u015e. ve Epos Gayrimenkul Dan\u0131\u015fmanl\u0131k ve De\u011ferleme A.\u015e. olarak belirlenmesi hususunun genel kurulun onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>18 \u2013 TTK ve SPK d\u00fczenlemeleri do\u011frultusunda 2024 y\u0131l\u0131 i\u00e7in ba\u011f\u0131ms\u0131z denetim kurulu\u015fu olarak hizmet al\u0131nacak kurulu\u015fun KPMG Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e. olarak belirlenmesi hususunun genel kurulun onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>19 \u2013 SPK\u2019n\u0131n III-48.1 say\u0131l\u0131 Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131klar\u0131na \u0130li\u015fkin Esaslar Tebli\u011fi (\u201cTebli\u011f\u201d)\u2019nin 40.maddesinin 5.f\u0131kras\u0131 uyar\u0131nca, Tebli\u011fin 28. maddesi kapsam\u0131ndaki yat\u0131r\u0131mlara ili\u015fkin olarak yap\u0131lan i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>20 \u2013 \u015eirket\u2019in 2023 y\u0131l\u0131 i\u00e7erisinde yapt\u0131\u011f\u0131 ba\u011f\u0131\u015flar hakk\u0131nda pay sahiplerine bilgi verilmesi ve 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi, teklif edilen \u00fcst s\u0131n\u0131r\u0131n oya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>21 \u2013 SPK d\u00fczenlemeleri gere\u011fince 2023 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda Pay Sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>22 \u2013 SPK d\u00fczenlemeleri gere\u011fince 2023 y\u0131l\u0131nda Kurumsal Y\u00f6netim Tebli\u011fi \u00e7er\u00e7evesine giren \u0130li\u015fkili Taraflar ile yap\u0131lan i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>23 \u2013 Y\u00f6netim hakimiyetini elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00dcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee yak\u0131nlar\u0131na; TTK\u2019n\u0131n 395. ve 396. maddeleri \u00e7er\u00e7evesinde izin verilmesi ve SPK Kurumsal Y\u00f6netim Tebli\u011fi do\u011frultusunda 2023 y\u0131l\u0131 i\u00e7erisinde bu kapsamda ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>24 \u2013 Dilek ve g\u00f6r\u00fc\u015fler, kapan\u0131\u015f<\/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<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<figure class=\"wp-block-table\">\n<table>\n<tbody>\n<tr>\n<td>\u015eirketimizin 2023 y\u0131l\u0131 Pay Sahipleri Ola\u011fan Genel Kurul Toplant\u0131s\u0131 17.05.2024 tarihinde saat 10:00\u2019da \u015firket merkezi olan Levent Loft Binas\u0131, B\u00fcy\u00fckdere Caddesi, No: 201 C Blok Kat: 8 Levent \u0130stanbul adresinde yap\u0131lacakt\u0131r.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<\/blockquote>\n<p><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><\/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","protected":false},"excerpt":{"rendered":"<p>Akfen Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.\u00a0(AKFGY) taraf\u0131ndan 22 Nisan 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Bilgilendirmesi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 2023 y\u0131l\u0131 Pay Sahipleri Ola\u011fan Genel Kurul Toplant\u0131s\u0131n\u0131n 17.05.2024 tarihinde saat 10:00\u2019da \u015firket merkezi olan Levent Loft Binas\u0131, B\u00fcy\u00fckdere Caddesi, No: 201 C Blok Kat: 8 Levent \u0130stanbul [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":60999,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-60998","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\/60998","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=60998"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/60998\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/60999"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=60998"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=60998"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=60998"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}