{"id":61254,"date":"2024-06-12T14:39:02","date_gmt":"2024-06-12T14:39:02","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/12\/ekos-elektrik-ekos-temettu-karari-tescil-edildi\/"},"modified":"2024-06-12T14:39:02","modified_gmt":"2024-06-12T14:39:02","slug":"ekos-elektrik-ekos-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/06\/12\/ekos-elektrik-ekos-temettu-karari-tescil-edildi\/","title":{"rendered":"Ekos Elektrik (EKOS) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>Ekos Teknoloji ve Elektrik A.\u015e.\u00a0(EKOS) taraf\u0131ndan 12 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde genel kurul kararlar\u0131n\u0131n tescil edilmesi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"512\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/12\/ekos-1024x512.webp\" alt=\"Ekos Elektrik tahmin edilen ve ger\u00e7ekle\u015fen bilan\u00e7o rakamlar\u0131n\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-102787\" title=\"Ahlatc\u0131 Do\u011fal Gaz (AHGAZ) KAP bildirimi yap\u0131lacak kriterleri a\u00e7\u0131klad\u0131! 9 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin 06.10.2024 tarihinde yap\u0131lan 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n 12.06.2024 tarhinde tescil edildi\u011fi, 12.06.2024 tarih ve 11102 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda \u015eirketin, 2023 y\u0131l\u0131 hesap d\u00f6nemine ait kar\u0131n\u0131n fon kullan\u0131m raporunda belirtilen yat\u0131r\u0131mlar\u0131 yapaca\u011f\u0131ndan \u00f6t\u00fcr\u00fc, temett\u00fc da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin karar\u0131 da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekilde oldu;<\/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\u0131\u2019n\u0131n olu\u015fturulmas\u0131, Toplant\u0131 tutana\u011f\u0131n\u0131n imzalanmas\u0131 i\u00e7in Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Y\u00f6netim Kurulu\u2019nca haz\u0131rlanan 2023 Y\u0131l\u0131 Faaliyet Raporu\u2019nun okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim rapor \u00f6zetinin okunmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 \u015eirket\u2019in Sermaye Piyasas\u0131 Mevzuat\u0131 uyar\u0131nca haz\u0131rlanan 2023 y\u0131l\u0131 finansal tablolar\u0131n\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmesi<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu\u2019nun, 2023 y\u0131l\u0131 kar\u0131n\u0131n kullan\u0131m \u015fekli, da\u011f\u0131t\u0131lacak kar pay\u0131 oran\u0131 ve kar da\u011f\u0131t\u0131m tarihi konusundaki \u00f6nerisinin kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcrelerinin belirlenmesi, Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi, y\u00f6netim kurulu \u00fcyelerine \u00f6denecek \u00fccretlerin belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince Y\u00f6netim Kurulu \u00fcyeleri ile \u00fcst d\u00fczey y\u00f6neticiler i\u00e7in yap\u0131lan \u00f6demeler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca Y\u00f6netim Kurulu taraf\u0131ndan 2024 y\u0131l\u0131 i\u00e7in \u00f6nerilen ba\u011f\u0131ms\u0131z denetim kurulu\u015funun denet\u00e7i olarak se\u00e7iminin onaya sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 2023 y\u0131l\u0131nda yap\u0131lm\u0131\u015f ba\u011f\u0131\u015flar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi ve 2024 y\u0131l\u0131 i\u00e7in y\u0131ll\u0131k ba\u011f\u0131\u015f \u00fcst s\u0131n\u0131r\u0131n\u0131n belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Y\u00f6netim Kurulu \u00fcyeleri ile ilgili olarak, T\u00fcrk Ticaret Kanunu\u2019nun, \u015firketle i\u015flem yapma yasa\u011f\u0131na ili\u015fkin 395 ve rekabet yasa\u011f\u0131na ili\u015fkin 396\u2019nc\u0131 maddelerinde belirtilen izinlerin verilmesi<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi uyar\u0131nca, \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile bunlardan elde edilen gelir veya menfaatler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay s\u00e2hipleri, Y\u00f6netim Kurulu \u00fcyeleri, idari sorumlulu\u011fu bulunan y\u00f6neticiler ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee h\u0131s\u0131mlar\u0131 taraf\u0131ndan, Sermaye Piyasas\u0131 Kurulu\u2019nun (II-17.1) say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ekinde yer alan (1.3.6) say\u0131l\u0131 kurumsal y\u00f6netim ilkesi kapsam\u0131nda yap\u0131lm\u0131\u015f i\u015flemlere ili\u015fkin Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Dilekler ve 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<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\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","protected":false},"excerpt":{"rendered":"<p>Ekos Teknoloji ve Elektrik A.\u015e.\u00a0(EKOS) taraf\u0131ndan 12 Haziran 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde genel kurul kararlar\u0131n\u0131n tescil edilmesi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin 06.10.2024 tarihinde yap\u0131lan 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n 12.06.2024 tarhinde tescil edildi\u011fi, 12.06.2024 tarih ve 11102 say\u0131l\u0131 T\u00fcrkiye Ticaret Sicil Gazetesi\u2019nde ilan edildi\u011fi belirtildi. Tescil edilen kararlar [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":61255,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-61254","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\/61254","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=61254"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/61254\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/61255"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=61254"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=61254"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=61254"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}