{"id":61404,"date":"2024-07-25T15:58:31","date_gmt":"2024-07-25T15:58:31","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/25\/isiklar-enerji-holding-ieyho-genel-kurul\/"},"modified":"2024-07-25T15:58:31","modified_gmt":"2024-07-25T15:58:31","slug":"isiklar-enerji-holding-ieyho-genel-kurul","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/25\/isiklar-enerji-holding-ieyho-genel-kurul\/","title":{"rendered":"I\u015f\u0131klar Enerji Holding (IEYHO) Genel Kurul"},"content":{"rendered":"<p>I\u015f\u0131klar Enerji ve Yap\u0131 Holding A.\u015e.\u00a0(IEYHO) taraf\u0131ndan 25 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Genel Kurul ertelenmesi 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 \u015fu ifadeler kullan\u0131ld\u0131;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>12.08.2024 tarihinde yap\u0131laca\u011f\u0131n\u0131 duyurdu\u011fumuz 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n g\u00fcndem de\u011fi\u015fikli\u011fi nedeni ile 13.09.2024 tarihine ertelenmesine karar verilmi\u015ftir.<\/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>\u015eirketimizin 2023y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 13 A\u011fustos 2024 Cuma g\u00fcn\u00fc saat 10.00\u2019da \u00c7ubuklu Mah.Yakut Sok.\u00a0Ery\u0131lmaz Plaza. No:3 \u0130\u00e7 Kap\u0131 No: 1 Beykoz \u2013 \u0130stanbul\u00a0adresindeki \u015eirket merkezinde yap\u0131lacakt\u0131r.<\/p>\n<p>Kamuoyu ve ortaklar\u0131m\u0131z\u0131n bilgisine sunulur.<\/p>\n<p>Sayg\u0131lar\u0131m\u0131zla,<\/p>\n<\/blockquote>\n<p><strong>G\u00fcndem maddeleri<\/strong><\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table>\n<tbody>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f, esas s\u00f6zle\u015fmenin 13. maddesi uyar\u0131nca Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131 ve Toplant\u0131 tutanaklar\u0131n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Y\u00f6netim Kurulu y\u0131ll\u0131k faaliyet raporunun, denet\u00e7i raporunun ve finansal tablolar\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin 2023 y\u0131l\u0131 hesap ve faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesi.<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 Y\u00f6netim Kuruluna \u00fc\u00e7 y\u0131l g\u00f6rev yapmak \u00fczere dokuz y\u00f6netim kurulu \u00fcyesinin se\u00e7ilmesi.<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00fcyelerine \u00f6denecek \u00fccretlerin belirlenmesi.<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulunun k\u00e2r da\u011f\u0131t\u0131m\u0131na ili\u015fkin teklifinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 2023 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlara ili\u015fkin Genel Kurula bilgi verilmesi, 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131m s\u0131n\u0131r\u0131n\u0131n belirlenmesi.<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011finin eki Kurumsal Y\u00f6netim \u0130lkelerinden 1.3.6 numaral\u0131 ilkede belirtilen ki\u015filerin ayn\u0131 maddede belirtilen 2023 y\u0131l\u0131ndaki i\u015flemleri hakk\u0131nda bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011finin 12 (4) maddesi kapsam\u0131nda \u015eirketin \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hususunda bilgi verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu \u00fcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395 ve 396.maddelerinde say\u0131lan i\u015flemler i\u00e7in izin verilmesi.<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Sermaye Piyasas\u0131 Kurulu ve G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131\u2019nca onaylanm\u0131\u015f \u015eirket esas s\u00f6zle\u015fmesinin 6\u2019nc\u0131 madde tadilinin g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131.<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Kapan\u0131\u015f.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<p><strong>T\u00fcm IEYHO hisse haberleri i\u00e7in a\u015fa\u011f\u0131daki linke t\u0131klay\u0131n\u0131z.<\/strong><\/p>\n<p><a href=\"https:\/\/rotaborsa.com\/etiket\/ieyho-hisse-haberleri\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark class=\"has-inline-color has-vivid-green-cyan-color\">https:\/\/rotaborsa.com\/etiket\/ieyho-hisse-haberleri\/<\/mark><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>I\u015f\u0131klar Enerji ve Yap\u0131 Holding A.\u015e.\u00a0(IEYHO) taraf\u0131ndan 25 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Genel Kurul ertelenmesi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015fu ifadeler kullan\u0131ld\u0131; 12.08.2024 tarihinde yap\u0131laca\u011f\u0131n\u0131 duyurdu\u011fumuz 2023 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n g\u00fcndem de\u011fi\u015fikli\u011fi nedeni ile 13.09.2024 tarihine ertelenmesine karar verilmi\u015ftir. \u015eirketimizin 2023y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 13 A\u011fustos 2024 Cuma [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":61405,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-61404","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\/61404","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=61404"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/61404\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/61405"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=61404"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=61404"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=61404"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}