{"id":61494,"date":"2024-08-14T18:53:54","date_gmt":"2024-08-14T18:53:54","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/14\/ozyasar-galvaniz-ozysr-temettu-karari-tescil-edildi\/"},"modified":"2024-08-14T18:53:54","modified_gmt":"2024-08-14T18:53:54","slug":"ozyasar-galvaniz-ozysr-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/08\/14\/ozyasar-galvaniz-ozysr-temettu-karari-tescil-edildi\/","title":{"rendered":"\u00d6zya\u015far Galvaniz (OZYSR) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"<p>\u00d6zya\u015far Tel ve Galvanizleme San. A.\u015e. (OZYSR) taraf\u0131ndan 14 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Tescili ve \u0130lan\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"909\" height=\"516\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/11\/ozyasar.jpg\" alt=\"\u00d6zya\u015far Galvaniz (OZYSR) temett\u00fc karar\u0131n\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-98218\" title=\"Alt\u0131nay Savunma (ALTNY) ka\u00e7 lot verir? ALTNY ki\u015fi ba\u015f\u0131 ka\u00e7 lot d\u00fc\u015fer? 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada, 2023 y\u0131l\u0131 hesap d\u00f6nemine ait Ola\u011fan Genel Kurul toplant\u0131s\u0131 kararlar\u0131n\u0131n Ticaret siciline tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 2023 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131m\u0131yla ilgili Vergi Usul Kanununa g\u00f6re tutulan yasal kay\u0131tlarda kar pay\u0131 da\u011f\u0131t\u0131m\u0131na konu edilecek kaynak bulunmad\u0131\u011f\u0131ndan k\u00e2r da\u011f\u0131t\u0131lmamas\u0131na ve T\u00fcrkiye Finansal Raporlama Standartlar\u0131na uyumlu olarak haz\u0131rlanan finansal tablolara g\u00f6re elde edilmi\u015f olan 264.026.788 TL net d\u00f6nem k\u00e2r\u0131n\u0131n ge\u00e7mi\u015f y\u0131l k\u00e2rlar\u0131na aktar\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri \u015fu \u015fekilde olmu\u015ftu; <\/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, Genel Kurul Toplant\u0131 tutana\u011f\u0131n\u0131n ve haz\u0131r bulunanlar listesinin imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 2023 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Y\u00f6netim Kurulu Faaliyet Raporu\u2019nun okunmas\u0131, m\u00fczakeresi ve onaylanmas\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 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2023 y\u0131l\u0131na ili\u015fkin finansal tablolar\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin 2023 y\u0131l\u0131 faaliyet, i\u015flem ve hesaplar\u0131ndan dolay\u0131 ibra edilmesi,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu\u2019nun 2023 y\u0131l\u0131 kar\u0131n\u0131n da\u011f\u0131t\u0131m\u0131yla ilgili \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Say\u0131n Ahmet Fatih Tamay\u2019\u0131n sermaye piyasas\u0131 mevzuat\u0131 \u00e7er\u00e7evesinde izin verilen azami g\u00f6rev s\u00fcresinin tamamlanm\u0131\u015f olmas\u0131 nedeniyle yeni Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi se\u00e7ilmesi ve g\u00f6rev s\u00fcresinin belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Y\u00f6netim Kurulu \u00dcyeleri\u2019ne g\u00f6revleri s\u00fcresince \u00f6denecek \u00fccret, huzur hakk\u0131, ikramiye, prim gibi haklar\u0131n belirlenmesi ve g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131lan Ba\u011f\u0131ms\u0131z Denetim firmas\u0131 se\u00e7iminin onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 2024 faaliyet y\u0131l\u0131nda, \u015eirket esas s\u00f6zle\u015fmesine ve ilgili mevzuata uygun da\u011f\u0131t\u0131labilecek d\u00f6nem kar\u0131n\u0131n olu\u015fmas\u0131 halinde, kar pay\u0131 avans\u0131 da\u011f\u0131t\u0131m\u0131na karar vermek \u00fczere Y\u00f6netim Kuruluna yetki verilmesi hususunun g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 2023 y\u0131l\u0131 i\u00e7inde \u015eirket taraf\u0131ndan yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda pay sahiplerine bilgi verilmesi, 2024 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flara ili\u015fkin s\u0131n\u0131r\u0131n belirlenmesi ve ilgili y\u0131l i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f\u0131n onaya sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince 2023 y\u0131l\u0131nda \u015eirket taraf\u0131ndan \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>13 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00fcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hr\u00ee yak\u0131nlar\u0131na; T\u00fcrk Ticaret Kanunu\u2019nun 395\u2019inci ve 396\u2019nc\u0131 maddeleri \u00e7er\u00e7evesinde izin verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 1.3.6\u2019nc\u0131 ve 1.3.7\u2019nci maddelerinde yer alan i\u015flemler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>15 \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<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>\u00d6zya\u015far Tel ve Galvanizleme San. A.\u015e. (OZYSR) taraf\u0131ndan 14 A\u011fustos 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2023 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Tescili ve \u0130lan\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada, 2023 y\u0131l\u0131 hesap d\u00f6nemine ait Ola\u011fan Genel Kurul toplant\u0131s\u0131 kararlar\u0131n\u0131n Ticaret siciline tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 2023 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131m\u0131yla [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":61495,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-61494","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\/61494","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=61494"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/61494\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/61495"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=61494"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=61494"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=61494"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}