{"id":62172,"date":"2025-02-07T12:55:33","date_gmt":"2025-02-07T12:55:33","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/07\/hat-san-gemi-insaa-hatsn-olaganustu-genel-kurul-sonuclarini-acikladi\/"},"modified":"2025-02-07T12:55:33","modified_gmt":"2025-02-07T12:55:33","slug":"hat-san-gemi-insaa-hatsn-olaganustu-genel-kurul-sonuclarini-acikladi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/02\/07\/hat-san-gemi-insaa-hatsn-olaganustu-genel-kurul-sonuclarini-acikladi\/","title":{"rendered":"Hat-San Gemi \u0130n\u015faa (HATSN) Ola\u011fan\u00fcst\u00fc Genel Kurul sonu\u00e7lar\u0131n\u0131 a\u00e7\u0131klad\u0131"},"content":{"rendered":"

Hat-San Gemi \u0130n\u015faa Bak\u0131m Onar\u0131m Deniz Nakliyat Sanayi ve Ticaret A.\u015e.\u00a0(HATSN) taraf\u0131ndan 7 \u015eubat 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde ola\u011fan\u00fcst\u00fc Genel Kurul sonu\u00e7lar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Hat-San<\/figure>\n

Hat-San Gemi \u0130n\u015faa Bak\u0131m Onar\u0131m Deniz Nakliyat Sanayi ve Ticaret A.\u015e.\u00a0hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin\u00a0 07.02.2025 Cuma\u00a0 g\u00fcn\u00fc saat 10:00\u2019da \u015firket merkezi olan\u00a0\u015eenlikk\u00f6y Mahallesi Florya Cad. Florya Plaza N88 Kat:2 Bak\u0131rk\u00f6y\/\u0130STANBUL\u00a0adresinde yap\u0131lan\u00a0 Ola\u011fan\u00fcst\u00fc Genel Kurul\u00a0Toplant\u0131s\u0131 sonucunda a\u015fa\u011f\u0131daki kararlar\u0131n al\u0131nd\u0131\u011f\u0131 belirtildi. <\/p>\n

\u201cG\u00fcndemin\u00a04. Maddesi gere\u011fi;\u015eirket Esas S\u00f6zle\u015fmesinin Sermaye Piyasas\u0131\u00a0Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 \u0130\u00e7 Ticaret Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan onaylanm\u0131\u015f\u00a0olan \u2018\u2019Sermaye\u201d ba\u015fl\u0131kl\u0131 7. maddesi ve \u2018\u2019Genel Kurul\u201d ba\u015fl\u0131kl\u0131 12. maddesinin\u00a0tadil metninin imtiyazl\u0131 pay sahipleri onay\u0131na sunulmas\u0131na ili\u015fkin g\u00fcndem\u00a0maddesinin g\u00f6r\u00fc\u015f\u00fclmesine ge\u00e7ildi. \u015eirketin\u00a0\u00a0Sermaye\u00a0Piyasas\u0131\u00a0Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 \u0130\u00e7 Ticaret Genel\u00a0M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan onaylanm\u0131\u015f olan ve tutanak ekinde de yer alan \u015fekliyle Esas\u00a0S\u00f6zle\u015fmesinin\u00a0sermayeye\u00a0ili\u015fkin \u2018\u2018Sermaye\u201d\u00a0ba\u015fl\u0131kl\u0131 7. maddesi\u00a0ile\u00a0\u201cGenel\u00a0Kurul\u00a0\u201d\u00a0ba\u015fl\u0131kl\u0131 12. maddesinin\u00a0tadili TTK 454.maddesine istinaden imtiyazl\u0131 pay\u00a0sahiplerinin onay\u0131na sunuldu, yap\u0131lan\u00a0oylama sonucunda tutanak ekinde yer alan tadil metni\u00a0 imtiyazl\u0131 pay sahiplerinin tamam\u0131n\u0131n sahip\u00a0oldu\u011fu A grubu \u00a050.000.000 adet pay\u0131n olumlu\u00a0oyu ile \u00a0oy birli\u011fiyle\u00a0 kabul edildi.<\/p>\n

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<\/div>\n<\/div>\n

G\u00fcndemin 5. Maddesi gere\u011fi;\u015eirket Esas S\u00f6zle\u015fmesinin\u00a0Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 \u0130\u00e7 Ticaret Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u00a0taraf\u0131ndan onaylanm\u0131\u015f olan \u2018\u2019Sermaye\u201d \u2018ba\u015fl\u0131kl\u0131 7. maddesi ve \u2018\u2019Genel Kurul\u201d ba\u015fl\u0131kl\u0131\u00a012. maddesinin tadil metninin genel kurulun onay\u0131na sunulmas\u0131na ili\u015fkin g\u00fcndem\u00a0maddesinin g\u00f6r\u00fc\u015f\u00fclmesine ge\u00e7ildi. \u015eirketin Sermaye\u00a0Piyasas\u0131\u00a0Kurulu ve\u00a0Ticaret Bakanl\u0131\u011f\u0131 \u0130\u00e7 Ticaret Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan onaylanm\u0131\u015f olan Esas\u00a0S\u00f6zle\u015fmesinin\u00a0sermayeye\u00a0ili\u015fkin \u2018\u2018Sermaye\u201d\u00a0ba\u015fl\u0131kl\u0131 7.\u00a0maddesi\u00a0ile\u00a0\u2018Genel\u00a0Kurul\u00a0\u201dba\u015fl\u0131kl\u0131 12.\u00a0maddesinin\u00a0tadili genel kurulun onay\u0131na sunuldu, yap\u0131lan oylama sonucunda tutanak ekinde yer alan tadil metninin kabul\u00fcne 177.203.809\u00a0adet olumlu, 614 adet red oyu ile mevcudun oy \u00e7oklu\u011fuyla karar verildi.\u00a0(\u0130mtiyazl\u0131 pay sahipleri bu g\u00fcndem maddesinde imtiyazlar\u0131n\u0131 kullanmam\u0131\u015flard\u0131r)\u00a0\u201c<\/p>\n

<\/a>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

Hat-San Gemi hisse FORUMU, hedef fiyatlar\u0131, hisse grafi\u011fi, hisse senedi fiyat\u0131, haber, analiz ve yorumlar\u0131 i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/a><\/strong><\/em><\/mark><\/p>\n","protected":false},"excerpt":{"rendered":"

Hat-San Gemi \u0130n\u015faa Bak\u0131m Onar\u0131m Deniz Nakliyat Sanayi ve Ticaret A.\u015e.\u00a0(HATSN) taraf\u0131ndan 7 \u015eubat 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde ola\u011fan\u00fcst\u00fc Genel Kurul sonu\u00e7lar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Hat-San Gemi \u0130n\u015faa Bak\u0131m Onar\u0131m Deniz Nakliyat Sanayi ve Ticaret A.\u015e.\u00a0hisse haberleri A\u00e7\u0131klamada \u015eirketin\u00a0 07.02.2025 Cuma\u00a0 g\u00fcn\u00fc saat 10:00\u2019da \u015firket merkezi olan\u00a0\u015eenlikk\u00f6y Mahallesi Florya Cad. Florya […]<\/p>\n","protected":false},"author":1,"featured_media":62173,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-62172","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\/62172","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=62172"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/62172\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/62173"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=62172"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=62172"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=62172"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}