{"id":62514,"date":"2025-04-29T17:50:15","date_gmt":"2025-04-29T17:50:15","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/29\/sasa-polyester-sasa-temettu-karari-tescil-edildi\/"},"modified":"2025-04-29T17:50:15","modified_gmt":"2025-04-29T17:50:15","slug":"sasa-polyester-sasa-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/04\/29\/sasa-polyester-sasa-temettu-karari-tescil-edildi\/","title":{"rendered":"Sasa Polyester (SASA) temett\u00fc karar\u0131 tescil edildi!"},"content":{"rendered":"

Sasa Polyester Sanayi A.\u015e.\u00a0(SASA) taraf\u0131ndan 29 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul kararlar\u0131n\u0131n tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Sasa<\/figure>\n

Sasa Polyester Sanayi A.\u015e. haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirketin 24 Nisan 2025 tarihinde yap\u0131lan 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Adana Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 29 Nisan 2025 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; VUK kay\u0131tlar\u0131na g\u00f6re haz\u0131rlanan mali tablolara g\u00f6re 2024 y\u0131l\u0131 faaliyetlerinin\u00a09.032.488.960,01\u00a0TL cari y\u0131l zarar\u0131 ile sonu\u00e7lanmas\u0131 nedeniyle k\u00e2r pay\u0131 da\u011f\u0131t\u0131lmamas\u0131na ve VUK kay\u0131tlar\u0131na g\u00f6re haz\u0131rlanan mali tablolara g\u00f6re olu\u015fan\u00a09.032.488.960,01\u00a0TL cari y\u0131l d\u00f6nem zarar\u0131n\u0131n ge\u00e7mi\u015f y\u0131l zararlar\u0131na aktar\u0131lmas\u0131na, TFRS\u2019ye uygun olarak haz\u0131rlanan finansal tablolara g\u00f6re olu\u015fan\u00a018.279.278.000\u00a0TL net d\u00f6nem k\u00e2r\u0131n\u0131n ise ilgili finansal tablolarda ola\u011fan\u00fcst\u00fc yedek hesaplar\u0131na aktar\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer g\u00fcndem maddeleri a\u015fa\u011f\u0131daki gibi olmu\u015ftu; <\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n
2 \u2013 \u015eirket Y\u00f6netim Kurulunca haz\u0131rlanan 2024 Y\u0131l\u0131 Faaliyet Raporunun okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
3 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Raporu \u00d6zetinin okunmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirketin 2024 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesi,<\/td>\n<\/tr>\n
6 \u2013 2024 y\u0131l\u0131 k\u00e2r\u0131n\u0131n kullan\u0131m \u015feklinin, da\u011f\u0131t\u0131lacak k\u00e2r ve kazan\u00e7 paylar\u0131 oranlar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n
7 \u2013 Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcrelerinin belirlenmesi, belirlenen \u00fcye say\u0131s\u0131na g\u00f6re se\u00e7im yap\u0131lmas\u0131, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7ilmesi,<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretleri ile huzur hakk\u0131, ikramiye ve prim gibi haklar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n
9 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015funun se\u00e7imi hakk\u0131nda karar al\u0131nmas\u0131,<\/td>\n<\/tr>\n
10 \u2013 Sermaye Piyasas\u0131 Kurulu ve T.C. Ticaret Bakanl\u0131\u011f\u0131ndan gerekli izinlerin al\u0131nm\u0131\u015f olmas\u0131 \u015fart\u0131yla; \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cAma\u00e7 ve Faaliyet Konusu\u201d ba\u015fl\u0131kl\u0131 3.maddesinin, \u201cEsas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi\u201d ba\u015fl\u0131kl\u0131 7. maddesinin, II. B\u00f6l\u00fcm ba\u015fl\u0131\u011f\u0131n\u0131n ve \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 8. maddesinin, \u201cY\u00f6netim Kurulu Toplant\u0131lar\u0131\u201d ba\u015fl\u0131kl\u0131 13. maddesinin de\u011fi\u015ftirilmesi ile Esas S\u00f6zle\u015fme\u2019ye \u201cBirle\u015fme ve B\u00f6l\u00fcnme\u201d ba\u015fl\u0131kl\u0131 39. maddenin, \u201cPay veya Pay Senetlerinin Devri\u201d ba\u015fl\u0131kl\u0131 40. maddenin eklenmesine ili\u015fkin tadil metninin karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
11 \u2013 \u015eirketin 2024 y\u0131l\u0131 i\u00e7erisinde ger\u00e7ekle\u015ftirdi\u011fi pay al\u0131m i\u015flemleri hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n
12 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan Pay Geri Al\u0131m Program\u0131\u2019n\u0131n Genel Kurul onay\u0131na sunulmas\u0131 ve s\u00f6z konusu program kapsam\u0131nda y\u00f6netim kuruluna yetki verilmesinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
13 \u2013 2024 y\u0131l\u0131 i\u00e7inde yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n
14 \u2013 \u015eirketin 2025 y\u0131l\u0131nda yapaca\u011f\u0131 ba\u011f\u0131\u015flar\u0131n s\u0131n\u0131r\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n
15 \u2013 2024 y\u0131l\u0131 i\u00e7inde \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi,<\/td>\n<\/tr>\n
16 \u2013 Y\u00f6netim Kurulu Ba\u015fkan ve \u00fcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in izin verilmesi,<\/td>\n<\/tr>\n
G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n
Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n

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

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

Sasa Polyester 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":"

Sasa Polyester Sanayi A.\u015e.\u00a0(SASA) taraf\u0131ndan 29 Nisan 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Genel Kurul kararlar\u0131n\u0131n tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Sasa Polyester Sanayi A.\u015e. haberleri A\u00e7\u0131klamada \u015eirketin 24 Nisan 2025 tarihinde yap\u0131lan 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Adana Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 29 Nisan 2025 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen […]<\/p>\n","protected":false},"author":1,"featured_media":62515,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-62514","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\/62514","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=62514"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/62514\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/62515"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=62514"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=62514"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=62514"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}