{"id":62652,"date":"2025-05-28T16:51:33","date_gmt":"2025-05-28T16:51:33","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/28\/zorlu-enerji-zoren-temettu-karari-tescil-edildi\/"},"modified":"2025-05-28T16:51:33","modified_gmt":"2025-05-28T16:51:33","slug":"zorlu-enerji-zoren-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/05\/28\/zorlu-enerji-zoren-temettu-karari-tescil-edildi\/","title":{"rendered":"Zorlu Enerji (ZOREN)\u00a0temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"<p>Zorlu Enerji Elektrik \u00dcretim A.\u015e.\u00a0(ZOREN) taraf\u0131ndan 28 May\u0131s 2025 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=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/12\/zoren3-1024x576.jpg\" alt=\"Zorlu Enerji'den (ZOREN) dev ihra\u00e7 hakk\u0131nda a\u00e7\u0131klama HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-259486\" title=\"Zorlu Enerji (ZOREN) \u015firket hakk\u0131nda yap\u0131lan as\u0131ls\u0131z haberlere ili\u015fkin a\u00e7\u0131klama yapt\u0131! 12 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Zorlu Enerji Elektrik \u00dcretim A.\u015e. hisse haberleri<\/h2>\n<p>Zorlu Holding \u015firketi Zorlu Enerji a\u00e7\u0131klamas\u0131nda; Zorlu Enerji\u2019nin 26 May\u0131s 2025 tarihinde ger\u00e7ekle\u015fen Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Bursa Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda; 2024 y\u0131l\u0131 hesap d\u00f6neminin; T\u00fcrk Ticaret Kanunu ve Vergi Usul Kanunu h\u00fck\u00fcmleri \u00e7er\u00e7evesinde d\u00fczenlenmi\u015f finansal tablolar\u0131na g\u00f6re 5.070.367 bin TL tutar\u0131nda net d\u00f6nem zarar\u0131, Sermaye Piyasas\u0131 Kurulu\u2019nun (\u201cSPK\u201d) II-14.1 say\u0131l\u0131 \u201cSermaye Piyasas\u0131nda Finansal Raporlamaya \u0130li\u015fkin Esaslar Tebli\u011fi\u201d uyar\u0131nca T\u00fcrkiye Muhasebe Standartlar\u0131\/T\u00fcrkiye Finansal Raporlama Standartlar\u0131 ve SPK taraf\u0131ndan belirlenen formatlarla uyumlu olarak haz\u0131rlanan konsolide finansal tablolar\u0131na g\u00f6re de 2.364.560 bin TL tutar\u0131nda net d\u00f6nem zarar\u0131 ile sonu\u00e7lanmas\u0131 sebebiyle, \u015eirketin Vergi Usul Kanunu kapsam\u0131nda tutulan yasal kay\u0131tlar\u0131na ve SPK mevzuat\u0131na g\u00f6re haz\u0131rlanm\u0131\u015f konsolide finansal tablolar\u0131 dikkate al\u0131nd\u0131\u011f\u0131nda d\u00f6nem zarar\u0131n\u0131n bulunmas\u0131 nedeniyle, k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lamamas\u0131na ili\u015fkin karar da yer ald\u0131. Di\u011fer kararlar a\u015fa\u011f\u0131daki gibi oldu. <\/p>\n<p>\u201c\u015eirketimizin 26 May\u0131s 2025 tarihinde ger\u00e7ekle\u015fen 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131nda a\u015fa\u011f\u0131daki kararlar al\u0131nm\u0131\u015ft\u0131r:<\/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<ul class=\"wp-block-list\">\n<li>\u015eirketin 2024 y\u0131l\u0131 faaliyetlerine ili\u015fkin bilan\u00e7o ve kar zarar hesaplar\u0131 onaylanm\u0131\u015ft\u0131r.<\/li>\n<li>Y\u00f6netim Kurulu \u00fcyeleri g\u00f6rev yapt\u0131klar\u0131 d\u00f6nem itibar\u0131yla 2024 y\u0131l\u0131 faaliyet ve i\u015flemlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmi\u015ftir.<\/li>\n<li>2024 hesap d\u00f6neminde Vergi Usul Kanunu kapsam\u0131nda tutulan yasal kay\u0131tlara ve SPK mevzuat\u0131na g\u00f6re haz\u0131rlanm\u0131\u015f konsolide finansal tablolara g\u00f6re d\u00f6nem zarar\u0131n\u0131n bulunmas\u0131 nedeniyle, k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lamayaca\u011f\u0131na\u00a0ili\u015fkin pay sahipleri bilgilendirilmi\u015ftir.<\/li>\n<li>Y\u00f6netim kurulu \u00fcye say\u0131s\u0131 7 ki\u015fi olarak belirlenmi\u015f ve y\u00f6netim kurulu \u00fcyeliklerine Say\u0131n\u00a0<strong>Ahmet Nazif ZORLU<\/strong>, Say\u0131n\u00a0<strong>Selen ZORLU MEL\u0130K<\/strong>, Say\u0131n\u00a0<strong>M\u00fcmin Cengiz ULTAV<\/strong>\u00a0ve Say\u0131n\u00a0<strong>Bekir Cem K\u00d6KSAL<\/strong>\u2018\u0131n ve ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyeliklerine ise Say\u0131n\u00a0<strong>Cem MENG\u0130<\/strong>, Say\u0131n\u00a0<strong>Yusuf G\u00dcNAY<\/strong>\u00a0ve Say\u0131n\u00a0<strong>Bet\u00fcl Ebru ED\u0130N<\/strong>\u2018in 1 y\u0131l s\u00fcre ile g\u00f6rev yapmak \u00fczere se\u00e7ilmelerine karar verilmi\u015ftir.<\/li>\n<li>Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyelerinin her birine ayl\u0131k\/net 125.000 TL, Sn.\u00a0<strong>M\u00fcmin Cengiz ULTAV<\/strong>\u2018a ayl\u0131k\/net 31.250 TL \u00fcyelik \u00fccreti \u00f6denmesine di\u011fer y\u00f6netim kurulu \u00fcyelerine herhangi bir \u00fccret \u00f6denmemesine karar verilmi\u015ftir.<\/li>\n<li>T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 mevzuat\u0131 gere\u011fince 2025 y\u0131l\u0131 hesap ve i\u015flemleri denetimini ve Kamu G\u00f6zetimi, Muhasebe ve Denetim Standartlar\u0131 Kurumu d\u00fczenlemeleri gere\u011fince, 2024 ve 2025 y\u0131l\u0131 zorunlu s\u00fcrd\u00fcr\u00fclebilirlik denetimini yapmak \u00fczere KPMG Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik Anonim \u015eirketi ba\u011f\u0131ms\u0131z denet\u00e7i olarak se\u00e7ilmi\u015ftir.<\/li>\n<li>Yasal izinleri al\u0131nan \u015firket esas s\u00f6zle\u015fmesinin 3., 6., 7., 10., 15., maddelerinin de\u011fi\u015ftirilmesi ve ge\u00e7ici madde 1 eklenmesi suretiyle Tadilinin onaylanmas\u0131na karar verilmi\u015ftir.<\/li>\n<li>2025 y\u0131l\u0131 ba\u011f\u0131\u015f s\u0131n\u0131r\u0131, \u015eirketin bir \u00f6nceki faaliyet y\u0131l\u0131na ili\u015fkin Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca kamuya a\u00e7\u0131klanan y\u0131ll\u0131k konsolide finansal tablolar\u0131nda yer alan faiz, vergi ve amortisman \u00f6ncesi k\u00e2r\u0131n\u0131n (FAV\u00d6K) %1,5\u2019i olarak belirlenmi\u015ftir.<\/li>\n<li>Y\u00f6netim kurulu \u00fcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri gere\u011fince izin verilmesine karar verilmi\u015ftir.<\/li>\n<\/ul>\n<p>2024 y\u0131l\u0131 Ola\u011fan\u00a0<strong>Genel Kurul Toplant\u0131 Tutana\u011f\u0131<\/strong>\u00a0ve\u00a0<strong>Haz\u0131r Bulunanlar Listesi<\/strong>\u00a0ekte sunulmu\u015ftur.<\/p>\n<p>\u0130\u015fbu a\u00e7\u0131klamam\u0131z\u0131n \u0130ngilizce \u00e7evirisi ekte yer almakta olup, a\u00e7\u0131klama metinlerinde herhangi bir farkl\u0131l\u0131k olmas\u0131 durumunda, T\u00fcrk\u00e7e a\u00e7\u0131klama esas kabul edilecektir.\u201d<\/p>\n<p>Bizi WhatsApp Kanal\u0131m\u0131z \u00fczerinden de takip edebilirsiniz. WhatsApp kanal\u0131 linki:\u00a0<a href=\"https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><mark style=\"background-color:#ffffff;color:#01b673\" class=\"has-inline-color\">https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x<\/mark><\/mark><\/a><\/p>\n<p>Bizi Telegram \u00dczerinden de takip edebilirsiniz. Telegram kanal\u0131 linki:\u00a0<a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-red-color\">https:\/\/t.me\/rotaborsa_halkaarz<\/mark><\/mark><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Zorlu Enerji Elektrik \u00dcretim A.\u015e.\u00a0(ZOREN) taraf\u0131ndan 28 May\u0131s 2025 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. Zorlu Enerji Elektrik \u00dcretim A.\u015e. hisse haberleri Zorlu Holding \u015firketi Zorlu Enerji a\u00e7\u0131klamas\u0131nda; Zorlu Enerji\u2019nin 26 May\u0131s 2025 tarihinde ger\u00e7ekle\u015fen Ola\u011fan Genel Kurul Toplant\u0131s\u0131 kararlar\u0131n\u0131n Bursa Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":62653,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-62652","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\/62652","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=62652"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/62652\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/62653"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=62652"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=62652"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=62652"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}