{"id":62742,"date":"2025-06-24T20:14:40","date_gmt":"2025-06-24T20:14:40","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/24\/tumosandan-tmsn-genel-kurul-karari\/"},"modified":"2025-06-24T20:14:40","modified_gmt":"2025-06-24T20:14:40","slug":"tumosandan-tmsn-genel-kurul-karari","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/24\/tumosandan-tmsn-genel-kurul-karari\/","title":{"rendered":"T\u00fcmosan\u2019dan (TMSN) Genel Kurul karar\u0131"},"content":{"rendered":"

T\u00fcmosan Motor ve Trakt\u00f6r Sanayi A.\u015e. (TMSN) taraf\u0131ndan taraf\u0131ndan 24 Haziran 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2024 Hesap D\u00f6nemi Genel Kurul \u00e7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"T\u00fcmosan<\/figure>\n

T\u00fcmosan Motor ve Trakt\u00f6r Sanayi A.\u015e. hisse haberleri<\/h2>\n

\u015eirket Y\u00f6netim Kurulu\u2019nun bug\u00fcn (24.06.2025) yap\u0131lan toplant\u0131s\u0131nda;<\/p>\n

\u015eirketin 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n 23.07.2025 \u00c7ar\u015famba g\u00fcn\u00fc saat 11:00\u2032 de, g\u00fcndem maddesindeki konular\u0131n g\u00f6r\u00fc\u015f\u00fcl\u00fcp karara ba\u011flanmas\u0131 i\u00e7in Maltepe Mah. Fetih Cad. No:6, -2.Kat, Konferans Salonu, Topkap\u0131 \/ Zeytinburnu \/ \u0130stanbul adresinde yap\u0131lmas\u0131na karar verildi\u011fi belirtildi.<\/p>\n

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G\u00fcndem Maddeleri<\/td>\n<\/tr>\n
1 \u2013 A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019n\u0131n olu\u015fturulmas\u0131<\/td>\n<\/tr>\n
2 \u2013 Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na toplant\u0131 tutana\u011f\u0131n\u0131n imzas\u0131 i\u00e7in yetki verilmesi<\/td>\n<\/tr>\n
3 \u2013 Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporu, Ba\u011f\u0131ms\u0131z Denetleme Kurulu\u015fu taraf\u0131ndan Sermaye Piyasas\u0131 Kurulu\u2019nun ilgili mevzuat\u0131 uyar\u0131nca haz\u0131rlanm\u0131\u015f finansal raporlar ile yasal kay\u0131tlara g\u00f6re d\u00fczenlenen bilan\u00e7o ve gelir tablosunun okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve Genel Kurul\u2019un onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n
4 \u2013 \u015eirketin 2024 y\u0131l\u0131 faaliyetlerinden dolay\u0131 Y\u00f6netim Kurulu \u00dcyelerinin ayr\u0131 ayr\u0131 ibra edilmeleri<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinin se\u00e7imi ile g\u00f6rev s\u00fcrelerinin tespiti<\/td>\n<\/tr>\n
6 \u2013 Ba\u011f\u0131ms\u0131z Denetim \u015eirketi se\u00e7iminin Genel Kurul\u2019un onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n
7 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince, Y\u00f6netim Kurulu \u00dcyeleri ve \u00dcst D\u00fczey Y\u00f6neticiler i\u00e7in belirlenen \u201c\u00dccretlendirme Politikas\u0131\u201d\u2018 hakk\u0131nda bilgi verilmesi ve g\u00f6r\u00fc\u015f\u00fclmesi<\/td>\n<\/tr>\n
8 \u2013 Y\u00f6netim Kurulu \u00dcyelerinin ayl\u0131k huzur haklar\u0131n\u0131n tespiti<\/td>\n<\/tr>\n
9 \u2013 Y\u00f6netim Kurulunun kar da\u011f\u0131t\u0131m\u0131 ile ilgili \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131<\/td>\n<\/tr>\n
10 \u2013 \u015eirket Esas S\u00f6zle\u015fmesinin 6. (Sermaye) maddesinin kay\u0131tl\u0131 sermaye tutar ve tavan\u0131 izni s\u00fcresinin uzat\u0131lmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kurulu Ba\u015fkanl\u0131\u011f\u0131 ile Ticaret Bakanl\u0131\u011f\u0131\u2019nca onaylanan tadil metninin Genel Kurul\u2019un onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n
11 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-15.1 say\u0131l\u0131 \u00d6zel Durumlar Tebli\u011fi \u00e7er\u00e7evesinde haz\u0131rlanan \u201c\u015eirket Bilgilendirme Politikas\u0131\u201d hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n
12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince haz\u0131rlanan \u015eirketin \u201cBa\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131 \u201cn\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131<\/td>\n<\/tr>\n
13 \u2013 \u015eirketin 2024 y\u0131l\u0131 i\u00e7inde ba\u011f\u0131\u015f yap\u0131p, yapmad\u0131\u011f\u0131 konusunda Genel Kurul\u2019a bilgi sunulmas\u0131 ve 2025 y\u0131l\u0131nda \u015firket taraf\u0131ndan yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi<\/td>\n<\/tr>\n
14 \u2013 2024 y\u0131l\u0131 i\u00e7erisinde yap\u0131lan ili\u015fkili taraf i\u015flemleri hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
15 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011finin 12.maddesi kapsam\u0131nda \u015eirketin \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen TR\u0130K (Teminat, Rehin, \u0130potek, Kefalet) ler ile elde edilen gelir ve menfaatlere ili\u015fkin Genel Kurul\u2019a bilgi verilmesi<\/td>\n<\/tr>\n
16 \u2013 Kurumsal Y\u00f6netim \u0130lkelerinin 1.3.6 ve 1.3.7 maddesi kapsam\u0131nda Genel Kurul\u2019un bilgilendirilmesi<\/td>\n<\/tr>\n
17 \u2013 Y\u00f6netim Kurulu \u00dcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddelerinde yaz\u0131l\u0131 muameleleri yapabilmeleri i\u00e7in yetki verilmesi<\/td>\n<\/tr>\n
18 \u2013 Dilekler ve kapan\u0131\u015f<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n

Bizi WhatsApp Kanal\u0131m\u0131z \u00fczerinden de takip edebilirsiniz. WhatsApp kanal\u0131 linki:\u00a0https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x<\/mark><\/mark><\/a><\/p>\n

Bizi Telegram \u00dczerinden de takip edebilirsiniz. Telegram kanal\u0131 linki:\u00a0https:\/\/t.me\/rotaborsa_halkaarz<\/mark><\/mark><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

T\u00fcmosan Motor ve Trakt\u00f6r Sanayi A.\u015e. (TMSN) taraf\u0131ndan taraf\u0131ndan 24 Haziran 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2024 Hesap D\u00f6nemi Genel Kurul \u00e7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. T\u00fcmosan Motor ve Trakt\u00f6r Sanayi A.\u015e. hisse haberleri \u015eirket Y\u00f6netim Kurulu\u2019nun bug\u00fcn (24.06.2025) yap\u0131lan toplant\u0131s\u0131nda; \u015eirketin 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n 23.07.2025 \u00c7ar\u015famba g\u00fcn\u00fc saat 11:00\u2032 […]<\/p>\n","protected":false},"author":1,"featured_media":62743,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-62742","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\/62742","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=62742"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/62742\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/62743"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=62742"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=62742"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=62742"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}