{"id":62748,"date":"2025-06-27T14:48:41","date_gmt":"2025-06-27T14:48:41","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/27\/astor-enerji-astor-temettu-karari-tescil-edildi\/"},"modified":"2025-06-27T14:48:41","modified_gmt":"2025-06-27T14:48:41","slug":"astor-enerji-astor-temettu-karari-tescil-edildi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/27\/astor-enerji-astor-temettu-karari-tescil-edildi\/","title":{"rendered":"Astor Enerji (ASTOR)\u00a0temett\u00fc karar\u0131 tescil edildi"},"content":{"rendered":"

Astor Enerji A.\u015e. (ASTOR) taraf\u0131ndan 27 Haziran 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

\"|<\/figure>\n

Astor Enerji A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada, \u015eirketin 19 Haziran 2025 tarihinde ger\u00e7ekle\u015fen Ola\u011fan Genel Kurulu\u2019na ili\u015fkin toplant\u0131 kararlar\u0131n\u0131n Ankara Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 27 Haziran 2025 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar aras\u0131nda 18 A\u011fustos 2025 tarihinde hak kullan\u0131m\u0131 olmak \u00fczere hisse ba\u015f\u0131na br\u00fct\u00a01,5120876<\/strong>\u00a0TL, net\u00a01,2852744<\/strong>\u00a0TL nakit temett\u00fc da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin karar da yer ald\u0131. di\u011fer g\u00fcndem maddeleri ve kararlar a\u015fa\u011f\u0131daki gibi oldu;<\/p>\n

\n\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 se\u00e7ilmesi, sayg\u0131 duru\u015fu,<\/td>\n<\/tr>\n
2 \u2013 Genel Kurul Toplant\u0131 Tutana\u011f\u0131n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi,<\/td>\n<\/tr>\n
3 \u2013 \u015eirket Y\u00f6netim Kurulu\u2019nca haz\u0131rlanan 2024 y\u0131l\u0131 Faaliyet Raporu\u2019nun okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
4 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Raporunun okunmas\u0131 ve m\u00fczakeresi,<\/td>\n<\/tr>\n
5 \u2013 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n
6 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u015eirketin 2024 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmesi,<\/td>\n<\/tr>\n
7 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu ve Kamu G\u00f6zetimi, Muhasebe ve Denetim Standartlar\u0131 Kurumu d\u00fczenlemeleri gere\u011fince Y\u00f6netim Kurulu taraf\u0131ndan \u00f6nerilen Ba\u011f\u0131ms\u0131z Denetleme Kurulu\u015fu se\u00e7imlerinin onaylanmas\u0131,<\/td>\n<\/tr>\n
8 \u2013 2024 y\u0131l\u0131nda ger\u00e7eklesen ili\u015fkili taraflarla yap\u0131lan i\u015flemler hakk\u0131nda bilgi verilmesi,<\/td>\n<\/tr>\n
9 \u2013 T\u00fcrk Ticaret Kanunu\u2019nun 408 inci maddesi uyar\u0131nca, Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretleri ile huzur hakk\u0131, ikramiye ve prim gibi haklar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n
10 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011finin 12 (4) maddesi kapsam\u0131nda \u015eirketin 2024 Mali y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verdi\u011fi teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hususunda bilgi verilmesi,<\/td>\n<\/tr>\n
11 \u2013 2024 y\u0131l\u0131nda \u015eirket taraf\u0131ndan yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda pay sahiplerinin bilgilendirilmesi,<\/td>\n<\/tr>\n
12 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015firketin mevcut K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan 2024 y\u0131l\u0131 Bilan\u00e7o K\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131m\u0131 hakk\u0131nda Y\u00f6netim Kurulu \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/td>\n<\/tr>\n
13 \u2013 Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00dcyelerine, \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 ve SPK\u2019n\u0131n No: 17.1 say\u0131l\u0131 Tebli\u011fi ile getirilen Kurumsal Y\u00f6netim \u0130lkeleri 1.3.6. ve 1.3.7 no.lu ilke kapsam\u0131nda belirtilen nitelikte i\u015flem yapabilmesi ve \u015firketle rekabet edebilmesi i\u00e7in onay verilmesi ve d\u00f6nem i\u00e7erisinde bu nitelikte i\u015flemler hakk\u0131nda hissedarlara bilgi verilmesi,<\/td>\n<\/tr>\n
14 \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
15 \u2013 Sermaye Piyasas\u0131 Kurulu\u2019nun 19.07.2024 tarih ve 2024\/33 say\u0131l\u0131 SPK B\u00fclteni ile \u015eirketimize uygulanan idari para cezas\u0131n\u0131n, bu fiillerde sorumlulu\u011fu bulunan \u015eirket y\u00f6netim kurulu \u00fcyelerine r\u00fccu edilip edilmeyece\u011fi hususunda karar al\u0131nmas\u0131,<\/td>\n<\/tr>\n
16 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde olu\u015fturulan K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131, Bilgilendirme Politikas\u0131, Etik \u0130lke ve Kurallar, Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131, Paylar\u0131n Geri Al\u0131m Politikas\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve onaya sunulmas\u0131,<\/td>\n<\/tr>\n
17 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince, Y\u00f6netim Kurulu \u00fcyeleri ve \u00fcst d\u00fczey y\u00f6neticiler i\u00e7in belirlenen \u00dccretlendirme Politikas\u0131 ve Tazminat Politikas\u0131 hakk\u0131nda bilgi verilmesi ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/td>\n<\/tr>\n
18 \u2013 Dilek ve g\u00f6r\u00fc\u015fler, kapan\u0131\u015f.<\/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
<\/object>Genel Kurul Toplant\u0131 Tutana\u011f\u0131 19.06.2025<\/a>\u0130ndir<\/a><\/div>\n

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

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<\/div>\n<\/div>\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":"

Astor Enerji A.\u015e. (ASTOR) taraf\u0131ndan 27 Haziran 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. Astor Enerji A.\u015e. hisse haberleri A\u00e7\u0131klamada, \u015eirketin 19 Haziran 2025 tarihinde ger\u00e7ekle\u015fen Ola\u011fan Genel Kurulu\u2019na ili\u015fkin toplant\u0131 kararlar\u0131n\u0131n Ankara Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 27 Haziran 2025 tarihinde tescil edildi\u011fi belirtildi. Tescil edilen kararlar […]<\/p>\n","protected":false},"author":1,"featured_media":62749,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-62748","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\/62748","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=62748"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/62748\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/62749"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=62748"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=62748"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=62748"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}