{"id":63948,"date":"2026-03-17T07:33:46","date_gmt":"2026-03-17T07:33:46","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/03\/17\/netcad-yazilim\/"},"modified":"2026-03-17T07:33:46","modified_gmt":"2026-03-17T07:33:46","slug":"netcad-yazilim","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/03\/17\/netcad-yazilim\/","title":{"rendered":"Netcad Yaz\u0131l\u0131m"},"content":{"rendered":"<p>Netcad Yaz\u0131l\u0131m A.\u015e. (NETCD) taraf\u0131ndan taraf\u0131ndan 17 Mart 2026 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Duyurusu hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/01\/netcad.jpg\" alt=\"Netcad Yaz\u0131l\u0131m (NETCD) 2025 4. \u00e7eyrek VUK kay\u0131tlar\u0131nda ge\u00e7en net k\u00e2r\u0131n\u0131 a\u00e7\u0131klad\u0131 | Rota Borsa\" class=\"wp-image-8489\" title=\"Netcad Yaz\u0131l\u0131m (NETCD) 2025 4. \u00e7eyrek VUK kay\u0131tlar\u0131nda ge\u00e7en net k\u00e2r\u0131n\u0131 a\u00e7\u0131klad\u0131 | Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Netcad Yaz\u0131l\u0131m A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada \u015eirketin 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131n\u0131n a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek ve karara ba\u011flamak \u00fczere 16.04.2026 tarihinde Per\u015fembe g\u00fcn\u00fc saat 14:00\u2019da Ankara Teknoloji Geli\u015ftirme B\u00f6lgesi, \u00dcniversiteler Mah. 1606. Cad. No:11 CYBERPARK H Blok 06800 Bilkent\/Ankara adresinde ger\u00e7ekle\u015ftirilmesine karar verildi\u011fi belirtildi. <\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>G\u00fcndem Maddeleri<\/td>\n<\/tr>\n<tr>\n<td>1 \u2013 A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 Genel Kurul Toplant\u0131 Tutana\u011f\u0131n\u0131n ve sair evrak\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 \u015eirket Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan 2025 y\u0131l\u0131 Faaliyet Raporu\u2019nun okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 2025 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denet\u00e7i Raporu \u00d6zeti\u2019nin okunmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 2025 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Finansal Tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin, \u015eirket\u2019in 2025 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ibra edilmeleri,<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00fcyelerinde meydana gelen de\u011fi\u015fikli\u011fin Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde olu\u015fturulan \u201cKar Da\u011f\u0131t\u0131m Politikas\u0131\u201dn\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Y\u00f6netim Kurulunun 2025 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin kar\u0131n kullan\u0131m \u015feklinin, da\u011f\u0131t\u0131m\u0131n\u0131n ve k\u00e2r pay\u0131 oranlar\u0131n\u0131n belirlenmesiyle ilgili kar da\u011f\u0131t\u0131m\u0131 \u00f6nerisinin g\u00f6r\u00fc\u015f\u00fclmesi, kabul\u00fc, de\u011fi\u015ftirilerek kabul\u00fc veya reddi,<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca olu\u015fturulan \u00dccretlendirme Politikas\u0131 ile 2025 y\u0131l\u0131 hesap d\u00f6nemi i\u00e7erisinde yap\u0131lm\u0131\u015f olan \u00f6demeler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretleri ile huzur hakk\u0131, ikramiye ve prim gibi haklar\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu ve 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu gere\u011fince, Y\u00f6netim Kurulu taraf\u0131ndan 2026 y\u0131l\u0131 i\u00e7in \u00f6nerilen ba\u011f\u0131ms\u0131z denetim kurulu\u015funun se\u00e7iminin Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve Kurumsal Y\u00f6netim \u0130lkeleri gere\u011fince olu\u015fturulan \u201cBa\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u201dn\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve Genel Kurul onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>14 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri gere\u011fince \u015eirketin 2025 y\u0131l\u0131nda yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar hakk\u0131nda pay sahiplerine bilgi verilmesi ve 2026 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r\u0131n belirlenmesi,<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde olu\u015fturulan \u201cBilgilendirme Politikas\u0131\u201d hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>16 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca 2025 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek ve kefaletler ile bunlardan elde edilen gelir veya menfaatler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>17 \u2013 Y\u00f6netim Kurulu \u00fcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri \u00e7er\u00e7evesinde izin verilmesi hususunun Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n<tr>\n<td>18 \u2013 Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin uygulanmas\u0131 zorunlu 1.3.6 numaral\u0131 kurumsal y\u00f6netim ilkesi kapsam\u0131nda 2025 y\u0131l\u0131 hesap d\u00f6neminde ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi,<\/td>\n<\/tr>\n<tr>\n<td>19 \u2013 Dilek, \u00f6neriler ve kapan\u0131\u015f.<\/td>\n<\/tr>\n<tr>\n<td>G\u00fcndemde Yer Alan Hak Kullan\u0131m S\u00fcre\u00e7leri<\/td>\n<\/tr>\n<tr>\n<td>Kar Pay\u0131 Da\u011f\u0131t\u0131m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group\">\n<div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div 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class=\"wp-block-social-link-label\">Rota Borsa WhatsApp kanal\u0131na kat\u0131l\u0131n!<\/span><\/a><\/li>\n<li style=\"color:#ffffff\" class=\"wp-social-link wp-social-link-telegram has-white-color wp-block-social-link\"><a rel=\"noopener nofollow\" target=\"_blank\" href=\"https:\/\/t.me\/rotaborsa_halkaarz\" class=\"wp-block-social-link-anchor\"><span class=\"wp-block-social-link-label\">Rota Borsa Telegram kanal\u0131na kat\u0131l\u0131n!<\/span><\/a><\/li>\n<li style=\"color:#ffffff\" class=\"wp-social-link wp-social-link-x has-white-color wp-block-social-link\"><a rel=\"noopener nofollow\" target=\"_blank\" href=\"https:\/\/x.com\/rotaborsa\" class=\"wp-block-social-link-anchor\"><span class=\"wp-block-social-link-label\">Rota Borsa Twitter hesab\u0131n\u0131 takip 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(NETCD) taraf\u0131ndan taraf\u0131ndan 17 Mart 2026 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Duyurusu hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Netcad Yaz\u0131l\u0131m A.\u015e. hisse haberleri A\u00e7\u0131klamada \u015eirketin 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131n\u0131n a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek ve karara ba\u011flamak \u00fczere 16.04.2026 tarihinde Per\u015fembe g\u00fcn\u00fc saat 14:00\u2019da Ankara Teknoloji [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":63949,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-63948","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\/63948","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=63948"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/63948\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/63949"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=63948"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=63948"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=63948"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}