{"id":64846,"date":"2026-04-01T10:24:29","date_gmt":"2026-04-01T10:24:29","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/04\/01\/mavi-giyimden-mavi-genel-kurul-cagrisi\/"},"modified":"2026-04-01T10:24:29","modified_gmt":"2026-04-01T10:24:29","slug":"mavi-giyimden-mavi-genel-kurul-cagrisi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/04\/01\/mavi-giyimden-mavi-genel-kurul-cagrisi\/","title":{"rendered":"Mavi Giyim\u2019den (MAVI) Genel Kurul \u00e7a\u011fr\u0131s\u0131"},"content":{"rendered":"<p>Mavi Giyim Sanayi ve Ticaret A.\u015e.\u00a0(MAVI) taraf\u0131ndan 1 Nisan 2026 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul \u00c7a\u011fr\u0131s\u0131 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\/2025\/03\/mavii-1024x576.jpg\" alt=\"Mavi Giyim\u2019den (MAVI) geri al\u0131m a\u00e7\u0131klamas\u0131 | Rota Borsa\" class=\"wp-image-298233\" title=\"2 kurum Ford Otomotiv (FROTO) i\u00e7in hedef fiyatlar\u0131n\u0131 a\u00e7\u0131klad\u0131 6 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Mavi Giyim Sanayi ve Ticaret A.\u015e. hisse haberleri<\/h2>\n<p>Buna g\u00f6re \u015eirketin Ola\u011fan Genel Kurul Toplant\u0131s\u0131, 1 \u015eubat 2025 \u2013 31 Ocak 2026 \u00f6zel hesap d\u00f6nemi \u00e7al\u0131\u015fmalar\u0131n\u0131 incelemek ve a\u015fa\u011f\u0131daki g\u00fcndemi g\u00f6r\u00fc\u015fmek \u00fczere 29 Nisan 2026 \u00c7ar\u015famba g\u00fcn\u00fc, saat 11:00, Radisson Collection Hotel, Vadistanbul, Ayaza\u011fa Mah., Azerbaycan Cad. 1A Blok No: 3A, 34485 Sar\u0131yer \u2013 \u0130stanbul adresinde yap\u0131lacak.<\/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\u015fkan\u0131\u2019n\u0131n se\u00e7ilmesi<\/td>\n<\/tr>\n<tr>\n<td>2 \u2013 \u015eirket Y\u00f6netim Kurulu\u2019nca haz\u0131rlanan 1 \u015eubat 2025\u201331 Ocak 2026 tarihli \u00f6zel hesap d\u00f6nemine ili\u015fkin Faaliyet Raporu\u2019nun okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>3 \u2013 1 \u015eubat 2025\u201331 Ocak 2026 tarihli \u00f6zel hesap d\u00f6nemine ili\u015fkin Ba\u011f\u0131ms\u0131z Denetim Raporu \u00f6zetinin okunmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>4 \u2013 1 \u015eubat 2025\u201331 Ocak 2026 tarihli \u00f6zel hesap d\u00f6nemine ili\u015fkin finansal tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>5 \u2013 T\u00fcrkiye S\u00fcrd\u00fcr\u00fclebilirlik Raporlama Standartlar\u0131 (TSRS) kapsam\u0131nda haz\u0131rlanm\u0131\u015f olan 2024 ve 2025 y\u0131llar\u0131na ait TSRS Uyumlu S\u00fcrd\u00fcr\u00fclebilirlik Raporlar\u0131n\u0131n okunmas\u0131, m\u00fczakeresi ve onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>6 \u2013 Y\u00f6netim Kurulu taraf\u0131ndan al\u0131nan pay geri al\u0131m karar\u0131 uyar\u0131nca ger\u00e7ekle\u015ftirilen pay geri al\u0131m i\u015flemlerinin pay sahiplerinin bilgisine ve onay\u0131na sunulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>7 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin, \u015eirket\u2019in 1 \u015eubat 2025\u201331 Ocak 2026 tarihli \u00f6zel hesap d\u00f6nemi i\u00e7erisindeki faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmeleri<\/td>\n<\/tr>\n<tr>\n<td>8 \u2013 K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m Politikas\u0131 \u00e7er\u00e7evesinde haz\u0131rlanan ve 1 \u015eubat 2025\u201331 Ocak 2026 tarihli \u00f6zel hesap d\u00f6nemine ili\u015fkin k\u00e2r\u0131n kullan\u0131m \u015feklinin, da\u011f\u0131t\u0131m\u0131n\u0131n ve k\u00e2r pay\u0131 oranlar\u0131 ile k\u00e2r pay\u0131 da\u011f\u0131t\u0131m tarihinin belirlenmesine ili\u015fkin Y\u00f6netim Kurulu \u00f6nerisinin onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>9 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca Y\u00f6netim Kurulu \u00fcyeleri ve idari sorumlulu\u011fu bulunan \u00e7al\u0131\u015fanlar\u0131n \u00fccretlendirilmesine ili\u015fkin esaslar\u0131 belirleyen \u00dccretlendirme Politikas\u0131 ile s\u00f6z konusu politika kapsam\u0131nda 1 \u015eubat 2025\u201331 Ocak 2026 tarihli \u00f6zel hesap d\u00f6nemi i\u00e7erisinde yap\u0131lm\u0131\u015f olan \u00f6demeler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>10 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretleri ile huzur hakk\u0131, ikramiye ve prim gibi haklar\u0131na ili\u015fkin Y\u00f6netim Kurulu \u00f6nerisinin onaylanmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>11 \u2013 Denet\u00e7i se\u00e7imi<\/td>\n<\/tr>\n<tr>\n<td>12 \u2013 \u015eirket\u2019in 1 \u015eubat 2025\u201331 Ocak 2026 tarihli \u00f6zel hesap d\u00f6nemi i\u00e7erisinde yapt\u0131\u011f\u0131 ba\u011f\u0131\u015flar hakk\u0131nda pay sahiplerine bilgi verilmesi ve 1 \u015eubat 2026\u201331 Ocak 2027 tarihli \u00f6zel hesap d\u00f6nemi i\u00e7erisinde yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r belirlenmesi<\/td>\n<\/tr>\n<tr>\n<td>13 \u2013 Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca 1 \u015eubat 2025\u201331 Ocak 2026 tarihli \u00f6zel hesap d\u00f6nemi i\u00e7erisinde \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>14 \u2013 Y\u00f6netim Kurulu \u00fcyelerine T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri \u00e7er\u00e7evesinde izin verilmesi ve Sermaye Piyasas\u0131 Kurulu Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin uygulanmas\u0131 zorunlu 1.3.6 numaral\u0131 ilkesi kapsam\u0131nda 1 \u015eubat 2025\u201331 Ocak 2026 tarihli \u00f6zel hesap d\u00f6nemi i\u00e7erisinde ger\u00e7ekle\u015ftirilen i\u015flemler hakk\u0131nda pay sahiplerine bilgi verilmesi<\/td>\n<\/tr>\n<tr>\n<td>15 \u2013 Dilek ve temenniler<\/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 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 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\" style=\"font-size:10px\">\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<ul class=\"wp-block-social-links aligncenter has-huge-icon-size has-visible-labels has-icon-color is-style-default is-horizontal is-content-justification-center is-layout-flex wp-container-core-social-links-is-layout-499968f5 wp-block-social-links-is-layout-flex\">\n<li style=\"color:#ffffff\" class=\"wp-social-link wp-social-link-whatsapp has-white-color wp-block-social-link\"><a rel=\"noopener nofollow\" target=\"_blank\" href=\"https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x\" class=\"wp-block-social-link-anchor\"><span 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 edin!<\/span><\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"zRt3hZZGwv\"><p><a href=\"https:\/\/rotaborsa.com\/tupras-tuprs-hisseleri-12-ay-icinde-bu-fiyati-gorebilir\/\">T\u00fcpra\u015f (TUPRS) hisseleri 12 ay i\u00e7inde bu fiyat\u0131 g\u00f6rebilir<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\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","protected":false},"excerpt":{"rendered":"<p>Mavi Giyim Sanayi ve Ticaret A.\u015e.\u00a0(MAVI) taraf\u0131ndan 1 Nisan 2026 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan Genel Kurul \u00c7a\u011fr\u0131s\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Mavi Giyim Sanayi ve Ticaret A.\u015e. hisse haberleri Buna g\u00f6re \u015eirketin Ola\u011fan Genel Kurul Toplant\u0131s\u0131, 1 \u015eubat 2025 \u2013 31 Ocak 2026 \u00f6zel hesap d\u00f6nemi \u00e7al\u0131\u015fmalar\u0131n\u0131 incelemek ve a\u015fa\u011f\u0131daki g\u00fcndemi g\u00f6r\u00fc\u015fmek [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":64847,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-64846","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\/64846","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=64846"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/64846\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/64847"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=64846"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=64846"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=64846"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}