{"id":65224,"date":"2026-04-07T18:30:08","date_gmt":"2026-04-07T18:30:08","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/04\/07\/bugun-8-sirket-spk-basvurusu-yapti\/"},"modified":"2026-04-07T18:30:08","modified_gmt":"2026-04-07T18:30:08","slug":"bugun-8-sirket-spk-basvurusu-yapti","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2026\/04\/07\/bugun-8-sirket-spk-basvurusu-yapti\/","title":{"rendered":"Bug\u00fcn 8 \u015firket SPK ba\u015fvurusu yapt\u0131"},"content":{"rendered":"<p>Borsa \u0130stanbul\u2019da BIST100 endeksinin\u00a0%1,45 d\u00fc\u015f\u00fc\u015fle 12921,56 puandan geride b\u0131rakt\u0131\u011f\u0131 7 Nisan Sal\u0131 g\u00fcn\u00fc halka a\u00e7\u0131k\u00a08 \u015firket, sermaye art\u0131r\u0131m\u0131, kay\u0131tl\u0131 sermaye tavan\u0131 art\u0131r\u0131m\u0131, y\u00f6netim kurulu \u00fcyesi atamas\u0131, bor\u00e7lanma arac\u0131 ihrac\u0131 vb. sebeplerle Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunduklar\u0131n\u0131 Kamuyu Ayd\u0131nlatma Platformu (KAP) \u00fczerinden a\u00e7\u0131klad\u0131.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/12\/spk-4-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-249830\" title=\"Bug\u00fcn 4 \u015firket SPK ba\u015fvurusu yapt\u0131 11 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Halka a\u00e7\u0131k \u015firket haberleri<\/h2>\n<p>\u0130\u015fte bug\u00fcn SPK ba\u015fvurusu yapan \u015firketler\u2026<\/p>\n<h3 class=\"wp-block-heading\">Kat\u0131l\u0131mevim Tasarruf Finansman A.\u015e. (KTLEV)<\/h3>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2025\/01\/ktlev-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-269891\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin 2.070.000.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, 20.000.000.000 TL kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7erisinde kalacak \u015fekilde, tamam\u0131 \u201c2025 y\u0131l\u0131 d\u00f6nem net kar\u0131\u201d hesab\u0131ndan kar\u015f\u0131lanmak suretiyle 4.930.000.000 TL art\u0131r\u0131larak 7.000.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na ili\u015fkin sermaye art\u0131r\u0131m\u0131 i\u015flemleri kapsam\u0131nda; art\u0131r\u0131lan 4.930.000.000,00 TL tutar\u0131ndaki sermayenin \u015eirketin sermaye hesab\u0131na aktar\u0131ld\u0131\u011f\u0131, Etkin Denetim ve YMM A.\u015e. taraf\u0131ndan d\u00fczenlenen 06.04.2026 tarihli ve YMM.ED.D\u0130\/26-27 say\u0131l\u0131 tasdik raporu ile tespit edildi\u011fi belirtildi.<br \/>12.03.2026 tarihli 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131n 6. g\u00fcndem maddesi kapsam\u0131nda al\u0131nan karar do\u011frultusunda, esas s\u00f6zle\u015fmenin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6. maddesinin tadiline ili\u015fkin olarak Sermaye Piyasas\u0131 Kurulu\u2019ndan uygun g\u00f6r\u00fc\u015f al\u0131nmas\u0131 ve #8,16425 oran\u0131nda ger\u00e7ekle\u015ftirilecek bedelsiz sermaye art\u0131r\u0131m\u0131 kapsam\u0131nda ihra\u00e7 edilecek paylara ili\u015fkin ihra\u00e7 belgesinin onaylanmas\u0131 amac\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunuldu.<\/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<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>06.04.2026<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>20.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>2.070.000.000<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>7.000.000.000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">LDR Turizm A.\u015e. (LIDER)<\/h3>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/07\/lider-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-213586\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirket Esas S\u00f6zle\u015fmesinin 15\u2019inci maddesinin vermi\u015f oldu\u011fu yetki ve Sermaye Piyasas\u0131 Kurulu\u2019nun VII-128.8 say\u0131l\u0131 Bor\u00e7lanma Ara\u00e7lar\u0131 Tebli\u011fi h\u00fck\u00fcmleri \u00e7er\u00e7evesinde; yurt i\u00e7inde, halka arz edilmeksizin, nitelikli yat\u0131r\u0131mc\u0131lara sat\u0131lmak \u00fczere, bir veya birden fazla ihra\u00e7 yoluyla, \u00e7e\u015fitli tertip ve vadelerde, toplamda 1.000.000.000 TL\u2019ye kadar nominal de\u011ferli bor\u00e7lanma arac\u0131 ihra\u00e7 edilmesine, ihra\u00e7 edilecek bor\u00e7lanma ara\u00e7lar\u0131n\u0131n Borsa \u0130stanbul A.\u015e.\u2019nin ilgili pazar\u0131nda i\u015flem g\u00f6rmek \u00fczere sat\u0131lmas\u0131na, bor\u00e7lanma arac\u0131 ihrac\u0131na ili\u015fkin olarak Sermaye Piyasas\u0131 Kurulu, Borsa \u0130stanbul A.\u015e., Merkezi Kay\u0131t Kurulu\u015fu A.\u015e., Takasbank A.\u015e. ve di\u011fer ilgili kurumlar nezdinde gerekli ba\u015fvurular\u0131n ve sair i\u015flemlerin yap\u0131lmas\u0131, tutar, vade, faiz, ek getiri oran\u0131 dahil ihra\u00e7la ilgili t\u00fcm \u015fartlar\u0131n belirlenmesi ve sair t\u00fcm i\u015flemlerin ger\u00e7ekle\u015ftirilmesi i\u00e7in \u015eirket Y\u00f6netim Kurulu Ba\u015fkan\u0131 Metin Barokas\u2019\u0131n yetkilendirilmesine karar verilmi\u015fti. \u0130hra\u00e7 Limiti ba\u015fvurusu 07.04.2026 tarihi itibar\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Yetkili Organ Karar Tarihi<\/td>\n<td>02.04.2026<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 Tutar\u0131<\/td>\n<td>1.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Para Birimi<\/td>\n<td>TRY<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 K\u0131ymet T\u00fcr\u00fc<\/td>\n<td>Bor\u00e7lanma Arac\u0131<\/td>\n<\/tr>\n<tr>\n<td>Sat\u0131\u015f T\u00fcr\u00fc<\/td>\n<td>Nitelikli Yat\u0131r\u0131mc\u0131ya Sat\u0131\u015f<\/td>\n<\/tr>\n<tr>\n<td>Yurt \u0130\u00e7i \/ Yurt D\u0131\u015f\u0131<\/td>\n<td>Yurt \u0130\u00e7i<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>07.04.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Europower Enerji ve Otomasyon Teknolojileri Sanayi Ticaret A.\u015e. (EUPWR)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/eupwr.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-211214\" title=\"| Rota Borsa\"><\/figure>\n<p>2022-2026 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olan 875.000.000 TL tutar\u0131ndaki kay\u0131tl\u0131 sermaye tavan\u0131 izninin 2026-2030 y\u0131llar\u0131n\u0131 kapsayacak \u015fekilde 5.000.000.000 TL seviyesine art\u0131r\u0131lmas\u0131 ve \u015eirket Esas S\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6\u2019nc\u0131 maddesinin bu y\u00f6nde de\u011fi\u015ftirilmesi i\u00e7in Sermaye Piyasas\u0131 Kurulu ve T.C. Ticaret Bakanl\u0131\u011f\u0131 nezdinde gerekli izinlerin al\u0131nmas\u0131na ve s\u00f6z konusu izinlerin al\u0131nmas\u0131n\u0131 takiben ilgili de\u011fi\u015fikli\u011fin yap\u0131lacak ilk Genel Kurul Toplant\u0131s\u0131nda Pay Sahiplerinin onay\u0131na sunulmas\u0131na karar verildi\u011fi belirtildi.<br \/>Al\u0131nan Y\u00f6netim Kurulu Karar\u0131na istinaden 07\/04\/2026 tarihinde Sermaye Piyasas\u0131 Kuruluna ba\u015fvuru yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>01.04.2026<\/td>\n<\/tr>\n<tr>\n<td>\u0130lgili \u0130\u015flem<\/td>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>875.000.000<\/td>\n<\/tr>\n<tr>\n<td>Yeni Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>5.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 \u0130\u00e7in Son Ge\u00e7erlilik Tarihi (Yeni)<\/td>\n<td>31.12.2030<\/td>\n<\/tr>\n<tr>\n<td>Tadil Edilecek Ana S\u00f6zle\u015fme Madde No<\/td>\n<td>6<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>07.04.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Tuka\u015f G\u0131da Sanayi ve Ticaret A.\u015e. (TUKAS)<\/h3>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/tukas-1-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-69832\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin 06.04.2026 tarihli a\u00e7\u0131klamas\u0131na istinaden; 2.000.000.000 TL tutar\u0131n\u0131 a\u015fmayacak \u015fekilde, bir veya birden fazla defada ve yurti\u00e7inde, halka arz edilmeksizin nitelikli yat\u0131r\u0131mc\u0131lara sat\u0131lmak \u00fczere bor\u00e7lanma arac\u0131 ihra\u00e7 edilmesi konusunda ihra\u00e7 belgesinin onaylanmas\u0131 amac\u0131yla 07.04.2026 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Yetkili Organ Karar Tarihi<\/td>\n<td>06.04.2026<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 Tutar\u0131<\/td>\n<td>2.000.000.000<\/td>\n<\/tr>\n<tr>\n<td>Para Birimi<\/td>\n<td>TRY<\/td>\n<\/tr>\n<tr>\n<td>\u0130hra\u00e7 Tavan\u0131 K\u0131ymet T\u00fcr\u00fc<\/td>\n<td>Bor\u00e7lanma Arac\u0131<\/td>\n<\/tr>\n<tr>\n<td>Sat\u0131\u015f T\u00fcr\u00fc<\/td>\n<td>Nitelikli Yat\u0131r\u0131mc\u0131ya Sat\u0131\u015f<\/td>\n<\/tr>\n<tr>\n<td>Yurt \u0130\u00e7i \/ Yurt D\u0131\u015f\u0131<\/td>\n<td>Yurt \u0130\u00e7i<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>07.04.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">R\u00f6nesans Gayrimenkul Yat\u0131r\u0131m A.\u015e. (RGYAS)<\/h3>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/rgyas-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-214280\" title=\"| Rota Borsa\" \/><\/figure>\n<p>\u015eirketin 07.04.2026 tarihli Y\u00f6netim Kurulu toplant\u0131s\u0131nda, 5520 say\u0131l\u0131 Kurumlar Vergisi Kanunu\u2019nun (\u201cKVK\u201d) 19. ve 20. maddeleri ile 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu\u2019nun (\u201cTTK\u201d), 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu\u2019nun (\u201cSPKn\u201d) ve Sermaye Piyasas\u0131 Kurulu\u2019nun (\u201cSPK\u201d) II-23.2 say\u0131l\u0131 Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi\u2019nin (\u201cBirle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi\u201d) h\u00fck\u00fcmleri \u00e7er\u00e7evesinde;<\/p>\n<ul class=\"wp-block-list\">\n<li>\u015eirketin 0 ba\u011fl\u0131 ortakl\u0131klar\u0131 olan, Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc nezdinde 351701 ticaret sicil numaras\u0131 ile kay\u0131tl\u0131 olan Altunizade Gayrimenkul Yat\u0131r\u0131m \u0130n\u015faat Turizm Sanayi ve Ticaret Anonim \u015eirketi (\u201cAltunizade Gayrimenkul\u201d)\u2019nin ve Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc nezdinde 285328 ticaret sicil numaras\u0131 ile kay\u0131tl\u0131 olan Kurtk\u00f6y Gayrimenkul Yat\u0131r\u0131m \u0130n\u015faat Turizm Sanayi Ve Ticaret Anonim \u015eirketi (\u201cKurtk\u00f6y Gayrimenkul\u201d)\u2019nin b\u00fct\u00fcn aktif ve pasifleriyle birlikte bir b\u00fct\u00fcn halinde \u015eirket\u00e7e devral\u0131narak tasfiyesiz infisah\u0131 suretiyle \u015eirket b\u00fcnyesinde kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde birle\u015fmesine,<\/li>\n<li>Birle\u015fme i\u015flemine taraf \u015firketlerin 31.12.2025 tarihli finansal tablolar\u0131 esas al\u0131narak ger\u00e7ekle\u015ftirilmesine,<\/li>\n<li>Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi\u2019nin 13\/2. maddesi uyar\u0131nca, kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde birle\u015fme y\u00f6ntemiyle birle\u015fmenin ger\u00e7ekle\u015ftirilecek olmas\u0131 nedeniyle, Birle\u015fme Raporunun haz\u0131rlanmamas\u0131na ve ba\u011f\u0131ms\u0131z denetim raporu ve uzman kurulu\u015f g\u00f6r\u00fc\u015f\u00fc al\u0131nmamas\u0131na,<\/li>\n<li>Sermaye Piyasas\u0131 Kurulu\u2019nun II-23.3 say\u0131l\u0131 \u201c\u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u201dnin 15\/\u00e7 maddesi uyar\u0131nca pay sahipleri a\u00e7\u0131s\u0131ndan \u201cAyr\u0131lma Hakk\u0131\u201dn\u0131n do\u011fmamas\u0131na ve birle\u015fme nedeniyle \u015eirketimiz sermayesinin art\u0131r\u0131lmamas\u0131na,<\/li>\n<li>TTK\u2019n\u0131n 156. maddesi uyar\u0131nca TTK\u2019n\u0131n 149. maddesinde d\u00fczenlenen inceleme hakk\u0131n\u0131n kullan\u0131lmamas\u0131na,<\/li>\n<li>TTK\u2019n\u0131n 156. maddesi uyar\u0131nca birle\u015fme i\u015fleminin genel kurulun onay\u0131na sunulmamas\u0131na,<\/li>\n<li>Yukar\u0131da say\u0131lan i\u015flemler ile ilgili olarak haz\u0131rlanarak \u015eirket ile Altunizade Gayrimenkul aras\u0131nda imzalanan 07.04.2026 tarihli Birle\u015fme S\u00f6zle\u015fmesi\u2019nin ve \u015eirket ile Kurtk\u00f6y Gayrimenkul aras\u0131nda imzalanan 07.04.2026 tarihli Birle\u015fme S\u00f6zle\u015fmesi\u2019nin genel kurulun onay\u0131na sunulmaks\u0131z\u0131n kabul edilmesine,<\/li>\n<li>Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi uyar\u0131nca haz\u0131rlanan duyuru metinleri, birle\u015fme s\u00f6zle\u015fmeleri ve Tebli\u011f\u2019in \u00f6ng\u00f6rd\u00fc\u011f\u00fc birle\u015fme i\u015flemine ili\u015fkin ba\u015fvurularda gerekli di\u011fer bilgi ve belgelerle Sermaye Piyasas\u0131 Kurulu\u2019na onay i\u00e7in ba\u015fvurulmas\u0131na,<\/li>\n<li>Gerekli i\u015f ve i\u015flemlerin ifas\u0131 ile gerekli izinlerin temini hususlar\u0131nda \u015eirket y\u00f6netiminin yetkili ve g\u00f6revli k\u0131l\u0131nmas\u0131na karar verildi\u011fi belirtildi.<\/li>\n<\/ul>\n<p>Bu do\u011frultuda \u015eirketin, s\u00f6z konusu y\u00f6netim kurulu karar\u0131 ve Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi h\u00fck\u00fcmleri kapsam\u0131nda haz\u0131rlanan sair ba\u015fvuru dok\u00fcmantasyonu ile birlikte; \u015eirketin 0 ba\u011fl\u0131 ortakl\u0131klar\u0131 olan Altunizade Gayrimenkul Yat\u0131r\u0131m \u0130n\u015faat Turizm Sanayi ve Ticaret A.\u015e.\u2019nin ve Kurtk\u00f6y Gayrimenkul Yat\u0131r\u0131m \u0130n\u015faat Turizm Sanayi ve Ticaret A.\u015e.\u2019nin \u015eirket b\u00fcnyesinde \u201cKolayla\u015ft\u0131r\u0131lm\u0131\u015f Usulde Birle\u015fme\u201d y\u00f6ntemiyle birle\u015ftirilmesine onay verilmesi amac\u0131yla s\u00f6z konusu y\u00f6netim kurulu karar\u0131 ile ayn\u0131 tarihte (07.04.2026) SPK\u2019ya ba\u015fvurdu\u011fu ifade edildi.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>07.04.2026<\/td>\n<\/tr>\n<tr>\n<td>Birle\u015fme Y\u00f6ntemi<\/td>\n<td>Devralma \u015eeklinde Birle\u015fme<\/td>\n<\/tr>\n<tr>\n<td>Birle\u015fmeye Esas Finansal Tablo Tarihi<\/td>\n<td>31.12.2025<\/td>\n<\/tr>\n<tr>\n<td>Para Birimi<\/td>\n<td>TRY<\/td>\n<\/tr>\n<tr>\n<td>Birle\u015fmeye \u0130li\u015fkin SPK Ba\u015fvuru Tarihi<\/td>\n<td>07.04.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Y\u00fckselen \u00c7elik A.\u015e. (YKSLN)<\/h3>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/01\/yukselen-celik.jpg\" alt=\"1 \u015firketten bedelli, 2 \u015firketten bedelsiz sermaye art\u0131r\u0131m\u0131 karar\u0131 | Rota Borsa\" class=\"wp-image-5962\" title=\"Bug\u00fcn 2 \u015firket sermaye art\u0131r\u0131m\u0131 karar\u0131 ald\u0131 | Rota Borsa\" \/><\/figure>\n<p>\u015eirket\u2019in, orta ve uzun vadeli planlar\u0131nda, ek i\u015fletme sermayesinin sa\u011flanmas\u0131, finansal bor\u00e7lar\u0131n anapara ve faiz \u00f6denmek suretiyle azalt\u0131lmas\u0131 i\u00e7in fon kayna\u011f\u0131 yarat\u0131lmas\u0131 amac\u0131yla planlanan; \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin 6. maddesinin vermi\u015f oldu\u011fu yetkiye istinaden; \u015firketin 2.500.000.000 TL kay\u0131tl\u0131 sermaye tavan\u0131 i\u00e7inde 500.000.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin 500.000.000 TL (0) nakit kar\u015f\u0131l\u0131\u011f\u0131 (bedelli) art\u0131r\u0131larak 1.000.000.000 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na, mevcut ortaklar\u0131n yeni pay alma haklar\u0131n\u0131n (r\u00fc\u00e7han hakk\u0131n\u0131n) k\u0131s\u0131tlanmamas\u0131na ve yeni pay alma haklar\u0131n\u0131n 1 TL nominal de\u011ferli her bir pay i\u00e7in 1 TL fiyattan kulland\u0131r\u0131lmas\u0131na karar verildi. \u015eirket SPK ba\u015fvurusunu da yapt\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>31.03.2026<\/td>\n<\/tr>\n<tr>\n<td>Kay\u0131tl\u0131 Sermaye Tavan\u0131 (TL)<\/td>\n<td>2.500.000.000<\/td>\n<\/tr>\n<tr>\n<td>Mevcut Sermaye (TL)<\/td>\n<td>500.000.000<\/td>\n<\/tr>\n<tr>\n<td>Ula\u015f\u0131lacak Sermaye (TL)<\/td>\n<td>1.000.000.000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<h3 class=\"wp-block-heading\">Bur\u00e7elik Bursa \u00c7elik D\u00f6k\u00fcm Sanayii A.\u015e. (BURCE)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/08\/burce.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-209948\" title=\"| Rota Borsa\"><\/figure>\n<p>\u015eirketin 01.04.2026 tarihli KAP duyurusu ile, nevi de\u011fi\u015fikli\u011fi ve b\u00f6l\u00fcnme i\u015flemlerine ili\u015fkin gelecek planlar\u0131na y\u00f6nelik bilgilendirme gelecek planlar\u0131na ili\u015fkin bilgilendirme yap\u0131lm\u0131\u015ft\u0131r. Bu \u00e7er\u00e7evede 07.04.2026 tarihli y\u00f6netim kurulu karar\u0131 do\u011frultusunda Sermaye Piyasas\u0131 Kurulu\u2019na gerekli ba\u015fvurular yap\u0131lm\u0131\u015f olup, a\u015fa\u011f\u0131daki hususlara karar verilmi\u015ftir;<\/p>\n<p>\u201c\u015eirketimizin \u00e7elik vana \u00fcretiminde faaliyet g\u00f6steren Bur\u00e7elik Vana Sanayi ve Ticaret A.\u015e.\u2019nin @,22\u2019sine sahip olmas\u0131 yan\u0131nda, d\u00f6k\u00fcm i\u015fletmesi ve makine i\u015fletmesi faaliyetlerini de b\u00fcnyesinde bar\u0131nd\u0131rd\u0131\u011f\u0131, s\u00f6z konusu faaliyetlerin farkl\u0131 dinamiklere sahip olmas\u0131 nedeniyle i\u015fletmeler aras\u0131 maliyet takibinin ayr\u0131 ayr\u0131 yap\u0131lmas\u0131n\u0131n ve bu faaliyetlerin ayr\u0131 \u015firketler b\u00fcnyesinde y\u00fcr\u00fct\u00fclmesinin daha etkin bir yap\u0131 sa\u011flayaca\u011f\u0131 de\u011ferlendirilmi\u015ftir.<\/p>\n<p>S\u00f6z konusu yeniden yap\u0131land\u0131rma ile faaliyetlerin ayr\u0131\u015ft\u0131r\u0131lmas\u0131, operasyonel \u015feffafl\u0131\u011f\u0131n art\u0131r\u0131lmas\u0131, segment bazl\u0131 performans\u0131n daha sa\u011fl\u0131kl\u0131 izlenmesi ve kaynak tahsisinin daha etkin yap\u0131lmas\u0131 hedeflenmektedir.<\/p>\n<p>Bu do\u011frultuda, \u015eirketimizin yat\u0131r\u0131m holding yap\u0131s\u0131 alt\u0131nda yeniden yap\u0131land\u0131r\u0131lmas\u0131n\u0131n t\u00fcm payda\u015flar ve \u00e7\u0131kar gruplar\u0131 a\u00e7\u0131s\u0131ndan daha uygun oldu\u011fu de\u011ferlendirilmi\u015f ve bu y\u00f6nde hareket edilmesine karar verilmi\u015ftir.<\/p>\n<p>S\u00f6z konusu yap\u0131lanma ile, i\u015ftiraklerin merkezi bir yap\u0131 alt\u0131nda etkin y\u00f6netimi, stratejik karar alma s\u00fcre\u00e7lerinin h\u0131zland\u0131r\u0131lmas\u0131, kaynak kullan\u0131m\u0131nda verimlilik sa\u011flanmas\u0131 ve sermaye piyasalar\u0131na eri\u015fimin g\u00fc\u00e7lendirilmesi hedeflenmektedir. Bu kapsamda;<\/p>\n<p>1)\u015eirketimizin ana faaliyet konusunun yat\u0131r\u0131m holding faaliyetleri olacak olmas\u0131 nedeniyle d\u00f6k\u00fcm faaliyetleri ve makine faaliyetlerinin ayr\u0131 ayr\u0131 \u015firketlere d\u00f6n\u00fc\u015ferek faaliyet g\u00f6stermelerine,<\/p>\n<p>2)Yukar\u0131da 1 nolu bentte yer alan karar\u0131n ger\u00e7ekle\u015ftirilmesi amac\u0131yla, \u015eirket\u2019in d\u00f6k\u00fcm i\u015fletmesi ve makine i\u015fletmesinin i\u015fletme b\u00fct\u00fcnl\u00fc\u011f\u00fc i\u00e7erisinde yer alan t\u00fcm aktif ve pasiflerin, Kurumlar Vergisi Kanunu, Sermaye Piyasas\u0131 Kanunu, Sermaye Piyasas\u0131 mevzuat\u0131 ve ilgili di\u011fer mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde, 31.12.2025 tarihli kay\u0131tl\u0131 de\u011ferleri \u00fczerinden, kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde i\u015ftirak modeliyle k\u0131smi b\u00f6l\u00fcnme i\u015flemi (\u201cK\u0131smi B\u00f6l\u00fcnme\u201d) yoluyla yeni kurulacak \u015firketlere devredilmesine,<\/p>\n<p>3)K\u0131smi B\u00f6l\u00fcnme yoluyla kurulacak yeni \u015firketlerin sermayesini temsil eden paylar\u0131n tamam\u0131n\u0131n (0\u2019\u00fcn\u00fcn), Bur\u00e7elik Bursa \u00c7elik D\u00f6k\u00fcm Sanayii A\u015e taraf\u0131ndan iktisap edilmesine,<\/p>\n<p>4)Sermaye Piyasas\u0131 Kanunu ile T\u00fcrk Ticaret Kanunu ve ilgili mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde, \u015eirketimiz esas s\u00f6zle\u015fmesinin 2, 3, 4, 5, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, ve 22. maddelerinin ekteki \u015fekilde de\u011fi\u015ftirilmesine, 23, 24, 25, 26, 27, 28, 29, 30, ve 31. maddelerinin y\u00fcr\u00fcrl\u00fckten kald\u0131r\u0131lmas\u0131na,<\/p>\n<p>5)\u015eirketin yat\u0131r\u0131m holdinge d\u00f6n\u00fc\u015fmesi kapsam\u0131nda ana faaliyet konusunun de\u011fi\u015fmesi nedeniyle Sermaye Piyasas\u0131 Kurulu\u2019nun II-23.3 say\u0131l\u0131 \u201c\u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u201dnin 4. maddesi do\u011frultusunda \u00f6nemli nitelikte i\u015flem olarak de\u011ferlendirilmesi nedeniyle, i\u015fbu y\u00f6netim kurulu karar\u0131n\u0131n kamuya a\u00e7\u0131klanma tarihinde pay sahibi olup, genel kurul toplant\u0131s\u0131na kat\u0131larak ve olumsuz oy kullanmak suretiyle muhalefet \u015ferhini toplant\u0131 tutana\u011f\u0131na i\u015fleten pay sahipleri veya temsilcilerinin paylar\u0131n\u0131 \u015eirketimize satarak ayr\u0131lma hakk\u0131na sahip olduklar\u0131na,<\/p>\n<p>6)Sermaye Piyasas\u0131 Kurulu\u2019nun \u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011finin (II-23.3) \u201cAyr\u0131lma Hakk\u0131 kullan\u0131m fiyat\u0131\u201d ba\u015fl\u0131kl\u0131 14. maddesi \u00e7er\u00e7evesinde Ortakl\u0131ktan ayr\u0131lma hakk\u0131n\u0131n her biri 1,00 TL nominal de\u011ferli pay ba\u015f\u0131na, i\u015fbu karar\u0131n kamuya a\u00e7\u0131klama tarihi itibar\u0131yla, bu tarihten \u00f6nceki son alt\u0131 ayl\u0131k d\u00f6nem i\u00e7inde borsada olu\u015fan g\u00fcnl\u00fck d\u00fczeltilmi\u015f a\u011f\u0131rl\u0131kl\u0131 ortalama fiyatlar\u0131n aritmetik ortalamas\u0131 olan 48,46 TL olarak kullan\u0131lmas\u0131na,<\/p>\n<p>7)Bu \u00e7er\u00e7evede yap\u0131lacak ba\u015fvurular neticesinde, Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131 gerekli izinlerini muhtevi esas s\u00f6zle\u015fme de\u011fi\u015fikliklerinin yap\u0131lacak olan genel kurul toplant\u0131s\u0131nda pay sahiplerinin onay\u0131na sunulmas\u0131na,<\/p>\n<p>8)De\u011fi\u015ftirilen, y\u00fcr\u00fcrl\u00fckten kald\u0131r\u0131lan ve eklenen esas s\u00f6zle\u015fme h\u00fck\u00fcmlerine ili\u015fkin olarak Kurul\u2019a izin ba\u015fvurusunda bulunulmas\u0131na,<\/p>\n<p>9)\u0130\u015fbu karar kapsam\u0131nda yap\u0131lacak her t\u00fcrl\u00fc i\u015f ve i\u015flemin ifas\u0131 i\u00e7in \u015eirket Y\u00f6netiminin yetkilendirilmesine,<\/p>\n<p>Al\u0131nan i\u015fbu y\u00f6netim kurulu karar\u0131n\u0131n Kamuoyu Ayd\u0131nlatma Platformu\u2019nda yay\u0131nlanmas\u0131na ve SPK ve di\u011fer kurumlar ile payla\u015f\u0131lmas\u0131na oy birli\u011fi ile karar verilmi\u015ftir.\u201d<\/p>\n<h3 class=\"wp-block-heading\">Efor Yat\u0131r\u0131m Sanayi Ticaret A.\u015e. (EFOR)<\/h3>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1280\" height=\"720\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/09\/efor.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-210962\" title=\"| Rota Borsa\"><\/figure>\n<p>Y\u00f6netim Kurulu 04.08.2025 tarihinde Of \u00c7aysan Tar\u0131m \u00dcr\u00fcnleri Entegre Tesisleri Sanayi ve Ticaret A.\u015e. (\u201cOf\u00e7ay\u201d) ile birle\u015fmeye ili\u015fkin karar alm\u0131\u015f ve Kamuyu Ayd\u0131nlatma Platformu\u2019nda a\u00e7\u0131klam\u0131\u015ft\u0131. \u015eirket Y\u00f6netim Kurulunun 07\/04\/2026 tarihinde, 13\/03\/2026 tarih ve 2026\/12 say\u0131l\u0131 karar\u0131n yerine ge\u00e7mek \u00fczere;<\/p>\n<ul class=\"wp-block-list\">\n<li>Bu karar do\u011frultusunda Sermaye Piyasas\u0131 Kurulu\u2019ndan (\u201cSPK\u201d) gerekli onay\u0131n al\u0131nmas\u0131 ve Genel Kurulca Birle\u015fme S\u00f6zle\u015fmesinin onaylanmas\u0131 \u015fart\u0131yla, 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu\u2019nun (\u201cTTK\u201d) 134\u2019\u00fcnc\u00fc ve devam\u0131 ilgili maddeleri, 5520 say\u0131l\u0131 Kurumlar Vergisi Kanunu\u2019nun (\u201cKVK\u201d) 18, 19 ve 20\u2019nci maddeleri ile \u015eirketin (\u201c\u015eirket\u201d) 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanunu\u2019na (\u201cSPKn\u201d) tabi \u015firket olmas\u0131 ve paylar\u0131n\u0131n Borsa \u0130stanbul A.\u015e.\u2019de (\u201cB\u0130ST\u201d) halka arz edilmi\u015f ve i\u015flem g\u00f6r\u00fcyor olmas\u0131 nedeniyle SPKn\u2019nin 23 ve 24\u2019\u00fcnc\u00fc maddeleri ve ilgili sair h\u00fck\u00fcmleri, SPK\u2019n\u0131n II-23.2 say\u0131l\u0131 Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi (\u201cBirle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi\u201d) ve SPK\u2019n\u0131n II-23.3 say\u0131l\u0131 \u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi (\u201c\u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u201d) ile di\u011fer ilgili mevzuat h\u00fck\u00fcmleri dahilinde; Of \u00c7aysan Tar\u0131m \u00dcr\u00fcnleri Entegre Tesisleri Sanayi ve Ticaret A.\u015e.\u2019nin \u015eirket taraf\u0131ndan t\u00fcm aktif ve pasifleriyle birlikte bir b\u00fct\u00fcn halinde devral\u0131nmas\u0131 suretiyle iki \u015firketin birle\u015fmesine (\u201cBirle\u015fme \u0130\u015flemi\u201d),<\/li>\n<li>Birle\u015fme \u0130\u015fleminde, her iki \u015firketin ilgili d\u00fczenlemelere g\u00f6re haz\u0131rlanan ve ba\u011f\u0131ms\u0131z denetimden ge\u00e7mi\u015f 31.12.2025 tarihli konsolide finansal tablolar\u0131n\u0131n esas al\u0131nmas\u0131na,<\/li>\n<li>\u015eirket\u00e7e \u00f6ncelikle Birle\u015fme \u0130\u015fleminin genel kurulda onaylanmas\u0131 \u015fart\u0131yla, Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi\u2019nin 7. maddesi (Uzman Kurulu\u015f Raporu) h\u00fck\u00fcmlerine uygun olarak Bizim Menkul De\u011ferler A.\u015e. taraf\u0131ndan haz\u0131rlanan 06.04.2026 tarihli Uzman Kurulu\u015f Raporu\u2019nda tespit edilen birle\u015fme oran\u0131 (0,823651231) ve de\u011fi\u015fim oran\u0131 (0,118656258) esas al\u0131nd\u0131\u011f\u0131nda, her biri 0,75 TL nominal de\u011ferde 1 adet nama yaz\u0131l\u0131 Of\u00e7ay pay\u0131na kar\u015f\u0131l\u0131k her biri 1 TL nominal de\u011ferde 0,118656258 adet \u015eirketimiz pay\u0131n\u0131n ihra\u00e7 olunmas\u0131na; b\u00f6ylelikle, \u015eirketimizce birle\u015fme nedeniyle ger\u00e7ekle\u015ftirilecek sermaye art\u0131r\u0131m\u0131 tutar\u0131n\u0131n 466.323.128,63 TL ve bu suretle \u015eirketimiz d\u0131\u015f\u0131ndaki Of\u00e7ay ortaklar\u0131na tahsis edilecek pay miktar\u0131n\u0131n 466.323.128,63 adet olarak belirlenmesine,<\/li>\n<li>Birle\u015fme \u0130\u015flemine ili\u015fkin olarak haz\u0131rlanan 07.04.2026 tarihli Birle\u015fme S\u00f6zle\u015fmesi ve Birle\u015fme Raporu\u2019nun onaylanmas\u0131na ve Birle\u015fme \u0130\u015fleminin g\u00f6r\u00fc\u015f\u00fclece\u011fi genel kurul toplant\u0131s\u0131nda Birle\u015fme S\u00f6zle\u015fmesi\u2019nin \u015eirket pay sahiplerinin onay\u0131na sunulmas\u0131na,<\/li>\n<li>Birle\u015fme i\u015flemi nedeniyle haz\u0131rlanan duyuru metni, sermaye art\u0131r\u0131m\u0131 nedeniyle ger\u00e7ekle\u015ftirilecek pay ihrac\u0131na ili\u015fkin ihra\u00e7 belgesi ve \u015eirketin sermaye yap\u0131s\u0131nda ger\u00e7ekle\u015ftirilen de\u011fi\u015fiklikler ile Birle\u015fme \u0130\u015flemi sonras\u0131nda, \u015eirket\u00e7e ger\u00e7ekle\u015ftirilmesi planlanan i\u015flemler \u00e7er\u00e7evesinde, \u015eirket ve yat\u0131r\u0131mc\u0131lar\u0131n hak ve menfaatleri g\u00f6zetilerek, Sermaye Piyasas\u0131 Kanunu ile T\u00fcrk Ticaret Kanunu ve ilgili mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde, \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6\u2019nc\u0131 maddesinde yap\u0131lacak de\u011fi\u015fikli\u011fe (\u201cEsas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi\u201d) ili\u015fkin tadil tasar\u0131s\u0131n\u0131n onaylanmas\u0131 amac\u0131yla Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunulmas\u0131na,<\/li>\n<li>Gerekli izin ve onaylar\u0131n al\u0131nmas\u0131n\u0131 takiben s\u00f6z konusu birle\u015fme i\u015fleminin, sermaye art\u0131r\u0131m\u0131n\u0131n ve Esas S\u00f6zle\u015fme De\u011fi\u015fikli\u011finin \u015eirketimiz Genel Kurulu\u2019nun onay\u0131na sunulmas\u0131na,<\/li>\n<li>TTK m. 149 ve Sermaye Piyasas\u0131 mevzuat\u0131 uyar\u0131nca, t\u00fcm belgelerin haz\u0131rlanmas\u0131n\u0131 takiben inceleme hakk\u0131 i\u00e7in gerekli ilanlar\u0131n yap\u0131lmas\u0131na,<\/li>\n<li>Of\u00e7ay\u2019\u0131n t\u00fcm aktif ve pasifinin bir b\u00fct\u00fcn halinde devral\u0131nmas\u0131 suretiyle ger\u00e7ekle\u015fecek birle\u015fme i\u015fleminde; SPKn\u2019nin \u201cAyr\u0131lma Hakk\u0131\u201d ba\u015fl\u0131\u011f\u0131n\u0131 ta\u015f\u0131yan 24\u2019\u00fcnc\u00fc maddesi ve \u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi\u2019ne g\u00f6re \u201cDevralan taraf olmas\u0131 ve birle\u015fme sonucunda P veya daha fazla sermaye art\u0131r\u0131m\u0131 yapacak olmas\u0131\u201d nedeniyle mezkur birle\u015fmenin \u00f6nemli nitelikteki i\u015flem olmad\u0131\u011f\u0131 ve ayr\u0131lma hakk\u0131n\u0131n do\u011fmad\u0131\u011f\u0131 de\u011ferlendirilmi\u015ftir.<\/li>\n<li>Yukar\u0131daki maddelerde say\u0131lanlar dahil ve ancak bunlarla s\u0131n\u0131rl\u0131 olmamak \u00fczere, Birle\u015fme \u0130\u015fleminin nihai olarak sonu\u00e7lanmas\u0131na kadar yap\u0131lacak olan ve yap\u0131lmas\u0131 gerekli olan her t\u00fcrl\u00fc i\u015flemin icras\u0131na, gerekli bilgi ve belgelerle ile birlikte Sermaye Piyasas\u0131 Kurulu\u2019na ve Esas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi i\u00e7in Sermaye Piyasas\u0131 Kurulu onay\u0131n\u0131 takiben, T.C. Ticaret Bakanl\u0131\u011f\u0131\u2019na ba\u015fvurulmas\u0131na ve gerekmesi halinde di\u011fer resmi\/\u00f6zel kurumlara ba\u015fvuruda bulunulmas\u0131na,<\/li>\n<li>Yukar\u0131da bahsi ge\u00e7enler de d\u00e2hil olmak \u00fczere, Birle\u015fme \u0130\u015flemi ve Esas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi s\u00fcrecinde Sermaye Piyasas\u0131 Kurulu, Borsa \u0130stanbul A.\u015e., T.C. Ticaret Bakanl\u0131\u011f\u0131, Merkezi Kay\u0131t Kurulu\u015fu, Takasbank, ilgili Ticaret Sicili de d\u00e2hil ancak bunlarla s\u0131n\u0131rl\u0131 olmaks\u0131z\u0131n t\u00fcm resmi kurum ve kurulu\u015flara yap\u0131lacak olan ba\u015fvurular, yaz\u0131\u015fmalar ve benzer belge ve bilgileri tanzime ve imzalamaya, bu bilgi ve belgelerin takibine ve tekemm\u00fcle; ilgili di\u011fer makam ve dairelerdeki usul ve i\u015flemleri ifa ve ikmale \u015eirketin imza sirk\u00fcleri uyar\u0131nca \u015eirket\u2019i temsile yetkili olan ki\u015filerin yetkili k\u0131l\u0131nmas\u0131na karar verilmi\u015ftir.<\/li>\n<\/ul>\n<p>Bu \u00e7er\u00e7evede, birle\u015fme i\u015flemine gerekli izin ve onaylar\u0131n al\u0131nmas\u0131n\u0131 teminen 07 Nisan 2026 tarihinde Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuru yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-table is-style-stripes\">\n<table class=\"has-fixed-layout\">\n<tbody>\n<tr>\n<td>Y\u00f6netim Kurulu Karar Tarihi<\/td>\n<td>07.04.2026<\/td>\n<\/tr>\n<tr>\n<td>Birle\u015fme Y\u00f6ntemi<\/td>\n<td>Devralma \u015eeklinde Birle\u015fme<\/td>\n<\/tr>\n<tr>\n<td>Birle\u015fmeye Esas Finansal Tablo Tarihi<\/td>\n<td>31.12.2025<\/td>\n<\/tr>\n<tr>\n<td>Para Birimi<\/td>\n<td>TRY<\/td>\n<\/tr>\n<tr>\n<td>Birle\u015fmeye \u0130li\u015fkin SPK Ba\u015fvuru Tarihi<\/td>\n<td>25.12.2025<\/td>\n<\/tr>\n<tr>\n<td>SPK Ba\u015fvuru Tarihi<\/td>\n<td>07.04.2026<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<p>Ayr\u0131ca \u015eirket Esas\u00a0S\u00f6zle\u015fmesinin\u00a0\u201cSERMAYE\u201d ba\u015fl\u0131kl\u0131 6. maddesinin yeni \u015fekli ile\u00a0de\u011fi\u015ftirilmesine, sermayenin tadili ile ilgili Sermaye\u00a0Piyasas\u0131 Kurulu\u2019na\u00a0ve di\u011fer ilgili mercilere gerekli ba\u015fvurular\u0131n yap\u0131lmas\u0131na\u00a0ve gerekli\u00a0izinlerin al\u0131nmas\u0131n\u0131 takiben esas s\u00f6zle\u015fme\u00a0tadilinin\u00a0\u015eirket\u00a0taraf\u0131ndan yap\u0131lacak ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131nda\u00a0onaya\u00a0sunulmas\u0131na karar verildi.<br \/>\u0130lgili karar neticesinde 07.04.2026\u00a0tarihinde\u00a0Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunuldu.<\/p>\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=\"YYpwe9duxo\"><p><a href=\"https:\/\/rotaborsa.com\/borsa-duserken-bank-of-americanin-bofa-aldigi-hiseler-2\/\">Borsa d\u00fc\u015ferken Bank of America\u2019n\u0131n (BofA) ald\u0131\u011f\u0131 hiseler<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Borsa \u0130stanbul\u2019da BIST100 endeksinin\u00a0%1,45 d\u00fc\u015f\u00fc\u015fle 12921,56 puandan geride b\u0131rakt\u0131\u011f\u0131 7 Nisan Sal\u0131 g\u00fcn\u00fc halka a\u00e7\u0131k\u00a08 \u015firket, sermaye art\u0131r\u0131m\u0131, kay\u0131tl\u0131 sermaye tavan\u0131 art\u0131r\u0131m\u0131, y\u00f6netim kurulu \u00fcyesi atamas\u0131, bor\u00e7lanma arac\u0131 ihrac\u0131 vb. sebeplerle Sermaye Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda bulunduklar\u0131n\u0131 Kamuyu Ayd\u0131nlatma Platformu (KAP) \u00fczerinden a\u00e7\u0131klad\u0131. Halka a\u00e7\u0131k \u015firket haberleri \u0130\u015fte bug\u00fcn SPK ba\u015fvurusu yapan \u015firketler\u2026 Kat\u0131l\u0131mevim Tasarruf Finansman [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":65225,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-65224","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\/65224","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=65224"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/65224\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/65225"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=65224"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=65224"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=65224"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}