{"id":7748,"date":"2023-08-24T15:11:43","date_gmt":"2023-08-24T15:11:43","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/08\/24\/izdemir-enerji-olaganustu-genel-kurula-gidiyor\/"},"modified":"2023-08-24T15:11:43","modified_gmt":"2023-08-24T15:11:43","slug":"izdemir-enerji-olaganustu-genel-kurula-gidiyor","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/08\/24\/izdemir-enerji-olaganustu-genel-kurula-gidiyor\/","title":{"rendered":"\u0130zdemir Enerji Ola\u011fan\u00fcst\u00fc Genel Kurula gidiyor!"},"content":{"rendered":"

\u0130zdemir Enerji Elektrik \u00dcretim A.\u015e. (IZENR) taraf\u0131ndan 24 A\u011fustos 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131 \u00c7a\u011fr\u0131s\u0131 Hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Garanti<\/figure>\n

A\u00e7\u0131klamada \u015fu ifadeler kullan\u0131ld\u0131;<\/p>\n

\n

Y\u00f6netim Kurulu\u2019nun 24.08.2023 tarih ve 27 say\u0131l\u0131 toplant\u0131s\u0131nda; Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131n\u0131n ekte yer alan g\u00fcndemi g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere, 19.09.2023 Sal\u0131 g\u00fcn\u00fc saat:10.30\u2019da Nemrut Cad. No:2 Horozgedi\u011fi Mahallesi Alia\u011fa \u2013 \u0130ZM\u0130R adresinde bulunan fabrikam\u0131zda yap\u0131lmas\u0131na karar verilmi\u015ftir.<\/p>\n

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<\/div>\n<\/div>\n

Sayg\u0131lar\u0131m\u0131zla,<\/p>\n<\/blockquote>\n

G\u00fcndem maddeleri;<\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
1 \u2013 Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131 se\u00e7imi, Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131 tutana\u011f\u0131n\u0131 imzalamak \u00fczere Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi,<\/td>\n<\/tr>\n
2 \u2013 T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu uyar\u0131nca Ba\u011f\u0131ms\u0131z Denetim \u015eirketi se\u00e7iminin onaya sunulmas\u0131,<\/td>\n<\/tr>\n
3 \u2013 Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n belirlenmesi, adaylar\u0131n \u015firket d\u0131\u015f\u0131nda ald\u0131\u011f\u0131 g\u00f6revler ve gerek\u00e7esi hakk\u0131nda bilgi verilmesi ve Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi ile g\u00f6rev s\u00fcrelerinin belirlenmesi,<\/td>\n<\/tr>\n
4 \u2013 Y\u00f6netim Kurulu \u00fcyelerinin ve \u00fcst d\u00fczey y\u00f6neticilerin \u00fccretlendirme esaslar\u0131n\u0131n Genel Kurul\u2019un bilgisine sunulmas\u0131,<\/td>\n<\/tr>\n
5 \u2013 Y\u00f6netim Kurulu \u00fcyelerine verilecek \u00fccretin belirlenmesi,<\/td>\n<\/tr>\n
6 \u2013 Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131\u2019n\u0131n Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
7 \u2013 2023 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar\u0131n \u00fcst s\u0131n\u0131r\u0131n\u0131n belirlenmesi,<\/td>\n<\/tr>\n
8 \u2013 Kar Da\u011f\u0131t\u0131m Politikas\u0131\u2019n\u0131n Genel Kurul\u2019un onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
9 \u2013 Bilgilendirme Politikas\u0131n\u0131n Genel Kurul\u2019un bilgisine sunulmas\u0131,<\/td>\n<\/tr>\n
10 \u2013 SPK d\u00fczenlemeleri \u00e7er\u00e7evesinde, \u015eirket taraf\u0131ndan 3. ki\u015filer lehine verilen teminat, rehin ve ipotekler ve elde edilen gelir veya menfaatler hakk\u0131nda Genel Kurul\u2019 un bilgilendirilmesi,<\/td>\n<\/tr>\n
11 \u2013 Y\u00f6netim h\u00e2kimiyetini elinde bulunduran pay sahiplerine, Y\u00f6netim Kurulu \u00fcyelerine, \u00fcst d\u00fczey y\u00f6neticilere ve bunlar\u0131n e\u015f ve ikinci dereceye kadar kan ve s\u0131hri yak\u0131nlar\u0131na, \u015firket veya ba\u011fl\u0131 ortakl\u0131klar\u0131 ile \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek nitelikte i\u015flem yapmas\u0131 ve\/veya \u015firketin veya ba\u011fl\u0131 ortakl\u0131klar\u0131n i\u015fletme konusuna giren ticari i\u015f t\u00fcr\u00fcnden bir i\u015flemi kendi veya ba\u015fkas\u0131 hesab\u0131na yapmas\u0131 veya ayn\u0131 t\u00fcr ticari i\u015flerle u\u011fra\u015fan bir ba\u015fka \u015firkete sorumlulu\u011fu s\u0131n\u0131rs\u0131z ortak s\u0131fat\u0131yla girmesi durumunda Kurumsal Y\u00f6netim \u0130lkeleri Tebli\u011fi gere\u011fi s\u00f6z konusu i\u015flemler hakk\u0131nda Genel Kurul\u2019a bilgi verilmesi, Y\u00f6netim Kurulu \u00dcyelerinin \u015eirketle i\u015flem yapabilmesi ve rekabet edebilmesi i\u00e7in T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri uyar\u0131nca izin verilmesinin Genel Kurul onay\u0131na sunulmas\u0131,<\/td>\n<\/tr>\n
12 \u2013 Dilekler ve kapan\u0131\u015f.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n

Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa resmi twitter hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/mark><\/a><\/p>\n

Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa telegram hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/strong><\/a><\/p>\n

Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa instagram hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/a><\/strong><\/p>\n

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2023 temett\u00fc verecek hisseler | \u0130\u015fte 2023 temett\u00fc tarihleri ve temett\u00fc takvimi<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n

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2023 halka arz olacak \u015firketler | Yeni halka arz olacak hisseler<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"

\u0130zdemir Enerji Elektrik \u00dcretim A.\u015e. (IZENR) taraf\u0131ndan 24 A\u011fustos 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131 \u00c7a\u011fr\u0131s\u0131 Hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015fu ifadeler kullan\u0131ld\u0131; Y\u00f6netim Kurulu\u2019nun 24.08.2023 tarih ve 27 say\u0131l\u0131 toplant\u0131s\u0131nda; Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131n\u0131n ekte yer alan g\u00fcndemi g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere, 19.09.2023 Sal\u0131 g\u00fcn\u00fc saat:10.30\u2019da Nemrut Cad. […]<\/p>\n","protected":false},"author":1,"featured_media":7749,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-7748","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\/7748","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=7748"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/7748\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/7749"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=7748"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=7748"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=7748"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}