{"id":9034,"date":"2023-09-20T10:32:07","date_gmt":"2023-09-20T10:32:07","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/09\/20\/izdemir-enerji-izenr-genel-kurul-sonuclari-aciklandi\/"},"modified":"2023-09-20T10:32:07","modified_gmt":"2023-09-20T10:32:07","slug":"izdemir-enerji-izenr-genel-kurul-sonuclari-aciklandi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/09\/20\/izdemir-enerji-izenr-genel-kurul-sonuclari-aciklandi\/","title":{"rendered":"\u0130zdemir Enerji (IZENR) Genel Kurul sonu\u00e7lar\u0131 a\u00e7\u0131kland\u0131!"},"content":{"rendered":"<p>\u0130zdemir Enerji Elektrik \u00dcretim A.\u015e. (IZENR) taraf\u0131ndan 20 Eyl\u00fcl 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131n\u0131n Sonu\u00e7lar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<p><a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-red-color\">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><\/mark><\/strong><\/a><\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"728\" height=\"486\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2022\/12\/izdemir-1-large.webp\" alt=\"\u0130zdemir Enerji temett\u00fc politikas\u0131 onayland\u0131! HABERLER, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-4016\" title=\"\u0130zdemir Enerji temett\u00fc politikas\u0131 onayland\u0131! 9 HABERLER, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>Genel Kurul kararlar\u0131 aras\u0131nda temett\u00fc politikas\u0131 da yer al\u0131yor. Temett\u00fc politikas\u0131na g\u00f6re;<\/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<p>K\u00e2r pay\u0131, da\u011f\u0131t\u0131m tarihi itibar\u0131yla mevcut paylar\u0131n t\u00fcm\u00fcne, bunlar\u0131n ihra\u00e7 ve iktisap tarihleri dikkate al\u0131nmaks\u0131z\u0131n e\u015fit olarak da\u011f\u0131t\u0131lacak.<\/p>\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=\"sjvaBfSnES\"><p><a href=\"https:\/\/rotaborsa.com\/tatlipinar-enerjiden-milyarlik-yatirim-sozlesmesi\/\">Tatl\u0131p\u0131nar Enerji\u2019den milyarl\u0131k yat\u0131r\u0131m s\u00f6zle\u015fmesi!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p>Da\u011f\u0131t\u0131lmas\u0131na karar verilen k\u00e2r\u0131n da\u011f\u0131t\u0131m \u015fekli ve zaman\u0131, y\u00f6netim kurulunun bu konudaki teklifi<br \/>\u00fczerine genel kurulca kararla\u015ft\u0131r\u0131lacak. Bu esas s\u00f6zle\u015fme h\u00fck\u00fcmlerine g\u00f6re genel kurul taraf\u0131ndan verilen kar da\u011f\u0131t\u0131m karar\u0131 geri al\u0131namayacak.<\/p>\n<p>Y\u00f6netim Kurulu, genel kurul taraf\u0131ndan yetkilendirilmi\u015f olmak ve Sermaye Piyasas\u0131 Kanunu\u2019nun ilgili<br \/>madde h\u00fck\u00fcmleri ve Sermaye Piyasas\u0131 Kurulu\u2019nun konuya ili\u015fkin d\u00fczenlemelerine uymak \u015fart\u0131 ile kar<br \/>pay\u0131 avans\u0131 da\u011f\u0131t\u0131lmas\u0131na karar verebilecek.<\/p>\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=\"oUxwg1bAv4\"><p><a href=\"https:\/\/rotaborsa.com\/borsa-istanbuldan-gipta-ofis-hisseleri-icin-tedbir-karari\/\">Borsa \u0130stanbul\u2019dan G\u0131pta Ofis hisseleri i\u00e7in tedbir karar\u0131!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p>Genel Kurul kararlar\u0131;<\/p>\n<ul class=\"wp-block-list\">\n<li>T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kanunu h\u00fck\u00fcmleri gere\u011fince 2023 hesap d\u00f6nemi hesap ve i\u015flemlerinin denetimi i\u00e7in HSY Dan\u0131\u015fmanl\u0131k ve Ba\u011f\u0131ms\u0131z Denetim A.\u015e.\u2019nin se\u00e7imi onaylanm\u0131\u015ft\u0131r.<\/li>\n<li>Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131, g\u00f6rev s\u00fcresi belirlenmi\u015f ve Y\u00f6netim Kurulu \u00dcyeleri se\u00e7ilmi\u015ftir.<\/li>\n<li>Y\u00f6netim Kurulu \u00fcyelerinin ve \u00fcst d\u00fczey y\u00f6neticilerin \u00fccretlendirme esaslar\u0131 hakk\u0131nda\u00a0genel kurula bilgi verilmi\u015ftir.<\/li>\n<li>Y\u00f6netim Kurulu \u00dcyelerinin \u00fccretleri belirlenmi\u015ftir.<\/li>\n<li>Ba\u011f\u0131\u015f ve Yard\u0131m Politikas\u0131 onaylanm\u0131\u015ft\u0131r.<\/li>\n<li>\u015eirketin 2023 y\u0131l\u0131 i\u00e7inde yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131m \u00fcst s\u0131n\u0131r\u0131 tespit edilmi\u015ftir.<\/li>\n<li>Kar Da\u011f\u0131t\u0131m Politikas\u0131 onaylanm\u0131\u015ft\u0131r.<\/li>\n<li>Bilgilendirme Politikas\u0131 hakk\u0131nda genel kurula bilgi verilmi\u015ftir.<\/li>\n<li>\u015eirket taraf\u0131ndan 3. ki\u015filer lehine verilmi\u015f olan teminat, rehin ve ipotekler ve elde edilen gelir veya menfaatler hakk\u0131nda genel kurula bilgi verilmi\u015ftir.<\/li>\n<li>Y\u00f6netim Kurulu \u00dcyelerinin \u015eirketle i\u015flem yapabilmesi ve rekabet edebilmesi i\u00e7in T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri uyar\u0131nca Genel Kurul taraf\u0131ndan izin verilmi\u015ftir.<\/li>\n<\/ul>\n<p><strong>Petkim hedef fiyat haberi i\u00e7in t\u0131klay\u0131n\u0131z!<\/strong><\/p>\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=\"6vPTxLKlMc\"><p><a href=\"https:\/\/rotaborsa.com\/petkim-petkm-hisse-hedef-fiyat-2024\/\">Petkim (PETKM) hisse hedef fiyat 2024!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>\u015ei\u015fecam hedef fiyat haberi i\u00e7in t\u0131klay\u0131n\u0131z!<\/strong><\/p>\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=\"lCrlgRx7HG\"><p><a href=\"https:\/\/rotaborsa.com\/sisecam-sise-hisse-hedef-fiyat-2024-3\/\">\u015ei\u015fecam (SISE) hisse hedef fiyat 2024!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>\u015ei\u015fecam temett\u00fc tahmini i\u00e7in t\u0131klay\u0131n\u0131z!<\/strong><\/p>\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=\"FnjqfvQ2NE\"><p><a href=\"https:\/\/rotaborsa.com\/sisecam-temettu-2024-tahmini\/\">\u015ei\u015fecam temett\u00fc 2024 tahmini<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><strong>Erdemir hedef fiyat\u0131 i\u00e7in t\u0131klay\u0131n\u0131z!<\/strong><\/p>\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=\"HOHIu4IS6s\"><p><a href=\"https:\/\/rotaborsa.com\/erdemir-eregli-demir-celik-eregl-hedef-fiyat-2024-4\/\">Erdemir Ere\u011fli Demir \u00c7elik (EREGL) hedef fiyat 2024!<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p><a href=\"https:\/\/twitter.com\/rotaborsa\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-cyan-blue-color\">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><\/a><\/p>\n<p><a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><mark>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<p><strong><a href=\"https:\/\/www.instagram.com\/rotaborsacom\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-red-color\">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<p><strong><a href=\"https:\/\/www.facebook.com\/profile.php?id=100093432964423\" target=\"_blank\" rel=\"noreferrer noopener\"><mark>Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa facebook hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/a><\/strong><\/p>\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=\"wv5rYJpFmJ\"><p><a href=\"https:\/\/rotaborsa.com\/2023-bedelsiz-verecek-hisseler-ve-tarihleri\/\">2023 bedelsiz verecek hisseler ve tarihleri<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\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=\"yOf0PDWgm6\"><p><a href=\"https:\/\/rotaborsa.com\/2023-halka-arz-takvimi\/\">2023 halka arz olacak \u015firketler | Yeni halka arz olacak hisseler<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\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=\"mneROmLM6Z\"><p><a href=\"https:\/\/rotaborsa.com\/temettu-verecek-sirketler-2023\/\">2023 temett\u00fc verecek hisseler | \u0130\u015fte 2023 temett\u00fc tarihleri ve temett\u00fc takvimi<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>\u0130zdemir Enerji Elektrik \u00dcretim A.\u015e. (IZENR) taraf\u0131ndan 20 Eyl\u00fcl 2023 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131n\u0131n Sonu\u00e7lar\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. 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. Genel Kurul kararlar\u0131 aras\u0131nda temett\u00fc politikas\u0131 da yer al\u0131yor. Temett\u00fc politikas\u0131na [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":9035,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-9034","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\/9034","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=9034"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/9034\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/9035"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=9034"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=9034"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=9034"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}