{"id":149,"date":"2025-12-19T01:59:03","date_gmt":"2025-12-18T22:59:03","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=149"},"modified":"2025-12-19T01:59:03","modified_gmt":"2025-12-18T22:59:03","slug":"%f0%9f%94%b4%f0%9f%87%b9%f0%9f%87%b7-bimas-bim-birlesik-magazalar-2024-yili-olagan-genel-kurul-toplanti-notlari-29-nisan-2025","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/149","title":{"rendered":"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #BIMAS | B\u0130M Birle\u015fik Ma\u011fazalar 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | 29 Nisan 2025"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #BIMAS | B\u0130M Birle\u015fik Ma\u011fazalar 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | 29 Nisan 2025\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/rx9oRlrvYrI?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<h1>B\u0130M&#8217;in Genel Kurul Tutanaklar\u0131ndan S\u0131zanlar: Hepimizi \u015ea\u015f\u0131rtan 4 Ger\u00e7ek<\/h1>\n<p>Hepimiz B\u0130M&#8217;i, haftal\u0131k al\u0131\u015fveri\u015flerimizin vazge\u00e7ilmez dura\u011f\u0131, uygun fiyatl\u0131 \u00fcr\u00fcnlerin adresi olarak biliriz. Peki ya raflar\u0131n arkas\u0131nda, s\u0131k\u0131c\u0131 ve teknik g\u00f6r\u00fcnen resmi belgelerin i\u00e7inde nelerin sakl\u0131 oldu\u011funu hi\u00e7 d\u00fc\u015f\u00fcnd\u00fcn\u00fcz m\u00fc? B\u0130M&#8217;in 2024 y\u0131l\u0131na ait Genel Kurul Toplant\u0131 Tutanaklar\u0131, \u015firketin sadece bir perakende zinciri olmad\u0131\u011f\u0131n\u0131, ayn\u0131 zamanda ne denli disiplinli bir finansal m\u00fchendislik ve net bir stratejik vizyonla y\u00f6netildi\u011fini g\u00f6zler \u00f6n\u00fcne seriyor. Bu belgelerden s\u0131zanlar, \u015firketin i\u015fleyi\u015fine ve felsefesine dair en \u00e7arp\u0131c\u0131 detaylar\u0131 bar\u0131nd\u0131r\u0131yor. \u0130\u015fte o belgelerden \u00e7\u0131kan ve B\u0130M&#8217;e bak\u0131\u015f a\u00e7\u0131n\u0131z\u0131 de\u011fi\u015ftirecek 4 \u015fa\u015f\u0131rt\u0131c\u0131 ger\u00e7ek.<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h3><b>1. Hissedarlara Rekor K\u00e2r Pay\u0131: 7,8 Milyar TL&#8217;lik Dev Operasyon<\/b><\/h3>\n<p>B\u0130M&#8217;in 2024 y\u0131l\u0131 genel kurulunda ald\u0131\u011f\u0131 en dikkat \u00e7ekici kararlardan biri, hissedarlar\u0131na yapaca\u011f\u0131 devasa k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131 oldu. \u015eirket, hissedarlar\u0131na br\u00fct tam <b>7.800.000.000 TL<\/b> nakit k\u00e2r pay\u0131 da\u011f\u0131tma karar\u0131 ald\u0131; bu rakam, T\u00fcrkiye&#8217;deki pek \u00e7ok b\u00fcy\u00fck \u015firketin y\u0131ll\u0131k cirosunu a\u015fan bir mebla\u011f.<\/p>\n<p>Daha da \u015fa\u015f\u0131rt\u0131c\u0131 olan ise bu da\u011f\u0131t\u0131m\u0131n oran\u0131. Bu tutar, hisse ba\u015f\u0131na net <b>%1091,8972<\/b> gibi inan\u0131lmaz bir verime denk geliyor. Buradaki &#8220;net&#8221; ifadesi, yasal kesintiler yap\u0131ld\u0131ktan sonra hissedar\u0131n eline ge\u00e7ecek oran\u0131 ifade ederken, 7,8 milyar TL&#8217;lik ana rakam\u0131n da\u011f\u0131t\u0131m \u00f6ncesi br\u00fct tutar oldu\u011funu belirtmek \u00f6nemlidir. Bu oran, \u015firketin nominal sermayesine k\u0131yasla ne kadar y\u00fcksek bir k\u00e2rl\u0131l\u0131k ve de\u011fer \u00fcretti\u011finin en somut kan\u0131t\u0131. Bu devasa k\u00e2r da\u011f\u0131t\u0131m\u0131, B\u0130M&#8217;in sadece k\u00e2rl\u0131l\u0131\u011f\u0131n\u0131 de\u011fil, ayn\u0131 zamanda yat\u0131r\u0131mc\u0131s\u0131na olan ba\u011fl\u0131l\u0131\u011f\u0131n\u0131 ve g\u00fcvenini de g\u00f6steren stratejik bir hamle.<\/p>\n<p>K\u00e2r pay\u0131 \u00f6demesi ise \u00fc\u00e7 taksitte ger\u00e7ekle\u015ftirilecek:<\/p>\n<ul>\n<li><b>18 Haziran 2025<\/b><\/li>\n<li><b>17 Eyl\u00fcl 2025<\/b><\/li>\n<li><b>17 Aral\u0131k 2025<\/b><\/li>\n<\/ul>\n<h3><b>2. \u015eirket Anayasas\u0131nda De\u011fi\u015fmez Kural: Alkoll\u00fc \u0130\u00e7ki ve Domuz \u00dcr\u00fcn\u00fc Sat\u0131\u015f\u0131 Yasak<\/b><\/h3>\n<p>Bir\u00e7ok t\u00fcketicinin belki de hi\u00e7 bilmedi\u011fi bir detay, B\u0130M&#8217;in temel kurallar\u0131ndan birini olu\u015fturuyor. Bu kural, basit bir ticari tercih de\u011fil, \u015firketin ana s\u00f6zle\u015fmesinde, yani bir nevi &#8220;\u015firket anayasas\u0131nda&#8221; yer alan de\u011fi\u015ftirilemez bir madde. \u015eirketin ana s\u00f6zle\u015fmesinin 4.4 maddesi bu konuda olduk\u00e7a net:<\/p>\n<p>\u015eirket alkoll\u00fc i\u00e7ki, domuz ve domuz \u00fcr\u00fcn\u00fc ihtiva eden mamuller satamaz.<\/p>\n<p>Bu madde, B\u0130M&#8217;in i\u015f modelinin ve marka kimli\u011finin temel ta\u015flar\u0131ndan birini olu\u015fturuyor. Bu kural, \u015firketin sadece ne satt\u0131\u011f\u0131n\u0131 de\u011fil, ayn\u0131 zamanda ne satmayaca\u011f\u0131n\u0131 da en ba\u015ftan deklare ederek pazar stratejisini ve kurumsal kimli\u011fini net bir \u015fekilde tan\u0131mlad\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/p>\n<h3><b>3. Ters K\u00f6\u015fe Bir Strateji: \u015eirket Sermayesi Neden Azalt\u0131l\u0131yor?<\/b><\/h3>\n<p>Bir \u015firketin sermayesini azaltt\u0131\u011f\u0131n\u0131 duymak, ilk bak\u0131\u015fta olumsuz bir geli\u015fme gibi g\u00f6r\u00fcnebilir. Ancak B\u0130M&#8217;in genel kurul tutanaklar\u0131, bu durumun asl\u0131nda ne kadar ak\u0131ll\u0131ca bir finansal strateji olabilece\u011fini g\u00f6steriyor. B\u0130M, \u00e7\u0131kar\u0131lm\u0131\u015f sermayesini <b>607.200.000 TL&#8217;den 600.000.000 TL&#8217;ye<\/b> d\u00fc\u015f\u00fcrme karar\u0131 ald\u0131.<\/p>\n<p>Peki neden? Bu i\u015flem, \u015firketin daha \u00f6nce y\u00fcr\u00fctt\u00fc\u011f\u00fc &#8220;hisse geri al\u0131m program\u0131&#8221; ile kendi b\u00fcnyesine katt\u0131\u011f\u0131 hisselerin iptal edilmesi yoluyla yap\u0131l\u0131yor. Bu stratejinin temel amac\u0131, piyasada dola\u015f\u0131mda olan hisse say\u0131s\u0131n\u0131 azaltarak kalan hissedarlar\u0131n paylar\u0131n\u0131n de\u011ferini art\u0131rmakt\u0131r. Bunu, b\u00fcy\u00fck bir pastay\u0131 daha az say\u0131da ama daha b\u00fcy\u00fck dilimlere ay\u0131rmaya benzetebiliriz. Pastan\u0131n toplam b\u00fcy\u00fckl\u00fc\u011f\u00fc (\u015firketin mal varl\u0131\u011f\u0131) de\u011fi\u015fmez, ancak her bir dilim sahibi (hissedar) art\u0131k pastan\u0131n daha b\u00fcy\u00fck bir par\u00e7as\u0131na sahip olur. Tutanaklarda da a\u00e7\u0131k\u00e7a belirtildi\u011fi gibi, bu karar\u0131n <b>\u015firketin mal varl\u0131\u011f\u0131nda herhangi bir azalmaya yol a\u00e7mayaca\u011f\u0131n\u0131n<\/b> alt\u0131 \u00f6zellikle \u00e7iziliyor.<\/p>\n<p>Bu hamle, birinci maddede ele ald\u0131\u011f\u0131m\u0131z rekor k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131yla birle\u015fti\u011finde, B\u0130M&#8217;in hissedar de\u011ferini art\u0131rmaya y\u00f6nelik \u00e7ift y\u00f6nl\u00fc bir strateji izledi\u011fini g\u00f6steriyor. \u015eirket, bir yandan kasas\u0131ndaki nakdi do\u011frudan hissedarlar\u0131na aktar\u0131rken (k\u00e2r pay\u0131), di\u011fer yandan hisse say\u0131s\u0131n\u0131 azaltarak her bir hissenin \u015firket \u00fczerindeki sahiplik oran\u0131n\u0131 ve dolay\u0131s\u0131yla de\u011ferini dolayl\u0131 yoldan art\u0131r\u0131yor (sermaye azalt\u0131m\u0131). Bu, olduk\u00e7a bilin\u00e7li ve sofistike bir sermaye y\u00f6netimi disiplinidir.<\/p>\n<h3><b>4. Sadece Ticaret De\u011fil, Topluma Dev Yat\u0131r\u0131m: 288 Milyon TL&#8217;lik Ba\u011f\u0131\u015f<\/b><\/h3>\n<p>B\u0130M&#8217;in sadece ticari k\u00e2rl\u0131l\u0131\u011fa odaklanmad\u0131\u011f\u0131, ayn\u0131 zamanda topluma kar\u015f\u0131 sorumluluklar\u0131n\u0131 da ne kadar ciddiye ald\u0131\u011f\u0131, ba\u011f\u0131\u015f rakamlar\u0131yla ortaya \u00e7\u0131k\u0131yor. \u015eirket, 2024 y\u0131l\u0131 i\u00e7inde toplam <b>288.109.000 TL<\/b> tutar\u0131nda dev bir ba\u011f\u0131\u015f ger\u00e7ekle\u015ftirdi. Bu, her g\u00fcn yakla\u015f\u0131k 800.000 TL&#8217;lik bir sosyal yat\u0131r\u0131m yap\u0131ld\u0131\u011f\u0131 anlam\u0131na geliyor.<\/p>\n<p>Bu devasa kayna\u011f\u0131n da\u011f\u0131l\u0131m\u0131 ise \u015firketin sosyal sorumluluk vizyonunu net bir \u015fekilde \u00f6zetliyor:<\/p>\n<ul>\n<li><b>%58&#8217;i<\/b> yard\u0131m ama\u00e7l\u0131 dernek, vak\u0131f ve ki\u015filere<\/li>\n<li><b>%37&#8217;si<\/b> kamu kurumlar\u0131 ve belediyelere<\/li>\n<li><b>%5&#8217;i<\/b> e\u011fitim kurumlar\u0131na<\/li>\n<\/ul>\n<p>Bu rakamlar, B\u0130M&#8217;in ba\u015far\u0131s\u0131n\u0131 toplumla payla\u015fma misyonunu ne kadar somut ad\u0131mlarla hayata ge\u00e7irdi\u011fini g\u00f6steriyor ve \u015firketin sadece ekonomik bir akt\u00f6r de\u011fil, ayn\u0131 zamanda \u00f6nemli bir sosyal payda\u015f oldu\u011funu kan\u0131tl\u0131yor. Bu sosyal sorumluluk vizyonu, \u015firketin ikinci maddede g\u00f6rd\u00fc\u011f\u00fcm\u00fcz &#8216;anayasal&#8217; ilkeleriyle birle\u015ferek, B\u0130M&#8217;in sadece ticari hedefleri olan bir yap\u0131 de\u011fil, ayn\u0131 zamanda net bir de\u011fer sistemi \u00fczerine in\u015fa edilmi\u015f bir marka kimli\u011fi sundu\u011funu kan\u0131tl\u0131yor.<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h3><b>Sonu\u00e7<\/b><\/h3>\n<p>B\u0130M&#8217;in genel kurul tutanaklar\u0131, bize basit bir indirim marketinin ard\u0131nda ne kadar karma\u015f\u0131k finansal stratejiler, net bir kurumsal kimlik ve g\u00fc\u00e7l\u00fc bir sosyal sorumluluk vizyonu yatt\u0131\u011f\u0131n\u0131 g\u00f6steriyor. Rekor k\u00e2r paylar\u0131ndan de\u011fi\u015fmez ilkelere, ak\u0131ll\u0131ca sermaye y\u00f6netiminden topluma yap\u0131lan dev yat\u0131r\u0131mlara kadar her detay, \u015firketin her ad\u0131m\u0131n\u0131n, sermaye verimlili\u011finden marka b\u00fct\u00fcnl\u00fc\u011f\u00fcne kadar ne denli hesapl\u0131 ve bilin\u00e7li at\u0131ld\u0131\u011f\u0131n\u0131 ortaya koyuyor. Bu durum akla \u015fu soruyu getiriyor: Her g\u00fcn al\u0131\u015fveri\u015f yapt\u0131\u011f\u0131m\u0131z markalar\u0131n perde arkas\u0131nda ba\u015fka ne gibi \u015fa\u015f\u0131rt\u0131c\u0131 ger\u00e7ekler gizli olabilir?<\/p>\n<p>&nbsp;<\/p>\n<h1><span style=\"color: #0000ff;\">B\u0130M Birle\u015fik Ma\u011fazalar A.\u015e. 29.04.2024 Tarihli Genel Kurul Toplant\u0131s\u0131 Bilgilendirme Notu<\/span><\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>B\u0130M Birle\u015fik Ma\u011fazalar A.\u015e.&#8217;nin 29 Nisan 2025 tarihinde ger\u00e7ekle\u015ftirilen 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131nda, \u015firketin gelecekteki stratejisini ve mali yap\u0131s\u0131n\u0131 \u00f6nemli \u00f6l\u00e7\u00fcde etkileyen kritik kararlar al\u0131nm\u0131\u015ft\u0131r. Toplant\u0131n\u0131n en \u00f6nemli g\u00fcndem maddeleri aras\u0131nda, geri al\u0131nan paylar\u0131n itfas\u0131 yoluyla \u015firket sermayesinin <b>607.200.000 TL&#8217;den 600.000.000 TL&#8217;ye d\u00fc\u015f\u00fcr\u00fclmesi<\/b>, 2024 y\u0131l\u0131 k\u00e2r\u0131ndan ortaklara br\u00fct <b>7.800.000.000 TL<\/b> k\u00e2r pay\u0131 da\u011f\u0131t\u0131lmas\u0131 ve Esas S\u00f6zle\u015fme&#8217;de \u015firketin faaliyet alan\u0131n\u0131 \u00f6nemli \u00f6l\u00e7\u00fcde geni\u015fleten de\u011fi\u015fikliklerin yap\u0131lmas\u0131 yer almaktad\u0131r.<\/p>\n<p>Al\u0131nan temel kararlar \u015funlard\u0131r:<\/p>\n<ul>\n<li><b>Sermaye Azalt\u0131m\u0131:<\/b> Geri al\u0131m program\u0131 kapsam\u0131nda iktisap edilen 7.200.000 TL nominal de\u011ferli paylar\u0131n itfas\u0131 suretiyle \u00f6denmi\u015f sermayenin 600.000.000 TL&#8217;ye indirilmesi oy \u00e7oklu\u011fuyla kabul edilmi\u015ftir.<\/li>\n<li><b>K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m\u0131:<\/b> Ortaklara 1 TL nominal de\u011ferli pay ba\u015f\u0131na br\u00fct 12,8458496 TL (net 10,918972 TL) olmak \u00fczere toplamda br\u00fct 7.800.000.000 TL nakit k\u00e2r pay\u0131 \u00f6denmesine karar verilmi\u015ftir. \u00d6demenin \u00fc\u00e7 taksitte (18.06.2025, 17.09.2025, 17.12.2025) yap\u0131lmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r.<\/li>\n<li><b>Y\u00f6netim Kurulu Se\u00e7imi:<\/b> Mahmud Muhammed TOPBA\u015e, Mustafa Latif TOPBA\u015e, \u00d6mer Hulusi TOPBA\u015e, Paul Michael FOLEY, Karl-Heinz HOLLAND ve \u00d6mer Fatih PAKDEM\u0130RL\u0130 (Ba\u011f\u0131ms\u0131z \u00dcye) bir y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere Y\u00f6netim Kurulu \u00fcyeliklerine se\u00e7ilmi\u015ftir.<\/li>\n<li><b>Esas S\u00f6zle\u015fme De\u011fi\u015fiklikleri:<\/b> \u015eirketin &#8220;Ama\u00e7 ve Konu&#8221; ba\u015fl\u0131kl\u0131 4. maddesi tadil edilerek, faaliyet alan\u0131 e-ticaret, enerji, telekom\u00fcnikasyon, lojistik ve geni\u015f bir yelpazede \u00fcretim faaliyetlerini kapsayacak \u015fekilde geni\u015fletilmi\u015ftir.<\/li>\n<li><b>Finansal Onaylar:<\/b> 2024 y\u0131l\u0131na ait finansal tablolar ve ba\u011f\u0131ms\u0131z denetim raporu onaylanm\u0131\u015f, Y\u00f6netim Kurulu \u00fcyeleri mali y\u0131l faaliyetlerinden dolay\u0131 ibra edilmi\u015ftir.<\/li>\n<\/ul>\n<p>Bu kararlar, \u015firketin sermaye yap\u0131s\u0131n\u0131 daha verimli hale getirmeyi, ortaklar\u0131na de\u011fer sa\u011flamay\u0131 ve gelecekteki b\u00fcy\u00fcme f\u0131rsatlar\u0131 i\u00e7in operasyonel esnekli\u011fini art\u0131rmay\u0131 hedefledi\u011fini g\u00f6stermektedir.<\/p>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h2>1. Genel Kurul Toplant\u0131 Bilgileri ve Kat\u0131l\u0131m<\/h2>\n<p>B\u0130M Birle\u015fik Ma\u011fazalar Anonim \u015eirketi&#8217;nin 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, 29 Nisan 2025 Sal\u0131 g\u00fcn\u00fc saat 11:00&#8217;de, Ebubekir Caddesi No.73 Sancaktepe, \u0130stanbul adresindeki \u015firket merkezinde ger\u00e7ekle\u015ftirilmi\u015ftir. Toplant\u0131, Ticaret Bakanl\u0131\u011f\u0131 Temsilcisi Sezer BEKTA\u015e&#8217;\u0131n g\u00f6zetiminde yap\u0131lm\u0131\u015ft\u0131r.<\/p>\n<ul>\n<li><b>Toplam Sermaye:<\/b> 607.200.000 TL<\/li>\n<li><b>Toplant\u0131 Nisab\u0131:<\/b> Toplant\u0131da, 3.564.757 TL&#8217;lik sermayeye tekab\u00fcl eden paylar\u0131n asaleten, 464.765.610 TL&#8217;lik sermayeye tekab\u00fcl eden paylar\u0131n ise vekaleten temsil edilmesiyle toplamda <b>468.330.377 TL<\/b>&#8216;lik sermayeyi temsil eden pay sahipleri haz\u0131r bulunmu\u015ftur. B\u00f6ylece, hem kanun hem de Ana S\u00f6zle\u015fme&#8217;de \u00f6ng\u00f6r\u00fclen toplant\u0131 nisab\u0131 sa\u011flanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Toplant\u0131 Ba\u015fkan\u0131:<\/b> Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131&#8217;na Haluk DORTLUO\u011eLU se\u00e7ilmi\u015ftir.<\/li>\n<\/ul>\n<h2>2. G\u00fcndem Maddeleri ve Al\u0131nan Kararlar<\/h2>\n<p>Toplant\u0131da g\u00f6r\u00fc\u015f\u00fclen g\u00fcndem maddeleri ve bu maddeler do\u011frultusunda al\u0131nan kararlar a\u015fa\u011f\u0131da \u00f6zetlenmi\u015ftir.<\/p>\n<h3>2.1. Finansal Raporlar\u0131n Onaylanmas\u0131 ve Y\u00f6netim Kurulunun \u0130bras\u0131<\/h3>\n<ul>\n<li><b>Ba\u011f\u0131ms\u0131z Denetim Raporu:<\/b> \u015eirketin 2024 y\u0131l\u0131 faaliyetlerine ili\u015fkin Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan Ba\u011f\u0131ms\u0131z Denetim Raporu okunarak m\u00fczakere edilmi\u015ftir.<\/li>\n<li><b>Finansal Tablolar:<\/b> 2024 y\u0131l\u0131na ait bilan\u00e7o ve k\u00e2r-zarar hesaplar\u0131n\u0131 i\u00e7eren finansal tablolar, yap\u0131lan oylama sonucunda <b>563.185 ret<\/b> oyuna kar\u015f\u0131l\u0131k <b>467.767.192 kabul<\/b> oyu ile oy \u00e7oklu\u011fuyla tasdik edilmi\u015ftir.<\/li>\n<li><b>Y\u00f6netim Kurulu \u00dcyelerinin \u0130bras\u0131:<\/b> Y\u00f6netim Kurulu \u00fcyeleri, 2024 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmi\u015ftir. \u0130bra karar\u0131, <b>3.315.721 ret<\/b> oyuna kar\u015f\u0131l\u0131k <b>462.996.632 kabul<\/b> oyu ile oy \u00e7oklu\u011fuyla al\u0131nm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h3>2.2. Y\u00f6netim Kurulu ve Ba\u011f\u0131ms\u0131z Denet\u00e7i Se\u00e7imi<\/h3>\n<ul>\n<li><b>Y\u00f6netim Kurulu \u00dcyeleri:<\/b> Bir y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere a\u015fa\u011f\u0131daki isimler Y\u00f6netim Kurulu \u00fcyeli\u011fine se\u00e7ilmi\u015ftir. Karar, <b>106.182.848 ret<\/b> oyuna kar\u015f\u0131l\u0131k <b>352.147.529 kabul<\/b> oyu ile oy \u00e7oklu\u011fuyla al\u0131nm\u0131\u015ft\u0131r.\n<ul>\n<li>Mahmud Muhammed TOPBA\u015e<\/li>\n<li>Mustafa Latif TOPBA\u015e<\/li>\n<li>\u00d6mer Hulusi TOPBA\u015e<\/li>\n<li>Paul Michael FOLEY<\/li>\n<li>Karl-Heinz HOLLAND<\/li>\n<li>\u00d6mer Fatih PAKDEM\u0130RL\u0130 (Ba\u011f\u0131ms\u0131z \u00dcye)<\/li>\n<\/ul>\n<\/li>\n<li><b>Y\u00f6netim Kurulu \u00dcyeleri \u00dccretleri:<\/b> \u00dcyelere \u00f6denecek ayl\u0131k net <b>100.000 TL<\/b> huzur hakk\u0131 teklifi, <b>327 ret<\/b> oyuna kar\u015f\u0131l\u0131k <b>468.330.050 kabul<\/b> oyu ile oy \u00e7oklu\u011fuyla karara ba\u011flanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Ba\u011f\u0131ms\u0131z Denet\u00e7i:<\/b> T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca, 2025 y\u0131l\u0131 hesap d\u00f6nemindeki finansal raporlar\u0131n denetlenmesi i\u00e7in <b>G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik Anonim \u015eirketi (PwC)<\/b>&#8216;nin se\u00e7ilmesi <b>1 ret<\/b> oyuna kar\u015f\u0131l\u0131k <b>468.330.376 kabul<\/b> oyu ile oy \u00e7oklu\u011fuyla onaylanm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h3>2.3. 2024 Y\u0131l\u0131 K\u00e2r Da\u011f\u0131t\u0131m\u0131 Karar\u0131<\/h3>\n<p>Y\u00f6netim Kurulunun 26 Mart 2025 tarihli k\u00e2r da\u011f\u0131t\u0131m tavsiye karar\u0131 ortaklar\u0131n onay\u0131na sunulmu\u015ftur. Al\u0131nan karara g\u00f6re:<\/p>\n<ul>\n<li><b>Toplam Da\u011f\u0131t\u0131lacak K\u00e2r Pay\u0131:<\/b> Ortaklara \u00f6denmi\u015f sermayenin %1285&#8217;ine isabet eden br\u00fct <b>7.800.000.000 TL<\/b>&#8216;nin nakden da\u011f\u0131t\u0131lmas\u0131na karar verilmi\u015ftir.<\/li>\n<li><b>Pay Ba\u015f\u0131na K\u00e2r Pay\u0131:<\/b> 1 TL nominal de\u011ferli paya isabet eden br\u00fct <b>12,8458496 TL<\/b>, net <b>10,918972 TL<\/b> nakit k\u00e2r pay\u0131 \u00f6denecektir.<\/li>\n<li><b>Yasal Yedek Ak\u00e7e:<\/b> 776.964.000 TL tutar\u0131nda 2. tertip yasal yedek ak\u00e7e ayr\u0131lacakt\u0131r.<\/li>\n<li><b>\u00d6deme Takvimi:<\/b> Nakit k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131n\u0131n \u00fc\u00e7 e\u015fit taksitte yap\u0131lmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r:\n<ul>\n<li><b>1. Taksit:<\/b> 18.06.2025<\/li>\n<li><b>2. Taksit:<\/b> 17.09.2025<\/li>\n<li><b>3. Taksit:<\/b> 17.12.2025<\/li>\n<\/ul>\n<\/li>\n<li><b>Oylama Sonucu:<\/b> K\u00e2r da\u011f\u0131t\u0131m teklifi, <b>1 ret<\/b> oyuna kar\u015f\u0131l\u0131k <b>468.330.376 kabul<\/b> oyu ile oy \u00e7oklu\u011fuyla kabul edilmi\u015ftir.<\/li>\n<\/ul>\n<h3>2.4. Sermaye Azalt\u0131m\u0131 ve Esas S\u00f6zle\u015fme De\u011fi\u015fiklikleri<\/h3>\n<p>Genel Kurul&#8217;da \u015firketin sermaye yap\u0131s\u0131n\u0131 ve faaliyet kapsam\u0131n\u0131 yeniden d\u00fczenleyen \u00f6nemli Esas S\u00f6zle\u015fme de\u011fi\u015fiklikleri onaylanm\u0131\u015ft\u0131r.<\/p>\n<ul>\n<li><b>Sermaye Azalt\u0131m\u0131 Karar\u0131:<\/b>\n<ul>\n<li><b>Gerek\u00e7e:<\/b> \u015eirketin pay geri al\u0131m programlar\u0131 kapsam\u0131nda edindi\u011fi paylar\u0131n itfas\u0131 (iptal edilmesi).<\/li>\n<li><b>Karar:<\/b> \u015eirketin 607.200.000 TL olan \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin, 7.200.000 TL azalt\u0131larak <b>600.000.000 TL<\/b>&#8216;ye indirilmesine ili\u015fkin Y\u00f6netim Kurulu taraf\u0131ndan haz\u0131rlanan Sermaye Azalt\u0131m Raporu onaylanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Oylama Sonucu:<\/b> Karar, <b>1 ret<\/b> oyuna kar\u015f\u0131l\u0131k <b>468.330.376 kabul<\/b> oyu ile oy \u00e7oklu\u011fuyla al\u0131nm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<\/li>\n<li><b>Esas S\u00f6zle\u015fme Madde 6 (Sermaye ve Paylar\u0131n Devri) De\u011fi\u015fikli\u011fi:<\/b> Sermaye azalt\u0131m\u0131 karar\u0131na paralel olarak, Esas S\u00f6zle\u015fme&#8217;nin sermayeyi d\u00fczenleyen 6. maddesi yeni sermaye tutar\u0131n\u0131 yans\u0131tacak \u015fekilde tadil edilmi\u015ftir. Bu de\u011fi\u015fiklik <b>1 ret<\/b> oyuna kar\u015f\u0131l\u0131k <b>468.330.375 kabul<\/b> oyu ile oy \u00e7oklu\u011fuyla onaylanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Esas S\u00f6zle\u015fme Madde 4 (Ama\u00e7 ve Konu) De\u011fi\u015fikli\u011fi:<\/b> \u015eirketin faaliyet alan\u0131n\u0131 \u00f6nemli \u00f6l\u00e7\u00fcde geni\u015fleten bu de\u011fi\u015fiklik ile \u015firketin a\u015fa\u011f\u0131daki yeni alanlarda da faaliyet g\u00f6stermesi m\u00fcmk\u00fcn k\u0131l\u0131nm\u0131\u015ft\u0131r:\n<ul>\n<li><b>Perakende ve E-Ticaret:<\/b> Her t\u00fcrl\u00fc mal\u0131n toptan ve perakende sat\u0131\u015f\u0131, b\u00fcy\u00fck sat\u0131\u015f ma\u011fazalar\u0131, zincir marketler, e-ticaret ve pazar yeri platformlar\u0131 kurmak ve i\u015fletmek.<\/li>\n<li><b>Finansal Faaliyetler:<\/b> Menkul k\u0131ymet portf\u00f6y\u00fc y\u00f6netimi, her t\u00fcrl\u00fc bor\u00e7lanma senedi ve finansal ara\u00e7lar\u0131 ihra\u00e7 etme, ipotek ve teminat verme.<\/li>\n<li><b>Enerji:<\/b> Elektrik ve enerji \u00fcretim tesisleri kurmak, i\u015fletmek (g\u00fcne\u015f, r\u00fczgar vb.), otopark alanlar\u0131nda elektrikli ara\u00e7 \u015farj istasyonlar\u0131 kurmak.<\/li>\n<li><b>\u00dcretim ve Sanayi:<\/b> G\u0131da, tekstil, kozmetik, kimyasal \u00fcr\u00fcnler, t\u0131bbi cihazlar, mobilya, elektronik e\u015fya ve bitkisel t\u0131bbi \u00fcr\u00fcnler dahil geni\u015f bir yelpazede \u00fcretim yapmak.<\/li>\n<li><b>Lojistik ve Di\u011fer Hizmetler:<\/b> So\u011fuk hava depolar\u0131 kurmak, kargo ve da\u011f\u0131t\u0131m hizmetleri vermek, turizm, telekom\u00fcnikasyon, yay\u0131nc\u0131l\u0131k ve e\u011fitim alanlar\u0131nda faaliyet g\u00f6stermek.<\/li>\n<li>Bu maddenin tadil edilmesi <b>1 ret<\/b> oyuna kar\u015f\u0131l\u0131k <b>468.330.376 kabul<\/b> oyu ile oy \u00e7oklu\u011fuyla karara ba\u011flanm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3>2.5. Pay Geri Al\u0131m Programlar\u0131 Hakk\u0131nda Bilgilendirme<\/h3>\n<p>Y\u00f6netim Kurulu, pay geri al\u0131m programlar\u0131n\u0131n performans\u0131 hakk\u0131nda Genel Kurul&#8217;a bilgi sunmu\u015ftur. Bu g\u00fcndem maddesi bilgilendirme ama\u00e7l\u0131 oldu\u011fu i\u00e7in oylama yap\u0131lmam\u0131\u015ft\u0131r.<\/p>\n<ul>\n<li><b>23 Ekim 2024 Program\u0131:<\/b> Bu tarihte ba\u015flayan program ile geri al\u0131m\u0131na konu edilebilecek azami pay say\u0131s\u0131 2.000.000 adet (nominal), ayr\u0131lan fon tutar\u0131 ise 1.000.000.000 TL olarak belirlenmi\u015ftir.<\/li>\n<li><b>20 Mart 2025 Program\u0131:<\/b> Bu tarihte yeni bir geri al\u0131m program\u0131 ba\u015flat\u0131lm\u0131\u015f olup, geri al\u0131m\u0131na konu edilebilecek azami pay say\u0131s\u0131 4.000.000 adet (nominal), ayr\u0131lan fon tutar\u0131 ise 2.000.000.000 TL olarak belirlenmi\u015ftir.<\/li>\n<li><b>Ger\u00e7ekle\u015fen Al\u0131mlar:<\/b> Ba\u015flat\u0131lan programlar kapsam\u0131nda genel kurul tarihine kadar en d\u00fc\u015f\u00fck 400,00 TL, en y\u00fcksek 474,00 TL ve ortalama 429,82 TL hisse fiyat\u0131ndan 1.000.000 adet hisse al\u0131m i\u015flemi ger\u00e7ekle\u015ftirilmi\u015ftir.<\/li>\n<li><b>Sermayeye Oran:<\/b> \u015eirketin ge\u00e7mi\u015f y\u0131llarda ba\u015flatt\u0131\u011f\u0131 pay geri al\u0131m programlar\u0131 ile elde edilen hisselerin toplam\u0131 13.200.000 adede ula\u015fm\u0131\u015f olup, bu paylar\u0131n \u015firket sermayesine oran\u0131 %2,17 olmu\u015ftur.<\/li>\n<\/ul>\n<p>&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8212;&#8211;<\/p>\n<h2>3. Finansal Veriler ve Tablolar<\/h2>\n<h3>3.1. 2024 Y\u0131l\u0131 K\u00e2r Da\u011f\u0131t\u0131m Tablosu (\u00d6zet)<\/h3>\n<p>A\u015fa\u011f\u0131daki tablo, SPK d\u00fczenlemelerine g\u00f6re haz\u0131rlanan k\u00e2r da\u011f\u0131t\u0131m tablosundan \u00f6nemli verileri \u00f6zetlemektedir.<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Kalem<\/td>\n<td>Tutar (TL)<\/td>\n<\/tr>\n<tr>\n<td><b>\u00d6denmi\u015f Sermaye<\/b><\/td>\n<td>607.200.000<\/td>\n<\/tr>\n<tr>\n<td><b>D\u00f6nem K\u00e2r\u0131 (SPK&#8217;ya G\u00f6re)<\/b><\/td>\n<td>25.933.562.000<\/td>\n<\/tr>\n<tr>\n<td><b>Net D\u00f6nem K\u00e2r\u0131 (SPK&#8217;ya G\u00f6re)<\/b><\/td>\n<td>18.612.946.000<\/td>\n<\/tr>\n<tr>\n<td><b>Net Da\u011f\u0131t\u0131labilir D\u00f6nem K\u00e2r\u0131<\/b><\/td>\n<td>18.612.946.000<\/td>\n<\/tr>\n<tr>\n<td><b>Ortaklara Birinci K\u00e2r Pay\u0131 (Nakit)<\/b><\/td>\n<td>5.670.316.500<\/td>\n<\/tr>\n<tr>\n<td><b>Ortaklara \u0130kinci K\u00e2r Pay\u0131<\/b><\/td>\n<td>2.129.683.500<\/td>\n<\/tr>\n<tr>\n<td><b>Genel Kanuni Yedek Ak\u00e7e (2. Tertip)<\/b><\/td>\n<td>776.964.000<\/td>\n<\/tr>\n<tr>\n<td><b>Ola\u011fan\u00fcst\u00fc Yedek<\/b><\/td>\n<td>10.035.982.000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>3.2. K\u00e2r Pay\u0131 Oranlar\u0131 Tablosu<\/h3>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Kategori<\/td>\n<td>Tutar \/ Oran<\/td>\n<\/tr>\n<tr>\n<td><b>Toplam Da\u011f\u0131t\u0131lan Net K\u00e2r Pay\u0131 (TL)<\/b><\/td>\n<td>6.630.000.000<\/td>\n<\/tr>\n<tr>\n<td><b>Toplam Da\u011f\u0131t\u0131lan Net K\u00e2r Pay\u0131 \/ Net Da\u011f\u0131t\u0131labilir D\u00f6nem K\u00e2r\u0131 (%)<\/b><\/td>\n<td>35,62%<\/td>\n<\/tr>\n<tr>\n<td><b>1 TL Nominal De\u011ferli Paya \u0130sabet Eden Net K\u00e2r Pay\u0131 (TL)<\/b><\/td>\n<td>10,918972<\/td>\n<\/tr>\n<tr>\n<td><b>1 TL Nominal De\u011ferli Paya \u0130sabet Eden Net K\u00e2r Pay\u0131 (%)<\/b><\/td>\n<td>1091,8972%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<button class=\"simplefavorite-button\" data-postid=\"149\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>B\u0130M&#8217;in Genel Kurul Tutanaklar\u0131ndan S\u0131zanlar: Hepimizi \u015ea\u015f\u0131rtan 4 Ger\u00e7ek Hepimiz B\u0130M&#8217;i, haftal\u0131k al\u0131\u015fveri\u015flerimizin vazge\u00e7ilmez dura\u011f\u0131, uygun fiyatl\u0131 \u00fcr\u00fcnlerin adresi olarak biliriz. Peki ya raflar\u0131n arkas\u0131nda, s\u0131k\u0131c\u0131 ve teknik g\u00f6r\u00fcnen resmi belgelerin i\u00e7inde nelerin sakl\u0131 oldu\u011funu hi\u00e7 d\u00fc\u015f\u00fcnd\u00fcn\u00fcz m\u00fc? B\u0130M&#8217;in 2024&#8230; <\/p>\n","protected":false},"author":1,"featured_media":160,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[26],"class_list":["post-149","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-bimas"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/149","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/comments?post=149"}],"version-history":[{"count":2,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/149\/revisions"}],"predecessor-version":[{"id":161,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/149\/revisions\/161"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/160"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=149"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=149"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=149"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}