{"id":153,"date":"2025-12-19T02:01:15","date_gmt":"2025-12-18T23:01:15","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=153"},"modified":"2025-12-20T22:05:52","modified_gmt":"2025-12-20T19:05:52","slug":"%f0%9f%94%b4%f0%9f%87%b9%f0%9f%87%b7-thyao-turk-hava-yollari-2024-yili-olagan-genel-kurul-toplanti-notlari-21-mayis-2025","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/153","title":{"rendered":"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #THYAO | T\u00fcrk Hava Yollar\u0131 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | 21 May\u0131s 2025"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #THYAO | T\u00fcrk Hava Yollar\u0131 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | 21 May\u0131s 2025\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/GHNju2Be6b0?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>T\u00fcrk Hava Yollar\u0131 Genel Kurulu&#8217;ndan \u00c7\u0131kan 5 S\u00fcrpriz Ba\u015fl\u0131k<\/h1>\n<h3>Giri\u015f<\/h3>\n<p>T\u00fcrk Hava Yollar\u0131 denince akla hemen hemen herkes i\u00e7in tek bir \u015fey gelir: T\u00fcrkiye&#8217;nin bayrak ta\u015f\u0131y\u0131c\u0131 havayolu \u015firketi. Ancak, \u015firketin yak\u0131n zamanda ger\u00e7ekle\u015ftirdi\u011fi genel kurul toplant\u0131s\u0131, bu tan\u0131d\u0131k alg\u0131n\u0131n ne kadar eksik kald\u0131\u011f\u0131n\u0131 g\u00f6zler \u00f6n\u00fcne serdi. Al\u0131nan kararlar, THY&#8217;nin sadece g\u00f6ky\u00fcz\u00fcnde de\u011fil, yery\u00fcz\u00fcnde de ne kadar \u00e7e\u015fitli ve iddial\u0131 bir yap\u0131ya b\u00fcr\u00fcnd\u00fc\u011f\u00fcn\u00fc ortaya koyan \u015fa\u015f\u0131rt\u0131c\u0131 detaylarla doluydu. Bu kararlar, THY&#8217;nin kanatlar\u0131n\u0131 sadece yeni g\u00f6ky\u00fcz\u00fc rotalar\u0131na de\u011fil, ayn\u0131 zamanda finansal teknolojiden gayrimenkule uzanan yeni end\u00fcstri ufuklar\u0131na do\u011fru a\u00e7t\u0131\u011f\u0131n\u0131n en net ilan\u0131.<\/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>1. Havayolundan \u00c7ok Daha Fazlas\u0131: Fintek, Emlak ve Spor Arenas\u0131na Giri\u015f<\/h3>\n<p>T\u00fcrk Hava Yollar\u0131&#8217;n\u0131n genel kurul belgeleri, \u015firketin geleneksel havac\u0131l\u0131k faaliyetlerinin \u00e7ok \u00f6tesine ge\u00e7ti\u011fini net bir \u015fekilde ortaya koyuyor. \u015eirket, kurdu\u011fu yeni i\u015ftiraklerle portf\u00f6y\u00fcn\u00fc cesurca \u00e7e\u015fitlendiriyor.<\/p>\n<ul>\n<li><b>AJet Hava Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 A.\u015e<\/b>, kendi i\u015fletme ruhsat\u0131n\u0131 alarak ayr\u0131 ve ba\u011f\u0131ms\u0131z bir marka olarak yeniden yap\u0131land\u0131r\u0131ld\u0131. Bu hamle, \u015firketin farkl\u0131 pazar segmentlerine odaklanma stratejisinin bir par\u00e7as\u0131.<\/li>\n<li><b>THY Gayrimenkul Yat\u0131r\u0131m Hizmetleri A.\u015e.<\/b>, \u015firketin yat\u0131r\u0131m projelerini profesyonel bir \u00e7at\u0131 alt\u0131nda y\u00f6netmek \u00fczere kuruldu ve k\u0131sa s\u00fcrede sermayesi 7,5 milyar TL&#8217;ye y\u00fckseltildi. Bu, \u015firketin gayrimenkul alan\u0131nda ne kadar ciddi hedefleri oldu\u011funun bir g\u00f6stergesi.<\/li>\n<li><b>THY Spor Anonim \u015eirketi<\/b>, mevcut spor faaliyetlerini daha profesyonel ve ticari bir yap\u0131ya kavu\u015fturmak amac\u0131yla <b>1.000.000 TL nakit sermaye ile<\/b> hayata ge\u00e7irildi.<\/li>\n<li><b>T\u00fcrk Hava Yollar\u0131 Elektronik Para ve \u00d6deme Hizmetleri A.\u015e. (TKPAY)<\/b>, T.C. Merkez Bankas\u0131&#8217;ndan faaliyet izni alarak resmen bir fintek \u015firketi olarak kuruldu. Bu ad\u0131m, THY&#8217;nin dijital \u00f6deme sistemleri ve finansal teknolojiler alan\u0131na yapt\u0131\u011f\u0131 en stratejik giri\u015flerden biri.<\/li>\n<\/ul>\n<p>Bu geli\u015fmeler, T\u00fcrk Hava Yollar\u0131&#8217;n\u0131n sadece bir havayolu olmaktan \u00e7\u0131k\u0131p; finans, emlak ve spor gibi bamba\u015fka alanlarda faaliyet g\u00f6steren bir holdinge d\u00f6n\u00fc\u015fme vizyonunu yans\u0131t\u0131yor. Bu \u00e7e\u015fitlendirme, havac\u0131l\u0131k sekt\u00f6r\u00fcn\u00fcn do\u011fas\u0131nda var olan yak\u0131t fiyat\u0131 \u015foklar\u0131, jeopolitik istikrars\u0131zl\u0131klar ve k\u00fcresel sa\u011fl\u0131k krizleri gibi sert dalgalanmalara kar\u015f\u0131 tasarlanm\u0131\u015f stratejik bir siperdir. Bu hamle, THY&#8217;yi hava yolculu\u011funun d\u00f6ng\u00fcsel do\u011fas\u0131na daha az ba\u011f\u0131ml\u0131, \u00e7ok ayakl\u0131 ve daha dayan\u0131kl\u0131 bir yap\u0131ya d\u00f6n\u00fc\u015ft\u00fcrme iradesini ortaya koymaktad\u0131r.<\/p>\n<h3>2. Rakamlar Konu\u015fuyor: Devasa K\u00e2r ve Hissedarlara Milyarlarca Liral\u0131k Temett\u00fc<\/h3>\n<p>Genel kurulda onaylanan finansal sonu\u00e7lar, \u015firketin operasyonel ba\u015far\u0131s\u0131n\u0131n ne denli g\u00fc\u00e7l\u00fc bir mali yap\u0131ya d\u00f6n\u00fc\u015ft\u00fc\u011f\u00fcn\u00fc kan\u0131tl\u0131yor.<\/p>\n<ul>\n<li>\u015eirketin, k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131na esas te\u015fkil eden 2024 y\u0131l\u0131 net d\u00f6nem k\u00e2r\u0131 <b>113.378.000.000 TL<\/b> olarak a\u00e7\u0131kland\u0131.<\/li>\n<li>Y\u00f6netim Kurulu&#8217;nun bu devasa k\u00e2rdan <b>9.500.000.000 TL<\/b>&#8216;lik k\u0131sm\u0131n\u0131 hissedarlara k\u00e2r pay\u0131 (temett\u00fc) olarak da\u011f\u0131tma teklifi genel kurulda onayland\u0131. Temett\u00fcn\u00fcn 16 Haziran 2025 ve 2 Eyl\u00fcl 2025 tarihlerinde iki e\u015fit taksitte \u00f6denmesi kararla\u015ft\u0131r\u0131ld\u0131.<\/li>\n<\/ul>\n<p>Bu rakamlar, T\u00fcrk Hava Yollar\u0131&#8217;n\u0131n sadece operasyonel olarak de\u011fil, finansal olarak da ne kadar g\u00fc\u00e7l\u00fc bir konumda oldu\u011funu g\u00f6steriyor. Hissedarlar\u0131na milyarlarca liral\u0131k temett\u00fc da\u011f\u0131tma karar\u0131, \u015firketin hem kendine hem de yat\u0131r\u0131mc\u0131lar\u0131na olan g\u00fcveninin en somut ifadesi.<\/p>\n<h3>3. Gelece\u011fe Yat\u0131r\u0131m: Sermaye Tavan\u0131n\u0131 \u0130kiye Katlama Karar\u0131<\/h3>\n<p>T\u00fcrk Hava Yollar\u0131, mevcut ba\u015far\u0131s\u0131yla yetinmeyip gelecekteki b\u00fcy\u00fcme hedefleri i\u00e7in de \u015fimdiden zemin haz\u0131rl\u0131yor. Genel kurulda al\u0131nan en stratejik kararlardan biri de kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n y\u00fckseltilmesi oldu.<\/p>\n<ul>\n<li>\u015eirketin kay\u0131tl\u0131 sermaye tavan\u0131, al\u0131nan kararla <b>5 milyar TL&#8217;den 10 milyar TL&#8217;ye<\/b> \u00e7\u0131kar\u0131ld\u0131.<\/li>\n<li>Bu yeni ve iddial\u0131 tavan, <b>2025-2029 y\u0131llar\u0131<\/b> aras\u0131nda ge\u00e7erli olacak.<\/li>\n<\/ul>\n<p>Bu karar, basit bir rakam de\u011fi\u015fikli\u011finden \u00e7ok daha fazlas\u0131n\u0131 ifade ediyor. Bu sermaye tavan\u0131 art\u0131\u015f\u0131, 1. b\u00f6l\u00fcmde bahsedilen fintek, emlak ve spor gibi yeni alanlardaki iddial\u0131 hedefleri hayata ge\u00e7irmek i\u00e7in gereken finansal m\u00fchimmat\u0131 haz\u0131rlama hamlesidir. Bu, THY&#8217;nin b\u00fcy\u00fcme i\u015ftah\u0131n\u0131n \u00f6n\u00fcm\u00fczdeki be\u015f y\u0131l boyunca devam edece\u011finin ve bu vizyonu destekleyecek finansal esnekli\u011fe sahip olma niyetinin a\u00e7\u0131k bir ilan\u0131d\u0131r.<\/p>\n<h3>4. Dijital \u00c7a\u011fa Uyum: Siber G\u00fcvenlik ve Strateji Odakl\u0131 Yeniden Yap\u0131lanma<\/h3>\n<p>\u015eirketin gelece\u011fe haz\u0131rl\u0131\u011f\u0131 sadece finansal ve operasyonel hamlelerle s\u0131n\u0131rl\u0131 de\u011fil. Organizasyon yap\u0131s\u0131nda yap\u0131lan ince ama kritik de\u011fi\u015fiklikler, THY&#8217;nin dijital \u00e7a\u011f\u0131n gerekliliklerine ve tehditlerine ne kadar odakland\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/p>\n<ul>\n<li><b>&#8220;Genel M\u00fcd\u00fcr (Kurumsal Geli\u015fim ve Bilgi Teknolojileri) Yard\u0131mc\u0131l\u0131\u011f\u0131&#8221;<\/b> pozisyonu, kurumsal geli\u015fimden ayr\u0131larak do\u011frudan <b>&#8220;Genel M\u00fcd\u00fcr (Bilgi Teknolojileri) Yard\u0131mc\u0131l\u0131\u011f\u0131&#8221;<\/b> olarak yeniden yap\u0131land\u0131r\u0131ld\u0131.<\/li>\n<li><b>&#8220;Genel M\u00fcd\u00fcr (Yat\u0131r\u0131m ve Teknoloji) Yard\u0131mc\u0131l\u0131\u011f\u0131&#8221;<\/b> pozisyonu, <b>&#8220;Genel M\u00fcd\u00fcr (Yat\u0131r\u0131m ve Strateji) Yard\u0131mc\u0131l\u0131\u011f\u0131&#8221;<\/b> olarak de\u011fi\u015ftirildi.<\/li>\n<li>Do\u011frudan Genel M\u00fcd\u00fcr&#8217;e ba\u011fl\u0131 bir <b>Siber G\u00fcvenlik Ba\u015fkanl\u0131\u011f\u0131<\/b> kuruldu.<\/li>\n<\/ul>\n<p>Bu ad\u0131mlar, \u015firketin organizasyonel tasar\u0131m\u0131nda iki y\u00f6nl\u00fc bir olgunla\u015fmay\u0131 i\u015faret ediyor: Birincisi, temel bilgi teknolojileri y\u00f6netimine adanm\u0131\u015f bir \u00fcst d\u00fczey y\u00f6netici pozisyonu yaratarak bu alana lazer odakl\u0131 bir yakla\u015f\u0131m getirilmesi. \u0130kincisi, &#8220;Teknoloji&#8221; odakl\u0131 bir rol\u00fcn &#8220;Strateji&#8221;ye d\u00f6n\u00fc\u015ft\u00fcr\u00fclmesiyle uzun vadeli planlaman\u0131n en \u00fcst d\u00fczeyde temsil edilmesi. Siber G\u00fcvenlik Ba\u015fkanl\u0131\u011f\u0131&#8217;n\u0131n kurulmas\u0131 ise THY&#8217;nin sadece kanatlar\u0131n\u0131 de\u011fil, ayn\u0131 zamanda dijital z\u0131rh\u0131n\u0131 ve stratejik vizyonunu da g\u00fc\u00e7lendirdi\u011finin bir kan\u0131t\u0131.<\/p>\n<h3>5. Peki THY&#8217;nin Sahibi Kim? Ortakl\u0131k Yap\u0131s\u0131ndaki \u0130nce Detay<\/h3>\n<p>Kamuoyunda s\u0131k\u00e7a merak edilen &#8220;THY kimin?&#8221; sorusunun cevab\u0131, genel kurul belgelerinde net bir \u015fekilde yer al\u0131yor. Ortakl\u0131k yap\u0131s\u0131, \u015firketin hem halka a\u00e7\u0131k hem de stratejik devlet kontrol\u00fcn\u00fc dengeleyen bir modelde oldu\u011funu g\u00f6steriyor.<\/p>\n<ul>\n<li><b>T\u00fcrkiye Varl\u0131k Fonu:<\/b> %49,12<\/li>\n<li><b>Halka A\u00e7\u0131k Hisseler:<\/b> %50,88<\/li>\n<li><b>T.C. Hazine ve Maliye Bakanl\u0131\u011f\u0131 \u00d6zelle\u015ftirme \u0130daresi Ba\u015fkanl\u0131\u011f\u0131:<\/b> Sadece 1 adet nominal de\u011ferli C Grubu imtiyazl\u0131 hisse.<\/li>\n<\/ul>\n<p>Bu tabloya g\u00f6re \u015firketin yar\u0131dan fazlas\u0131 halka a\u00e7\u0131k. Ancak kritik detay, \u00d6zelle\u015ftirme \u0130daresi Ba\u015fkanl\u0131\u011f\u0131&#8217;na ait olan tek bir adet C Grubu hissede sakl\u0131. Bu hisse, sahibine y\u00f6netim kuruluna aday g\u00f6sterme gibi \u00f6nemli bir imtiyaz tan\u0131yor. Bu yap\u0131, \u015firketin ticari kararlar\u0131nda piyasa dinamiklerine a\u00e7\u0131k olmas\u0131n\u0131 sa\u011flarken, devletin, \u015firketin milli bayrak ta\u015f\u0131y\u0131c\u0131 kimli\u011fini ve stratejik y\u00f6n\u00fcn\u00fc koruma konusundaki nihai kontrol mekanizmas\u0131n\u0131 elinde tuttu\u011funu g\u00f6steriyor.<\/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>Sonu\u00e7<\/h3>\n<p>T\u00fcrk Hava Yollar\u0131&#8217;n\u0131n son genel kurulu, \u015firketin art\u0131k geleneksel bir ulusal havayolu kimli\u011finden s\u0131yr\u0131larak; kanatlar\u0131 alt\u0131na finans, teknoloji, gayrimenkul ve spor gibi yeni sekt\u00f6rleri de alan bir yat\u0131r\u0131m devine d\u00f6n\u00fc\u015ft\u00fc\u011f\u00fcn\u00fc a\u00e7\u0131k\u00e7a g\u00f6steriyor. Devasa k\u00e2rlar, milyarlarca liral\u0131k temett\u00fcler ve gelece\u011fe y\u00f6nelik cesur b\u00fcy\u00fcme hedefleriyle THY, rotas\u0131n\u0131 sadece yeni destinasyonlara de\u011fil, ayn\u0131 zamanda yeni end\u00fcstrilere de \u00e7evirmi\u015f durumda. Peki, fintek ve emlak gibi alanlara bu denli iddial\u0131 giren THY&#8217;nin bir sonraki hamlesi hangi sekt\u00f6r olacak? Zaman g\u00f6sterecek.<\/p>\n<p>&nbsp;<\/p>\n<h1><span style=\"color: #0000ff;\">T\u00fcrk Hava Yollar\u0131 A.O. Genel Kurul Toplant\u0131s\u0131 ve Kurumsal Geli\u015fmeler Brifingi<\/span><\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>Bu brifing, T\u00fcrk Hava Yollar\u0131 A.O.&#8217;nun (Ortakl\u0131k) 2024 ve 2025 y\u0131llar\u0131ndaki temel kurumsal geli\u015fmelerini ve 21 May\u0131s 2025 tarihinde ger\u00e7ekle\u015ftirilen Ola\u011fan Genel Kurul Toplant\u0131s\u0131&#8217;nda al\u0131nan kritik kararlar\u0131 sentezlemektedir. Toplant\u0131da, Ortakl\u0131\u011f\u0131n 2024 y\u0131l\u0131 finansal tablolar\u0131 onaylanm\u0131\u015f ve 113,38 milyar TL&#8217;lik da\u011f\u0131t\u0131labilir net d\u00f6nem k\u00e2r\u0131 \u00fczerinden 9,5 milyar TL&#8217;lik temett\u00fc da\u011f\u0131t\u0131lmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r.<\/p>\n<p>Genel Kurul, Ortakl\u0131\u011f\u0131n gelecekteki b\u00fcy\u00fcme stratejisini desteklemek amac\u0131yla kay\u0131tl\u0131 sermaye tavan\u0131n\u0131 5 milyar TL&#8217;den 10 milyar TL&#8217;ye y\u00fckseltmi\u015f ve 2025-2029 d\u00f6nemi i\u00e7in ge\u00e7erli olacak \u015fekilde Esas S\u00f6zle\u015fme&#8217;de kapsaml\u0131 de\u011fi\u015fiklikler yapm\u0131\u015ft\u0131r. Yeni Y\u00f6netim Kurulu, Prof. Dr. Ahmet Bolat&#8217;\u0131n ba\u015fkanl\u0131\u011f\u0131nda iki y\u0131ll\u0131k bir s\u00fcre i\u00e7in se\u00e7ilmi\u015ftir. Ayr\u0131ca, hissedar de\u011ferini korumak ve hisse fiyat\u0131nda istikrar sa\u011flamak amac\u0131yla 9 milyar TL&#8217;lik yeni bir Pay Geri Al\u0131m Program\u0131 onaylanm\u0131\u015ft\u0131r. Bu kararlar, Ortakl\u0131\u011f\u0131n AJet markas\u0131n\u0131n faaliyete ge\u00e7mesi, yeni i\u015ftiraklerin (sa\u011fl\u0131k, gayrimenkul, spor, elektronik para) kurulmas\u0131 ve operasyonel verimlili\u011fi art\u0131rmaya y\u00f6nelik organizasyonel yeniden yap\u0131lanma gibi \u00f6nemli stratejik ad\u0131mlar\u0131n at\u0131ld\u0131\u011f\u0131 bir d\u00f6nemde al\u0131nm\u0131\u015ft\u0131r.<\/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>1. Ortakl\u0131k Yap\u0131s\u0131 ve Y\u00f6netim<\/h3>\n<h4>1.1. Sermaye ve Oy Hakk\u0131 Da\u011f\u0131l\u0131m\u0131<\/h4>\n<p>T\u00fcrk Hava Yollar\u0131 A.O.&#8217;nun \u00f6denmi\u015f sermayesi 1.380.000.000 TL olup, hisselerin tamam\u0131 nama yaz\u0131l\u0131d\u0131r. A grubu ve C grubu hisseler, Y\u00f6netim Kurulu ve denet\u00e7i se\u00e7iminde aday g\u00f6sterme konusunda imtiyazl\u0131 oy hakk\u0131na sahiptir. Ortakl\u0131k yap\u0131s\u0131 a\u015fa\u011f\u0131daki gibidir:<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Hissedar<\/td>\n<td>Nominal Pay Tutar\u0131 (TL)<\/td>\n<td>Sermaye Oran\u0131 (%)<\/td>\n<td>Oy Hakk\u0131 (%)<\/td>\n<\/tr>\n<tr>\n<td>T\u00fcrkiye Varl\u0131k Fonu (A Grubu Nama)<\/td>\n<td>677.884.849<\/td>\n<td>49,12<\/td>\n<td>49,12<\/td>\n<\/tr>\n<tr>\n<td>T.C. Hazine ve Maliye Bakanl\u0131\u011f\u0131 \u00d6zelle\u015ftirme \u0130daresi Ba\u015fkanl\u0131\u011f\u0131 (C Grubu Nama)<\/td>\n<td>0,01<\/td>\n<td>&#8211;<\/td>\n<td>&#8211;<\/td>\n<\/tr>\n<tr>\n<td>Halka A\u00e7\u0131k A Grubu<\/td>\n<td>702.115.151<\/td>\n<td>50,88<\/td>\n<td>50,88<\/td>\n<\/tr>\n<tr>\n<td><b>TOPLAM<\/b><\/td>\n<td><b>1.380.000.000<\/b><\/td>\n<td><b>100,00<\/b><\/td>\n<td><b>100,00<\/b><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><i>Not: C grubu hissenin oy hakk\u0131 detayland\u0131r\u0131lmam\u0131\u015ft\u0131r, ancak aday g\u00f6sterme imtiyaz\u0131 bulunmaktad\u0131r.<\/i><\/p>\n<h4>1.2. Y\u00f6netim Kurulu ve \u0130cra Komitesi G\u00f6revlendirmeleri<\/h4>\n<p>Y\u00f6netim Kurulu, Prof. Dr. Ahmet Bolat&#8217;\u0131 Y\u00f6netim Kurulu Ba\u015fkan\u0131 ve \u015eekib Avdagi\u00e7&#8217;i Y\u00f6netim Kurulu Ba\u015fkan Vekili olarak atam\u0131\u015ft\u0131r. \u0130cra Komitesi&#8217;nde ise Prof. Dr. Ahmet Bolat Ba\u015fkan, \u015eekib Avdagi\u00e7 Ba\u015fkan Vekili; Do\u00e7. Dr. Murat \u015eeker, Dr. Melih \u015e\u00fckr\u00fc Ecerta\u015f ve Ramazan Sar\u0131 ise \u00dcye olarak g\u00f6revlendirilmi\u015ftir.<\/p>\n<h3>2. 2024-2025 Y\u0131llar\u0131 Aras\u0131ndaki \u00d6nemli Kurumsal De\u011fi\u015fiklikler ve Faaliyetler<\/h3>\n<h4>2.1. Stratejik Yap\u0131lanma ve Yeni \u0130\u015ftirakler<\/h4>\n<ul>\n<li><b>AJet Hava Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 A.\u015e.:<\/b> Ba\u011fl\u0131 ortakl\u0131k AJet, 2 Ocak 2024 tarihinde Sivil Havac\u0131l\u0131k Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc&#8217;nden \u0130\u015fletme Ruhsat\u0131 alarak faaliyetlerine ba\u015flam\u0131\u015ft\u0131r. \u015eirketin b\u00fcy\u00fcme stratejileri do\u011frultusunda sermayesi 15 milyar TL art\u0131r\u0131lm\u0131\u015ft\u0131r.<\/li>\n<li><b>T\u00fcrk Hava Yollar\u0131 Elektronik Para ve \u00d6deme Hizmetleri A.\u015e. (TKPAY):<\/b> Ortakl\u0131\u011f\u0131n i\u015ftiraki olan TKPAY, T\u00fcrkiye Cumhuriyeti Merkez Bankas\u0131&#8217;ndan elektronik para kurulu\u015fu olarak faaliyet g\u00f6sterme izni alm\u0131\u015ft\u0131r.<\/li>\n<li><b>THY Gayrimenkul Yat\u0131r\u0131m Hizmetleri A.\u015e.:<\/b> Yat\u0131r\u0131m projelerini y\u00f6netmek amac\u0131yla %100 THY i\u015ftiraki olarak 24 Temmuz 2024&#8217;te kurulmu\u015ftur. \u015eirketin sermayesinin 7,5 milyar TL&#8217;ye y\u00fckseltilmesine karar verilmi\u015ftir.<\/li>\n<li><b>THY Spor Anonim \u015eirketi:<\/b> Spor faaliyetlerini anonim \u015firket yap\u0131s\u0131 alt\u0131nda y\u00fcr\u00fctmek amac\u0131yla 1.000.000 TL sermaye ile %100 THY i\u015ftiraki olarak 20 A\u011fustos 2024&#8217;te kurulmu\u015ftur.<\/li>\n<li><b>THY Ortak Sa\u011fl\u0131k ve G\u00fcvenlik Birimi Hizmetleri A.\u015e.:<\/b> \u0130\u015f sa\u011fl\u0131\u011f\u0131 ve g\u00fcvenli\u011fi alan\u0131nda faaliyet g\u00f6stermek \u00fczere %100 THY Destek Hizmetleri A.\u015e. i\u015ftiraki olarak 10 Temmuz 2024&#8217;te kurulmu\u015ftur.<\/li>\n<\/ul>\n<h4>2.2. Organizasyonel De\u011fi\u015fiklikler<\/h4>\n<p>Y\u00f6netim Kurulu, organizasyonel yap\u0131y\u0131 g\u00fcncelleyerek \u015fu de\u011fi\u015fiklikleri yapm\u0131\u015ft\u0131r:<\/p>\n<ul>\n<li>Genel M\u00fcd\u00fcr (Kurumsal Geli\u015fim ve Bilgi Teknolojileri) Yard\u0131mc\u0131l\u0131\u011f\u0131, <b>Genel M\u00fcd\u00fcr (Bilgi Teknolojileri) Yard\u0131mc\u0131l\u0131\u011f\u0131<\/b> olarak tadil edilmi\u015ftir.<\/li>\n<li>Genel M\u00fcd\u00fcr (Yat\u0131r\u0131m ve Teknoloji) Yard\u0131mc\u0131l\u0131\u011f\u0131, <b>Genel M\u00fcd\u00fcr (Yat\u0131r\u0131m ve Strateji) Yard\u0131mc\u0131l\u0131\u011f\u0131<\/b> olarak tadil edilmi\u015ftir.<\/li>\n<li>Do\u011frudan Genel M\u00fcd\u00fcr&#8217;e ba\u011fl\u0131 bir <b>Siber G\u00fcvenlik Ba\u015fkanl\u0131\u011f\u0131<\/b> ihdas edilmi\u015ftir.<\/li>\n<\/ul>\n<h4>2.3. \u00d6nemli Anla\u015fmalar ve Finansal Geli\u015fmeler<\/h4>\n<ul>\n<li><b>28. D\u00f6nem Toplu \u0130\u015f S\u00f6zle\u015fmesi:<\/b> Hava-\u0130\u015f Sendikas\u0131 ile 1 Ocak 2024 &#8211; 31 Aral\u0131k 2025 d\u00f6nemini kapsayan s\u00f6zle\u015fme imzalanm\u0131\u015ft\u0131r. Anla\u015fmaya g\u00f6re \u00fccret art\u0131\u015flar\u0131, enflasyon oran\u0131na ek olarak belirlenen refah paylar\u0131 ile yap\u0131lacakt\u0131r.<\/li>\n<li><b>IAE Motor Anla\u015fmas\u0131 Revizesi:<\/b> A320\/321-Neo u\u00e7aklar\u0131ndaki PW1100G-JM motorlar\u0131ndan kaynaklanan operasyonel sorunlar\u0131n etkisini azaltmak ve olu\u015fan zararlar\u0131 tazmin etmek amac\u0131yla International Aero Engines, LLC (IAE) ile mevcut sat\u0131n alma ve bak\u0131m anla\u015fmalar\u0131 revize edilmi\u015ftir.<\/li>\n<li><b>Miles&amp;Smiles \u0130\u015f Birli\u011fi:<\/b> QNB Finansbank A.\u015e. ile y\u00fcr\u00fct\u00fclen Miles&amp;Smiles kredi kart\u0131 i\u015f birli\u011fi, imzalanan yeni s\u00f6zle\u015fme ile 5 y\u0131l s\u00fcreyle uzat\u0131lm\u0131\u015ft\u0131r.<\/li>\n<li><b>Hisse Geri Al\u0131m Program\u0131 (2024):<\/b> Program kapsam\u0131nda 3-14 Ekim 2024 tarihleri aras\u0131nda 744.000 TL nominal de\u011ferli THYAO pay\u0131 geri al\u0131nm\u0131\u015f olup, bu paylar\u0131n Ortakl\u0131k sermayesine oran\u0131 %0,401525&#8217;e ula\u015fm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h3>3. 2024 Y\u0131l\u0131 Finansal Performans\u0131 ve K\u00e2r Da\u011f\u0131t\u0131m Karar\u0131<\/h3>\n<p>Ortakl\u0131\u011f\u0131n 2024 y\u0131l\u0131 finansal performans\u0131 g\u00fc\u00e7l\u00fc bir k\u00e2rl\u0131l\u0131k g\u00f6stermi\u015ftir.<\/p>\n<ul>\n<li><b>TMS\/TFRS&#8217;ye G\u00f6re Konsolide Net K\u00e2r:<\/b> 113.378.000.000 TL<\/li>\n<li><b>VUK Kay\u0131tlar\u0131na G\u00f6re Net K\u00e2r:<\/b> 137.493.301.830 TL<\/li>\n<li><b>Da\u011f\u0131t\u0131labilir K\u00e2r Tavan\u0131 (SPK Mevzuat\u0131):<\/b> 342.120.000.000 TL<\/li>\n<\/ul>\n<p>Genel Kurul&#8217;da onaylanan k\u00e2r da\u011f\u0131t\u0131m teklifine g\u00f6re:<\/p>\n<ul>\n<li><b>Da\u011f\u0131t\u0131lacak Toplam K\u00e2r Pay\u0131:<\/b> 9.500.000.000 TL<\/li>\n<li><b>\u00d6deme Tarihleri:<\/b> \u0130ki e\u015fit taksitte, 16 Haziran 2025 ve 2 Eyl\u00fcl 2025.<\/li>\n<li><b>Ayr\u0131lacak 2. Tertip Yedek Ak\u00e7e:<\/b> 943.100.000 TL<\/li>\n<li><b>Kalan Tutar:<\/b> 102.934.900.000 TL, ge\u00e7mi\u015f y\u0131llar k\u00e2rlar\u0131na transfer edilecektir.<\/li>\n<\/ul>\n<h3>4. 21 May\u0131s 2025 Tarihli Ola\u011fan Genel Kurul Toplant\u0131s\u0131: Temel Kararlar<\/h3>\n<p>Toplant\u0131, 1.380.000.000 TL&#8217;lik \u00f6denmi\u015f sermayenin 847.692.655,229 TL&#8217;lik k\u0131sm\u0131n\u0131n kat\u0131l\u0131m\u0131yla, gerekli nisap sa\u011flanarak ger\u00e7ekle\u015ftirilmi\u015ftir. Al\u0131nan ba\u015fl\u0131ca kararlar \u015funlard\u0131r:<\/p>\n<ul>\n<li><b>Finansal Tablolar ve \u0130bra:<\/b> 2024 y\u0131l\u0131 Faaliyet Raporu ve finansal tablolar, 846.754.152,082 TL kabul oyuna kar\u015f\u0131l\u0131k 938.503,147 TL ret oyuyla oy \u00e7oklu\u011fuyla onaylanm\u0131\u015ft\u0131r. Y\u00f6netim Kurulu \u00fcyeleri, 2024 y\u0131l\u0131 faaliyetlerinden dolay\u0131 oy \u00e7oklu\u011fuyla ibra edilmi\u015ftir.<\/li>\n<li><b>Esas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi:<\/b> Kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n <b>5 milyar TL&#8217;den 10 milyar TL&#8217;ye<\/b> y\u00fckseltilmesini ve ge\u00e7erlilik s\u00fcresinin <b>2025-2029<\/b> olarak belirlenmesini i\u00e7eren Madde 6 de\u011fi\u015fikli\u011fi ba\u015fta olmak \u00fczere, 8, 11, 15, 34, 36 ve 38. maddeler ile Ge\u00e7ici 1. maddenin tadili, 681.285.241,379 TL kabul oyuna kar\u015f\u0131l\u0131k 166.407.413,85 TL ret oyuyla oy \u00e7oklu\u011fuyla kabul edilmi\u015ftir.<\/li>\n<li><b>Y\u00f6netim Kurulu Se\u00e7imi:<\/b> 2 y\u0131ll\u0131k s\u00fcreyle g\u00f6rev yapmak \u00fczere yeni Y\u00f6netim Kurulu se\u00e7ilmi\u015ftir.\n<ul>\n<li><b>\u00dcyeler:<\/b> Ahmet BOLAT, Bilal EK\u015e\u0130, Murat \u015eEKER, Ramazan SARI, Mecit E\u015e.<\/li>\n<li><b>Ba\u011f\u0131ms\u0131z \u00dcyeler:<\/b> \u015eekib AVDAG\u0130\u00c7, Melih \u015e\u00fckr\u00fc ECERTA\u015e, \u00d6zg\u00fcl \u00d6ZKAN YAVUZ, G\u00fclden NACAR.<\/li>\n<\/ul>\n<\/li>\n<li><b>Y\u00f6netim Kurulu \u00dccretleri:<\/b> 01.01.2025&#8217;ten ge\u00e7erli olmak \u00fczere, Y\u00f6netim Kurulu \u00fcyelerine ayl\u0131k <b>net 80.000 TL<\/b> huzur hakk\u0131 ve y\u0131lda <b>d\u00f6rt defa ikramiye<\/b> \u00f6denmesi oy \u00e7oklu\u011fuyla kabul edilmi\u015ftir.<\/li>\n<li><b>Denet\u00e7i Se\u00e7imi:<\/b> 2025 y\u0131l\u0131 finansal tablolar\u0131n\u0131n denetimi ile 2024 ve 2025 y\u0131llar\u0131 s\u00fcrd\u00fcr\u00fclebilirlik g\u00fcvence denetimi i\u00e7in <b>PWC Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.<\/b>&#8216;nin se\u00e7ilmesi oy \u00e7oklu\u011fuyla onaylanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Yeni Pay Geri Al\u0131m Program\u0131:<\/b> Genel Kurul&#8217;un yetkilendirmesiyle 3 y\u0131l s\u00fcreyle ge\u00e7erli olacak yeni bir program onaylanm\u0131\u015ft\u0131r.\n<ul>\n<li><b>Ama\u00e7:<\/b> Hisse fiyat\u0131nda istikrar sa\u011flamak ve hissedar menfaatlerini korumak.<\/li>\n<li><b>Ayr\u0131lan Fon:<\/b> 9.000.000.000 TL.<\/li>\n<li><b>Azami Pay Say\u0131s\u0131:<\/b> \u00c7\u0131kar\u0131lm\u0131\u015f sermayenin %1,7&#8217;si.<\/li>\n<li><b>Fiyat Limitleri:<\/b> Alt limit 20 TL, \u00fcst limit 1.000 TL.<\/li>\n<\/ul>\n<\/li>\n<li><b>Ba\u011f\u0131\u015f \u00dcst S\u0131n\u0131r\u0131:<\/b> 2025 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r, 31 Aral\u0131k 2024 tarihli konsolide \u00f6zkaynaklar\u0131n %0,5&#8217;i olarak belirlenmi\u015ftir.<\/li>\n<\/ul>\n<h3>5. Hissedar Sorular\u0131 ve G\u00fcndem D\u0131\u015f\u0131 Konular<\/h3>\n<p>Genel Kurul&#8217;un &#8220;Dilek ve temenniler&#8221; b\u00f6l\u00fcm\u00fcnde, hissedar Bilal Y\u0131ld\u0131z taraf\u0131ndan Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131&#8217;na yaz\u0131l\u0131 sorular sunulmu\u015ftur. Bu sorular, Ortakl\u0131\u011f\u0131n harici avukatl\u0131k hizmeti al\u0131mlar\u0131 ve baz\u0131 i\u015fe al\u0131m s\u00fcre\u00e7leriyle ilgili iddialar\u0131 i\u00e7ermektedir:<\/p>\n<ul>\n<li>Av. Sezgin Tun\u00e7&#8217;un Ortakl\u0131k i\u00e7in hizmet vermesi ve bu ki\u015finin Y\u00f6netim Kurulu Ba\u015fkan\u0131 Ahmet Bolat ile Y\u00f6netim Kurulu \u00fcyesi Fatmanur Altun&#8217;un e\u015finin \u00f6zel avukat\u0131 oldu\u011fu iddias\u0131.<\/li>\n<li>Genel M\u00fcd\u00fcr Bilal Ek\u015fi&#8217;nin o\u011flu Melih Ek\u015fi&#8217;nin, THY&#8217;nin yan \u015firketi TCI&#8217;da i\u015fe al\u0131nmas\u0131yla ilgili akraba kay\u0131rmac\u0131l\u0131\u011f\u0131 iddias\u0131.<\/li>\n<\/ul>\n<p>Toplant\u0131 tutana\u011f\u0131nda, bu sorulara en ge\u00e7 15 g\u00fcn i\u00e7inde Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri B\u00f6l\u00fcm\u00fc taraf\u0131ndan yaz\u0131l\u0131 olarak cevap verilece\u011fi ve cevaplar\u0131n 30 g\u00fcn i\u00e7inde Ortakl\u0131\u011f\u0131n internet sitesinde duyurulaca\u011f\u0131 belirtilmi\u015ftir.<\/p>\n<button class=\"simplefavorite-button\" data-postid=\"153\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>T\u00fcrk Hava Yollar\u0131 Genel Kurulu&#8217;ndan \u00c7\u0131kan 5 S\u00fcrpriz Ba\u015fl\u0131k Giri\u015f T\u00fcrk Hava Yollar\u0131 denince akla hemen hemen herkes i\u00e7in tek bir \u015fey gelir: T\u00fcrkiye&#8217;nin bayrak ta\u015f\u0131y\u0131c\u0131 havayolu \u015firketi. Ancak, \u015firketin yak\u0131n zamanda ger\u00e7ekle\u015ftirdi\u011fi genel kurul toplant\u0131s\u0131, bu tan\u0131d\u0131k alg\u0131n\u0131n ne&#8230; <\/p>\n","protected":false},"author":1,"featured_media":162,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[28],"class_list":["post-153","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-thyao"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/153","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=153"}],"version-history":[{"count":2,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/153\/revisions"}],"predecessor-version":[{"id":163,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/153\/revisions\/163"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/162"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=153"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=153"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=153"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}