{"id":155,"date":"2025-12-19T02:23:52","date_gmt":"2025-12-18T23:23:52","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=155"},"modified":"2025-12-19T02:30:54","modified_gmt":"2025-12-18T23:30:54","slug":"%f0%9f%94%b4%f0%9f%87%b9%f0%9f%87%b7-kozal-tralt-koza-turk-altin-isletmeleri-2024-yili-olagan-genel-kurul-toplanti-notlari-24-ekim-2025","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/155","title":{"rendered":"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #KOZAL-TRALT | (Koza) T\u00fcrk Alt\u0131n \u0130\u015fletmeleri 2016-2024 y\u0131llar\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | 24 Ekim 2025"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #KOZAL-TRALT | (Koza) T\u00fcrk Alt\u0131n 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | 24 Ekim 2025\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/mDJQMzuDu8k?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>9 Y\u0131ll\u0131k Hesap Tek G\u00fcnde G\u00f6r\u00fcld\u00fc: Koza Alt\u0131n&#8217;\u0131n Maraton Genel Kurulundan \u00c7\u0131kan 5 \u015ea\u015f\u0131rt\u0131c\u0131 Geli\u015fme<\/h1>\n<p>Halka a\u00e7\u0131k bir \u015firketin dokuz y\u0131ll\u0131k (2016-2024) faaliyet d\u00f6nemini tek bir genel kurulda ibra etmesi, finansal bir anomali olarak nitelendirilebilecek emsalsiz bir durumdur. Koza Alt\u0131n \u0130\u015fletmeleri&#8217;nin ger\u00e7ekle\u015ftirdi\u011fi bu tarihi &#8220;maraton toplant\u0131&#8221;, sadece birikmi\u015f kurumsal s\u00fcre\u00e7leri tamamlayarak ge\u00e7mi\u015fi kapatmakla kalmad\u0131, ayn\u0131 zamanda belirsizliklerle dolu bir d\u00f6nemi sonland\u0131rarak \u015firketin gelece\u011fine dair radikal bir vizyon \u00e7izdi. Bu makale, hem yat\u0131r\u0131mc\u0131lar hem de piyasa analistleri i\u00e7in kritik \u00f6nem ta\u015f\u0131yan bu toplant\u0131dan \u00e7\u0131kan en \u015fa\u015f\u0131rt\u0131c\u0131 ve etkili be\u015f temel noktay\u0131 mercek alt\u0131na al\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>1. Dokuz Y\u0131ll\u0131k Maraton: Tek Toplant\u0131da Kapanan Bir D\u00f6nem<\/b><\/h3>\n<p>24 Ekim 2025 tarihinde ger\u00e7ekle\u015ftirilen Ola\u011fan Genel Kurul Toplant\u0131s\u0131, 2016&#8217;dan 2024&#8217;e kadar uzanan tam dokuz y\u0131ll\u0131k bir hesap d\u00f6nemini kapsayarak benzerine az rastlan\u0131r bir olaya sahne oldu. Bu durum, Borsa \u0130stanbul&#8217;un \u00f6nde gelen \u015firketlerinden biri i\u00e7in olduk\u00e7a al\u0131\u015f\u0131lmad\u0131kt\u0131r. Toplant\u0131da, geride kalan bu dokuz y\u0131la ait t\u00fcm y\u00f6netim kurulu faaliyet raporlar\u0131, finansal tablolar ve ba\u011f\u0131ms\u0131z denetim raporlar\u0131 tek bir g\u00fcndem maddesi alt\u0131nda g\u00f6r\u00fc\u015f\u00fclerek oyland\u0131. Bu hamle, \u015firketin y\u0131llard\u0131r s\u00fcregelen y\u00f6netimsel ve hukuki belirsizlik d\u00f6nemine son verme ve t\u00fcm payda\u015flara &#8220;temiz bir sayfa a\u00e7\u0131yoruz&#8221; mesaj\u0131 verme iradesini ortaya koymaktad\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><b>2. K\u00e2ra Ra\u011fmen Temett\u00fc Yok: Yat\u0131r\u0131mc\u0131y\u0131 Gelece\u011fe Odaklayan Strateji<\/b><\/h3>\n<p>Toplant\u0131n\u0131n en dikkat \u00e7ekici kararlar\u0131ndan biri, Y\u00f6netim Kurulu&#8217;nun 2023 ve 2024 y\u0131llar\u0131 i\u00e7in k\u00e2r pay\u0131 da\u011f\u0131tmama y\u00f6n\u00fcndeki teklifi oldu. Bu karar, \u015firketin Vergi Usul Kanunu (VUK) kay\u0131tlar\u0131na g\u00f6re 2024&#8217;te <b>2.56 milyar TL<\/b> k\u00e2r a\u00e7\u0131klamas\u0131na ra\u011fmen al\u0131nd\u0131. Ancak madalyonun di\u011fer y\u00fcz\u00fcnde, yat\u0131r\u0131mc\u0131lar i\u00e7in daha \u00f6nemli olan TFRS tablolar\u0131nda, 2023 sonu itibar\u0131yla ta\u015f\u0131nan yakla\u015f\u0131k <b>2.52 milyar TL<\/b>&#8216;lik birikmi\u015f zarar ve 2024 i\u00e7in kaydedilen <b>604 milyon TL<\/b>&#8216;lik net k\u00e2r bulunuyor. Temett\u00fc da\u011f\u0131t\u0131lmamas\u0131n\u0131n gerek\u00e7esi, toplant\u0131 tutana\u011f\u0131nda net bir \u015fekilde ortaya konuldu:<\/p>\n<p>\u015eirket\u2019imizin A\u011fr\u0131 Mollakara ve Kayseri Ka\u015fk\u00f6y projelerinde yapaca\u011f\u0131 yat\u0131r\u0131m ve finansman politikalar\u0131 dikkate al\u0131narak, \u015eirket\u2019imizin serbest nakdini art\u0131rmak, liktidite pozisyonunu g\u00fc\u00e7lendirmek ve bilan\u00e7o yap\u0131s\u0131n\u0131 daha da sa\u011flamla\u015ft\u0131rmak amac\u0131yla 2023 ve 2024 y\u0131l\u0131 i\u00e7in k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131 hususu Genel Kurul\u2019un onay\u0131na sunulacakt\u0131r.<\/p>\n<p>Bu tablo, y\u00f6netimin temett\u00fc da\u011f\u0131tmak yerine, \u00f6ncelikle bilan\u00e7oyu TFRS standartlar\u0131na g\u00f6re onarmay\u0131 ve ard\u0131ndan A\u011fr\u0131 Mollakara gibi devasa projelere odaklanmay\u0131 tercih etti\u011fini net bir \u015fekilde 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<h3><b>3. Yeni Bir Kimlik: Koza Alt\u0131n, Art\u0131k &#8220;T\u00fcrk Alt\u0131n&#8221; Oluyor<\/b><\/h3>\n<p>Genel Kurul&#8217;da al\u0131nan en stratejik kararlardan biri de \u015firketin unvan\u0131n\u0131n de\u011fi\u015ftirilmesiydi. Yap\u0131lan oylama sonucunda \u015firketin &#8220;Koza Alt\u0131n \u0130\u015fletmeleri Anonim \u015eirketi&#8221; olan mevcut unvan\u0131, <b>&#8220;T\u00fcrk Alt\u0131n \u0130\u015fletmeleri Anonim \u015eirketi&#8221;<\/b> olarak de\u011fi\u015ftirildi. Bu de\u011fi\u015fiklik, basit bir isim g\u00fcncellemesinin \u00e7ok \u00f6tesinde anlamlar ta\u015f\u0131yor. Ay y\u0131ld\u0131zl\u0131 yeni logosuyla &#8220;T\u00fcrk Alt\u0131n \u0130\u015fletmeleri&#8221; unvan\u0131, \u015firketin ge\u00e7mi\u015fteki tart\u0131\u015fmal\u0131 imaj\u0131ndan s\u0131yr\u0131larak, ulusal sermaye ve stratejik bir varl\u0131k kimli\u011fini benimsedi\u011finin en g\u00fc\u00e7l\u00fc i\u015faretidir.<\/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>4. Milyonluk Ba\u011f\u0131\u015flar: Sosyal Sorumlulukta Dikkat \u00c7eken Art\u0131\u015f<\/b><\/h3>\n<p>Toplant\u0131 tutanaklar\u0131, \u015firketin sosyal sorumluluk alan\u0131ndaki oda\u011f\u0131n\u0131n ne kadar keskin bir \u015fekilde de\u011fi\u015fti\u011fini de g\u00f6zler \u00f6n\u00fcne serdi. Ge\u00e7mi\u015f y\u0131llara ait ba\u011f\u0131\u015f ve yard\u0131m rakamlar\u0131ndaki de\u011fi\u015fim olduk\u00e7a \u00e7arp\u0131c\u0131yd\u0131:<\/p>\n<ul>\n<li><b>2016:<\/b> 11.000 TL<\/li>\n<li><b>2020:<\/b> 53.010.000 TL<\/li>\n<li><b>2023:<\/b> 598.707.312 TL<\/li>\n<li><b>2024:<\/b> 72.181.000 TL<\/li>\n<\/ul>\n<p>Rakamlar\u0131n y\u0131llar i\u00e7inde katlanarak artmas\u0131 dikkat \u00e7ekerken, \u00f6zellikle 2023&#8217;teki rekor seviyenin ard\u0131ndan 2024&#8217;te g\u00f6zlemlenen sert d\u00fc\u015f\u00fc\u015f, ba\u011f\u0131\u015f politikas\u0131ndaki de\u011fi\u015fkenli\u011fi ve muhtemelen d\u00f6nemsel ihtiya\u00e7lara (\u00f6rne\u011fin deprem yard\u0131mlar\u0131 gibi) odaklan\u0131ld\u0131\u011f\u0131n\u0131 d\u00fc\u015f\u00fcnd\u00fcrmektedir. 2025 i\u00e7in belirlenen 350 milyon TL&#8217;lik tavan ise \u015firketin sosyal sorumlulu\u011fu \u00f6nemli bir b\u00fct\u00e7e kalemi olarak g\u00f6rmeye devam edece\u011fini teyit ediyor.<\/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>5. Cevaps\u0131z Sorular: Tutanaklara Yans\u0131yan Yat\u0131r\u0131mc\u0131 Endi\u015feleri<\/b><\/h3>\n<p>Al\u0131nan t\u00fcm kararlara ve at\u0131lan stratejik ad\u0131mlara ra\u011fmen, toplant\u0131n\u0131n &#8220;Dilek ve Temenniler&#8221; b\u00f6l\u00fcm\u00fc, yat\u0131r\u0131mc\u0131lar\u0131n birikmi\u015f endi\u015felerini ve sorular\u0131n\u0131 dile getirdi\u011fi bir platforma d\u00f6n\u00fc\u015ft\u00fc. Pay sahipleri taraf\u0131ndan y\u00f6neltilen ve tutanaklara ge\u00e7en baz\u0131 kritik konular \u015funlard\u0131:<\/p>\n<ul>\n<li>Durdurulan grup \u015firketleri birle\u015fme s\u00fcreci ve gelece\u011fi<\/li>\n<li>\u015eirket b\u00fcnyesindeki madenlere ait rezerv raporlar\u0131n\u0131n yay\u0131nlanmamas\u0131<\/li>\n<li>Y\u00f6netim \u015feffafl\u0131\u011f\u0131na ili\u015fkin endi\u015feler<\/li>\n<li>\u015eirketin dokuz y\u0131ld\u0131r yat\u0131r\u0131mc\u0131 sunumlar\u0131 veya analist toplant\u0131lar\u0131 d\u00fczenlememesi<\/li>\n<\/ul>\n<p>\u00d6zellikle pay sahiplerinden Ali Demirta\u015f&#8217;\u0131n ele\u015ftirisi, yat\u0131r\u0131mc\u0131 hassasiyetini net bir \u015fekilde yans\u0131t\u0131yordu:<\/p>\n<p>9 senedir yabanc\u0131 yat\u0131r\u0131mc\u0131, yerli yat\u0131r\u0131mc\u0131 sunumlar\u0131 ve analiz toplant\u0131lar\u0131 yapmad\u0131n\u0131z. Bu husus, Say\u0131n Cumhurba\u015fkan\u0131m\u0131z\u0131n yabanc\u0131 yat\u0131r\u0131mc\u0131ya \u00e7a\u011fr\u0131lar\u0131yla tamamen \u00e7eli\u015fmektedir.<\/p>\n<p>Toplant\u0131 ba\u015fkanl\u0131\u011f\u0131, bu kritik sorulara genel kurul esnas\u0131nda detayl\u0131 yan\u0131tlar vermek yerine, cevaplar\u0131n daha sonra Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Birimi taraf\u0131ndan verilece\u011fini belirtti. Bu durum, al\u0131nan t\u00fcm kararlara ra\u011fmen y\u00f6netim ile yat\u0131r\u0131mc\u0131 taban\u0131 aras\u0131nda s\u00fcregelen ileti\u015fim kopuklu\u011funu ve bir g\u00fcven a\u00e7\u0131\u011f\u0131n\u0131 ortaya koydu.<\/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>Koza Alt\u0131n&#8217;\u0131n maraton genel kurulu, \u015firketin dokuz y\u0131ll\u0131k bir d\u00f6nemi resmen kapatarak yeni bir isim, yeni bir kimlik ve yat\u0131r\u0131ma odakl\u0131 bir stratejiyle gelece\u011fe y\u00fcr\u00fcd\u00fc\u011f\u00fcn\u00fc teyit etti. Ancak toplant\u0131 tutanaklar\u0131na yans\u0131yan cevaps\u0131z sorular, yat\u0131r\u0131mc\u0131lar\u0131n \u015feffafl\u0131k ve ileti\u015fim konusundaki beklentilerinin h\u00e2l\u00e2 en \u00f6nemli g\u00fcndem maddelerinden biri oldu\u011funu ortaya koydu.<\/p>\n<p>Peki, bu maraton toplant\u0131s\u0131, T\u00fcrk Alt\u0131n \u0130\u015fletmeleri i\u00e7in ger\u00e7ekten temiz bir ba\u015flang\u0131\u00e7 m\u0131, yoksa tutanaklara yans\u0131yan yat\u0131r\u0131mc\u0131 endi\u015feleri, \u015firketin \u00f6n\u00fcndeki en \u00f6nemli s\u0131nav m\u0131 olacak?<\/p>\n<p>&nbsp;<\/p>\n<h1><span style=\"color: #0000ff;\">Koza Alt\u0131n \u0130\u015fletmeleri A.\u015e. 2016-2024 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Brifingi<\/span><\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>Koza Alt\u0131n \u0130\u015fletmeleri A.\u015e., 24 Ekim 2025 tarihinde Ankara&#8217;da, 2016&#8217;dan 2024&#8217;e kadar olan dokuz y\u0131ll\u0131k kapsaml\u0131 bir hesap d\u00f6nemini ele alan Ola\u011fan Genel Kurul toplant\u0131s\u0131n\u0131 ger\u00e7ekle\u015ftirmi\u015ftir. Toplant\u0131da al\u0131nan en stratejik karar, \u015firketin unvan\u0131n\u0131n <b>&#8220;T\u00fcrk Alt\u0131n \u0130\u015fletmeleri Anonim \u015eirketi&#8221;<\/b> olarak de\u011fi\u015ftirilmesi olmu\u015ftur. Finansal alanda, \u015firketin yat\u0131r\u0131m ve finansman politikalar\u0131 do\u011frultusunda likidite pozisyonunu g\u00fc\u00e7lendirmek amac\u0131yla 2023 ve 2024 y\u0131llar\u0131 i\u00e7in k\u00e2r pay\u0131 da\u011f\u0131t\u0131lmamas\u0131na karar verilmi\u015ftir.<\/p>\n<p>Y\u00f6netim yap\u0131s\u0131nda \u00f6nemli de\u011fi\u015fiklikler ya\u015fanm\u0131\u015f; alt\u0131 \u00fcyeden olu\u015fan yeni bir Y\u00f6netim Kurulu \u00fc\u00e7 y\u0131l s\u00fcreyle g\u00f6reve se\u00e7ilmi\u015ftir. \u00dcyelerin her birine ayl\u0131k net 126.000 TL \u00fccret \u00f6denmesi kararla\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r. 2016-2024 d\u00f6nemlerinde g\u00f6rev yapan t\u00fcm Y\u00f6netim Kurulu \u00fcyeleri, ilgili faaliyet d\u00f6nemleri i\u00e7in ayr\u0131 ayr\u0131 ibra edilmi\u015ftir.<\/p>\n<p>Toplant\u0131n\u0131n son b\u00f6l\u00fcm\u00fcnde pay sahipleri, durdurulan birle\u015fme s\u00fcreci, operasyonel verimsizlik, \u015feffafl\u0131k eksikli\u011fi ve yat\u0131r\u0131mc\u0131 ili\u015fkileri faaliyetlerinin yetersizli\u011fi gibi konularda ciddi endi\u015felerini ve ele\u015ftirilerini dile getirmi\u015flerdir. Bu sorular, \u015firketin gelecekteki stratejisi ve y\u00f6neti\u015fim uygulamalar\u0131 \u00fczerinde \u00f6nemli bir bask\u0131 unsuru olarak \u00f6ne \u00e7\u0131kmaktad\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<h2>1. Genel Kurul Toplant\u0131s\u0131na \u0130li\u015fkin Temel Bilgiler<\/h2>\n<p>Toplant\u0131, T\u00fcrk Ticaret Kanunu ve \u015firket ana s\u00f6zle\u015fmesine uygun olarak ger\u00e7ekle\u015ftirilmi\u015f olup, hem fiziki hem de elektronik ortamda kat\u0131l\u0131m sa\u011flanm\u0131\u015ft\u0131r. Toplant\u0131 nisab\u0131 sa\u011flanarak g\u00fcndem maddelerinin g\u00f6r\u00fc\u015f\u00fclmesine ge\u00e7ilmi\u015ftir.<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>\u00d6zellik<\/td>\n<td>A\u00e7\u0131klama<\/td>\n<\/tr>\n<tr>\n<td><b>\u015eirket<\/b><\/td>\n<td>Koza Alt\u0131n \u0130\u015fletmeleri A.\u015e. (Yeni Unvan: T\u00fcrk Alt\u0131n \u0130\u015fletmeleri A.\u015e.)<\/td>\n<\/tr>\n<tr>\n<td><b>Toplant\u0131 Tipi<\/b><\/td>\n<td>Ola\u011fan Genel Kurul<\/td>\n<\/tr>\n<tr>\n<td><b>Tarih ve Saat<\/b><\/td>\n<td>24 Ekim 2025, 10:00<\/td>\n<\/tr>\n<tr>\n<td><b>Yer<\/b><\/td>\n<td>Vak\u0131flar Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc Yerle\u015fkesi, Etimesgut \/ ANKARA<\/td>\n<\/tr>\n<tr>\n<td><b>Kapsanan Hesap D\u00f6nemi<\/b><\/td>\n<td>01.01.2016 \u2013 31.12.2024<\/td>\n<\/tr>\n<tr>\n<td><b>Toplant\u0131 Temsili<\/b><\/td>\n<td>\u015eirketin 3.202.500.000 TL&#8217;lik sermayesinin <b>2.396.510.970,291 TL<\/b>&#8216;lik k\u0131sm\u0131 toplant\u0131da temsil edilmi\u015ftir.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\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>2. Al\u0131nan Stratejik ve Kurumsal Kararlar<\/h2>\n<p>Genel Kurul&#8217;da \u015firketin gelecekteki kurumsal kimli\u011fini ve y\u00f6netim yap\u0131s\u0131n\u0131 do\u011frudan etkileyen \u00f6nemli kararlar al\u0131nm\u0131\u015ft\u0131r.<\/p>\n<h3>2.1. Unvan De\u011fi\u015fikli\u011fi<\/h3>\n<p>Sermaye Piyasas\u0131 Kurulu ve Ticaret Bakanl\u0131\u011f\u0131&#8217;ndan gerekli izinlerin al\u0131nmas\u0131n\u0131n ard\u0131ndan, \u015firket unvan\u0131n\u0131n de\u011fi\u015ftirilmesi oy \u00e7oklu\u011fu ile kabul edilmi\u015ftir. Bu de\u011fi\u015fiklik, \u015firketin kurumsal kimli\u011finde \u00f6nemli bir d\u00f6n\u00fc\u015f\u00fcm\u00fc temsil etmektedir.<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Eski Unvan<\/td>\n<td>Yeni Unvan<\/td>\n<\/tr>\n<tr>\n<td>KOZA ALTIN \u0130\u015eLETMELER\u0130 ANON\u0130M \u015e\u0130RKET\u0130<\/td>\n<td>T\u00dcRK ALTIN \u0130\u015eLETMELER\u0130 ANON\u0130M \u015e\u0130RKET\u0130<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>2.2. Y\u00f6netim Kurulu Se\u00e7imi ve \u00dccretlendirme<\/h3>\n<p>\u015eirket, \u00fc\u00e7 y\u0131l s\u00fcreyle g\u00f6rev yapacak alt\u0131 \u00fcyeli yeni bir Y\u00f6netim Kurulu se\u00e7mi\u015ftir. A grubu pay sahiplerinin aday g\u00f6sterme imtiyaz\u0131 kullan\u0131lm\u0131\u015ft\u0131r.<\/p>\n<p><b>Se\u00e7ilen Y\u00f6netim Kurulu \u00dcyeleri:<\/b><\/p>\n<ul>\n<li>\u0130smail G\u00fcler<\/li>\n<li>Enis G\u00fc\u00e7l\u00fc \u015eirin<\/li>\n<li>Abdurrahman Alp Beyaz<\/li>\n<li>Cahit Tokmak<\/li>\n<li>Resul Tosun (Ba\u011f\u0131ms\u0131z \u00dcye)<\/li>\n<li>Yavuz Suba\u015f\u0131 (Ba\u011f\u0131ms\u0131z \u00dcye)<\/li>\n<\/ul>\n<p><b>\u00dccretlendirme:<\/b><\/p>\n<ul>\n<li>Y\u00f6netim Kurulu \u00fcyelerine ki\u015fi ba\u015f\u0131 <b>ayl\u0131k net 126.000 TL<\/b> \u00fccret \u00f6denmesine karar verilmi\u015ftir.<\/li>\n<li>Ayr\u0131ca, \u00fcyelerin ba\u015fka g\u00f6revleri nedeniyle do\u011fabilecek vergisel bor\u00e7 veya cezalar\u0131n \u015firket taraf\u0131ndan kar\u015f\u0131lanmas\u0131 da kabul edilmi\u015ftir.<\/li>\n<\/ul>\n<h3>2.3. Denet\u00e7i Se\u00e7imleri<\/h3>\n<p>2025 hesap d\u00f6nemi i\u00e7in finansal ve s\u00fcrd\u00fcr\u00fclebilirlik raporlar\u0131n\u0131n denetimi amac\u0131yla iki ayr\u0131 denetim kurulu\u015fu se\u00e7ilmi\u015ftir.<\/p>\n<ul>\n<li><b>Finansal Tablolar\u0131n Ba\u011f\u0131ms\u0131z Denetimi:<\/b> <b>G\u00dcNEY BA\u011eIMSIZ DENET\u0130M VE SERBEST MUHASEBEC\u0130 MAL\u0130 M\u00dc\u015eAV\u0130RL\u0130K A.\u015e.<\/b>&#8216;nin se\u00e7ilmesi oy \u00e7oklu\u011fu ile kabul edilmi\u015ftir.<\/li>\n<li><b>S\u00fcrd\u00fcr\u00fclebilirlik Raporu G\u00fcvence Denetimi:<\/b> T.C. Kamu G\u00f6zetimi, Muhasebe ve Denetim Standartlar\u0131 Kurumu d\u00fczenlemeleri uyar\u0131nca, <b>RSM TURKEY ULUSLARARASI BA\u011eIMSIZ DENET\u0130M ANON\u0130M \u015e\u0130RKET\u0130<\/b>&#8216;nin se\u00e7ilmesi oy \u00e7oklu\u011fu ile kabul edilmi\u015ftir.<\/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 Onaylar ve Politikalar<\/h2>\n<p>Toplant\u0131da, ge\u00e7mi\u015f dokuz y\u0131ll\u0131k finansal performans ve gelecek d\u00f6neme y\u00f6nelik finansal politikalar onaylanm\u0131\u015ft\u0131r.<\/p>\n<h3>3.1. K\u00e2r Da\u011f\u0131t\u0131m Karar\u0131<\/h3>\n<p>Y\u00f6netim Kurulu&#8217;nun \u00f6nerisi do\u011frultusunda, 2023 ve 2024 faaliyet y\u0131llar\u0131na ili\u015fkin k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131 oy \u00e7oklu\u011fu ile kabul edilmi\u015ftir. Karar\u0131n gerek\u00e7esi olarak \u015fu hususlar belirtilmi\u015ftir:<\/p>\n<ul>\n<li>\u015eirketin A\u011fr\u0131 Mollakara ve Kayseri Ka\u015fk\u00f6y projelerinde yapaca\u011f\u0131 yat\u0131r\u0131mlar.<\/li>\n<li>\u015eirketin serbest nakdini art\u0131rma, likidite pozisyonunu g\u00fc\u00e7lendirme ve bilan\u00e7o yap\u0131s\u0131n\u0131 sa\u011flamla\u015ft\u0131rma hedefi.<\/li>\n<\/ul>\n<p>Ge\u00e7mi\u015f d\u00f6nemlerde ise;<\/p>\n<ul>\n<li><b>2016-2021 d\u00f6nemleri i\u00e7in:<\/b> 2.676.271.299,60 TL br\u00fct k\u00e2r pay\u0131 07.07.2022&#8217;de da\u011f\u0131t\u0131lm\u0131\u015ft\u0131r.<\/li>\n<li><b>2022 d\u00f6nemi i\u00e7in:<\/b> 1.281.000.000,00 TL br\u00fct k\u00e2r pay\u0131 14.07.2023&#8217;te da\u011f\u0131t\u0131lm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h3>3.2. Ba\u011f\u0131\u015f ve Yard\u0131mlar<\/h3>\n<p>2016-2024 y\u0131llar\u0131 aras\u0131nda yap\u0131lan ba\u011f\u0131\u015flar hakk\u0131nda pay sahiplerine bilgi verilmi\u015f ve 2025 y\u0131l\u0131 i\u00e7in ba\u011f\u0131\u015f \u00fcst s\u0131n\u0131r\u0131 belirlenmi\u015ftir.<\/p>\n<ul>\n<li><b>2025 Y\u0131l\u0131 Ba\u011f\u0131\u015f \u00dcst Limiti:<\/b> <b>350.000.000 TL<\/b> olarak belirlenmi\u015ftir.<\/li>\n<\/ul>\n<p><b>Ge\u00e7mi\u015f Y\u0131llarda Yap\u0131lan Toplam Ba\u011f\u0131\u015f Tutarlar\u0131:<\/b><\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Y\u0131l<\/td>\n<td>Ba\u011f\u0131\u015f ve Yard\u0131m Tutar\u0131 (TL)<\/td>\n<\/tr>\n<tr>\n<td>2016<\/td>\n<td>11.000<\/td>\n<\/tr>\n<tr>\n<td>2017<\/td>\n<td>89.000<\/td>\n<\/tr>\n<tr>\n<td>2018<\/td>\n<td>2.741.000<\/td>\n<\/tr>\n<tr>\n<td>2019<\/td>\n<td>1.585.000<\/td>\n<\/tr>\n<tr>\n<td>2020<\/td>\n<td>53.010.000<\/td>\n<\/tr>\n<tr>\n<td>2021<\/td>\n<td>168.934.000<\/td>\n<\/tr>\n<tr>\n<td>2022<\/td>\n<td>388.834.000<\/td>\n<\/tr>\n<tr>\n<td>2023<\/td>\n<td>598.707.312<\/td>\n<\/tr>\n<tr>\n<td>2024<\/td>\n<td>72.181.000<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>3.3. Faaliyet Raporlar\u0131 ve Finansal Tablolar<\/h3>\n<p>2016, 2017, 2018, 2019, 2020, 2021, 2022, 2023 ve 2024 hesap d\u00f6nemlerine ait Y\u00f6netim Kurulu Faaliyet Raporlar\u0131 ve Finansal Tablolar oy \u00e7oklu\u011fu ile onaylanm\u0131\u015ft\u0131r.<\/p>\n<h3>3.4. Y\u00f6netim Kurulu \u00dcyelerinin \u0130bras\u0131<\/h3>\n<p>2016-2024 y\u0131llar\u0131 aras\u0131nda g\u00f6rev yapm\u0131\u015f olan t\u00fcm Y\u00f6netim Kurulu \u00fcyeleri, her bir faaliyet d\u00f6nemi i\u00e7in ayr\u0131 ayr\u0131 oylanarak oy \u00e7oklu\u011fu ile ibra edilmi\u015ftir.<\/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>4. Pay Sahipleri Taraf\u0131ndan Dile Getirilen Endi\u015feler ve Sorular<\/h2>\n<p>Toplant\u0131n\u0131n &#8220;Dilek ve Temenniler&#8221; b\u00f6l\u00fcm\u00fcnde pay sahipleri, \u015firketin y\u00f6netimi, stratejisi ve \u015feffafl\u0131\u011f\u0131na y\u00f6nelik bir dizi kritik soru y\u00f6neltmi\u015f ve endi\u015felerini dile getirmi\u015ftir. Bu sorular, yat\u0131r\u0131mc\u0131lar\u0131n temel beklentilerini ve mevcut y\u00f6netimden duyduklar\u0131 rahats\u0131zl\u0131klar\u0131 \u00f6zetlemektedir.<\/p>\n<p><b>\u00d6ne \u00c7\u0131kan Ba\u015fl\u0131klar:<\/b><\/p>\n<ul>\n<li><b>Durdurulan Birle\u015fme S\u00fcreci:<\/b> &#8220;Hem Koza Alt\u0131n firmas\u0131 alt\u0131nda bulunan rezervlerin de\u011feri hem Koza Metal alt\u0131nda bulunan Konakl\u0131 Maden\u2019in ve Antimuan\u2019\u0131n de\u011ferini ortaya \u00e7\u0131karacak hem de karma\u015f\u0131k ortakl\u0131k yap\u0131s\u0131n\u0131n \u00e7\u00f6z\u00fclmesini sa\u011flayacak birle\u015fme i\u015flemi neden durduruldu?&#8221;<\/li>\n<li><b>Operasyonel Performans ve Verimsizlik:<\/b> &#8220;9 senedir sahip oldu\u011funuz 260 maden sahas\u0131ndan 1 tanesini bile i\u015fletmeye a\u00e7mad\u0131n\u0131z&#8230; 9 senedir verimlilik d\u00fc\u015ferek devam etmekte olan \u015firketin faaliyeti kazan\u00e7 de\u011fil de, faizden ve d\u00f6vizden kazan\u00e7 sa\u011flad\u0131\u011f\u0131 g\u00f6r\u00fclmekte&#8230;&#8221;<\/li>\n<li><b>\u015eeffafl\u0131k ve Raporlama:<\/b> &#8220;Koza alt\u0131n alt\u0131nda bulunan madenlerin rezerv raporlar\u0131 ni\u00e7in yay\u0131nlanm\u0131yor?&#8221; ve alt\u0131n fiyatlar\u0131ndaki art\u0131\u015f\u0131n bilan\u00e7olara yans\u0131mamas\u0131 hakk\u0131ndaki sorular.<\/li>\n<li><b>Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri:<\/b> &#8220;9 senedir yabanc\u0131 yat\u0131r\u0131mc\u0131, yerli yat\u0131r\u0131mc\u0131 sunumlar\u0131 ve analiz toplant\u0131lar\u0131 yapmad\u0131n\u0131z. Bu husus, Say\u0131n Cumhurba\u015fkan\u0131m\u0131z\u0131n yabanc\u0131 yat\u0131r\u0131mc\u0131ya \u00e7a\u011fr\u0131lar\u0131yla tamamen \u00e7eli\u015fmektedir.&#8221;<\/li>\n<li><b>Hukuki ve Finansal Belirsizlikler:<\/b> ABD&#8217;deki maden sat\u0131\u015f\u0131n\u0131n, \u0130ngiltere&#8217;deki 60 milyon sterlinlik Koza LTD dosyas\u0131n\u0131n ve Ak\u0131n \u0130pek ile ilgili duru\u015fma sonu\u00e7lar\u0131n\u0131n KAP&#8217;ta duyurulma \u015feklinin yaratt\u0131\u011f\u0131 belirsizlikler.<\/li>\n<li><b>Kaynak Kullan\u0131m\u0131 ve Giderler:<\/b> &#8220;\u015eirketin \u00fcretti\u011fi alt\u0131n\u0131n tek al\u0131c\u0131s\u0131 Merkez Bankas\u0131 olmas\u0131na ra\u011fmen, \u015firketin pazarlama sorunu vard\u0131r. Televizyonlarda reklamlar\u0131 d\u00f6n\u00fcyor&#8230; \u015eirket giderlerinizin y\u00fcksek oldu\u011fu g\u00f6r\u00fclmekte olup bunun neden kaynakland\u0131\u011f\u0131n\u0131 ayr\u0131nt\u0131l\u0131 olarak yat\u0131r\u0131mc\u0131lar\u0131n bilgisine sunulmas\u0131n\u0131 istiyorum.&#8221;<\/li>\n<li><b>Pay Geri Al\u0131m Program\u0131:<\/b> \u015eirketin geri ald\u0131\u011f\u0131 paylar\u0131n sat\u0131\u015f\u0131 veya sermayeden silinmesinin de\u011ferlendirilip de\u011ferlendirilmedi\u011fi sorusu.<\/li>\n<\/ul>\n<p>Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131, y\u00f6neltilen t\u00fcm sorular\u0131n Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Birimi taraf\u0131ndan yasal s\u00fcre i\u00e7erisinde cevapland\u0131r\u0131laca\u011f\u0131n\u0131 bildirmi\u015ftir.<\/p>\n<button class=\"simplefavorite-button\" data-postid=\"155\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>9 Y\u0131ll\u0131k Hesap Tek G\u00fcnde G\u00f6r\u00fcld\u00fc: Koza Alt\u0131n&#8217;\u0131n Maraton Genel Kurulundan \u00c7\u0131kan 5 \u015ea\u015f\u0131rt\u0131c\u0131 Geli\u015fme Halka a\u00e7\u0131k bir \u015firketin dokuz y\u0131ll\u0131k (2016-2024) faaliyet d\u00f6nemini tek bir genel kurulda ibra etmesi, finansal bir anomali olarak nitelendirilebilecek emsalsiz bir durumdur. Koza Alt\u0131n&#8230; <\/p>\n","protected":false},"author":1,"featured_media":167,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[29,30],"class_list":["post-155","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-kozal","tag-tralt"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/155","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=155"}],"version-history":[{"count":5,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/155\/revisions"}],"predecessor-version":[{"id":169,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/155\/revisions\/169"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/167"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=155"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=155"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=155"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}