{"id":158,"date":"2025-12-19T14:30:55","date_gmt":"2025-12-19T11:30:55","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=158"},"modified":"2025-12-19T14:30:55","modified_gmt":"2025-12-19T11:30:55","slug":"%f0%9f%94%b4%f0%9f%87%b9%f0%9f%87%b7-tavhl-tav-havalimanlari-2024-yili-olagan-genel-kurul-toplanti-notlari-26-mart-2025","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/158","title":{"rendered":"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #TAVHL | TAV Havalimanlar\u0131 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | 26 Mart 2025"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #TAVHL | TAV Havalimanlar\u0131 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | 26 Mart 2025\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/4Ho6EB_U7Ok?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>K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131lmayacak, Maa\u015flar Dolara Endekslenecek: TAV&#8217;\u0131n Gelece\u011fine Dair \u0130pu\u00e7lar\u0131 Veren Genel Kurul Kararlar\u0131<\/h1>\n<p>Genel kurul tutanaklar\u0131, bilan\u00e7o tablolar\u0131, faaliyet raporlar\u0131&#8230; \u00c7o\u011fumuz i\u00e7in bu kurumsal belgeler, anla\u015f\u0131lmas\u0131 zor rakamlar ve s\u0131k\u0131c\u0131 yasal ifadelerden ibarettir. Genellikle g\u00f6z ard\u0131 edilirler. Ancak bu belgeler, dikkatli okundu\u011funda bir \u015firketin stratejisi ve \u00f6ncelikleri hakk\u0131nda stratejik niyet beyanlar\u0131 ve gelecek vizyonunun kodlar\u0131n\u0131 bar\u0131nd\u0131rabilir. TAV Havalimanlar\u0131 Holding&#8217;in 26 Mart 2025 tarihli Ola\u011fan Genel Kurul Toplant\u0131 tutana\u011f\u0131 da tam olarak b\u00f6yle bir belge. Biz de bu tutana\u011f\u0131n sat\u0131r aralar\u0131na dald\u0131k ve TAV&#8217;\u0131n gelecek rotas\u0131n\u0131 \u00e7izen d\u00f6rt kritik sinyali sizin i\u00e7in de\u015fifre ettik.<\/p>\n<h2>1. Yat\u0131r\u0131mc\u0131ya K\u00e2r Pay\u0131 Yerine B\u00fcy\u00fcme Vaadi<\/h2>\n<p>Genel Kurul&#8217;un belki de en \u00e7ok dikkat \u00e7eken kararlar\u0131ndan biri, 2024 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmamas\u0131 y\u00f6n\u00fcnde oldu. Tutanaklar\u0131n 6. g\u00fcndem maddesine g\u00f6re y\u00f6netim kurulu, bu karar\u0131n gerek\u00e7esini &#8220;\u015eirketimiz i\u00e7in do\u011furdu\u011fu b\u00fcy\u00fck kaynak ihtiyac\u0131 ve bu kayna\u011f\u0131 fonlama maliyetinin de hala \u00f6nemli \u00f6l\u00e7\u00fcde y\u00fcksek olmas\u0131&#8221; olarak a\u00e7\u0131kl\u0131yor. Bu karar, TAV y\u00f6netiminin k\u0131sa vadeli yat\u0131r\u0131mc\u0131 kazanc\u0131 yerine \u015firketin uzun vadeli ve s\u00fcrd\u00fcr\u00fclebilir b\u00fcy\u00fcmesine odaklanan net bir strateji izledi\u011finin en somut kan\u0131t\u0131d\u0131r. Bu karar, TAV&#8217;\u0131n \u00f6n\u00fcm\u00fczdeki d\u00f6nemde yeni havaliman\u0131 ihalelerine girmeye veya mevcut portf\u00f6y\u00fcnde sermaye yo\u011fun bir modernizasyon projesine haz\u0131rland\u0131\u011f\u0131na dair g\u00fc\u00e7l\u00fc bir sinyal olabilir. Daha da \u00f6nemlisi, bu karar\u0131n sadece 1 red oyuna kar\u015f\u0131l\u0131k 273.108.843,5 kabul oyu gibi ezici bir \u00e7o\u011funlukla al\u0131nmas\u0131, ana hissedarlar\u0131n bu b\u00fcy\u00fcme stratejisine ne kadar g\u00fcvendi\u011fini ve bu vizyonu ne denli benimsedi\u011fini g\u00f6steriyor.<\/p>\n<h2>2. Y\u00f6netim Kurulunda \u00c7ifte Standart m\u0131, Stratejik Hamle mi?: Lira ve Dolarla Maa\u015f<\/h2>\n<p>Tutanaklar\u0131n en \u015fa\u015f\u0131rt\u0131c\u0131 detaylar\u0131ndan biri, Y\u00f6netim Kurulu \u00fcyeleri i\u00e7in belirlenen \u00fccret politikas\u0131nda ortaya \u00e7\u0131k\u0131yor. G\u00fcndemin 9. maddesi uyar\u0131nca, T\u00fcrkiye Cumhuriyeti vatanda\u015f\u0131 olan Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerine y\u0131ll\u0131k net 2.400.000 T\u00fcrk Liras\u0131 \u00f6denmesi kararla\u015ft\u0131r\u0131l\u0131rken, yabanc\u0131 uyruklu \u00fcyelere y\u0131ll\u0131k net 60.000 Amerikan Dolar\u0131 \u00f6denmesi kabul edilmi\u015f. \u0130lk bak\u0131\u015fta bir \u00e7eli\u015fki gibi g\u00f6r\u00fcnen bu durum, asl\u0131nda uluslararas\u0131 d\u00fczeyde yetkin isimleri y\u00f6netim kuruluna \u00e7ekmek ve onlar\u0131 T\u00fcrk Liras\u0131&#8217;n\u0131n kur dalgalanmalar\u0131ndan koruyarak \u00f6ng\u00f6r\u00fclebilir bir \u00fccret paketi sunmak amac\u0131yla tasarlanm\u0131\u015f stratejik bir hamledir. Bu durum, kurumsal y\u00f6netim a\u00e7\u0131s\u0131ndan \u015feffafl\u0131k ve e\u015fitlik tart\u0131\u015fmalar\u0131n\u0131 beraberinde getirse de, TAV&#8217;\u0131n k\u00fcresel bir oyuncu olarak en iyi yetenekleri kendine \u00e7ekme ve elde tutma konusundaki kararl\u0131l\u0131\u011f\u0131n\u0131 g\u00f6steren pragmatik bir hamledir.<\/p>\n<h2>3. Devasa Rakamlar Kar\u015f\u0131s\u0131nda Tek Bir &#8220;Hay\u0131r&#8221;: Gizemli Muhalif<\/h2>\n<p>Y\u00fcz milyonlarca oyun kullan\u0131ld\u0131\u011f\u0131 bir genel kurulda, tek bir &#8220;hay\u0131r&#8221; oyu ne anlama gelebilir? TAV&#8217;\u0131n genel kurulunda bu durum birden fazla kez tekrarland\u0131. Hem k\u00e2r da\u011f\u0131t\u0131m\u0131 karar\u0131n\u0131n oyland\u0131\u011f\u0131 6. madde hem de Y\u00f6netim Kurulu&#8217;na \u00e7e\u015fitli sermaye piyasas\u0131 i\u015flemleri i\u00e7in yetki veren 14. madde gibi kritik oylamalarda, 273 milyonu a\u015fan kabul oyuna kar\u015f\u0131l\u0131k sadece 1 red oyu kullan\u0131ld\u0131\u011f\u0131 g\u00f6r\u00fcl\u00fcyor. Bu &#8220;gizemli muhalif&#8221; oy, b\u00fcy\u00fck bir kurumsal yap\u0131n\u0131n monolitik olmad\u0131\u011f\u0131n\u0131, i\u00e7inde farkl\u0131 bir bak\u0131\u015f a\u00e7\u0131s\u0131n\u0131n var olabilece\u011fini sembolize ediyor. Bu, ilkesel bir konuda duru\u015f sergileyen k\u00fc\u00e7\u00fck bir hissedar\u0131n protesto oyu olabilece\u011fi gibi, belirli bir i\u00e7 politika gere\u011fi sembolik bir muhalefet \u015ferhi d\u00fc\u015fen kurumsal bir yat\u0131r\u0131mc\u0131n\u0131n ad\u0131m\u0131 da olabilir. Finansal bir belgeye insani ve merak uyand\u0131ran bir boyut katan bu k\u00fc\u00e7\u00fck detay, rakamlar\u0131n ard\u0131ndaki dinamikleri d\u00fc\u015f\u00fcnmemizi sa\u011fl\u0131yor.<\/p>\n<h2>4. Sosyal Sorumlulukta Vites Art\u0131\u015f\u0131: Ba\u011f\u0131\u015f Limiti 10 Kat\u0131na \u00c7\u0131kt\u0131<\/h2>\n<p>Finansal kararlar\u0131n g\u00f6lgesinde kalm\u0131\u015f gibi g\u00f6r\u00fcnse de \u015firketin sosyal sorumluluk vizyonuyla ilgili \u00f6nemli bir sinyal de tutanaklarda yer al\u0131yor. G\u00fcndemin 11. maddesinde, \u015firketin 2024 y\u0131l\u0131 i\u00e7inde yakla\u015f\u0131k 500 Bin TL tutar\u0131nda ba\u011f\u0131\u015f ve yard\u0131mda bulundu\u011fu bilgisi verilirken, 2025 y\u0131l\u0131 i\u00e7in yap\u0131lacak ba\u011f\u0131\u015f ve yard\u0131mlar\u0131n \u00fcst s\u0131n\u0131r\u0131 tam 10 kat art\u0131r\u0131larak 5 Milyon TL olarak belirleniyor. Ba\u011f\u0131\u015f limitindeki bu devasa art\u0131\u015f, TAV&#8217;\u0131n kurumsal sosyal sorumluluk projelerine \u00e7ok daha fazla \u00f6nem verece\u011finin veya daha b\u00fcy\u00fck \u00f6l\u00e7ekli projelere haz\u0131rland\u0131\u011f\u0131n\u0131n g\u00fc\u00e7l\u00fc bir g\u00f6stergesidir. Bu art\u0131\u015f, \u015firketin sadece toplumsal bir misyon \u00fcstlendi\u011fini de\u011fil, ayn\u0131 zamanda k\u00fcresel yat\u0131r\u0131mc\u0131lar\u0131n giderek daha fazla \u00f6nem verdi\u011fi ESG (\u00c7evresel, Sosyal ve Y\u00f6neti\u015fim) kriterlerine uyum sa\u011flama ve kurumsal imaj\u0131n\u0131 g\u00fc\u00e7lendirme stratejisinin bir par\u00e7as\u0131 olarak da okunmal\u0131d\u0131r.<\/p>\n<h2>Sonu\u00e7: Sat\u0131r Aralar\u0131n\u0131 Okumak<\/h2>\n<p>K\u00e2r da\u011f\u0131tmama karar\u0131yla uzun vadeli b\u00fcy\u00fcmeye odaklanan, dolarla maa\u015f politikas\u0131yla k\u00fcresel yetenekleri hedefleyen, tek bir red oyuyla i\u00e7inde farkl\u0131 seslere yer veren ve artan ba\u011f\u0131\u015f limitiyle toplumsal sorumlulu\u011funu peki\u015ftiren bir TAV portresi&#8230; Bu d\u00f6rt detay, bir genel kurul tutana\u011f\u0131n\u0131n asl\u0131nda \u015firketin gelecek stratejisine, de\u011ferlerine ve \u00f6nceliklerine dair ne kadar zengin ipu\u00e7lar\u0131 bar\u0131nd\u0131rd\u0131\u011f\u0131n\u0131 g\u00f6zler \u00f6n\u00fcne seriyor.<\/p>\n<p>TAV&#8217;\u0131n bu d\u00f6rt karar\u0131, \u015firketin bilan\u00e7osundan daha fazlas\u0131n\u0131 anlat\u0131yor. Peki sizin yat\u0131r\u0131m yapt\u0131\u011f\u0131n\u0131z veya \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131z \u015firketlerin resmi belgeleri, g\u00f6z\u00fcn\u00fcz\u00fcn \u00f6n\u00fcnde duran hangi gelecek s\u0131rlar\u0131n\u0131 f\u0131s\u0131ld\u0131yor?<\/p>\n<p>&nbsp;<\/p>\n<h1><span style=\"color: #0000ff;\">TAV Havalimanlar\u0131 Holding 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Analizi<\/span><\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>Bu belge, TAV Havalimanlar\u0131 Holding A.\u015e.&#8217;nin 26 Mart 2025 tarihinde ger\u00e7ekle\u015ftirdi\u011fi 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131&#8217;n\u0131n temel bulgular\u0131n\u0131 ve kararlar\u0131n\u0131 \u00f6zetlemektedir. Toplant\u0131da, \u015firketin 2024 y\u0131l\u0131na ait mali tablolar\u0131 ve faaliyet raporlar\u0131 onaylanm\u0131\u015f, Y\u00f6netim Kurulu \u00fcyeleri ibra edilmi\u015ftir. En kritik kararlardan biri, \u015firketin yat\u0131r\u0131m ihtiya\u00e7lar\u0131 ve finansman maliyetleri gerek\u00e7e g\u00f6sterilerek 2024 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmamas\u0131 y\u00f6n\u00fcnde olmu\u015ftur. Y\u00f6netim Kurulunda ya\u015fanan \u00fcye de\u011fi\u015fikli\u011fi onaylanm\u0131\u015f, ba\u011f\u0131ms\u0131z ve di\u011fer y\u00f6netim kurulu \u00fcyelerinin \u00fccretlendirme esaslar\u0131 belirlenmi\u015ftir. 2025 y\u0131l\u0131 i\u00e7in ba\u011f\u0131ms\u0131z denet\u00e7i olarak DRT Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e. se\u00e7ilmi\u015f ve 2025 y\u0131l\u0131 ba\u011f\u0131\u015f \u00fcst limiti 5 Milyon TL olarak kararla\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r. Y\u00f6netim Kuruluna, T\u00fcrk Ticaret Kanunu&#8217;nun ilgili maddeleri kapsam\u0131nda belirli ticari i\u015flemleri yapma yetkisi verilmi\u015ftir.<\/p>\n<h2>Toplant\u0131 K\u00fcnyesi ve Kat\u0131l\u0131m<\/h2>\n<p>TAV Havalimanlar\u0131 Holding&#8217;in 2024 y\u0131l\u0131na ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131, 26 Mart 2025 tarihinde saat 10:00&#8217;da, Sar\u0131yer\/\u0130stanbul&#8217;da bulunan \u015firket merkezinde, T.C. Ticaret Bakanl\u0131\u011f\u0131 temsilcileri Say\u0131n Kadir ASLAN ve Say\u0131n Turgut K\u00d6SE&#8217;nin g\u00f6zetiminde ger\u00e7ekle\u015ftirilmi\u015ftir.<\/p>\n<p>Toplant\u0131da ula\u015f\u0131lan kat\u0131l\u0131m ve temsil d\u00f6k\u00fcm\u00fc a\u015fa\u011f\u0131daki gibidir:<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Kategori<\/td>\n<td>Adet Pay<\/td>\n<td>Nominal De\u011fer (TL)<\/td>\n<\/tr>\n<tr>\n<td><b>Toplam \u015eirket Sermayesi<\/b><\/td>\n<td>363.281.250<\/td>\n<td>363.281.250 TL<\/td>\n<\/tr>\n<tr>\n<td><b>Toplant\u0131da Temsil Edilen<\/b><\/td>\n<td>282.293.552,5<\/td>\n<td>282.293.552,5 TL<\/td>\n<\/tr>\n<tr>\n<td><b>Fiziki\/Elektronik Temsil<\/b><\/td>\n<td>90.815.274<\/td>\n<td>90.815.274 TL<\/td>\n<\/tr>\n<tr>\n<td><b>Toplam Temsil Edilen Oy<\/b><\/td>\n<td>273.108.843,5<\/td>\n<td>273.108.843,5 TL<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2>2024 Y\u0131l\u0131 Faaliyetlerinin G\u00f6r\u00fc\u015f\u00fclmesi ve Onaylanmas\u0131<\/h2>\n<p>G\u00fcndemin temel maddeleri, 2024 y\u0131l\u0131 faaliyetlerinin ve mali sonu\u00e7lar\u0131n\u0131n de\u011ferlendirilerek onaya sunulmas\u0131 etraf\u0131nda \u015fekillenmi\u015ftir. \u0130lgili g\u00fcndem maddeleri ve oylama sonu\u00e7lar\u0131 a\u015fa\u011f\u0131daki tabloda \u00f6zetlenmi\u015ftir.<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>G\u00fcndem Maddesi<\/td>\n<td>Kabul Oyu<\/td>\n<td>Red Oyu<\/td>\n<td>Sonu\u00e7<\/td>\n<\/tr>\n<tr>\n<td><b>2024 Y\u0131l\u0131 Faaliyet Raporu<\/b><\/td>\n<td>272.998.734,5<\/td>\n<td>110.110<\/td>\n<td>Onayland\u0131<\/td>\n<\/tr>\n<tr>\n<td><b>2024 Y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetim Raporu<\/b><\/td>\n<td>267.472.251,5<\/td>\n<td>5.636.593<\/td>\n<td>Onayland\u0131<\/td>\n<\/tr>\n<tr>\n<td><b>2024 Y\u0131l\u0131 Finansal Tablolar\u0131<\/b><\/td>\n<td>267.472.251,5<\/td>\n<td>5.636.593<\/td>\n<td>Onayland\u0131<\/td>\n<\/tr>\n<tr>\n<td><b>Y\u00f6netim Kurulu \u00dcyelerinin \u0130bras\u0131<\/b><\/td>\n<td>272.872.739,5<\/td>\n<td>236.114<\/td>\n<td>Onayland\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2>Finansal Kararlar ve Politikalar<\/h2>\n<p>Genel Kurul, \u015firketin 2024 ve 2025 y\u0131llar\u0131na y\u00f6nelik finansal stratejisini etkileyecek \u00f6nemli kararlar alm\u0131\u015ft\u0131r.<\/p>\n<h3>K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m Politikas\u0131<\/h3>\n<p>G\u00fcndemin 6. maddesi uyar\u0131nca, \u015firketin do\u011furdu\u011fu b\u00fcy\u00fck kaynak ihtiyac\u0131 ve bu kayna\u011f\u0131n fonlama maliyetinin y\u00fcksekli\u011fi nedeniyle, 2024 y\u0131l\u0131na ili\u015fkin k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131 teklifi g\u00f6r\u00fc\u015f\u00fclm\u00fc\u015ft\u00fcr. Bu teklif, 1 red oyuna kar\u015f\u0131l\u0131k 273.108.843,5 kabul oyu ile oy \u00e7oklu\u011fuyla kabul edilmi\u015ftir.<\/p>\n<h3>\u00dccretlendirme Politikas\u0131 ve Y\u00f6netim Kurulu \u00dccretleri<\/h3>\n<ul>\n<li><b>\u00dccretlendirme Politikas\u0131:<\/b> \u015eirketin \u00dccretlendirme Politikas\u0131&#8217;n\u0131n onaylanmas\u0131na ili\u015fkin \u00f6nerge, 224.972 red oyuna kar\u015f\u0131l\u0131k 272.883.872,5 kabul oyu ile onaylanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Y\u00f6netim Kurulu \u00dcyelerinin \u00dccretleri:<\/b> Kurumsal Y\u00f6netim \u0130lkeleri \u00e7er\u00e7evesinde, 2025 y\u0131l\u0131 i\u00e7in a\u015fa\u011f\u0131daki \u00fccretlendirme esaslar\u0131 belirlenmi\u015f ve 76.382 red oyuna kar\u015f\u0131l\u0131k 273.052.462,5 kabul oyu ile onaylanm\u0131\u015ft\u0131r:\n<ul>\n<li><b>Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyeleri:<\/b> Her bir \u00fcyeye y\u0131ll\u0131k net 60.000 USD.<\/li>\n<li><b>Di\u011fer \u00dcyeler:<\/b> \u015eirket veya i\u015ftiraklerinde herhangi bir \u00fccret almayan, T\u00fcrkiye Cumhuriyeti vatanda\u015f\u0131 ve T\u00fcrkiye&#8217;de mukim olan Y\u00f6netim Kurulu \u00fcyelerine, 12 ayl\u0131k g\u00f6rev s\u00fcreleri i\u00e7in y\u0131ll\u0131k net 2.400.000 TL.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3>2025 Y\u0131l\u0131 Ba\u011f\u0131\u015f S\u0131n\u0131r\u0131<\/h3>\n<p>\u015eirketin 2025 y\u0131l\u0131 i\u00e7inde yapaca\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar i\u00e7in \u00fcst s\u0131n\u0131r\u0131n belirlenmesi g\u00fcndeme al\u0131nm\u0131\u015ft\u0131r. 2024 y\u0131l\u0131nda 500 bin TL&#8217;yi a\u015fan ba\u011f\u0131\u015f yap\u0131ld\u0131\u011f\u0131 bilgisi verilmi\u015f ve 2025 y\u0131l\u0131 i\u00e7in ba\u011f\u0131\u015f \u00fcst limitinin 5.000.000 TL olarak belirlenmesi, 63.193 red oyuna kar\u015f\u0131l\u0131k 273.045.651,5 kabul oyu ile kararla\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r.<\/p>\n<h2>Y\u00f6netim ve Denetim Yap\u0131s\u0131<\/h2>\n<p>Toplant\u0131da, Y\u00f6netim Kurulu yap\u0131s\u0131nda ve \u015firketin denetim mekanizmas\u0131nda \u00f6nemli de\u011fi\u015fiklikler onaylanm\u0131\u015ft\u0131r.<\/p>\n<h3>Y\u00f6netim Kurulu \u00dcye De\u011fi\u015fiklikleri<\/h3>\n<p>19 Mart 2025 tarihinde istifa eden Y\u00f6netim Kurulu \u00dcyesi Philippe Alain DUBRAY&#8217;\u0131n yerine, Y\u00f6netim Kurulu&#8217;nun 01.05.2024 tarihli karar\u0131yla atanan Michel VERN HES&#8217;in \u00fcyeli\u011finin Genel Kurul taraf\u0131ndan onaylanmas\u0131 g\u00fcndeme gelmi\u015ftir. Bu atama, 15.975.488 red oyuna kar\u015f\u0131l\u0131k 257.133.356,5 kabul oyu ile onaylanm\u0131\u015ft\u0131r.<\/p>\n<h3>2025 Y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denet\u00e7i Se\u00e7imi<\/h3>\n<p>Denetimden Sorumlu Komite&#8217;nin \u00f6nerisi do\u011frultusunda, \u015firketin 2025 y\u0131l\u0131 hesap d\u00f6nemindeki finansal raporlar\u0131n\u0131n denetlenmesi i\u00e7in ba\u011f\u0131ms\u0131z denetim kurulu\u015fu se\u00e7imi yap\u0131lm\u0131\u015ft\u0131r. Bu do\u011frultuda, DRT Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik Anonim \u015eirketi&#8217;nin se\u00e7ilmesi 76.382 red oyuna kar\u015f\u0131l\u0131k 273.032.462,5 kabul oyu ile onaylanm\u0131\u015ft\u0131r. Bu karar, 2024 y\u0131l\u0131 denet\u00e7isi olan Ba\u015faran Nas Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e. ile \u00e7al\u0131\u015f\u0131lmayaca\u011f\u0131 anlam\u0131na gelmektedir.<\/p>\n<h3>Y\u00f6netim Kuruluna Verilen Yetkiler<\/h3>\n<p>Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri do\u011frultusunda, Y\u00f6netim Kurulu&#8217;na T\u00fcrk Ticaret Kanunu&#8217;nun 395. ve 396. maddelerinde yaz\u0131l\u0131 i\u015flemleri (\u015firketle i\u015flem yapma ve \u015firketin faaliyet konusuna giren i\u015fleri yapma) ger\u00e7ekle\u015ftirmesi i\u00e7in yetki verilmesi oylanm\u0131\u015ft\u0131r. Bu yetki, 274 red oyuna kar\u015f\u0131l\u0131k 273.108.843,5 kabul oyu ile oy \u00e7oklu\u011fuyla verilmi\u015ftir.<\/p>\n<h2>Bilgilendirme ve Kapan\u0131\u015f<\/h2>\n<p>Toplant\u0131n\u0131n son b\u00f6l\u00fcm\u00fcnde, Sermaye Piyasas\u0131 Kurulu&#8217;nun Kurumsal Y\u00f6netim Tebli\u011fi (II-17.1) uyar\u0131nca ili\u015fkili taraf i\u015flemleri ve \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin ve ipotekler hakk\u0131nda Genel Kurul&#8217;a bilgi sunulmu\u015ftur. G\u00fcndemde g\u00f6r\u00fc\u015f\u00fclecek ba\u015fka bir madde olmamas\u0131 \u00fczerine dilek ve temenniler dinlenmi\u015f ve toplant\u0131 sona erdirilmi\u015ftir.<\/p>\n<p>Toplant\u0131 tutana\u011f\u0131, a\u015fa\u011f\u0131da isimleri bulunan g\u00f6revliler taraf\u0131ndan imzalanm\u0131\u015ft\u0131r:<\/p>\n<ul>\n<li><b>Toplant\u0131 Ba\u015fkan\u0131:<\/b> Mehmet ERDO\u011eAN<\/li>\n<li><b>Tutanak Yazman\u0131:<\/b> Nihat Kamil AKKAYA<\/li>\n<li><b>Oy Toplama Memuru:<\/b> Besim MER\u0130\u00c7<\/li>\n<li><b>Bakanl\u0131k Temsilcisi:<\/b> Kadir ASLAN<\/li>\n<li><b>Bakanl\u0131k Temsilcisi:<\/b> Turgut K\u00d6SE<\/li>\n<\/ul>\n<button class=\"simplefavorite-button\" data-postid=\"158\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131lmayacak, Maa\u015flar Dolara Endekslenecek: TAV&#8217;\u0131n Gelece\u011fine Dair \u0130pu\u00e7lar\u0131 Veren Genel Kurul Kararlar\u0131 Genel kurul tutanaklar\u0131, bilan\u00e7o tablolar\u0131, faaliyet raporlar\u0131&#8230; \u00c7o\u011fumuz i\u00e7in bu kurumsal belgeler, anla\u015f\u0131lmas\u0131 zor rakamlar ve s\u0131k\u0131c\u0131 yasal ifadelerden ibarettir. Genellikle g\u00f6z ard\u0131 edilirler. Ancak bu&#8230; <\/p>\n","protected":false},"author":1,"featured_media":182,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[31],"class_list":["post-158","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-tavhl"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/158","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=158"}],"version-history":[{"count":2,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/158\/revisions"}],"predecessor-version":[{"id":183,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/158\/revisions\/183"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/182"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=158"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=158"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=158"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}