{"id":1859,"date":"2026-03-12T20:16:30","date_gmt":"2026-03-12T17:16:30","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=1859"},"modified":"2026-03-13T19:49:46","modified_gmt":"2026-03-13T16:49:46","slug":"%f0%9f%94%b4-froto-2025-yili-olagan-genel-kurul-toplanti-notlari-ford-otomotiv-as-12-03-2026","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/1859","title":{"rendered":"\ud83d\udd34 FROTO 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | Ford Otomotiv AS &#8211; 12.03.2026"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34 FROTO 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | Ford Otomotiv AS - 12.03.2026\" width=\"858\" height=\"644\" src=\"https:\/\/www.youtube.com\/embed\/JD3nrvRtoaE?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>Milyarl\u0131k Temett\u00fcden S\u00fcrd\u00fcr\u00fclebilirlik Vizyonuna: Ford Otosan 2025 Genel Kurulu\u2019ndan \u00d6ne \u00c7\u0131kan 5 Kritik Geli\u015fme<\/h1>\n<h2>1. Giri\u015f: Devlerin Bulu\u015fmas\u0131 ve Yat\u0131r\u0131mc\u0131n\u0131n Merce\u011fi<\/h2>\n<p>12 Mart 2026 sabah\u0131 \u0130stanbul Divan Otel\u2019de, T\u00fcrk sanayi tarihinin en k\u00f6kl\u00fc ortakl\u0131klar\u0131ndan birinin gelecek vizyonu oyland\u0131. Ford Otomotiv Sanayi A.\u015e.\u2019nin 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, sadece yasal bir y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn yerine getirilmesi de\u011fil, k\u00fcresel otomotiv d\u00f6n\u00fc\u015f\u00fcm\u00fcnde T\u00fcrkiye\u2019nin en b\u00fcy\u00fck oyuncusunun mali ve stratejik pusulas\u0131n\u0131n netle\u015fti\u011fi bir platform oldu. Toplant\u0131 Ba\u015fkan\u0131 Haydar Yenig\u00fcn\u2019\u00fcn a\u00e7\u0131l\u0131\u015f\u0131n\u0131 yapt\u0131\u011f\u0131 kurulda, %86,24\u2019l\u00fck (3.026.394.585,60 TL nominal de\u011ferde pay) devasa bir kat\u0131l\u0131m oran\u0131yla sa\u011flanan nisap, yat\u0131r\u0131mc\u0131 g\u00fcveninin somut bir g\u00f6stergesiydi.<\/p>\n<p>Ford Otosan, bu toplant\u0131da sadece k\u00e2r rakamlar\u0131n\u0131 de\u011fil; \u015feffafl\u0131k, s\u00fcrd\u00fcr\u00fclebilirlik ve kurumsal y\u00f6netim standartlar\u0131nda \u00e7\u0131tay\u0131 nereye koydu\u011funu da ilan etti. Bir finansal analist g\u00f6z\u00fcyle bak\u0131ld\u0131\u011f\u0131nda, bu genel kurul tutanaklar\u0131, \u015firketin nakit y\u00f6netimindeki disiplinini ve k\u00fcresel rekabetteki &#8220;yeni nesil&#8221; haz\u0131rl\u0131klar\u0131n\u0131 sat\u0131r aralar\u0131nda bar\u0131nd\u0131ran kritik bir yol haritas\u0131 sunuyor.<\/p>\n<h2>2. Temett\u00fc \u015e\u00f6leni: 12,7 Milyar TL Nakit Da\u011f\u0131t\u0131m\u0131<\/h2>\n<p>Yat\u0131r\u0131mc\u0131lar\u0131n oda\u011f\u0131ndaki en s\u0131cak madde olan k\u00e2r da\u011f\u0131t\u0131m\u0131, \u015firketin g\u00fc\u00e7l\u00fc nakit yaratma kapasitesini teyit eder nitelikte sonu\u00e7land\u0131. Ford Otosan, 2025 y\u0131l\u0131 sonu\u00e7lar\u0131na g\u00f6re toplamda 12.773.124.000 TL br\u00fct nakit temett\u00fc da\u011f\u0131tma karar\u0131 ald\u0131. Bir analist perspektifiyle burada as\u0131l dikkat \u00e7eken nokta, Sermaye Piyasas\u0131 Kurulu (SPK) kay\u0131tlar\u0131na g\u00f6re olu\u015fan 33,9 milyar TL net d\u00f6nem k\u00e2r\u0131 ile Vergi Usul Kanunu (VUK) kay\u0131tlar\u0131ndaki 21,8 milyar TL\u2019lik k\u00e2r aras\u0131ndaki dengeyi koruyarak yap\u0131lan bu c\u00f6mert da\u011f\u0131t\u0131md\u0131r.<\/p>\n<p>SPK\u2019ya g\u00f6re haz\u0131rlanm\u0131\u015f mali tablolardaki 33.986.135.000 TL net d\u00f6nem kar\u0131ndan pay sahiplerine 12.773.124.000 TL br\u00fct nakit temett\u00fc da\u011f\u0131t\u0131lmas\u0131na; b\u00f6ylece 1 TL nominal de\u011ferli pay i\u00e7in, br\u00fct 3,64 TL tutar\u0131nda temett\u00fc \u00f6denmesine ve temett\u00fc da\u011f\u0131t\u0131m tarihinin 16 Mart 2026 olarak belirlenmesine karar verilmi\u015ftir.<\/p>\n<p><b>Nakit Ak\u0131\u015f\u0131 ve Yat\u0131r\u0131mc\u0131 Sadakati<\/b> Temett\u00fc verimlili\u011finde detaylara inildi\u011finde, vergi stat\u00fclerine g\u00f6re farkl\u0131la\u015fan net rakamlar profesyonel yat\u0131r\u0131mc\u0131 i\u00e7in kritik \u00f6nem ta\u015f\u0131yor. 1 TL nominal de\u011ferli pay ba\u015f\u0131na:<\/p>\n<ul>\n<li><b>Grup A (Halka A\u00e7\u0131k\/Di\u011fer):<\/b> %10 stopaj varsay\u0131m\u0131yla net <b>3,0940 TL<\/b>.<\/li>\n<li><b>Grup B (Ko\u00e7 Holding ve Temel Ticaret):<\/b> Tam m\u00fckellef kurum stat\u00fcs\u00fcyle %0 stopaj uygulanarak net <b>3,64 TL<\/b>.<\/li>\n<li><b>Grup C (Ford Deutschland Engineering GMBH):<\/b> %5 stopaj oran\u0131yla net <b>3,4580 TL<\/b> \u00f6deme yap\u0131lacak.<\/li>\n<\/ul>\n<p>Da\u011f\u0131t\u0131m sonras\u0131 kalan 19,9 milyar TL\u2019nin (SPK kay\u0131tlar\u0131na g\u00f6re) &#8220;Ola\u011fan\u00fcst\u00fc Yedek Ak\u00e7e&#8221; olarak ayr\u0131lmas\u0131, \u015firketin sadece bug\u00fcn\u00fc de\u011fil, yar\u0131n\u0131n elektrikli ara\u00e7 (EV) yat\u0131r\u0131mlar\u0131 ve olas\u0131 ekonomik dalgalanmalar i\u00e7in g\u00fc\u00e7l\u00fc bir &#8220;sava\u015f sand\u0131\u011f\u0131&#8221; (war chest) muhafaza etti\u011fini g\u00f6steriyor.<\/p>\n<h2>3. S\u00fcrd\u00fcr\u00fclebilirlikte Yeni D\u00f6nem: TSRS Uyumu<\/h2>\n<p>G\u00fcndemin 5. maddesi, Ford Otosan\u2019\u0131n sadece finansal rakamlarla de\u011fil, \u00e7evresel ve sosyal verilerle de r\u00fc\u015ft\u00fcn\u00fc ispatlad\u0131\u011f\u0131 bir d\u00f6n\u00fcm noktas\u0131yd\u0131. \u015eirket, 2024 y\u0131l\u0131na ait T\u00fcrkiye S\u00fcrd\u00fcr\u00fclebilirlik Raporlama Standartlar\u0131 (TSRS) uyumlu raporunu genel kurul onay\u0131ndan ge\u00e7irerek &#8220;zorunlu raporlama&#8221; d\u00f6nemine resmen ad\u0131m att\u0131.<\/p>\n<ul>\n<li><b>Zorunlu G\u00fcvence:<\/b> Raporun, G\u00fcney Ba\u011f\u0131ms\u0131z Denetim (EY) taraf\u0131ndan zorunlu s\u00fcrd\u00fcr\u00fclebilirlik g\u00fcvence denetiminden (Limited Assurance) ge\u00e7mi\u015f olmas\u0131, verilerin g\u00fcvenilirli\u011fini uluslararas\u0131 finans \u00e7evreleri nezdinde en \u00fcst seviyeye ta\u015f\u0131yor.<\/li>\n<li><b>Stratejik Ge\u00e7i\u015f:<\/b> 2026 y\u0131l\u0131nda onaylanan bu rapor, 2024 d\u00f6ng\u00fcs\u00fcn\u00fc kapsayan ilk zorunlu g\u00fcvence s\u00fcrecini temsil ediyor ve s\u00fcrd\u00fcr\u00fclebilirli\u011fin art\u0131k bir &#8220;temenni&#8221; de\u011fil, denetlenen bir &#8220;finansal disiplin&#8221; oldu\u011funu kan\u0131tl\u0131yor.<\/li>\n<\/ul>\n<h2>4. K\u00fcresel Y\u00f6netim Kadrosu: Ko\u00e7 ve Ford Sinerjisi<\/h2>\n<p>Genel kurulda, \u015firketi 2026 y\u0131l\u0131 faaliyetlerinin g\u00f6r\u00fc\u015f\u00fclece\u011fi bir sonraki toplant\u0131ya kadar y\u00f6netecek 12 ki\u015filik Y\u00f6netim Kurulu 1 y\u0131ll\u0131k s\u00fcre i\u00e7in se\u00e7ildi. Ko\u00e7 Grubu ve Ford Motor Company aras\u0131ndaki dengeyi yans\u0131tan kurulda, ba\u011f\u0131ms\u0131z \u00fcyelerin varl\u0131\u011f\u0131 kurumsal y\u00f6netim ilkelerine uyumun alt\u0131n\u0131 \u00e7iziyor.<\/p>\n<p><b>\u00c7e\u015fitlilik ve Deneyim Odakl\u0131 Yap\u0131<\/b> Y\u00f6netim kurulunda Mustafa Rahmi Ko\u00e7 ve Y\u0131ld\u0131r\u0131m Ali Ko\u00e7\u2019un liderli\u011finde; Ford taraf\u0131n\u0131 temsilen James Michael Baumbick ve Josephine Mary Payne gibi k\u00fcresel isimler yer al\u0131rken, ba\u011f\u0131ms\u0131z \u00fcye koltuklar\u0131nda Umran Sava\u015f \u0130nan ve Katja Windt gibi akademik ve end\u00fcstriyel derinli\u011fi olan isimlerin bulunmas\u0131 stratejik bir sinerji yarat\u0131yor.<\/p>\n<p>Y\u00f6netim kurulu \u00fcyelerine \u00f6denecek y\u0131ll\u0131k br\u00fct \u00fccretler ise \u015feffaf bir \u015fekilde belirlendi:<\/p>\n<ul>\n<li><b>T\u00fcrk \u00fcyeler:<\/b> 3.912.000 TL.<\/li>\n<li><b>Yabanc\u0131 \u00fcyeler:<\/b> 70.000 EUR.<\/li>\n<\/ul>\n<h2>5. Toplumsal Katk\u0131: Enflasyon Ar\u0131nd\u0131r\u0131lm\u0131\u015f Sosyal Sorumluluk<\/h2>\n<p>Ford Otosan\u2019\u0131n toplumsal katk\u0131s\u0131, 2025 y\u0131l\u0131nda yar\u0131m milyar liray\u0131 a\u015fan bir seviyeye ula\u015ft\u0131. Y\u0131l i\u00e7erisinde yap\u0131lan 559.888.364 TL tutar\u0131ndaki ba\u011f\u0131\u015f\u0131n, 31 Aral\u0131k 2025 tarihindeki al\u0131m g\u00fcc\u00fcne g\u00f6re (enflasyon d\u00fczeltmesiyle) 562.037.542 TL olarak hesaplanmas\u0131, \u015firketin y\u00fcksek enflasyon ortam\u0131ndaki muhasebe titizli\u011fini g\u00f6steriyor.<\/p>\n<p>Gelecek d\u00f6nem i\u00e7in belirlenen ba\u011f\u0131\u015f s\u0131n\u0131r\u0131 ise olduk\u00e7a dikkat \u00e7ekici bir mekanizmaya sahip. 2026 y\u0131l\u0131 i\u00e7in ba\u011f\u0131\u015f \u00fcst s\u0131n\u0131r\u0131, <b>2025 y\u0131l\u0131 has\u0131lat\u0131n\u0131n %0,4\u2019\u00fc<\/b> olarak belirlendi. Ancak burada kritik &#8220;Analist Notu&#8221; \u015fudur: Bu tutar, 31.12.2026 tarihindeki al\u0131m g\u00fcc\u00fcne g\u00f6re (enflasyon d\u00fczeltmeli) hesaplanacak. Bu yakla\u015f\u0131m, \u015firketin sosyal sorumluluk b\u00fct\u00e7esini reel de\u011fer \u00fczerinden koruma kararl\u0131l\u0131\u011f\u0131n\u0131 simgeliyor.<\/p>\n<h2>6. Sonu\u00e7: Gelece\u011fe Bak\u0131\u015f ve Bir Soru<\/h2>\n<p>Ford Otosan 2025 Ola\u011fan Genel Kurulu; 12,7 milyar TL\u2019lik nakit \u00e7\u0131k\u0131\u015f\u0131na ra\u011fmen korunan g\u00fc\u00e7l\u00fc rezervler, TSRS ile tescillenen ye\u015fil d\u00f6n\u00fc\u015f\u00fcm disiplini ve k\u00fcresel y\u00f6netim yap\u0131s\u0131yla &#8220;istikrar&#8221; mesaj\u0131 verdi. \u015eirketin 16 Mart\u2019ta ba\u015flayacak temett\u00fc \u00f6demesi yat\u0131r\u0131mc\u0131 sadakatini peki\u015ftirirken, yedek ak\u00e7elerdeki birikim gelecekteki b\u00fcy\u00fcme hamlelerinin finansman g\u00fcc\u00fcn\u00fc temsil ediyor.<\/p>\n<p>Peki, bu finansal kas g\u00fcc\u00fc ve s\u00fcrd\u00fcr\u00fclebilirlik odakl\u0131 kurumsal disiplin, Ford Otosan&#8217;\u0131 sadece bir \u00fcretim merkezi olmaktan \u00e7\u0131kar\u0131p, k\u00fcresel otomotiv liginin teknoloji belirleyen liderlerinden biri haline getirmeye yetecek mi?<\/p>\n<h1>Ford Otomotiv Sanayi A.\u015e. 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Brifing Notu<\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>Ford Otomotiv Sanayi A.\u015e.&#8217;nin 2025 y\u0131l\u0131na ait Ola\u011fan Genel Kurul toplant\u0131s\u0131, 12 Mart 2026 tarihinde \u0130stanbul&#8217;da ger\u00e7ekle\u015ftirilmi\u015ftir. Toplant\u0131da, \u015firketin 2025 y\u0131l\u0131 finansal tablolar\u0131, faaliyet raporu ve s\u00fcrd\u00fcr\u00fclebilirlik raporu onaylanm\u0131\u015f; Y\u00f6netim Kurulu \u00fcyeleri ibra edilmi\u015ftir. Finansal a\u00e7\u0131dan en kritik geli\u015fme, 33,9 milyar TL&#8217;yi a\u015fan net d\u00f6nem k\u00e2r\u0131 \u00fczerinden yakla\u015f\u0131k 12,8 milyar TL tutar\u0131nda br\u00fct nakit temett\u00fc da\u011f\u0131t\u0131lmas\u0131 karar\u0131n\u0131n al\u0131nmas\u0131d\u0131r. Ayr\u0131ca, 2026 y\u0131l\u0131 faaliyet d\u00f6neminde g\u00f6rev yapacak 12 ki\u015filik Y\u00f6netim Kurulu belirlenmi\u015f ve ba\u011f\u0131ms\u0131z denetim kurulu\u015fu se\u00e7imi onaylanm\u0131\u015ft\u0131r.<\/p>\n<h2>Finansal Performans ve K\u00e2r Da\u011f\u0131t\u0131m Analizi<\/h2>\n<p>Genel Kurul&#8217;da sunulan 2025 y\u0131l\u0131 finansal verileri, \u015firketin k\u00e2rl\u0131l\u0131k yap\u0131s\u0131n\u0131 ve hissedar getiri politikas\u0131n\u0131 detayland\u0131rmaktad\u0131r.<\/p>\n<h3>K\u00e2rl\u0131l\u0131k ve Yedek Ak\u00e7eler<\/h3>\n<ul>\n<li><b>SPK Mevzuat\u0131na G\u00f6re Net D\u00f6nem K\u00e2r\u0131:<\/b> 33.986.135.000 TL.<\/li>\n<li><b>Vergi Usul Kanunu (VUK) Kay\u0131tlar\u0131na G\u00f6re K\u00e2r:<\/b> 21.893.335.017 TL.<\/li>\n<li><b>Kanuni Yedekler:<\/b> VUK kay\u0131tlar\u0131ndaki genel kanuni yedek ak\u00e7e tutar\u0131 sermayenin %20 s\u0131n\u0131r\u0131na ula\u015ft\u0131\u011f\u0131 i\u00e7in bu y\u0131l i\u00e7in %5&#8217;lik ayr\u0131m yap\u0131lmam\u0131\u015f, ancak k\u00e2r da\u011f\u0131t\u0131m\u0131 kapsam\u0131nda 1.259.766.900 TL genel kanuni yedek ak\u00e7e ayr\u0131lmas\u0131na karar verilmi\u015ftir.<\/li>\n<li><b>Ola\u011fan\u00fcst\u00fc Yedek Ak\u00e7eler:<\/b> SPK kay\u0131tlar\u0131na g\u00f6re 19.953.244.100 TL, VUK kay\u0131tlar\u0131na g\u00f6re ise 7.860.444.117 TL ola\u011fan\u00fcst\u00fc yedek ak\u00e7e olarak ayr\u0131lm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h3>Temett\u00fc \u00d6demeleri<\/h3>\n<p>\u015eirket, k\u00e2r da\u011f\u0131t\u0131m tarihini 16 Mart 2026 olarak belirlemi\u015ftir. Da\u011f\u0131t\u0131lacak temett\u00fcye ili\u015fkin detaylar \u015f\u00f6yledir:<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Pay Grubu<\/td>\n<td>Toplam Da\u011f\u0131t\u0131lan Br\u00fct Nakit Temett\u00fc (TL)<\/td>\n<td>1 TL Nominal De\u011ferli Paya \u0130sabet Eden Br\u00fct Tutar\u0131 (TL)<\/td>\n<td>Br\u00fct Oran (%)<\/td>\n<td>Net Oran (%)<\/td>\n<\/tr>\n<tr>\n<td><b>Toplam<\/b><\/td>\n<td>12.773.124.000<\/td>\n<td>3,64<\/td>\n<td>%364<\/td>\n<td>%309,40<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<ul>\n<li><b>Vergi Uygulamalar\u0131:<\/b> B Grubu hisseler (Ko\u00e7 Holding ve Temel Ticaret) i\u00e7in %0 stopaj, C Grubu (Ford Deutschland Engineering GMBH) i\u00e7in %5 stopaj, A Grubu paylar i\u00e7in ise stopajl\u0131 hesaplama yap\u0131lm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h2>Kurumsal Y\u00f6netim ve Se\u00e7imler<\/h2>\n<p>2026 y\u0131l\u0131 faaliyetlerinin g\u00f6r\u00fc\u015f\u00fclece\u011fi bir sonraki Ola\u011fan Genel Kurul&#8217;a kadar g\u00f6rev yapmak \u00fczere Y\u00f6netim Kurulu yap\u0131s\u0131 g\u00fcncellenmi\u015ftir.<\/p>\n<h3>Yeni Y\u00f6netim Kurulu Yap\u0131s\u0131<\/h3>\n<p>Y\u00f6netim Kurulu, 2 ba\u011f\u0131ms\u0131z \u00fcye olmak \u00fczere toplam 12 ki\u015fiden olu\u015fmaktad\u0131r:<\/p>\n<ul>\n<li><b>B Grubu Adaylar\u0131:<\/b> Mustafa Rahmi Ko\u00e7, Y\u0131ld\u0131r\u0131m Ali Ko\u00e7, Mehmet Apak, Haydar Yenig\u00fcn, G\u00fcven \u00d6zyurt.<\/li>\n<li><b>C Grubu Adaylar\u0131:<\/b> James Michael Baumbick, James Kieran Vincent Cahill, David Joseph Cuthbert Johnston, Johan Egbert Schep, Josephine Mary Payne.<\/li>\n<li><b>Ba\u011f\u0131ms\u0131z \u00dcyeler:<\/b> Umran Sava\u015f \u0130nan ve Katja Windt.<\/li>\n<\/ul>\n<h3>Denetim ve Kurumsal Uyumluluk<\/h3>\n<ul>\n<li><b>Ba\u011f\u0131ms\u0131z Denetim:<\/b> 2026 y\u0131l\u0131 hesap d\u00f6nemi finansal raporlar\u0131 ve s\u00fcrd\u00fcr\u00fclebilirlik g\u00fcvence denetimi i\u00e7in G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e. (Ernst &amp; Young) se\u00e7ilmi\u015ftir.<\/li>\n<li><b>S\u00fcrd\u00fcr\u00fclebilirlik:<\/b> \u015eirketin 2024 y\u0131l\u0131 T\u00fcrkiye S\u00fcrd\u00fcr\u00fclebilirlik Raporlama Standartlar\u0131 (TSRS) uyumlu raporu m\u00fczakere edilerek onaylanm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h2>\u00dccretlendirme ve Sosyal Sorumluluk Politikalar\u0131<\/h2>\n<p>Toplant\u0131da, y\u00f6neticilere sa\u011flanan faydalar ve \u015firketin sosyal yard\u0131m faaliyetleri hakk\u0131nda \u015feffaf veriler payla\u015f\u0131lm\u0131\u015ft\u0131r.<\/p>\n<h3>Y\u00f6netici \u00dccretleri<\/h3>\n<ul>\n<li><b>2025 Y\u0131l\u0131 Toplam Fayda:<\/b> Y\u00f6netim Kurulu \u00fcyeleri ve \u00fcst d\u00fczey y\u00f6neticilere 2025 y\u0131l\u0131nda (31 Aral\u0131k 2025 al\u0131m g\u00fcc\u00fcyle) toplam 508.082.000 TL fayda sa\u011flanm\u0131\u015ft\u0131r.<\/li>\n<li><b>2026 Y\u0131l\u0131 \u00dccret Belirlemesi:<\/b>\n<ul>\n<li>T\u00fcrk vatanda\u015f\u0131 Y\u00f6netim Kurulu \u00fcyelerine: Y\u0131ll\u0131k br\u00fct 3.912.000 TL.<\/li>\n<li>Yabanc\u0131 Y\u00f6netim Kurulu \u00fcyelerine: Y\u0131ll\u0131k br\u00fct 70.000 EUR.<\/li>\n<li>\u00d6demeler, genel kurul takibindeki aydan itibaren ayl\u0131k e\u015fit taksitlerle yap\u0131lacakt\u0131r.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3>Ba\u011f\u0131\u015f ve Sponsorluklar<\/h3>\n<ul>\n<li><b>2025 Ger\u00e7ekle\u015fen:<\/b> Sosyal yard\u0131m amac\u0131yla toplam 559.888.364 TL (31 Aral\u0131k 2025 al\u0131m g\u00fcc\u00fcyle 562.037.542 TL) ba\u011f\u0131\u015f yap\u0131lm\u0131\u015ft\u0131r.<\/li>\n<li><b>2026 \u00dcst S\u0131n\u0131r\u0131:<\/b> 2026 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r, 2025 y\u0131l\u0131 has\u0131lat\u0131n\u0131n (31.12.2026 tarihindeki al\u0131m g\u00fcc\u00fcne g\u00f6re) %0,4&#8217;\u00fc (binde d\u00f6rt) olarak belirlenmi\u015ftir.<\/li>\n<\/ul>\n<h2>\u00d6nemli Bilgilendirmeler ve \u0130zinler<\/h2>\n<ul>\n<li><b>\u00dc\u00e7\u00fcnc\u00fc Ki\u015filer Lehine Verilen Teminatlar:<\/b> \u015eirketin ve ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n kendi t\u00fczel ki\u015filikleri ve ba\u011fl\u0131 ortakl\u0131klar\u0131 lehine verdi\u011fi teminat, rehin, ipotek ve kefalet bilgilerinin finansal tablolar\u0131n 13 numaral\u0131 dipnotunda yer ald\u0131\u011f\u0131 belirtilmi\u015ftir.<\/li>\n<li><b>Y\u00f6netim \u0130zinleri:<\/b> Y\u00f6netim kontrol\u00fcn\u00fc elinde bulunduran pay sahiplerine, y\u00f6netim kurulu \u00fcyelerine ve \u00fcst d\u00fczey y\u00f6neticilere T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri kapsam\u0131ndaki rekabet ve i\u015flem yasa\u011f\u0131 konular\u0131nda gerekli izinler verilmi\u015ftir. 2025 y\u0131l\u0131 i\u00e7erisinde bu kapsamda \u00f6nemli bir i\u015flem ger\u00e7ekle\u015fmedi\u011fi raporlanm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<button class=\"simplefavorite-button\" data-postid=\"1859\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>Ford Otosan 2025 Y\u0131l\u0131 Finansal Sonu\u00e7lar\u0131n\u0131 ve Temett\u00fc Plan\u0131n\u0131 A\u00e7\u0131klad\u0131!<br \/>\nFord Otosan\u2019\u0131n 12 Mart 2026\u2019da ger\u00e7ekle\u015fen Ola\u011fan Genel Kurul toplant\u0131s\u0131nda, 2025 y\u0131l\u0131na damga vuran finansal ba\u015far\u0131lar ve yat\u0131r\u0131mc\u0131lar\u0131 sevindiren temett\u00fc kararlar\u0131 payla\u015f\u0131ld\u0131. 33,9 milyar TL net k\u00e2r a\u00e7\u0131klayan \u015firket, pay sahiplerine toplam 12,7 milyar TL nakit temett\u00fc da\u011f\u0131taca\u011f\u0131n\u0131 duyurdu. 16 Mart&#8217;ta ba\u015flayacak \u00f6demelerle hisse ba\u015f\u0131na br\u00fct 3,64 TL temett\u00fc da\u011f\u0131t\u0131lacak. \u015eirketin s\u00fcrd\u00fcr\u00fclebilirlik hedefleri, ba\u011f\u0131\u015f politikalar\u0131 ve y\u00f6netim kurulu se\u00e7imlerinin de netle\u015fti\u011fi toplant\u0131n\u0131n t\u00fcm detaylar\u0131 ve finansal analizler blog yaz\u0131m\u0131zda!<br \/>\nKaynak: Ford Otomotiv Sanayi A.\u015e. 2025 Ola\u011fan Genel Kurul Tutanaklar\u0131.<\/p>\n","protected":false},"author":9,"featured_media":1860,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[233],"class_list":["post-1859","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-froto"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/1859","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\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/comments?post=1859"}],"version-history":[{"count":2,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/1859\/revisions"}],"predecessor-version":[{"id":1877,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/1859\/revisions\/1877"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/1860"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=1859"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=1859"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=1859"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}