{"id":1864,"date":"2026-03-12T20:22:08","date_gmt":"2026-03-12T17:22:08","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=1864"},"modified":"2026-03-13T19:49:19","modified_gmt":"2026-03-13T16:49:19","slug":"ktlev-2025-yl-olaan-genel-kurul-toplant-notlar-katlmevim-tasarruf-finansman-12032026","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/1864","title":{"rendered":"\ud83d\udd34 KTLEV 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | Kat\u0131l\u0131mevim Tasarruf Finansman &#8211; 12.03.2026"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34 KTLEV 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | Kat\u0131l\u0131mevim Tasarruf Finansman - 12.03.2026\" width=\"858\" height=\"644\" src=\"https:\/\/www.youtube.com\/embed\/tWG-QpTpNj8?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>Kat\u0131l\u0131mevim 2025 Genel Kurulu: Tasarruf Finansman\u0131nda Yeni Bir D\u00f6nemin \u015eifreleri<\/h1>\n<h2>Giri\u015f: Finansal Gelece\u011fi \u015eekillendiren Bir Toplant\u0131<\/h2>\n<p>12 Mart 2026 sabah\u0131 \u0130stanbul\u2019da ger\u00e7ekle\u015fen Kat\u0131l\u0131mevim 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, sadece bir b\u00fcrokratik prosed\u00fcr de\u011fil, \u015firketin 2030 vizyonunu tan\u0131mlayan stratejik bir d\u00f6n\u00fcm noktas\u0131yd\u0131. Y\u00fcksek faiz ve enflasyonun bireysel finansman\u0131 zorla\u015ft\u0131rd\u0131\u011f\u0131 bir ekonomik iklimde, &#8220;Tasarruf Finansman\u0131&#8221; modeli T\u00fcrkiye\u2019de alternatif olmaktan \u00e7\u0131k\u0131p merkeze yerle\u015fiyor. Kat\u0131l\u0131mevim\u2019in bu ekosistemdeki a\u011f\u0131rl\u0131\u011f\u0131n\u0131 hissettiren kararlar\u0131, hem yat\u0131r\u0131mc\u0131lar hem de sekt\u00f6r payda\u015flar\u0131 i\u00e7in kritik ipu\u00e7lar\u0131 bar\u0131nd\u0131r\u0131yor.<\/p>\n<p>Bu yaz\u0131da, 15 maddelik yo\u011fun g\u00fcndemden s\u00fcz\u00fclen ve \u015firketin &#8220;agresif b\u00fcy\u00fcme&#8221; ile &#8220;finansal disiplin&#8221; aras\u0131ndaki dengesini yans\u0131tan en \u00e7arp\u0131c\u0131 5 geli\u015fmeyi analiz ediyoruz.<\/p>\n<h2>800 Milyon TL Nakit Temett\u00fc ve \u00c7ift Hatl\u0131 B\u00fcy\u00fcme Stratejisi<\/h2>\n<p>Genel Kurul\u2019un en \u00f6nemli \u00e7\u0131kt\u0131lar\u0131ndan biri, \u015firketin likidite g\u00fcc\u00fcn\u00fc ve ortaklar\u0131na sundu\u011fu de\u011feri tescilleyen k\u00e2r da\u011f\u0131t\u0131m karar\u0131 oldu. Kat\u0131l\u0131mevim, BDDK\u2019dan al\u0131nan izinle yat\u0131r\u0131mc\u0131s\u0131na hem nakit hem de gelecek vaat eden &#8220;\u00e7ift hatl\u0131&#8221; bir \u00f6d\u00fcllendirme sundu.<\/p>\n<p>&#8220;K\u00e2r\u0131n 800.000.000 TL\u2019sinin nakit temett\u00fc olarak, kalan k\u0131sm\u0131n\u0131n ise bedelsiz sermaye art\u0131r\u0131m\u0131 yoluyla da\u011f\u0131t\u0131lmas\u0131na ili\u015fkin Y\u00f6netim Kurulu\u2019nun &#8216;K\u00e2r Da\u011f\u0131t\u0131m Teklifi&#8217; &#8230; oy birli\u011fi ile kabul edildi.&#8221; (Madde 6)<\/p>\n<p>Bu hamle, \u015firketin bir yandan yat\u0131r\u0131mc\u0131s\u0131n\u0131 nakit ak\u0131\u015f\u0131yla desteklerken, di\u011fer yandan k\u00e2r\u0131n kalan k\u0131sm\u0131n\u0131 b\u00fcnyede tutarak \u00f6zkaynaklar\u0131n\u0131 g\u00fc\u00e7lendirme iste\u011fini g\u00f6steriyor. 800 milyon TL&#8217;lik nakit \u00e7\u0131k\u0131\u015f\u0131, y\u00fcksek faiz ortam\u0131nda \u015firketin nakit yaratma kabiliyetine dair piyasaya verilmi\u015f en g\u00fc\u00e7l\u00fc mesajd\u0131r.<\/p>\n<h2>Sermaye Tavan\u0131nda 10 Katl\u0131k Potansiyel: 20 Milyar TL Hedefi<\/h2>\n<p>\u015eirketin b\u00fcy\u00fcme i\u015ftah\u0131n\u0131 analiz eden bir uzman i\u00e7in en dikkat \u00e7ekici detay Madde 14\u2019te gizli. Mevcut \u00e7\u0131kar\u0131lm\u0131\u015f sermayesi 2,07 milyar TL olan \u015firket, kay\u0131tl\u0131 sermaye tavan\u0131n\u0131 7,5 milyar TL\u2019den 20 milyar TL\u2019ye \u00e7\u0131kard\u0131.<\/p>\n<p>Bu rakam, mevcut sermayenin yakla\u015f\u0131k 10 kat\u0131na kar\u015f\u0131l\u0131k gelen devasa bir tavan art\u0131\u015f\u0131d\u0131r. 2030 y\u0131l\u0131 sonuna kadar ge\u00e7erli olacak bu tavan, Kat\u0131l\u0131mevim\u2019in \u00f6n\u00fcm\u00fczdeki 5 y\u0131l i\u00e7inde &#8220;\u00f6l\u00e7eklenme&#8221; stratejisinde ne kadar iddial\u0131 oldu\u011funu kan\u0131tl\u0131yor. Ancak bu madde, oy birli\u011fiyle de\u011fil, 80,6 milyon adetlik bir &#8220;ret&#8221; oyuyla, oy \u00e7oklu\u011fuyla kabul edildi. Bir analist g\u00f6z\u00fcyle bu durum; \u00e7o\u011funlu\u011fun b\u00fcy\u00fcme vizyonuna tam destek verdi\u011fini ancak bir grup yat\u0131r\u0131mc\u0131n\u0131n gelecekteki olas\u0131 sermaye art\u0131r\u0131mlar\u0131n\u0131n yaratabilece\u011fi sulanma (dilution) etkisine dair temkinli yakla\u015ft\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/p>\n<h2>Y\u00f6netimde Devaml\u0131l\u0131k ve Yeni Kan: Nuh Suat Karata\u015f D\u00f6nemi<\/h2>\n<p>Kurumsal y\u00f6netimde istikrar, Kat\u0131l\u0131mevim\u2019in \u00f6ncelikleri aras\u0131nda yer al\u0131yor. Serdar Turhan, \u00d6mer Burkay, Ahmet \u00d6zcan, Osman \u0130lker Savuran ve Hayri G\u00f6khan Alpman\u2019dan olu\u015fan mevcut y\u00f6netim kurulu, g\u00fcven tazeleyerek g\u00f6revlerine devam ediyor.<\/p>\n<p>Stratejik hamle ise, \u015firket Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc g\u00f6revine atanmas\u0131 planlanan Say\u0131n Nuh Suat Karata\u015f\u2019\u0131n Y\u00f6netim Kurulu \u00dcyesi olarak se\u00e7ilmesi oldu. Karata\u015f\u2019\u0131n g\u00f6rev s\u00fcresinin di\u011fer \u00fcyelerle paralel olarak 21 Mart 2026\u2019dan 10 Mart 2028\u2019e kadar belirlenmesi, operasyonel liderlik ile stratejik karar mekanizmas\u0131 aras\u0131nda tam bir uyum hedeflendi\u011fini g\u00f6steriyor (Madde 2.2).<\/p>\n<h2>\u015eeffaf Tazminat Yap\u0131s\u0131 ve Kurumsal Disiplin<\/h2>\n<p>\u00dcst d\u00fczey y\u00f6netimin \u00f6d\u00fcllendirilmesi s\u00fcreci, Kurumsal Y\u00f6netim Komitesi\u2019nin \u00f6nerileri do\u011frultusunda \u015feffaf bir zemine oturtuldu. Komite g\u00f6r\u00fc\u015fleri dikkate al\u0131narak; y\u00f6netim kurulu \u00fcyeleri Serdar Turhan, \u00d6mer Burkay, Osman \u0130lker Savuran ve Hayri G\u00f6khan Alpman i\u00e7in ayl\u0131k net 125.000 TL huzur hakk\u0131 belirlendi. Say\u0131n Ahmet \u00d6zcan i\u00e7in ise bu bedel ayl\u0131k net 300.000 TL olarak onayland\u0131 (Madde 7). Bu profesyonel yap\u0131, \u015firketin nitelikli y\u00f6netim kadrosunu koruma ve uluslararas\u0131 y\u00f6netim standartlar\u0131n\u0131 uygulama kararl\u0131l\u0131\u011f\u0131n\u0131 yans\u0131t\u0131yor.<\/p>\n<h2>Sosyal Sorumlulukta Yasal S\u0131n\u0131rlar\u0131n Zorlanmas\u0131<\/h2>\n<p>Kat\u0131l\u0131mevim, 2026 y\u0131l\u0131 hedeflerinde toplumsal etki b\u00fct\u00e7esini radikal bir \u015fekilde art\u0131rd\u0131. \u015eirket, 2025 y\u0131l\u0131ndaki 8,9 milyon TL\u2019lik ba\u011f\u0131\u015f tutar\u0131n\u0131 2026 i\u00e7in 40 milyon TL \u00fcst s\u0131n\u0131r\u0131na ta\u015f\u0131d\u0131.<\/p>\n<p>Buradaki kritik &#8220;analist&#8221; detay\u0131, Tasarruf Finansman \u015eirketleri y\u00f6netmeli\u011fine g\u00f6re ba\u011f\u0131\u015f miktar\u0131n\u0131n \u00f6zkaynaklar\u0131n binde d\u00f6rd\u00fcn\u00fc (%0,4) a\u015famayacak olmas\u0131d\u0131r (Madde 9). 40 milyon TL&#8217;lik bu yeni s\u0131n\u0131r, \u015firketin \u00f6zkaynak b\u00fcy\u00fcmesiyle paralel bir toplumsal sorumluluk vizyonu geli\u015ftirdi\u011fini g\u00f6steriyor. Ayr\u0131ca, G\u00fcreli Ba\u011f\u0131ms\u0131z Denetim ile yap\u0131lan &#8220;S\u00fcrd\u00fcr\u00fclebilirlik Raporlamas\u0131&#8221; anla\u015fmas\u0131 (Madde 13), \u015firketin sadece finansal rakamlarla de\u011fil, \u00e7evresel ve sosyal y\u00f6netim (ESG) kriterleriyle de \u00f6l\u00e7\u00fclmek istedi\u011fini kan\u0131tl\u0131yor.<\/p>\n<h2>Sonu\u00e7 ve Gelecek Projeksiyonu<\/h2>\n<p>12 Mart 2026 Genel Kurulu, Kat\u0131l\u0131mevim\u2019in 2030 yolculu\u011funda vites b\u00fcy\u00fctt\u00fc\u011f\u00fcn\u00fcn resm\u00ee belgesidir. 2,07 milyar TL&#8217;lik sermayeyi 20 milyar TL&#8217;lik bir tavan potansiyeline ba\u011flayan, ayn\u0131 zamanda nakit temett\u00fcden \u00f6d\u00fcn vermeyen bu yap\u0131; tasarruf finansman\u0131 sekt\u00f6r\u00fcnde liderlik iddias\u0131n\u0131 per\u00e7inliyor.<\/p>\n<p>Peki, sizce <b>sermaye tavan\u0131n\u0131 20 milyar TL\u2019ye \u00e7\u0131kararak 10 katl\u0131k bir b\u00fcy\u00fcme alan\u0131 a\u00e7an bir finansal yap\u0131, T\u00fcrkiye\u2019nin tasarruf ekosisteminde dengeleri nas\u0131l de\u011fi\u015ftirebilir?<\/b><\/p>\n<p>&nbsp;<\/p>\n<h1>Kat\u0131l\u0131mevim Tasarruf Finansman A.\u015e. 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Bilgilendirme Notu<\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>Kat\u0131l\u0131mevim Tasarruf Finansman A.\u015e.&#8217;nin 12 Mart 2026 tarihinde ger\u00e7ekle\u015ftirilen 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, \u015firketin finansal s\u00fcrd\u00fcr\u00fclebilirli\u011fi, kurumsal y\u00f6netimi ve gelecek stratejileri a\u00e7\u0131s\u0131ndan kritik kararlar\u0131n al\u0131nd\u0131\u011f\u0131 bir platform olmu\u015ftur. Toplant\u0131n\u0131n en \u00f6nemli \u00e7\u0131kt\u0131lar\u0131 aras\u0131nda <b>800.000.000 TL tutar\u0131nda nakit temett\u00fc da\u011f\u0131t\u0131lmas\u0131<\/b>, geri kalan kar\u0131n ise <b>bedelsiz sermaye art\u0131r\u0131m\u0131<\/b> yoluyla payda\u015flara sunulmas\u0131 yer almaktad\u0131r. Ayr\u0131ca, \u015firketin b\u00fcy\u00fcme hedefleri do\u011frultusunda kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n <b>7,5 milyar TL&#8217;den 20 milyar TL&#8217;ye<\/b> \u00e7\u0131kar\u0131lmas\u0131 oy \u00e7oklu\u011fu ile kabul edilmi\u015ftir. Y\u00f6netim kuruluna yeni kat\u0131lan Nuh Suat Karata\u015f&#8217;\u0131n Genel M\u00fcd\u00fcrl\u00fck g\u00f6revine atanmas\u0131 planlan\u0131rken, mevcut y\u00f6netim kurulunun 2025 y\u0131l\u0131 faaliyetleri 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>Genel Kurul Toplant\u0131 Detaylar\u0131 ve Kat\u0131l\u0131m<\/h2>\n<p>Toplant\u0131, T.C. Ticaret Bakanl\u0131\u011f\u0131 temsilcisi g\u00f6zetiminde, yasal s\u00fcreler ve ilan y\u00fck\u00fcml\u00fcl\u00fckleri (Ticaret Sicil Gazetesi, KAP, e-GKS) yerine getirilerek icra edilmi\u015ftir.<\/p>\n<ul>\n<li><b>Toplant\u0131 Tarihi ve Saati:<\/b> 12 Mart 2026, 10:00<\/li>\n<li><b>Toplant\u0131 Yeri:<\/b> Bof Hotels Ceo Suites Ata\u015fehir-\u0130stanbul<\/li>\n<li><b>Sermaye Temsili:<\/b> \u015eirketin 2.070.000.000 TL tutar\u0131ndaki toplam sermayesini temsil eden paylardan toplamda 864.954.181,5 adedi (asaleten ve vekaleten) toplant\u0131da temsil edilmi\u015f ve toplant\u0131 nisab\u0131 sa\u011flanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131:<\/b> Halil \u00d6zmen (Ba\u015fkan), Bayram Dal\u00e7\u0131k (Tutanak Yazman\u0131) ve Hasan Alta\u015f (Oy Toplama Memuru) olarak belirlenmi\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>Finansal Onaylar ve Ba\u011f\u0131ms\u0131z Denetim S\u00fcre\u00e7leri<\/h2>\n<p>\u015eirketin 2025 y\u0131l\u0131 mali performans\u0131n\u0131 yans\u0131tan raporlar ve gelecek d\u00f6neme ili\u015fkin denetim kurulu\u015flar\u0131 genel kurul onay\u0131na sunulmu\u015ftur:<\/p>\n<ol>\n<li><b>Mali Tablolar ve Faaliyet Raporu:<\/b> 2025 y\u0131l\u0131 hesap d\u00f6nemine ait Y\u00f6netim Kurulu Faaliyet Raporu ve Konsolide Finansal Tablolar oy birli\u011fi ile kabul edilmi\u015ftir.<\/li>\n<li><b>Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu Se\u00e7imi:<\/b> 2026 y\u0131l\u0131 finansal raporlar\u0131n\u0131n denetimi i\u00e7in <b>Aksis Uluslararas\u0131 Ba\u011f\u0131ms\u0131z Denetim A.\u015e.<\/b> se\u00e7ilmi\u015ftir. Bu karar 490.134 ret oyuna kar\u015f\u0131l\u0131k oy \u00e7oklu\u011fu ile al\u0131nm\u0131\u015ft\u0131r.<\/li>\n<li><b>S\u00fcrd\u00fcr\u00fclebilirlik Denetimi:<\/b> T\u00fcrkiye S\u00fcrd\u00fcr\u00fclebilirlik Raporlama Standartlar\u0131 uyar\u0131nca haz\u0131rlanacak raporun g\u00fcvence denetimi i\u00e7in <b>G\u00fcreli Yeminli Mali M\u00fc\u015favirlik ve Ba\u011f\u0131ms\u0131z Denetim Hizmetleri A.\u015e.<\/b> ba\u011f\u0131ms\u0131z g\u00fcvence denetim kurulu\u015fu olarak atanm\u0131\u015ft\u0131r.<\/li>\n<\/ol>\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>Kar Da\u011f\u0131t\u0131m\u0131 ve Sermaye Yap\u0131s\u0131<\/h2>\n<p>\u015eirket, kar da\u011f\u0131t\u0131m politikas\u0131 ve BDDK&#8217;dan al\u0131nan 11.03.2026 tarihli izin do\u011frultusunda agresif bir da\u011f\u0131t\u0131m ve b\u00fcy\u00fcme stratejisi benimsemi\u015ftir:<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Da\u011f\u0131t\u0131m T\u00fcr\u00fc<\/td>\n<td>Miktar \/ Y\u00f6ntem<\/td>\n<\/tr>\n<tr>\n<td><b>Nakit Temett\u00fc<\/b><\/td>\n<td>800.000.000 TL<\/td>\n<\/tr>\n<tr>\n<td><b>Geri Kalan Kar<\/b><\/td>\n<td>Bedelsiz Sermaye Art\u0131r\u0131m\u0131<\/td>\n<\/tr>\n<tr>\n<td><b>Da\u011f\u0131t\u0131m Tarihi<\/b><\/td>\n<td>Y\u00f6netim Kurulu yetkilendirilmi\u015ftir<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><b>Kay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131\u015f\u0131:<\/b> \u015eirket, b\u00fcy\u00fcme potansiyelini desteklemek amac\u0131yla kay\u0131tl\u0131 sermaye tavan\u0131n\u0131 2030 y\u0131l\u0131 sonuna kadar ge\u00e7erli olmak \u00fczere <b>20.000.000.000 TL<\/b> seviyesine y\u00fckseltmi\u015ftir. Bu madde, 80.650.691 ret oyuna kar\u015f\u0131l\u0131k 784.303.490,5 kabul oyu ile kabul 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>Y\u00f6netim Kurulu ve Kurumsal Y\u00f6netim Kararlar\u0131<\/h2>\n<p>Genel Kurul, y\u00f6netim kadrosunun g\u00fcven tazelemesi ve \u00fccretlendirme esaslar\u0131 \u00fczerinde durmu\u015ftur.<\/p>\n<h3>Y\u00f6netim Kurulu \u0130bras\u0131 ve Yeni Atama<\/h3>\n<ul>\n<li>2025 y\u0131l\u0131nda g\u00f6rev yapan t\u00fcm Y\u00f6netim Kurulu \u00fcyeleri (Serdar Turhan, \u00d6mer Burkay, Ahmet \u00d6zcan, Osman \u0130lker Savuran ve Hayri G\u00f6khan Alpman) ayr\u0131 ayr\u0131 ibra edilmi\u015ftir.<\/li>\n<li><b>Nuh Suat Karata\u015f<\/b>, Genel M\u00fcd\u00fcrl\u00fck g\u00f6revine atanmas\u0131 plan\u0131 do\u011frultusunda, di\u011fer \u00fcyelerin g\u00f6rev s\u00fcresiyle paralel olarak 10.03.2028 tarihine kadar g\u00f6rev yapmak \u00fczere Y\u00f6netim Kurulu \u00dcyesi olarak se\u00e7ilmi\u015ftir.<\/li>\n<\/ul>\n<h3>Huzur Hakk\u0131 \u00d6demeleri<\/h3>\n<p>2026 y\u0131l\u0131 i\u00e7in Y\u00f6netim Kurulu \u00fcyelerine \u00f6denecek ayl\u0131k net huzur hakk\u0131 \u00fccretleri a\u015fa\u011f\u0131daki gibi belirlenmi\u015ftir:<\/p>\n<ul>\n<li><b>Ahmet \u00d6zcan:<\/b> 300.000 TL<\/li>\n<li><b>Serdar Turhan, \u00d6mer Burkay, Osman \u0130lker Savuran ve Hayri G\u00f6khan Alpman:<\/b> 125.000 TL (Her bir \u00fcye i\u00e7in)<\/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>Ba\u011f\u0131\u015flar ve Di\u011fer Bildirimler<\/h2>\n<ul>\n<li><b>2025 Y\u0131l\u0131 Ba\u011f\u0131\u015flar\u0131:<\/b> \u015eirket taraf\u0131ndan 2025 y\u0131l\u0131 i\u00e7erisinde toplam <b>8.922.983 TL<\/b> tutar\u0131nda ba\u011f\u0131\u015f yap\u0131ld\u0131\u011f\u0131 ortaklara bildirilmi\u015ftir.<\/li>\n<li><b>2026 Y\u0131l\u0131 Ba\u011f\u0131\u015f \u00dcst S\u0131n\u0131r\u0131:<\/b> \u0130lgili y\u00f6netmelik gere\u011fi \u00f6zkaynaklar\u0131n binde d\u00f6rd\u00fcn\u00fc a\u015fmayacak \u015fekilde, 2026 y\u0131l\u0131 ba\u011f\u0131\u015f s\u0131n\u0131r\u0131 <b>40.000.000 TL<\/b> olarak belirlenmi\u015ftir.<\/li>\n<li><b>\u00dc\u00e7\u00fcnc\u00fc Ki\u015filer Lehine Teminat:<\/b> \u015eirketin \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine vermi\u015f oldu\u011fu herhangi bir teminat, rehin, ipotek veya kefalet (TR\u0130K) bulunmad\u0131\u011f\u0131 beyan edilmi\u015ftir.<\/li>\n<li><b>TTK 395 ve 396 Yetkileri:<\/b> Y\u00f6netim Kurulu \u00fcyelerine, \u015firketle i\u015flem yapma ve rekabet etme yasaklar\u0131ndan muafiyet tan\u0131yan yasal izinler verilmi\u015ftir.<\/li>\n<\/ul>\n<button class=\"simplefavorite-button\" data-postid=\"1864\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>Kat\u0131l\u0131mevim\u2019den 2025 Y\u0131l\u0131 \u0130\u00e7in Dev Temett\u00fc ve Sermaye Hamlesi!<br \/>\nKat\u0131l\u0131mevim, 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019n\u0131 stratejik kararlarla tamamlad\u0131. Yat\u0131r\u0131mc\u0131lar\u0131n\u0131 sevindirecek 800 milyon TL\u2019lik nakit temett\u00fc ve bedelsiz sermaye art\u0131r\u0131m\u0131 karar\u0131 alan \u015firket, ayn\u0131 zamanda kay\u0131tl\u0131 sermaye tavan\u0131n\u0131 20 milyar TL\u2019ye \u00e7\u0131kararak gelecek vizyonunu sa\u011flamla\u015ft\u0131rd\u0131. Y\u00f6netim Kurulu yap\u0131s\u0131ndaki yeni atamalar ve s\u00fcrd\u00fcr\u00fclebilirlik hedefleriyle Kat\u0131l\u0131mevim, tasarruf finansman\u0131 sekt\u00f6r\u00fcndeki g\u00fc\u00e7l\u00fc duru\u015funu 2026 y\u0131l\u0131nda da s\u00fcrd\u00fcrmeyi hedefliyor. Finansal tablolar\u0131n onay\u0131 ve gelecek d\u00f6nem planlamalar\u0131 hakk\u0131nda t\u00fcm detaylar blog yaz\u0131m\u0131zda!<\/p>\n","protected":false},"author":8,"featured_media":1860,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[260],"class_list":["post-1864","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-ktlev"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/1864","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\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/comments?post=1864"}],"version-history":[{"count":2,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/1864\/revisions"}],"predecessor-version":[{"id":1876,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/1864\/revisions\/1876"}],"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=1864"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=1864"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=1864"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}