{"id":1872,"date":"2026-03-13T19:30:28","date_gmt":"2026-03-13T16:30:28","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=1872"},"modified":"2026-03-14T13:35:24","modified_gmt":"2026-03-14T10:35:24","slug":"gedik-2025-yl-olaan-genel-kurul-toplant-notlar-gedik-yatrm-menkul-deerler-as-13032026","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/1872","title":{"rendered":"\ud83d\udd34 GEDIK 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | Gedik Yat\u0131r\u0131m Menkul De\u011ferler AS &#8211; 13.03.2026"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34 GEDIK 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | Gedik Yat\u0131r\u0131m Menkul De\u011ferler AS - 13.03....\" width=\"858\" height=\"644\" src=\"https:\/\/www.youtube.com\/embed\/F3ne-KPB4yY?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>Gedik Yat\u0131r\u0131m\u2019\u0131n 2025 Vizyonu: Yat\u0131r\u0131mc\u0131lar\u0131n Ajandas\u0131na Not Etmesi Gereken 5 Kritik Geli\u015fme<\/h1>\n<h2>1. Giri\u015f: Bir Genel Kuruldan Daha Fazlas\u0131, Bir &#8220;D\u00f6n\u00fcm Noktas\u0131&#8221;<\/h2>\n<p>Sermaye piyasalar\u0131nda y\u0131ll\u0131k genel kurullar genelde birer yasal prosed\u00fcr olarak g\u00f6r\u00fcl\u00fcr; ancak Gedik Yat\u0131r\u0131m\u2019\u0131n <b>13 Mart 2026 Cuma<\/b> g\u00fcn\u00fc saat 10:00\u2019da \u0130stanbul Maltepe\u2019deki merkezinde (Pasco Plaza) ger\u00e7ekle\u015ftirece\u011fi 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, bundan \u00e7ok daha fazlas\u0131n\u0131 vaat ediyor. Bu toplant\u0131, geleneksel bir arac\u0131 kurum modelinin yerini resmen bir <b>&#8220;Fintech G\u00fc\u00e7 Merkezine&#8221;<\/b> b\u0131rakt\u0131\u011f\u0131 stratejik bir k\u0131r\u0131lma an\u0131n\u0131 simgeliyor.<\/p>\n<p>Yat\u0131r\u0131mc\u0131lar i\u00e7in bu dok\u00fcman, sadece ge\u00e7mi\u015f y\u0131l\u0131n bir muhasebesi de\u011fil; 2026 ve \u00f6tesine uzanan bir b\u00fcy\u00fcme manifestosu niteli\u011finde.<\/p>\n<h2>2. Temett\u00fc ve B\u00fcy\u00fcme Dengesi: Hem Sadakat Hem Amm\u00fcnisyon<\/h2>\n<p>Gedik Yat\u0131r\u0131m, 2025 y\u0131l\u0131nda sergiledi\u011fi finansal performansla yat\u0131r\u0131mc\u0131s\u0131na &#8220;hem b\u00fcy\u00fcme hem temett\u00fc&#8221; vaadini somutla\u015ft\u0131rd\u0131. \u015eirket, 2025 hesap d\u00f6neminde <b>1.507.707.136 TL<\/b> konsolide net d\u00f6nem k\u00e2r\u0131 elde ederken (Yasal Kay\u0131tlara g\u00f6re k\u00e2r 1.419.872.158,63 TL), bu k\u00e2r\u0131n <b>750.000.000 TL<\/b>&#8216;sini nakit br\u00fct k\u00e2r pay\u0131 olarak da\u011f\u0131tmay\u0131 teklif ediyor.<\/p>\n<ul>\n<li><b>Verim Analizi:<\/b> 1 TL nominal de\u011ferli paya isabet eden <b>0,375 TL (%37,50)<\/b> oran\u0131ndaki temett\u00fc, net da\u011f\u0131t\u0131labilir d\u00f6nem k\u00e2r\u0131n\u0131n <b>%52,20<\/b>&#8216;sine tekab\u00fcl ediyor.<\/li>\n<li><b>Stratejik Sentez:<\/b> \u015eirketin k\u00e2r\u0131n\u0131n yar\u0131s\u0131ndan fazlas\u0131n\u0131 nakit olarak payla\u015fma i\u015ftah\u0131, sermaye tavan\u0131n\u0131n <b>3 milyar TL\u2019den 6 milyar TL\u2019ye<\/b> \u00e7\u0131kar\u0131lmas\u0131 hamlesiyle birlikte okundu\u011funda daha anlaml\u0131 hale geliyor.<\/li>\n<\/ul>\n<p><b>Analist Notu:<\/b> &#8220;Gedik Yat\u0131r\u0131m, yat\u0131r\u0131mc\u0131s\u0131n\u0131 %52&#8217;lik bir da\u011f\u0131t\u0131m oran\u0131yla \u00f6d\u00fcllendirirken, ayn\u0131 zamanda kay\u0131tl\u0131 sermaye tavan\u0131n\u0131 6 milyar TL&#8217;ye \u00e7\u0131kararak \u00f6n\u00fcm\u00fczdeki d\u00f6nemdeki M&amp;A (birle\u015fme ve sat\u0131n alma) ve yeni ekonomi yat\u0131r\u0131mlar\u0131 i\u00e7in devasa bir &#8216;sava\u015f sand\u0131\u011f\u0131&#8217; haz\u0131rl\u0131yor. Bu, hem nakit ak\u0131\u015f\u0131n\u0131 y\u00f6neten hem de agresif b\u00fcy\u00fcmeden vazge\u00e7meyen dengeli bir y\u00f6netim anlay\u0131\u015f\u0131n\u0131n kan\u0131t\u0131d\u0131r.&#8221;<\/p>\n<h2>3. &#8220;Yeni Ekonomi&#8221; Ekosistemi: Arac\u0131 Kurumun \u00d6tesine Ge\u00e7i\u015f<\/h2>\n<p>Gedik Yat\u0131r\u0131m\u2019\u0131n i\u015ftirak yap\u0131s\u0131, \u015firketi finansal bir s\u00fcper-app ve teknoloji ekosistemine d\u00f6n\u00fc\u015ft\u00fcr\u00fcyor. 2025 y\u0131l\u0131nda bu alanda at\u0131lan kritik ad\u0131mlar, \u015firketin gelir modelini \u00e7e\u015fitlendirme stratejisinin temelini olu\u015fturuyor:<\/p>\n<ul>\n<li><b>Misyon Yat\u0131r\u0131m Bankas\u0131:<\/b> Servis bankac\u0131l\u0131\u011f\u0131 ve saklama vizyonuyla hareket eden bankadaki pay oran\u0131, sermaye art\u0131r\u0131mlar\u0131 (Gedik 70M ve 100M TL&#8217;lik iki art\u0131r\u0131ma kat\u0131ld\u0131) sonras\u0131 %20 seviyesinde dengelendi.<\/li>\n<li><b>Misyon Kripto ve Ichain:<\/b> Ichain Yat\u0131r\u0131m Holding \u00fczerinden yap\u0131lan hamleyle, Misyon Kripto Varl\u0131k Al\u0131m Sat\u0131m Platformu\u2019ndaki dolayl\u0131 hakimiyet <b>%73,33<\/b>&#8216;e ula\u015ft\u0131. Bu, dijital varl\u0131klar d\u00fcnyas\u0131nda merkezi bir oyuncu olma hedefinin en net g\u00f6stergesi.<\/li>\n<li><b>GY Varl\u0131k Kiralama A.\u015e. (S\u00fcrpriz Hamle):<\/b> Ekim 2025&#8217;te kurulan bu yeni i\u015ftirak, Gedik\u2019in kira sertifikas\u0131 (sukuk) ve bor\u00e7lanma ara\u00e7lar\u0131 piyasas\u0131nda da bayrak g\u00f6sterece\u011fini kan\u0131tl\u0131yor.<\/li>\n<li><b>Giri\u015fim Sermayesi ve Exit Stratejisi:<\/b> Eski ad\u0131 HiVC olan i\u015ftirakin <b>Turpe GSYO<\/b> olarak yeniden markalanmas\u0131 ve Inveo Ventures\u2019\u0131n paylar\u0131n\u0131n bir k\u0131sm\u0131n\u0131n &#8220;Nitelikli Yat\u0131r\u0131mc\u0131lara Sat\u0131\u015f\u0131&#8221; i\u00e7in ba\u015flat\u0131lan s\u00fcre\u00e7, giri\u015fim sermayesi taraf\u0131nda aktif bir portf\u00f6y y\u00f6netimi ve monetizasyon (paraya \u00e7evirme) stratejisinin devrede oldu\u011funu g\u00f6steriyor.<\/li>\n<\/ul>\n<h2>4. Hisse Geri Al\u0131m Program\u0131: 37 Milyon TL&#8217;lik G\u00fcven Mesaj\u0131<\/h2>\n<p>Y\u00f6netim Kurulu\u2019nun kendi hissesine olan g\u00fcveni, 2025 y\u0131l\u0131 boyunca s\u00fcrd\u00fcr\u00fclen geri al\u0131m program\u0131n\u0131n sonu\u00e7lar\u0131nda sakl\u0131. 5 \u015eubat &#8211; 31 Aral\u0131k 2025 tarihleri aras\u0131nda ger\u00e7ekle\u015ftirilen operasyon kapsam\u0131nda:<\/p>\n<ul>\n<li><b>Kesin Rakamlar:<\/b> Toplam <b>5.185.302 adet<\/b> pay, <b>37.060.622 TL<\/b> toplam bedelle geri al\u0131nd\u0131.<\/li>\n<li><b>Maliyet ve Stabilizasyon:<\/b> Ortalama <b>7,1472 TL<\/b> birim fiyattan yap\u0131lan bu al\u0131mlar, hisse fiyat\u0131ndaki oynakl\u0131\u011f\u0131 minimize ederken yat\u0131r\u0131mc\u0131ya &#8220;taban fiyat&#8221; g\u00fcvencesi sa\u011flad\u0131. 17.02.2026 tarihli kararla bu program\u0131n sonland\u0131r\u0131lmak istenmesi, y\u00f6netimin hisse de\u011ferinin art\u0131k piyasa taraf\u0131ndan rasyonel bir dengeye oturtuldu\u011funa olan inanc\u0131n\u0131 yans\u0131t\u0131yor.<\/li>\n<\/ul>\n<h2>5. Y\u00f6netimde S\u00fcreklilik ve S\u00fcrd\u00fcr\u00fclebilirlik Standartlar\u0131<\/h2>\n<p>\u015eirketin liderlik kadrosu, &#8220;merkezi vizyon&#8221; ilkesiyle hareket ediyor. <b>Onur Topa\u00e7 (Ba\u015fkan\/CEO)<\/b> ve <b>Ersan Akp\u0131nar (GM)<\/b> liderli\u011findeki y\u00f6netim ekibi, sadece ana \u015firketi de\u011fil; Misyon Kripto&#8217;dan GY Varl\u0131k Kiralama&#8217;ya kadar ekosistemin her par\u00e7as\u0131n\u0131 bizzat y\u00f6neterek stratejik uyumu sa\u011fl\u0131yor.<\/p>\n<p>Kurumsal olgunlu\u011fun bir di\u011fer g\u00f6stergesi ise s\u00fcrd\u00fcr\u00fclebilirlik hamlesi. Genel kurulda ilk kez <b>2024-2025-2026 y\u0131llar\u0131 s\u00fcrd\u00fcr\u00fclebilirlik raporlar\u0131n\u0131n<\/b> ba\u011f\u0131ms\u0131z denetimi oylanacak. Bu denetim s\u00fcreci i\u00e7in sekt\u00f6r\u00fcn sayg\u0131n isimlerinden <b>PKF Aday Ba\u011f\u0131ms\u0131z Denetim A.\u015e.<\/b>&#8216;nin se\u00e7ilmesi, s\u00fcrd\u00fcr\u00fclebilirli\u011fin bir PR \u00e7al\u0131\u015fmas\u0131 de\u011fil, bir kurumsal standart olarak benimsendi\u011fini kan\u0131tl\u0131yor. Ayr\u0131ca geleneksel tarafta da b\u00fcy\u00fcme durmuyor; <b>Marba\u015f Menkul De\u011ferler<\/b>\u2019in sermayesinin 360 milyon TL&#8217;ye \u00e7\u0131kar\u0131lmas\u0131, grubun her kanatta \u00f6l\u00e7eklendi\u011fini g\u00f6steriyor.<\/p>\n<h2>Sonu\u00e7: 2026 ve \u00d6tesi \u0130\u00e7in Ne Beklemeli?<\/h2>\n<p>Gedik Yat\u0131r\u0131m\u2019\u0131n 2025 y\u0131l\u0131 verileri; y\u00fcksek temett\u00fc verimlili\u011fi, devasa sermaye tavan\u0131 art\u0131\u015f\u0131 ve kriptodan yat\u0131r\u0131m bankac\u0131l\u0131\u011f\u0131na uzanan geni\u015f i\u015ftirak yelpazesiyle &#8220;hibrit&#8221; bir finansal devin ayak seslerini duyuruyor. 13 Mart\u2019taki genel kurul, bu d\u00f6n\u00fc\u015f\u00fcm\u00fcn resmen tescillendi\u011fi tarih olacak.<\/p>\n<p><b>Gedik Yat\u0131r\u0131m\u2019\u0131n geleneksel arac\u0131 kurum kimli\u011finden s\u0131yr\u0131l\u0131p, kripto varl\u0131klardan varl\u0131k kiralamaya kadar uzanan bu yeni ekonomi ekosistemi, onu 2026\u2019n\u0131n en dikkat \u00e7eken finansal oyuncusu yapmaya yetecek mi?<\/b> Yat\u0131r\u0131mc\u0131lar\u0131n cevab\u0131, bu stratejik ajandada sakl\u0131.<\/p>\n<p>&nbsp;<\/p>\n<h1>Gedik Yat\u0131r\u0131m Menkul De\u011ferler A.\u015e. 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Bilgilendirme Raporu<\/h1>\n<p>Bu bilgilendirme belgesi, Gedik Yat\u0131r\u0131m Menkul De\u011ferler A.\u015e.&#8217;nin (\u015eirket) 13 Mart 2026 tarihinde ger\u00e7ekle\u015ftirilecek olan 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019na ili\u015fkin stratejik verileri, finansal tablolar\u0131, y\u00f6netim kurulu \u00f6nerilerini ve i\u015ftirak yap\u0131lar\u0131n\u0131 kapsaml\u0131 bir \u015fekilde analiz etmektedir.<\/p>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>Gedik Yat\u0131r\u0131m, 2025 hesap d\u00f6nemini g\u00fc\u00e7l\u00fc bir finansal performansla kapatm\u0131\u015f ve ana ortakl\u0131\u011fa ait konsolide net d\u00f6nem k\u00e2r\u0131n\u0131 <b>1.507.707.136 TL<\/b> olarak ger\u00e7ekle\u015ftirmi\u015ftir. \u015eirket y\u00f6netimi, bu k\u00e2r\u0131n yakla\u015f\u0131k %52,20&#8217;sine denk gelen <b>750.000.000 TL<\/b> tutar\u0131ndaki br\u00fct nakit k\u00e2r pay\u0131n\u0131n ortaklara da\u011f\u0131t\u0131lmas\u0131n\u0131 genel kurula teklif etmektedir. 2025 y\u0131l\u0131 i\u00e7erisinde \u00e7\u0131kar\u0131lm\u0131\u015f sermayesini i\u00e7 kaynaklardan kar\u015f\u0131lanmak \u00fczere %100 oran\u0131nda art\u0131rarak <b>2.000.000.000 TL<\/b>\u2019ye y\u00fckselten \u015eirket, gelecek d\u00f6nem stratejileri kapsam\u0131nda kay\u0131tl\u0131 sermaye tavan\u0131n\u0131 <b>6.000.000.000 TL<\/b>\u2019ye \u00e7\u0131karmay\u0131 hedeflemektedir. \u0130\u015ftirak portf\u00f6y\u00fcnde Misyon Yat\u0131r\u0131m Bankas\u0131, Inveo Ventures ve Misyon Kripto gibi teknoloji ve yeni nesil bankac\u0131l\u0131k odakl\u0131 yat\u0131r\u0131mlar \u00f6n plana \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\u0131 Bilgileri ve Kat\u0131l\u0131m Esaslar\u0131<\/h2>\n<p>2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019na ili\u015fkin operasyonel detaylar a\u015fa\u011f\u0131da sunulmu\u015ftur:<\/p>\n<ul>\n<li><b>Tarih ve Saat:<\/b> 13 Mart 2026 Cuma, Saat 10:00.<\/li>\n<li><b>Yer:<\/b> Altay\u00e7e\u015fme Mahallesi \u00c7aml\u0131 Sokak Pasco Plaza No: 21 Kat:11 Maltepe \/ \u0130stanbul.<\/li>\n<li><b>Kat\u0131l\u0131m Y\u00f6ntemleri:<\/b> Pay sahipleri toplant\u0131ya fiziken kat\u0131labilecekleri gibi, Merkezi Kay\u0131t Kurulu\u015fu (MKK) taraf\u0131ndan sa\u011flanan <b>Elektronik Genel Kurul Sistemi (e-GKS)<\/b> \u00fczerinden de kat\u0131l\u0131m sa\u011flayabilirler.<\/li>\n<li><b>Bloke \u015eart\u0131:<\/b> Pay senetlerinin depo edilmesi veya bloke edilmesi \u015fart\u0131 bulunmamaktad\u0131r. \u015eahsen kat\u0131l\u0131mda kimlik ibraz\u0131 yeterlidir.<\/li>\n<li><b>Vekaletname:<\/b> Toplant\u0131ya bizzat kat\u0131lamayacak olanlar\u0131n, noter onayl\u0131 vekaletname veya e-GKS \u00fczerinden elektronik y\u00f6ntemle vekil tayin etmeleri gerekmektedir.<\/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>2. Finansal Performans ve K\u00e2r Da\u011f\u0131t\u0131m \u00d6nerisi<\/h2>\n<p>\u015eirketin 2025 y\u0131l\u0131 finansal sonu\u00e7lar\u0131 ve bu sonu\u00e7lara dayal\u0131 k\u00e2r da\u011f\u0131t\u0131m plan\u0131 \u015fu \u015fekildedir:<\/p>\n<h3>2.1. Temel Finansal G\u00f6stergeler (2025)<\/h3>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Kalem<\/td>\n<td>TFRS (Konsolide)<\/td>\n<td>Yasal Kay\u0131tlar (YK)<\/td>\n<\/tr>\n<tr>\n<td><b>Net D\u00f6nem K\u00e2r\u0131<\/b><\/td>\n<td>1.507.707.136,00 TL<\/td>\n<td>1.419.872.158,63 TL<\/td>\n<\/tr>\n<tr>\n<td><b>Net Da\u011f\u0131t\u0131labilir D\u00f6nem K\u00e2r\u0131<\/b><\/td>\n<td>1.436.713.528,07 TL<\/td>\n<td>1.348.878.550,70 TL<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>2.2. K\u00e2r Da\u011f\u0131t\u0131m Plan\u0131<\/h3>\n<p>Y\u00f6netim Kurulu, pay ba\u015f\u0131na br\u00fct <b>0,375 TL<\/b> (net k\u00e2r pay\u0131 da\u011f\u0131t\u0131m g\u00fcn\u00fcndeki ortakl\u0131k yap\u0131s\u0131na g\u00f6re netle\u015fecektir) nakit k\u00e2r pay\u0131 da\u011f\u0131t\u0131lmas\u0131n\u0131 \u00f6nermektedir.<\/p>\n<ul>\n<li><b>Toplam Nakit K\u00e2r Pay\u0131:<\/b> 750.000.000 TL (Br\u00fct).<\/li>\n<li><b>Da\u011f\u0131t\u0131m Oran\u0131:<\/b> Net da\u011f\u0131t\u0131labilir d\u00f6nem k\u00e2r\u0131n\u0131n %52,20&#8217;si.<\/li>\n<li><b>Yedek Ak\u00e7eler:<\/b> 70.993.607,93 TL Genel Kanuni Yedek Ak\u00e7e ayr\u0131lmas\u0131 ve 98.252.000 TL \u00d6zel Yedek (GSYF fonu) ayr\u0131lmas\u0131 planlanmaktad\u0131r.<\/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. Sermaye Yap\u0131s\u0131 ve Ortakl\u0131k Bilgileri<\/h2>\n<p>\u015eirketin g\u00fcncel sermaye ve ortakl\u0131k yap\u0131s\u0131, 2025 y\u0131l\u0131ndaki bedelsiz sermaye art\u0131r\u0131m\u0131 sonras\u0131 \u015fu \u015fekildedir:<\/p>\n<h3>3.1. Ortakl\u0131k Yap\u0131s\u0131<\/h3>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Pay Sahibi<\/td>\n<td>Pay Tutar\u0131 (TL)<\/td>\n<td>Pay Oran\u0131 (%)<\/td>\n<\/tr>\n<tr>\n<td>Inveo Yat\u0131r\u0131m Holding A.\u015e.<\/td>\n<td>1.697.321.198,41<\/td>\n<td>84,87<\/td>\n<\/tr>\n<tr>\n<td>Di\u011fer<\/td>\n<td>302.678.801,59<\/td>\n<td>15,13<\/td>\n<\/tr>\n<tr>\n<td><b>Toplam<\/b><\/td>\n<td><b>2.000.000.000,00<\/b><\/td>\n<td><b>100,00<\/b><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>3.2. Sermaye D\u00fczenlemeleri<\/h3>\n<ul>\n<li><b>Bedelsiz Sermaye Art\u0131r\u0131m\u0131:<\/b> 2025 y\u0131l\u0131 i\u00e7erisinde 1.000.000.000 TL olan sermaye, i\u00e7 kaynaklardan kar\u015f\u0131lanarak %100 art\u0131\u015fla 2.000.000.000 TL\u2019ye \u00e7\u0131kar\u0131lm\u0131\u015ft\u0131r.<\/li>\n<li><b>Kay\u0131tl\u0131 Sermaye Tavan\u0131 Art\u0131\u015f\u0131:<\/b> Esas S\u00f6zle\u015fme&#8217;nin 6. maddesi tadil edilerek, mevcut <b>3.000.000.000 TL<\/b> olan tavan\u0131n <b>6.000.000.000 TL<\/b>\u2019ye y\u00fckseltilmesi onaya sunulacakt\u0131r.<\/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>4. Y\u00f6netim Kurulu Yap\u0131land\u0131rmas\u0131 ve Adaylar<\/h2>\n<p>Yeni d\u00f6nemde Y\u00f6netim Kurulu&#8217;nun 5 \u00fcyeden olu\u015fmas\u0131 ve 2 ba\u011f\u0131ms\u0131z \u00fcye bulundurmas\u0131 beklenmektedir. Ba\u011f\u0131ms\u0131z \u00fcye adaylar\u0131 i\u00e7in SPK&#8217;dan olumsuz bir g\u00f6r\u00fc\u015f gelmedi\u011fi belirtilmi\u015ftir.<\/p>\n<ul>\n<li><b>Onur Topa\u00e7 (Ba\u015fkan ve CEO):<\/b> Ko\u00e7 \u00dcniversitesi End\u00fcstri M\u00fchendisli\u011fi mezunu. Gedik Yat\u0131r\u0131m b\u00fcnyesinde teknolojik d\u00f6n\u00fc\u015f\u00fcme \u00f6nc\u00fcl\u00fck etmektedir.<\/li>\n<li><b>Ersan Akp\u0131nar (Genel M\u00fcd\u00fcr ve YK \u00dcyesi):<\/b> Bilkent \u00dcniversitesi Matematik mezunu. Sat\u0131\u015f a\u011f\u0131 ve merkezi yat\u0131r\u0131mc\u0131 temsilcili\u011fi modellerinde uzmanla\u015fm\u0131\u015ft\u0131r.<\/li>\n<li><b>G\u00f6khan Tosun (YK \u00dcyesi):<\/b> Inveo Yat\u0131r\u0131m Holding Strateji ve Planlama Direkt\u00f6r\u00fc.<\/li>\n<li><b>Ahmet Aka (Ba\u011f\u0131ms\u0131z \u00dcye Aday\u0131):<\/b> Bo\u011fazi\u00e7i \u00dcniversitesi Elektrik M\u00fchendisli\u011fi mezunu. HP T\u00fcrkiye ve \u0130nci Holding gibi kurumlarda \u00fcst d\u00fczey deneyime sahiptir.<\/li>\n<li><b>R\u00fcya Eser (Ba\u011f\u0131ms\u0131z \u00dcye Aday\u0131):<\/b> \u0130stanbul \u00dcniversitesi \u0130ktisat mezunu ve SPK eski Ba\u015fuzman\u0131. Akademik ve denetim alan\u0131nda geni\u015f tecr\u00fcbeye sahiptir.<\/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>5. \u0130\u015ftiraklerdeki \u00d6nemli Geli\u015fmeler ve Yat\u0131r\u0131mlar<\/h2>\n<p>2025 y\u0131l\u0131, \u015eirketin i\u015ftirak portf\u00f6y\u00fcnde aktif bir sermaye y\u00f6netimi ve stratejik geni\u015fleme y\u0131l\u0131 olmu\u015ftur:<\/p>\n<ul>\n<li><b>Misyon Yat\u0131r\u0131m Bankas\u0131 A.\u015e.:<\/b> \u015eirket, bankan\u0131n sermaye art\u0131r\u0131mlar\u0131na kat\u0131lm\u0131\u015f; i\u015ftirak pay\u0131 yap\u0131lan i\u015flemler neticesinde %23&#8217;ten <b>%20<\/b>&#8216;ye d\u00fc\u015fm\u00fc\u015ft\u00fcr. Banka, servis ve platform bankac\u0131l\u0131\u011f\u0131 odakl\u0131 faaliyetlerine devam etmektedir.<\/li>\n<li><b>Ichain Yat\u0131r\u0131m Holding &amp; Misyon Kripto:<\/b> Kripto varl\u0131k teknolojilerine odaklanan Ichain, Misyon Kripto Varl\u0131k Al\u0131m Sat\u0131m Platformu&#8217;nun %66,67 pay\u0131na sahip olmu\u015ftur. Gedik Yat\u0131r\u0131m&#8217;\u0131n buradaki toplam dolayl\u0131 pay\u0131 <b>%73,33<\/b>&#8216;t\u00fcr.<\/li>\n<li><b>Inveo Ventures GSYO:<\/b> \u015eirketin do\u011frudan pay\u0131 %15&#8217;ten <b>%39,44<\/b>&#8216;e y\u00fckselmi\u015f; ancak devam eden sermaye art\u0131r\u0131m s\u00fcreci sonunda pay\u0131n %29,57&#8217;ye d\u00fc\u015fmesi \u00f6ng\u00f6r\u00fclmektedir.<\/li>\n<li><b>HiVC GSYO:<\/b> \u015eirket unvan\u0131 <b>&#8220;Turpe Giri\u015fim Sermayesi Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.&#8221;<\/b> olarak de\u011fi\u015ftirilmi\u015f, sermaye art\u0131r\u0131m\u0131 sonras\u0131 Gedik&#8217;in pay\u0131 <b>%55,79<\/b> olmu\u015ftur.<\/li>\n<li><b>GY Varl\u0131k Kiralama A.\u015e.:<\/b> Kira sertifikas\u0131 ihra\u00e7lar\u0131n\u0131 ger\u00e7ekle\u015ftirmek amac\u0131yla %100 payl\u0131 yeni bir varl\u0131k kiralama \u015firketi kurulmu\u015ftur.<\/li>\n<li><b>Marba\u015f Menkul De\u011ferler A.\u015e.:<\/b> \u0130\u00e7 kaynaklardan kar\u015f\u0131lanmak \u00fczere sermayesi 360.000.000 TL&#8217;ye y\u00fckseltilmi\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>6. Operasyonel Faaliyetler ve Programlar<\/h2>\n<h3>6.1. Pay Geri Al\u0131m Program\u0131<\/h3>\n<p>31 Ocak 2025 tarihinde ba\u015flat\u0131lan geri al\u0131m program\u0131 kapsam\u0131nda:<\/p>\n<ul>\n<li>Toplam <b>5.185.302 adet<\/b> pay geri al\u0131nm\u0131\u015ft\u0131r.<\/li>\n<li>Al\u0131m fiyat aral\u0131\u011f\u0131 <b>6,65 &#8211; 8,10 TL<\/b>; ortalama maliyet <b>7,1472 TL<\/b>&#8216;dir.<\/li>\n<li>Program\u0131n toplam de\u011feri 37.060.622 TL olup, sermayeye oran\u0131 %0,52&#8217;dir. Y\u00f6netim Kurulu program\u0131n sonland\u0131r\u0131lmas\u0131n\u0131 genel kurula teklif etmektedir.<\/li>\n<\/ul>\n<h3>6.2. Ba\u011f\u0131\u015f ve Yard\u0131mlar<\/h3>\n<ul>\n<li><b>2025 Ger\u00e7ekle\u015fen:<\/b> 991.757,77 TL ba\u011f\u0131\u015f yap\u0131lm\u0131\u015ft\u0131r (\u00dcst s\u0131n\u0131r aktif b\u00fcy\u00fckl\u00fc\u011f\u00fcn binde biri olan 24,45 Milyon TL olarak belirlenmi\u015fti).<\/li>\n<li><b>2026 Hedefi:<\/b> 2026 y\u0131l\u0131 ba\u011f\u0131\u015f s\u0131n\u0131r\u0131 Genel Kurul taraf\u0131ndan belirlenecektir.<\/li>\n<\/ul>\n<h3>6.3. Denetim Kurulu\u015flar\u0131<\/h3>\n<p>2026 y\u0131l\u0131 hesap d\u00f6nemi finansal tablolar\u0131 ile 2024-2026 y\u0131llar\u0131 s\u00fcrd\u00fcr\u00fclebilirlik raporlar\u0131n\u0131n denetimi i\u00e7in <b>PKF Aday Ba\u011f\u0131ms\u0131z Denetim A.\u015e.<\/b>&#8216;nin se\u00e7ilmesi \u00f6nerilmektedir.<\/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>\u00d6nemli Notlar ve Uyar\u0131lar<\/h2>\n<ul>\n<li><b>Ge\u00e7mi\u015f Y\u0131l Zararlar\u0131n\u0131n Mahsubu:<\/b> 2025 bedelsiz sermaye art\u0131r\u0131m\u0131 taahh\u00fcd\u00fc gere\u011fi, kanuni kay\u0131tlardaki ge\u00e7mi\u015f y\u0131l zararlar\u0131n\u0131n i\u00e7 kaynaklardan mahsup edilerek kapat\u0131lmas\u0131 onaya sunulacakt\u0131r.<\/li>\n<li><b>\u0130li\u015fkili Taraf \u0130\u015flemleri:<\/b> 2025 y\u0131l\u0131 i\u00e7erisinde \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek veya SPK Kurumsal Y\u00f6netim Tebli\u011fi (1.3.6) kapsam\u0131nda de\u011ferlendirilecek bir i\u015flem ger\u00e7ekle\u015fmemi\u015ftir.<\/li>\n<\/ul>\n<button class=\"simplefavorite-button\" data-postid=\"1872\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>Gedik Yat\u0131r\u0131m 2025 Y\u0131l\u0131 Finansal Sonu\u00e7lar\u0131n\u0131 ve Temett\u00fc Karar\u0131n\u0131 A\u00e7\u0131klad\u0131!<br \/>\nGedik Yat\u0131r\u0131m\u2019\u0131n 13 Mart 2026 tarihli Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda, 2025 y\u0131l\u0131na ait rekor finansal veriler ve gelecek vizyonuna dair kritik kararlar payla\u015f\u0131ld\u0131. 1,5 milyar TL&#8217;yi a\u015fan konsolide net k\u00e2r a\u00e7\u0131klayan \u015firket, hissedarlar\u0131na toplam 750 milyon TL nakit temett\u00fc da\u011f\u0131tma karar\u0131 ald\u0131. Sermaye tavan\u0131n\u0131 6 milyar TL\u2019ye \u00e7\u0131karan ve i\u015ftirak yat\u0131r\u0131mlar\u0131yla b\u00fcy\u00fcmesini s\u00fcrd\u00fcren Gedik Yat\u0131r\u0131m&#8217;\u0131n finansal tablolar\u0131ndan sat\u0131r ba\u015flar\u0131n\u0131, k\u00e2r pay\u0131 detaylar\u0131n\u0131 ve yeni d\u00f6nem stratejilerini inceledi\u011fimiz yaz\u0131m\u0131z yay\u0131nda.<br \/>\nEtiketler: Gedik Yat\u0131r\u0131m, 2025 Finansal Rapor, Temett\u00fc, Sermaye Art\u0131r\u0131m\u0131, Borsa \u0130stanbul, Finans Haberleri<\/p>\n","protected":false},"author":7,"featured_media":1860,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[303],"class_list":["post-1872","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-gedik"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/1872","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\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/comments?post=1872"}],"version-history":[{"count":2,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/1872\/revisions"}],"predecessor-version":[{"id":1910,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/1872\/revisions\/1910"}],"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=1872"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=1872"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=1872"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}