{"id":2107,"date":"2026-04-09T02:32:24","date_gmt":"2026-04-08T23:32:24","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=2107"},"modified":"2026-04-09T02:48:47","modified_gmt":"2026-04-08T23:48:47","slug":"smart-2025-yl-olaan-genel-kurul-toplant-notlar-smartiks-yazlm-a-7-nisan-2026","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/2107","title":{"rendered":"\ud83d\udd34 SMART 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | Smartiks Yaz\u0131l\u0131m A.\u015e. &#8211; 7 Nisan 2026"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"Smart G\u00fcne\u015f Enerjisi 2025 Ola\u011fan Genel Kurul \u00c7a\u011fr\u0131 ve G\u00fcndemi\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/20tnGi60seA?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>SMART G\u00fcne\u015f Enerjisi 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Bilgilendirme Notu<\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>SMART G\u00fcne\u015f Enerjisi Teknolojileri Ara\u015ft\u0131rma Geli\u015ftirme \u00dcretim Sanayi ve Ticaret A.\u015e.&#8217;nin 2025 y\u0131l\u0131 faaliyet d\u00f6nemine ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131, 7 Nisan 2026 tarihinde \u0130stanbul, Kavac\u0131k\u2019ta ger\u00e7ekle\u015ftirilmi\u015ftir. Toplant\u0131da, 2025 y\u0131l\u0131 mali tablolar\u0131 ve faaliyet raporlar\u0131 onaylanm\u0131\u015f, Y\u00f6netim Kurulu \u00fcyeleri ibra edilmi\u015f ve 2025 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmamas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r. Ayr\u0131ca, kurumsal y\u00f6netim, s\u00fcrd\u00fcr\u00fclebilirlik raporlamas\u0131 ve 2026 y\u0131l\u0131 ba\u011f\u0131ms\u0131z denet\u00e7i se\u00e7imi gibi kritik g\u00fcndem maddeleri karara ba\u011flanm\u0131\u015ft\u0131r. Toplant\u0131, hem fiziki hem de elektronik ortamda (e-GKS) kat\u0131l\u0131m imk\u00e2n\u0131 ile yasal nisap sa\u011flanarak icra 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>Toplant\u0131 Kat\u0131l\u0131m\u0131 ve \u0130dari Bilgiler<\/h2>\n<p>Genel Kurul, T.C. \u0130stanbul Valili\u011fi Ticaret \u0130l M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan g\u00f6revlendirilen Bakanl\u0131k Temsilcisi g\u00f6zetiminde a\u00e7\u0131lm\u0131\u015ft\u0131r. Toplant\u0131ya ili\u015fkin temel veriler \u015fu \u015fekildedir:<\/p>\n<ul>\n<li><b>Tarih ve Saat:<\/b> 7 Nisan 2026, 10:30.<\/li>\n<li><b>Yer:<\/b> \u015eirket Merkezi, Kavac\u0131k-Beykoz \/ \u0130stanbul.<\/li>\n<li><b>Sermaye Temsili:<\/b> 1.817.640.000 TL tutar\u0131ndaki toplam sermayeyi temsil eden paylardan; 1.153.376.395,584 adedi vekaleten, 353.973,640 adedi asaleten ve 45.439.221 adedi tevdi eden temsilcileri vas\u0131tas\u0131yla olmak \u00fczere toplam 1.199.169.590,224 pay toplant\u0131da temsil edilmi\u015ftir.<\/li>\n<li><b>\u0130mtiyaz Durumu:<\/b> (A) grubu paylar\u0131n genel kurulda 5 oy imtiyaz\u0131 bulundu\u011fu toplant\u0131da bildirilmi\u015ftir.<\/li>\n<li><b>Ba\u015fkanl\u0131k Divan\u0131:<\/b> Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na \u0130hsan \u015eafak Balta se\u00e7ilmi\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 ve Operasyonel De\u011ferlendirmeler<\/h2>\n<p>\u015eirketin 2025 y\u0131l\u0131ndaki performans\u0131na ve mali yap\u0131s\u0131na dair a\u015fa\u011f\u0131daki kararlar al\u0131nm\u0131\u015ft\u0131r:<\/p>\n<ul>\n<li><b>Mali Tablolar\u0131n Onay\u0131:<\/b> 1 Ocak 2025 \u2013 31 Aral\u0131k 2025 hesap d\u00f6nemine ait Ba\u011f\u0131ms\u0131z Denetim Raporu \u00f6zeti, Y\u00f6netim Kurulu Faaliyet Raporu ve Finansal Tablolar g\u00f6r\u00fc\u015f\u00fclm\u00fc\u015f ve kat\u0131lanlar\u0131n oy birli\u011fiyle onaylanm\u0131\u015ft\u0131r.<\/li>\n<li><b>\u0130bra S\u00fcreci:<\/b> Y\u00f6netim Kurulu \u00fcyeleri, 2025 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ve oy birli\u011fi ile ibra edilmi\u015ftir.<\/li>\n<li><b>K\u00e2r Da\u011f\u0131t\u0131m\u0131:<\/b> Y\u00f6netim Kurulu&#8217;nun 2025 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmamas\u0131 y\u00f6n\u00fcndeki teklifi, genel kurulda oy birli\u011fiyle 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>Y\u00f6netim Kurulu ve Kurumsal Y\u00f6netim Kararlar\u0131<\/h2>\n<p>Y\u00f6netim yap\u0131s\u0131 ve kurumsal i\u015fleyi\u015fe dair al\u0131nan kararlar a\u015fa\u011f\u0131da detayland\u0131r\u0131lm\u0131\u015ft\u0131r:<\/p>\n<h3>\u00dccretlendirme ve Haklar<\/h3>\n<p>Bir sonraki ola\u011fan genel kurula kadar ge\u00e7erli olmak \u00fczere Y\u00f6netim Kurulu \u00fcyelerine \u00f6denecek net huzur hakk\u0131 bedelleri belirlenmi\u015ftir:<\/p>\n<ul>\n<li><b>Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyeleri:<\/b> Ayl\u0131k net 85.000 TL.<\/li>\n<li><b>Di\u011fer Y\u00f6netim Kurulu \u00dcyeleri:<\/b> Ayl\u0131k net 60.000 TL.<\/li>\n<li>Bu karar, 45.439.222 red oyuna kar\u015f\u0131l\u0131k oy \u00e7oklu\u011fu ile kabul edilmi\u015ftir.<\/li>\n<\/ul>\n<h3>Y\u00f6netim Kurulu De\u011fi\u015fiklikleri<\/h3>\n<p>D\u00f6nem i\u00e7inde Y\u00f6netim Kurulu \u00fcyeliklerinden ayr\u0131lan Cem Nuri Tezel ve Borga Karag\u00fclle\u2019nin yerine yeni atama yap\u0131lmad\u0131\u011f\u0131 i\u00e7in ilgili g\u00fcndem maddesi oylama yap\u0131lmadan ge\u00e7ilmi\u015ftir.<\/p>\n<h3>Denetim ve Mevzuat \u0130zinleri<\/h3>\n<ul>\n<li><b>Ba\u011f\u0131ms\u0131z Denet\u00e7i Se\u00e7imi:<\/b> 2026 y\u0131l\u0131 hesap d\u00f6nemi finansal raporlar\u0131n\u0131n ve T\u00fcrkiye S\u00fcrd\u00fcr\u00fclebilirlik Raporlama Standartlar\u0131 (TSRS) kapsam\u0131ndaki zorunlu s\u00fcrd\u00fcr\u00fclebilirlik g\u00fcvence denetimlerinin yap\u0131lmas\u0131 i\u00e7in <b>Eren Ba\u011f\u0131ms\u0131z Denetim A.\u015e.<\/b> oy birli\u011fiyle se\u00e7ilmi\u015ftir.<\/li>\n<li><b>Ticari Yetkilendirme:<\/b> Y\u00f6netim Kurulu \u00fcyelerine, T\u00fcrk Ticaret Kanunu\u2019nun 395. ve 396. maddeleri (\u015firketle i\u015flem yapma ve rekabet yasa\u011f\u0131) kapsam\u0131nda gerekli izinler oy \u00e7oklu\u011fu ile verilmi\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>S\u00fcrd\u00fcr\u00fclebilirlik ve Sosyal Sorumluluk<\/h2>\n<p>\u015eirketin \u00e7evresel ve sosyal sorumluluk performans\u0131na dair veriler ve hedefler payla\u015f\u0131lm\u0131\u015ft\u0131r:<\/p>\n<ul>\n<li><b>S\u00fcrd\u00fcr\u00fclebilirlik Raporlar\u0131:<\/b> 2024 ve 2025 y\u0131llar\u0131na ait TSRS uyumlu S\u00fcrd\u00fcr\u00fclebilirlik Raporlar\u0131 m\u00fczakere edilerek oy \u00e7oklu\u011fu ile onaylanm\u0131\u015ft\u0131r.<\/li>\n<li><b>2025 Y\u0131l\u0131 Ba\u011f\u0131\u015flar\u0131:<\/b> \u015eirketin 2025 y\u0131l\u0131nda \u00fcniversite vak\u0131flar\u0131 ve do\u011fal hayat\u0131 koruma vak\u0131flar\u0131 \u00f6ncelikli olmak \u00fczere toplam <b>670.540,00 TL<\/b> ba\u011f\u0131\u015f ve yard\u0131m yapt\u0131\u011f\u0131 bilgisi verilmi\u015ftir.<\/li>\n<li><b>2026 Y\u0131l\u0131 Ba\u011f\u0131\u015f Limiti:<\/b> 2026 y\u0131l\u0131 hesap d\u00f6neminde yap\u0131labilecek ba\u011f\u0131\u015f ve yard\u0131mlar\u0131n \u00fcst s\u0131n\u0131r\u0131 oy \u00e7oklu\u011fu ile <b>15.000.000 TL<\/b> 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>Pay Sahipleri \u0130le Etkile\u015fim ve Kapan\u0131\u015f<\/h2>\n<p>Toplant\u0131n\u0131n son b\u00f6l\u00fcm\u00fcnde pay sahipleri s\u00f6z alarak \u015firket ve sekt\u00f6r genelindeki geli\u015fmelere dair sorular y\u00f6neltmi\u015ftir.<\/p>\n<ul>\n<li><b>Soru Soran Kat\u0131l\u0131mc\u0131lar:<\/b> Mustafa Can, \u0130brahim \u00c7ift\u00e7i, Mehmet Akif Korkmaz, \u015eahin Kayao\u011flu ve Tamer \u0130zzet Beyazo\u011flu.<\/li>\n<li><b>Y\u00f6netim Yan\u0131t\u0131:<\/b> Y\u00f6netim Kurulu Ba\u015fkan\u0131 Halil Demirda\u011f, y\u00f6neltilen t\u00fcm sorular\u0131 yan\u0131tlayarak pay sahiplerini bilgilendirmi\u015ftir.<\/li>\n<li><b>Kapan\u0131\u015f:<\/b> G\u00fcndem maddelerinin tamamlanmas\u0131n\u0131n ard\u0131ndan toplant\u0131 saat 11:56\u2019da sonland\u0131r\u0131lm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Bu belgeler, Smart G\u00fcne\u015f Enerjisi Teknolojileri \u015firketinin 7 Nisan 2026 tarihinde ger\u00e7ekle\u015ftirdi\u011fi 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131&#8217;na dair resmi davet metni, g\u00fcndem maddeleri ve toplant\u0131 tutanaklar\u0131n\u0131 kapsamaktad\u0131r. Kaynaklar, pay sahiplerine yap\u0131lan toplant\u0131 \u00e7a\u011fr\u0131s\u0131n\u0131n yan\u0131 s\u0131ra hem fiziki hem de elektronik kat\u0131l\u0131m s\u00fcre\u00e7lerine dair teknik ve yasal detaylar\u0131 detayland\u0131rmaktad\u0131r. Toplant\u0131 tutana\u011f\u0131nda, mali tablolar\u0131n onaylanmas\u0131, y\u00f6netim kurulunun ibra edilmesi ve 2025 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmamas\u0131 karar\u0131 gibi kritik kurumsal eylemler kay\u0131t alt\u0131na al\u0131nm\u0131\u015ft\u0131r. Ayr\u0131ca, y\u00f6netim kurulu \u00fcyelerinin huzur hakk\u0131 \u00fccretleri ile 2026 y\u0131l\u0131 i\u00e7in belirlenen ba\u011f\u0131\u015f \u00fcst limiti gibi finansal d\u00fczenlemeler de belgelerde yer bulmu\u015ftur. Son olarak, ba\u011f\u0131ms\u0131z denet\u00e7i se\u00e7imi ve s\u00fcrd\u00fcr\u00fclebilirlik raporlar\u0131n\u0131n onaylanmas\u0131yla sonu\u00e7lanan genel kurul s\u00fcreci t\u00fcm yasal gereklilikleriyle \u00f6zetlenmi\u015ftir.<\/p>\n","protected":false},"author":5,"featured_media":1860,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[75],"class_list":["post-2107","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-smart"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2107","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\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/comments?post=2107"}],"version-history":[{"count":3,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2107\/revisions"}],"predecessor-version":[{"id":2112,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2107\/revisions\/2112"}],"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=2107"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=2107"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=2107"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}