{"id":2118,"date":"2026-04-09T03:18:57","date_gmt":"2026-04-09T00:18:57","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=2118"},"modified":"2026-04-09T03:25:25","modified_gmt":"2026-04-09T00:25:25","slug":"oyakc-2025-yl-olaan-genel-kurul-toplant-notlar-oyak-imento-fabrikalar-a-31-mart-2026","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/2118","title":{"rendered":"\ud83d\udd34 OYAKC 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | Oyak \u00c7imento Fabrikalar\u0131 A.\u015e. &#8211; 31 Mart 2026"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"OYAK \u00c7imento 2026 Ola\u011fan Genel Kurul Toplant\u0131 \u00c7a\u011fr\u0131s\u0131\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/fdoCsQjoBRg?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>OYAK \u00c7imento Fabrikalar\u0131 A.\u015e. 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Bilgilendirme Notu<\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>31 Mart 2026 tarihinde Ankara&#8217;da ger\u00e7ekle\u015ftirilen OYAK \u00c7imento Fabrikalar\u0131 A.\u015e. 2025 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, \u015firketin finansal performans\u0131, gelecek projeksiyonlar\u0131 ve stratejik yat\u0131r\u0131m kararlar\u0131 \u00fczerine odaklanm\u0131\u015ft\u0131r. Toplant\u0131n\u0131n en kritik \u00e7\u0131kt\u0131s\u0131, 2025 y\u0131l\u0131 k\u00e2r\u0131n\u0131n, \u015firketin teknoloji, b\u00fcy\u00fcme ve idame yat\u0131r\u0131mlar\u0131 i\u00e7in \u00f6ng\u00f6r\u00fclen nakit ihtiya\u00e7lar\u0131 do\u011frultusunda da\u011f\u0131t\u0131lmamas\u0131 karar\u0131d\u0131r. \u015eirket, k\u00fcresel pazarlarda (Suriye, ABD ve Afrika) geni\u015fleme stratejisini s\u00fcrd\u00fcrmekte olup, s\u00fcrd\u00fcr\u00fclebilirlik raporlamas\u0131 standartlar\u0131na tam uyum sa\u011flam\u0131\u015ft\u0131r. Ayr\u0131ca, ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyeleri se\u00e7ilmi\u015f ve 2026 y\u0131l\u0131 i\u00e7in denetim kurulu\u015fu belirlenmi\u015ftir.<\/p>\n<h2>Toplant\u0131 Kat\u0131l\u0131m\u0131 ve Usul\u00fc \u0130\u015flemler<\/h2>\n<p>Toplant\u0131, 31.03.2026 tarihinde Wyndham Ankara Oteli\u2019nde, Bakanl\u0131k Temsilcileri g\u00f6zetiminde fiziki ve elektronik (EGKS) ortamda e\u015f zamanl\u0131 olarak icra edilmi\u015ftir.<\/p>\n<ul>\n<li><b>Sermaye Temsili:<\/b> \u015eirketin toplam 4.861.655.783,00 TL&#8217;lik sermayesine tekab\u00fcl eden paylardan, yakla\u015f\u0131k 3.980.054.441,19 TL&#8217;lik k\u0131sm\u0131n\u0131n (asaleten ve vekaleten) toplant\u0131da temsil edildi\u011fi, gerekli nisab\u0131n sa\u011fland\u0131\u011f\u0131 tespit edilmi\u015ftir.<\/li>\n<li><b>Divan Heyeti:<\/b> Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na Murat \u0130dris Sela, Tutanak Yazmanl\u0131\u011f\u0131na Korhan Aklar ve Oy Toplama Memurlu\u011funa Mertalp Y\u0131ld\u0131r\u0131m se\u00e7ilmi\u015ftir.<\/li>\n<li><b>\u0130bra:<\/b> Y\u00f6netim Kurulu \u00fcyeleri, 2025 y\u0131l\u0131 faaliyetlerinden dolay\u0131 oy \u00e7oklu\u011fu ile ibra edilmi\u015ftir.<\/li>\n<\/ul>\n<h2>Finansal Performans ve K\u00e2r Da\u011f\u0131t\u0131m Karar\u0131<\/h2>\n<p>2025 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin finansal tablolar incelenmi\u015f ve onaylanm\u0131\u015ft\u0131r. \u015eirketin net d\u00f6nem k\u00e2r\u0131 a\u015fa\u011f\u0131daki tabloda \u00f6zetlenmi\u015ftir:<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Kalem<\/td>\n<td>SPK Standartlar\u0131na G\u00f6re (TL)<\/td>\n<td>Yasal Kay\u0131tlara G\u00f6re (VUK) (TL)<\/td>\n<\/tr>\n<tr>\n<td><b>D\u00f6nem K\u00e2r\u0131<\/b><\/td>\n<td>11.720.974.389<\/td>\n<td>15.044.931.937<\/td>\n<\/tr>\n<tr>\n<td><b>Vergiler (-)<\/b><\/td>\n<td>2.958.220.789<\/td>\n<td>2.261.807.280<\/td>\n<\/tr>\n<tr>\n<td><b>Net D\u00f6nem K\u00e2r\u0131<\/b><\/td>\n<td>8.762.753.600<\/td>\n<td>12.783.124.657<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><b>K\u00e2r Da\u011f\u0131t\u0131m\u0131 Hakk\u0131nda Karar:<\/b> Y\u00f6netim Kurulu&#8217;nun 06.03.2026 tarihli karar\u0131 uyar\u0131nca; planlanan idame, teknoloji ve b\u00fcy\u00fcme yat\u0131r\u0131mlar\u0131 nedeniyle do\u011fmas\u0131 muhtemel nakit ihtiya\u00e7lar\u0131n\u0131n kar\u015f\u0131lanmas\u0131 amac\u0131yla 2025 y\u0131l\u0131 k\u00e2r\u0131n\u0131n da\u011f\u0131t\u0131lmamas\u0131 teklif edilmi\u015f ve bu teklif oy \u00e7oklu\u011fu ile kabul edilmi\u015ftir.<\/p>\n<h2>Stratejik Yat\u0131r\u0131mlar ve K\u00fcresel Faaliyetler<\/h2>\n<p>Toplant\u0131da Y\u00f6netim Kurulu \u00dcyesi Murat \u0130dris Sela ve Finans \u00dclke Direkt\u00f6r\u00fc Ali Onur Ayg\u00fcn taraf\u0131ndan \u015firketin uluslararas\u0131 operasyonlar\u0131 hakk\u0131nda kritik bilgiler payla\u015f\u0131lm\u0131\u015ft\u0131r:<\/p>\n<ul>\n<li><b>Suriye Pazar\u0131:<\/b> Suriye&#8217;ye y\u0131ll\u0131k yakla\u015f\u0131k 400 bin ton sat\u0131\u015f yap\u0131lmaktad\u0131r. B\u00f6lgenin yeniden imar\u0131 kapsam\u0131nda Mardin ve Adana fabrikalar\u0131 stratejik \u00f6neme sahiptir. Gelecekte Suriye&#8217;de yeni bir fabrika kurma veya mevcut bir fabrikay\u0131 sat\u0131n alarak modernize etme se\u00e7enekleri de\u011ferlendirilmektedir.<\/li>\n<li><b>ABD Projesi:<\/b> ABD&#8217;de bir terminal kurularak ba\u015fta beyaz \u00e7imento olmak \u00fczere sat\u0131\u015f yap\u0131lmas\u0131 planlanmaktad\u0131r. Proje haz\u0131rl\u0131k a\u015famas\u0131ndad\u0131r.<\/li>\n<li><b>Afrika ve CIMPOR:<\/b> 2018 y\u0131l\u0131nda sat\u0131n al\u0131nan CIMPOR&#8217;un entegrasyonu tamamlanm\u0131\u015ft\u0131r. Bu yat\u0131r\u0131m, \u015firketin d\u00fcnyaya a\u00e7\u0131lan bir grup haline gelmesinde kilit rol oynam\u0131\u015ft\u0131r.<\/li>\n<li><b>Di\u011fer Terminal Operasyonlar\u0131:<\/b> Romanya&#8217;da aktif bir terminal bulunmaktad\u0131r; K\u0131br\u0131s&#8217;taki terminalin ise ihracat gelirlerine do\u011frudan katk\u0131 sa\u011flad\u0131\u011f\u0131 belirtilmi\u015ftir.<\/li>\n<\/ul>\n<h2>Kurumsal Y\u00f6netim ve Se\u00e7imler<\/h2>\n<h3>Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyeli\u011fi<\/h3>\n<p>Mevcut \u00fcyelerden Cem \u00c7akmak yeniden se\u00e7ilirken; Sezai Afif Ensari, Sn. Abdurrahman \u00c7eliker, Sn. Kadri \u00d6zg\u00fcne\u015f ve Sn. \u0130smail Do\u011fan&#8217;\u0131n yerlerine a\u015fa\u011f\u0131daki isimler 1 y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere se\u00e7ilmi\u015ftir:<\/p>\n<ul>\n<li>Hakk\u0131 Harun Erdenay<\/li>\n<li>Alaattin B\u00fcy\u00fckkaya<\/li>\n<li>Ziya Akba\u015f<\/li>\n<li>Osman Ak\u0131n<\/li>\n<\/ul>\n<h3>Ba\u011f\u0131ms\u0131z Denetim ve S\u00fcrd\u00fcr\u00fclebilirlik<\/h3>\n<ul>\n<li><b>Ba\u011f\u0131ms\u0131z Denet\u00e7i:<\/b> 2026 y\u0131l\u0131 hesap d\u00f6nemi denetimi i\u00e7in <b>DRT Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e. (Deloitte)<\/b> se\u00e7ilmi\u015ftir.<\/li>\n<li><b>S\u00fcrd\u00fcr\u00fclebilirlik:<\/b> 2024 ve 2025 y\u0131l\u0131 TSRS uyumlu s\u00fcrd\u00fcr\u00fclebilirlik raporlar\u0131 g\u00f6r\u00fc\u015f\u00fclm\u00fc\u015f; bu raporlar\u0131n g\u00fcvence denetimi i\u00e7in de Deloitte yetkilendirilmi\u015ftir.<\/li>\n<\/ul>\n<h3>\u00dccretlendirme<\/h3>\n<p>Y\u00f6netim Kurulu \u00fcyelerine 01.04.2026 tarihinden itibaren ge\u00e7erli olmak \u00fczere ayl\u0131k net <b>84.226,50 TL<\/b> huzur hakk\u0131 \u00f6denmesine karar verilmi\u015ftir.<\/p>\n<h2>Pay Sahipleri Soru-Cevap ve Ele\u015ftiriler<\/h2>\n<p>Toplant\u0131 s\u0131ras\u0131nda pay sahipleri taraf\u0131ndan \u00e7e\u015fitli konular g\u00fcndeme getirilmi\u015ftir:<\/p>\n<ul>\n<li><b>K\u00e2r Da\u011f\u0131t\u0131m\u0131 Ele\u015ftirileri:<\/b> Pay sahibi H\u00fcseyin U\u00e7ar, \u015firketin kasas\u0131ndaki nakit varl\u0131\u011f\u0131na ra\u011fmen k\u00e2r da\u011f\u0131t\u0131lmamas\u0131n\u0131 ele\u015ftirerek yat\u0131r\u0131mc\u0131lar\u0131n \u00f6d\u00fcllendirilmesi gerekti\u011fini savunmu\u015ftur.<\/li>\n<li><b>Ba\u011f\u0131\u015f ve Yard\u0131mlar:<\/b> Deprem b\u00f6lgesine yap\u0131lan yard\u0131mlar sorgulanm\u0131\u015ft\u0131r. Y\u00f6netim Kurulu, 2024&#8217;teki deprem yard\u0131m\u0131n\u0131n istisnai bir durum oldu\u011funu, genel olarak kamu kurumlar\u0131na (askeri birlikler vb.) \u00e7imento ba\u011f\u0131\u015f\u0131 yap\u0131ld\u0131\u011f\u0131n\u0131 belirtmi\u015ftir. 2025 y\u0131l\u0131ndaki toplam ba\u011f\u0131\u015f tutar\u0131 <b>21.184.292,00 TL<\/b> olarak a\u00e7\u0131klanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Gayrimenkul \u0130\u015flemleri:<\/b> Pay sahibi \u0130smail Girgin taraf\u0131ndan g\u00fcndeme getirilen, TMSF&#8217;den al\u0131nan bir yal\u0131n\u0131n TCC taraf\u0131ndan sat\u0131n al\u0131nmas\u0131 ve fiyat de\u011fi\u015fimleri konusundaki soruya; Murat \u0130dris Sela, s\u00f6z konusu ihaleye girildi\u011fi ancak eksik bilgiler nedeniyle normal yat\u0131r\u0131m ama\u00e7l\u0131 de\u011ferlendirilip daha sonra \u00e7ekinildi\u011fi yan\u0131t\u0131n\u0131 vermi\u015ftir.<\/li>\n<li><b>Geri Al\u0131m Program\u0131:<\/b> \u015eirketin neden kendi hisselerini geri toplamad\u0131\u011f\u0131 sorusuna kar\u015f\u0131l\u0131k, finans direkt\u00f6r\u00fc taraf\u0131ndan yat\u0131r\u0131mc\u0131 taban\u0131n\u0131n geni\u015fledi\u011fi ve hisse likiditesinin artt\u0131\u011f\u0131 ifade edilmi\u015ftir.<\/li>\n<\/ul>\n<h2>Di\u011fer \u00d6nemli Hususlar<\/h2>\n<ul>\n<li><b>\u00dc\u00e7\u00fcnc\u00fc Ki\u015filer Lehine Verilen Teminatlar:<\/b> \u015eirketin kendi t\u00fczel ki\u015fili\u011fi ad\u0131na vermi\u015f oldu\u011fu teminat, rehin ve ipoteklerin toplam tutar\u0131 <b>822.860.000,00 TL<\/b> olarak beyan edilmi\u015ftir.<\/li>\n<li><b>Gelecek D\u00f6nem Ba\u011f\u0131\u015f S\u0131n\u0131r\u0131:<\/b> 2026 y\u0131l\u0131 i\u00e7in yap\u0131lacak ba\u011f\u0131\u015flar\u0131n s\u0131n\u0131r\u0131, \u015firketin bir \u00f6nceki y\u0131l net sat\u0131\u015f has\u0131lat\u0131n\u0131n binde biri (1\/1000) olarak belirlenmi\u015ftir.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>OYAK \u00c7imento, 2025 y\u0131l\u0131na ait ticari faaliyetlerini de\u011ferlendirmek \u00fczere 31 Mart 2026 tarihinde Ankara&#8217;da ger\u00e7ekle\u015ftirece\u011fi Ola\u011fan Genel Kurul Toplant\u0131s\u0131 i\u00e7in resmi bir davet metni yay\u0131mlam\u0131\u015ft\u0131r. Bu dok\u00fcman, pay sahiplerinin toplant\u0131ya fiziksel ortamda kat\u0131l\u0131m sa\u011flamalar\u0131 veya Elektronik Genel Kurul Sistemi \u00fczerinden uzaktan i\u015ftirak etmeleri i\u00e7in gerekli olan teknik ve hukuki prosed\u00fcrleri detayland\u0131rmaktad\u0131r. Toplant\u0131 g\u00fcndemi, \u015firketin finansal tablolar\u0131n\u0131n onaylanmas\u0131, y\u00f6netim kurulunun ibras\u0131, kar pay\u0131 da\u011f\u0131t\u0131m\u0131 ve s\u00fcrd\u00fcr\u00fclebilirlik raporlar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi gibi kritik maddelerden olu\u015fmaktad\u0131r. Ayr\u0131ca kaynak i\u00e7erisinde, toplant\u0131ya bizzat kat\u0131lamayacak hak sahiplerinin temsilci atayabilmesi i\u00e7in kullanmas\u0131 gereken noter onayl\u0131 vekaletname \u00f6rne\u011fi ve temsil yetkisinin s\u0131n\u0131rlar\u0131 payla\u015f\u0131lmaktad\u0131r. Yat\u0131r\u0131mc\u0131lar\u0131n incelemesine sunulan bu belgeler, \u015firketin ge\u00e7mi\u015f d\u00f6nem performans\u0131n\u0131n ibra edilmesini ve gelecek d\u00f6nem denet\u00e7i se\u00e7imlerinin karara ba\u011flanmas\u0131n\u0131 hedefleyen kapsaml\u0131 bir kurumsal bildiri niteli\u011findedir.<\/p>\n","protected":false},"author":6,"featured_media":1860,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[304],"class_list":["post-2118","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-oyakc"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2118","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\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/comments?post=2118"}],"version-history":[{"count":4,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2118\/revisions"}],"predecessor-version":[{"id":2123,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/2118\/revisions\/2123"}],"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=2118"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=2118"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=2118"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}