{"id":2274,"date":"2026-05-02T11:02:28","date_gmt":"2026-05-02T08:02:28","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=2274"},"modified":"2026-05-02T11:03:07","modified_gmt":"2026-05-02T08:03:07","slug":"link-2026-03-faaliyet-raporu-analizi-link-bilgisayar-sistemleri","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/2274","title":{"rendered":"\ud83d\udd35 LINK 2026-03 Faaliyet Raporu Analizi | Link Bilgisayar Sistemleri"},"content":{"rendered":"

Link Bilgisayar 2026 Y\u0131l\u0131 Birinci \u00c7eyrek Faaliyet Raporu Analizi<\/h1>\n

Y\u00f6netici \u00d6zeti<\/h2>\n

Bu belge, Link Bilgisayar Sistemleri Yaz\u0131l\u0131m\u0131 ve Donan\u0131m\u0131 San. ve Tic. A.\u015e.’nin 01.01.2026 \u2013 31.03.2026 d\u00f6nemini kapsayan Y\u00f6netim Kurulu Faaliyet Raporu’ndaki kritik verileri ve stratejik geli\u015fmeleri sentezlemektedir. 1984 y\u0131l\u0131nda kurulan ve 2000 y\u0131l\u0131ndan bu yana Borsa \u0130stanbul’da i\u015flem g\u00f6ren Link Bilgisayar, 40 y\u0131l\u0131 a\u015fk\u0131n tecr\u00fcbesiyle T\u00fcrkiye’nin en k\u00f6kl\u00fc yerli yaz\u0131l\u0131m \u015firketlerinden biri olarak faaliyetlerini s\u00fcrd\u00fcrmektedir.<\/p>\n

Raporlama d\u00f6nemindeki en \u00f6nemli finansal geli\u015fme, \u015firketin \u00e7\u0131kar\u0131lm\u0131\u015f sermayesinin i\u00e7 kaynaklardan kar\u015f\u0131lanmak suretiyle yakla\u015f\u0131k %4000 oran\u0131nda art\u0131r\u0131larak 891.754.956,08 TL<\/b>‘ye y\u00fckseltilmesi ve bu s\u00fcrecin ba\u015far\u0131yla tamamlanmas\u0131d\u0131r. Operasyonel a\u00e7\u0131dan \u015firket, Gazi \u00dcniversitesi Teknopark b\u00fcnyesine kat\u0131larak Ar-Ge odakl\u0131 b\u00fcy\u00fcme stratejisini tahkim etmi\u015ftir. \u00d6zellikle Bulut tabanl\u0131 ERP \u00e7\u00f6z\u00fcmleri, yapay zeka destekli asistanlar, blockchain tabanl\u0131 g\u00fcvenlik sistemleri ve “Ye\u015fil ERP” olarak adland\u0131r\u0131lan s\u00fcrd\u00fcr\u00fclebilirlik \u00e7\u00f6z\u00fcmleri (ESG Scorecard) \u015firketin yeni d\u00f6nem vizyonunun merkezinde yer almaktad\u0131r. Ayr\u0131ca HAVELSAN\u2019\u0131n onayl\u0131 tedarik\u00e7i listesine dahil olunmas\u0131, \u015firketin teknik yetkinli\u011finin stratejik bir onay\u0131 olarak \u00f6ne \u00e7\u0131kmaktad\u0131r.<\/p>\n

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1. Kurumsal Profil ve Ortakl\u0131k Yap\u0131s\u0131<\/h2>\n

Link Bilgisayar, Kurumsal Kaynak Planlamas\u0131 (ERP) ba\u015fta olmak \u00fczere, e-D\u00f6n\u00fc\u015f\u00fcm \u00fcr\u00fcnleri, Bulut \u00e7\u00f6z\u00fcmleri ve savunma sanayine y\u00f6nelik g\u00fcvenlik yaz\u0131l\u0131mlar\u0131 sunan geni\u015f bir ekosisteme sahiptir.<\/p>\n

1.1. \u015eirket Bilgileri<\/h3>\n
    \n
  • Ticaret Unvan\u0131:<\/b> Link Bilgisayar Sistemleri Yaz\u0131l\u0131m\u0131 ve Donan\u0131m\u0131 San. ve Tic. A.\u015e.<\/li>\n
  • Merkez Adresi:<\/b> \u00dcsk\u00fcdar, \u0130stanbul.<\/li>\n
  • Borsa Durumu:<\/b> 2000 y\u0131l\u0131ndan beri “LINK” koduyla Borsa \u0130stanbul Pay Piyasas\u0131\u2019nda i\u015flem g\u00f6rmektedir.<\/li>\n<\/ul>\n

    1.2. G\u00fcncel Ortakl\u0131k Yap\u0131s\u0131 ve Sermaye Da\u011f\u0131l\u0131m\u0131<\/h3>\n

    \u015eirket, 2026 y\u0131l\u0131 ba\u015f\u0131nda ger\u00e7ekle\u015ftirdi\u011fi bedelsiz sermaye art\u0131r\u0131m\u0131 ile sermaye yap\u0131s\u0131n\u0131 g\u00fc\u00e7lendirmi\u015ftir. 31 Mart 2026 itibar\u0131yla ortakl\u0131k yap\u0131s\u0131 \u015fu \u015fekildedir:<\/p>\n\n\n\n\n\n\n\n\n
    Ortaklar<\/td>\nPay Tutar\u0131 (TL)<\/td>\nPay Oran\u0131 (%)<\/td>\n<\/tr>\n
    Effective Invest Yat\u0131r\u0131m Holding A.\u015e.<\/td>\n153.258.159,49<\/td>\n17,19%<\/td>\n<\/tr>\n
    Mia Teknoloji A.\u015e.<\/td>\n99.325.780,00<\/td>\n11,14%<\/td>\n<\/tr>\n
    Bulls Yat\u0131r\u0131m Holding A.\u015e.<\/td>\n62.303.700,04<\/td>\n6,99%<\/td>\n<\/tr>\n
    Di\u011fer<\/td>\n576.867.316,55<\/td>\n64,68%<\/td>\n<\/tr>\n
    TOPLAM<\/b><\/td>\n891.754.956,08<\/b><\/td>\n100%<\/b><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    1.3. Pay Gruplar\u0131 ve Oy Haklar\u0131<\/h3>\n

    Sermaye, farkl\u0131 oy haklar\u0131na sahip \u00fc\u00e7 gruba b\u00f6l\u00fcnm\u00fc\u015ft\u00fcr:<\/p>\n

      \n
    • A Grubu (Nama):<\/b> 5.628.510.750 adet pay. Bir pay i\u00e7in 10 oy hakk\u0131.<\/li>\n
    • B Grubu (Nama):<\/b> 8.795.812.000 adet pay. Bir pay i\u00e7in 10 oy hakk\u0131.<\/li>\n
    • C Grubu (Hamiline):<\/b> 74.751.172.858 adet pay. Bir pay i\u00e7in 1 oy hakk\u0131.<\/li>\n
    • \u0130mtiyaz:<\/b> Y\u00f6netim Kurulu \u00fcyeleri (ba\u011f\u0131ms\u0131z \u00fcyeler hari\u00e7), A ve B grubu pay sahiplerinin g\u00f6sterece\u011fi adaylar aras\u0131ndan se\u00e7ilmektedir.<\/li>\n<\/ul>\n

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      2. Stratejik Faaliyet Alanlar\u0131 ve Operasyonel Geli\u015fmeler<\/h2>\n

      \u015eirket, dijital ve ye\u015fil d\u00f6n\u00fc\u015f\u00fcm s\u00fcre\u00e7lerinde kurumlar\u0131n “u\u00e7tan uca” \u00e7\u00f6z\u00fcm orta\u011f\u0131 olmay\u0131 hedeflemektedir.<\/p>\n

      2.1. Temel Hizmet ve \u00dcr\u00fcn Gruplar\u0131<\/h3>\n
        \n
      • Kurumsal Yaz\u0131l\u0131mlar:<\/b> ERP, Finans, Muhasebe, \u0130K ve \u00dcretim y\u00f6netim sistemleri.<\/li>\n
      • e-D\u00f6n\u00fc\u015f\u00fcm:<\/b> e-Defter, e-Fatura, e-Ar\u015fiv \u00e7\u00f6z\u00fcmleri.<\/li>\n
      • S\u00fcrd\u00fcr\u00fclebilirlik:<\/b> ESG Scorecard platformu (Ye\u015fil ERP) ile kurumsal \u00e7evresel ve y\u00f6neti\u015fim raporlamas\u0131.<\/li>\n
      • Ak\u0131ll\u0131 \u015eehir ve G\u00fcvenlik:<\/b> Plaka tan\u0131ma, personel takip, enerji y\u00f6netimi, ak\u0131ll\u0131 kamera ve alarm sistemleri.<\/li>\n<\/ul>\n

        2.2. \u00d6nemli \u0130\u015f Birlikleri ve Referanslar<\/h3>\n
          \n
        • Gazi Teknopark:<\/b> \u015eirket, inovasyon ekosistemine katk\u0131 sa\u011flamak amac\u0131yla Ankara\u2019da Gazi \u00dcniversitesi Teknopark b\u00fcnyesinde faaliyet g\u00f6stermeye ba\u015flam\u0131\u015ft\u0131r.<\/li>\n
        • HAVELSAN Onayl\u0131 Tedarik\u00e7i:<\/b> Denetim s\u00fcre\u00e7lerini ba\u015far\u0131yla tamamlayan Link, HAVELSAN\u2019\u0131n onayl\u0131 tedarik\u00e7i listesine girmi\u015ftir.<\/li>\n
        • \u0130\u015f Ortaklar\u0131:<\/b> \u0130zmir Katip \u00c7elebi \u00dcniversitesi (Akademik Ar-Ge), Susdex (S\u00fcrd\u00fcr\u00fclebilirlik), Mikrodev, Techasay, Kedacom ve Tekobel gibi alan\u0131nda lider partnerlerle geni\u015f bir ekosistem y\u00f6netilmektedir.<\/li>\n<\/ul>\n

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          3. Ar-Ge Projeleri ve Yenilik\u00e7i Teknolojiler<\/h2>\n

          \u015eirket, Gazi Teknopark b\u00fcnyesinde onaylanm\u0131\u015f, y\u00fcksek b\u00fct\u00e7eli ve gelecek vizyonunu yans\u0131tan \u00e7e\u015fitli projeler y\u00fcr\u00fctmektedir.<\/p>\n\n\n\n\n\n\n\n\n\n
          Proje Ad\u0131<\/td>\nOnay\/Ba\u015flang\u0131\u00e7 Tarihi<\/td>\n\u00d6ng\u00f6r\u00fclen S\u00fcre<\/td>\nB\u00fct\u00e7e (TL)<\/td>\nTemel Fonksiyon<\/td>\n<\/tr>\n
          Link Cloud ERP<\/b><\/td>\n16.04.2025<\/td>\nDevam Ediyor<\/td>\nBelirtilmemi\u015f<\/td>\nYapay zeka destekli, multi-tenant bulut ERP platformu; karbon ayak izi takibi ve IoT entegrasyonu.<\/td>\n<\/tr>\n
          Ak\u0131ll\u0131 Enerji Y\u00f6netim Sistemi (AEYS)<\/b><\/td>\n15.04.2025<\/td>\n12 Ay<\/td>\n18.515.600,00<\/td>\n\u015eehir genelinde enerji optimizasyonu, sens\u00f6r ve AI destekli y\u00f6netim.<\/td>\n<\/tr>\n
          Blockchain Tabanl\u0131 Muhasebe G\u00fcvenlik Sistemi<\/b><\/td>\n01.07.2025<\/td>\n15 Ay<\/td>\n18.700.000,00<\/td>\nDa\u011f\u0131t\u0131k defter teknolojisi (DLT) ile de\u011fi\u015ftirilemez, \u015feffaf finansal kay\u0131t sistemi.<\/td>\n<\/tr>\n
          Link Dashboard<\/b><\/td>\n01.08.2025<\/td>\n18 Ay<\/td>\n22.000.000,00<\/td>\nVeri g\u00f6rselle\u015ftirme ve y\u00f6netimsel raporlama platformu.<\/td>\n<\/tr>\n
          Link Sanal Asistan<\/b><\/td>\n01.10.2025<\/td>\n15 Ay<\/td>\n9.350.000,00<\/td>\nDo\u011fal dil i\u015fleme yetenekli, ERP ve HR s\u00fcre\u00e7lerini h\u0131zland\u0131ran ak\u0131ll\u0131 dijital yard\u0131mc\u0131.<\/td>\n<\/tr>\n
          Link AI Report<\/b><\/td>\n01.11.2025<\/td>\n18 Ay<\/td>\n13.200.000,00<\/td>\nYapay zeka destekli ak\u0131ll\u0131 raporlama ve veri analiti\u011fi.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

          ——————————————————————————–<\/p>\n

          4. Kurumsal Y\u00f6netim ve Organizasyon Yap\u0131s\u0131<\/h2>\n

          4.1. Y\u00f6netim Kurulu<\/h3>\n

          Y\u00f6netim Kurulu, 10.05.2025 tarihinde se\u00e7ilen \u00fcyelerden olu\u015fmaktad\u0131r ve g\u00f6rev s\u00fcreleri 10.05.2028 tarihine kadar devam etmektedir.<\/p>\n

            \n
          • \u015eaban Geyik:<\/b> Y\u00f6netim Kurulu Ba\u015fkan\u0131 (\u0130crada g\u00f6revli). Ak\u0131ll\u0131 \u015fehir ve trafik g\u00fcvenli\u011fi projelerinde derin tecr\u00fcbeye sahiptir.<\/li>\n
          • \u00d6zg\u00fcr \u00c7ivi:<\/b> Y\u00f6netim Kurulu Ba\u015fkan Vekili. Sa\u011fl\u0131k y\u00f6netimi ve b\u00fcy\u00fck \u00f6l\u00e7ekli proje operasyonlar\u0131nda uzmand\u0131r.<\/li>\n
          • \u0130hsan \u00dcnal:<\/b> Y\u00f6netim Kurulu \u00dcyesi. Yaz\u0131l\u0131m m\u00fchendisli\u011fi ve b\u00fcy\u00fck \u00f6l\u00e7ekli kamu projeleri koordinasyonunda deneyimlidir.<\/li>\n
          • Suphi \u0130sa Perilio\u011flu:<\/b> Y\u00f6netim Kurulu \u00dcyesi (\u0130crada g\u00f6revli). Elektrik-elektronik m\u00fchendisi, otomasyon ve ak\u0131ll\u0131 \u015fehir \u00e7\u00f6z\u00fcmleri uzman\u0131d\u0131r.<\/li>\n
          • Can Galip Sabuncu:<\/b> Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi. Siyasal bilgiler mezunu, eski Maliye Ba\u015fm\u00fcfetti\u015fi ve Yeminli Mali M\u00fc\u015favir.<\/li>\n
          • Yavuz Selim G\u00fcnay:<\/b> Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi. Hukuk doktoru, bili\u015fim ve sermaye piyasas\u0131 hukuku alan\u0131nda uzmand\u0131r.<\/li>\n<\/ul>\n

            4.2. Komite Yap\u0131lar\u0131<\/h3>\n

            \u015eirket b\u00fcnyesinde etkin g\u00f6zetim i\u00e7in \u00fc\u00e7 ana komite faaliyet g\u00f6stermektedir:<\/p>\n

              \n
            1. Denetim Komitesi:<\/b> Finansal bilgilerin kamuya a\u00e7\u0131klanmas\u0131 ve i\u00e7 denetim sisteminin etkinli\u011fini denetler. (Ba\u015fkan: Can Galip Sabuncu).<\/li>\n
            2. Kurumsal Y\u00f6netim Komitesi:<\/b> Kurumsal y\u00f6netim ilkelerine uyumu izler ve Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri birimini denetler. Aday G\u00f6sterme ve \u00dccretlendirme komitelerinin g\u00f6revlerini de \u00fcstlenir. (Ba\u015fkan: Yavuz Selim G\u00fcnay).<\/li>\n
            3. Riskin Erken Saptanmas\u0131 Komitesi:<\/b> \u015eirketin varl\u0131\u011f\u0131n\u0131 tehlikeye d\u00fc\u015f\u00fcrebilecek risklerin te\u015fhisi ve y\u00f6netimiyle ilgilenir. (Ba\u015fkan: Can Galip Sabuncu).<\/li>\n<\/ol>\n

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              5. \u0130nsan Kaynaklar\u0131 ve Mali Durum<\/h2>\n

              5.1. Personel Yap\u0131s\u0131<\/h3>\n

              31 Mart 2026 itibar\u0131yla toplam personel say\u0131s\u0131 72<\/b>‘dir (2025 sonu: 73). \u00c7al\u0131\u015fanlara maa\u015f\u0131n yan\u0131 s\u0131ra sa\u011fl\u0131k sigortas\u0131, yemek ve vas\u0131ta yard\u0131m\u0131 gibi yan haklar sunulmaktad\u0131r.<\/p>\n

              5.2. \u00dcst D\u00fczey Y\u00f6netici \u00d6demeleri<\/h3>\n

              01.01.2026 \u2013 31.03.2026 d\u00f6neminde Y\u00f6netim Kurulu \u00fcyeleri ve \u00fcst d\u00fczey y\u00f6neticilere sa\u011flanan \u00fccret ve benzeri menfaatlerin toplam tutar\u0131 3.611.723,00 TL<\/b> olarak ger\u00e7ekle\u015fmi\u015ftir.<\/p>\n

              5.3. Gelecek Beklentileri<\/h3>\n

              \u015eirket y\u00f6netimi, \u00fcr\u00fcn \u00e7e\u015fitlili\u011finin artmas\u0131, stratejik i\u015f ortakl\u0131klar\u0131n\u0131n geni\u015flemesi ve yeni pazarlara a\u00e7\u0131lma stratejileri do\u011frultusunda 2026 y\u0131l\u0131 cirosunda \u00f6nemli bir art\u0131\u015f beklemektedir. \u00d6zellikle bulut tabanl\u0131 \u00fcr\u00fcnlerin ve Ar-Ge projelerinin ticarile\u015fmesinin bu b\u00fcy\u00fcmeyi tetiklemesi \u00f6ng\u00f6r\u00fclmektedir.<\/p>\n