{"id":377,"date":"2025-12-22T01:15:11","date_gmt":"2025-12-21T22:15:11","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=377"},"modified":"2025-12-22T01:15:11","modified_gmt":"2025-12-21T22:15:11","slug":"%f0%9f%94%b4%f0%9f%87%b9%f0%9f%87%b7-smart-smartiks-yazilim-2025-9-bilanco-analizi-%f0%9f%a7%bf","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/377","title":{"rendered":"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #SMART | Smartiks Yaz\u0131l\u0131m 2025\/9 Bilan\u00e7o Analizi |  \ud83e\uddff"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #SMART | Smartiks Yaz\u0131l\u0131m 2025\/9 Bilan\u00e7o Analizi |  Daha Az Ki\u015fiyle Daha B\u00fcy\u00fck \u0130\u015fler\ud83e\uddff\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/1SUSia6ewfw?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><b>Smartiks Genel Kurul Tutanaklar\u0131n\u0131n Perde Arkas\u0131: Bir Yaz\u0131l\u0131m Devi Gelece\u011fe Nas\u0131l Haz\u0131rlan\u0131yor?<\/b><\/h1>\n<h3><b>1.0 Giri\u015f: S\u0131k\u0131c\u0131 Bir Belgenin \u0130\u00e7indeki Heyecan Verici \u0130pu\u00e7lar\u0131<\/b><\/h3>\n<p>Halka a\u00e7\u0131k \u015firketlerin yay\u0131nlad\u0131\u011f\u0131 &#8220;Genel Kurul Toplant\u0131 Tutana\u011f\u0131&#8221; gibi belgeler, ilk bak\u0131\u015fta s\u0131k\u0131c\u0131, jargon dolu ve anla\u015f\u0131lmas\u0131 g\u00fc\u00e7 metinler gibi g\u00f6r\u00fcnebilir. \u00c7o\u011fu yat\u0131r\u0131mc\u0131 ve i\u015f d\u00fcnyas\u0131 merakl\u0131s\u0131, bu belgeleri es ge\u00e7erek daha pop\u00fcler haber ak\u0131\u015flar\u0131na y\u00f6nelir. Ancak bu, b\u00fcy\u00fck bir f\u0131rsat\u0131 ka\u00e7\u0131rmak anlam\u0131na gelir. \u00c7\u00fcnk\u00fc bu resmi tutanaklar, asl\u0131nda bir \u015firketin ger\u00e7ek niyetlerini, finansal sa\u011fl\u0131\u011f\u0131n\u0131 ve gelece\u011fe y\u00f6nelik stratejik hedeflerini anlamak i\u00e7in paha bi\u00e7ilmez birer hazine sand\u0131\u011f\u0131d\u0131r.<\/p>\n<p>\u0130\u015fte bu y\u00fczden, teknoloji ve yaz\u0131l\u0131m sekt\u00f6r\u00fcn\u00fcn \u00f6nemli oyuncular\u0131ndan Smartiks Yaz\u0131l\u0131m A.\u015e.&#8217;nin ge\u00e7ti\u011fimiz g\u00fcnlerde ger\u00e7ekle\u015ftirdi\u011fi ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n tutanaklar\u0131n\u0131 mercek alt\u0131na ald\u0131k. Bu resmi belgenin sat\u0131r aralar\u0131nda, \u015firketin gelece\u011fine dair olduk\u00e7a \u015fa\u015f\u0131rt\u0131c\u0131 ve bir o kadar da \u00f6nemli ipu\u00e7lar\u0131 gizli. Al\u0131nan kararlar\u0131 analiz etti\u011fimizde, Smartiks&#8217;in \u00f6n\u00fcm\u00fczdeki y\u0131llarda izleyece\u011fi yola dair net bir resim ortaya \u00e7\u0131k\u0131yor.<\/p>\n<h3><b>2.0 7.5 Kat B\u00fcy\u00fcyen Bir Vizyon: 750 Milyon TL&#8217;lik Dev Sermaye Tavan\u0131<\/b><\/h3>\n<p>Toplant\u0131dan \u00e7\u0131kan en \u00e7arp\u0131c\u0131 karar, hi\u00e7 \u015f\u00fcphesiz \u015firketin sermaye yap\u0131s\u0131yla ilgili oland\u0131. Yap\u0131lan oylama sonucunda, Smartiks&#8217;in kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 100.000.000 TL&#8217;den tam <b>750.000.000 TL&#8217;ye<\/b> \u00e7\u0131kar\u0131lmas\u0131 oy \u00e7oklu\u011fu ile kabul edildi. Bu, basit bir ayarlama de\u011fil; tam 7.5 katl\u0131k devasa bir art\u0131\u015f anlam\u0131na geliyor.<\/p>\n<p>Peki, bu ne anlama geliyor? Bir \u015firket, sermaye tavan\u0131n\u0131 neden bu kadar agresif bir \u015fekilde y\u00fckseltir? Bu hamle, y\u00f6netimin \u00f6n\u00fcm\u00fczdeki be\u015f y\u0131l (2025-2029) i\u00e7in ne kadar b\u00fcy\u00fck d\u00fc\u015f\u00fcnd\u00fc\u011f\u00fcn\u00fcn en net g\u00f6stergesi. Bu devasa tavan, \u015firkete, kay\u0131tl\u0131 tavan\u0131 a\u015fmad\u0131\u011f\u0131 s\u00fcrece, sermaye art\u0131r\u0131m\u0131 i\u00e7in tekrar genel kurul toplama zorunlulu\u011fu olmadan b\u00fcy\u00fck stratejik ad\u0131mlar atma esnekli\u011fi tan\u0131yor. Bu ad\u0131mlar aras\u0131nda pazar\u0131 sarsacak b\u00fcy\u00fck bir \u015firket sat\u0131n almas\u0131, yeni teknolojilere yap\u0131lacak <b>y\u00fcz milyonlarca<\/b> liral\u0131k yat\u0131r\u0131mlar veya iddial\u0131 bir uluslararas\u0131 geni\u015fleme plan\u0131 olabilir. K\u0131sacas\u0131 Smartiks, gelecekteki b\u00fcy\u00fcme f\u0131rsatlar\u0131n\u0131 finanse etmek i\u00e7in kendine \u00e7ok geni\u015f bir oyun alan\u0131 a\u00e7m\u0131\u015f durumda.<\/p>\n<h3><b>3.0 K\u00e2r Var, Temett\u00fc Yok: Kemer S\u0131kma m\u0131, Yat\u0131r\u0131m Haz\u0131rl\u0131\u011f\u0131 m\u0131?<\/b><\/h3>\n<p>Toplant\u0131n\u0131n bir di\u011fer kritik g\u00fcndem maddesi, 2024 y\u0131l\u0131 kar\u0131n\u0131n nas\u0131l de\u011ferlendirilece\u011fiydi. Y\u00f6netim kurulunun, k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131 y\u00f6n\u00fcndeki teklifi oybirli\u011fi ile kabul edildi. Tutanaklarda bu karar\u0131n resmi gerek\u00e7esi olarak &#8220;ge\u00e7mi\u015f y\u0131llar zararlar\u0131&#8221; g\u00f6steriliyor. (Resmi tutanaklarda bu karar\u0131n 31.962.701 kabul oyu ile al\u0131nd\u0131\u011f\u0131 belirtilse de, toplant\u0131da temsil edilen toplam pay say\u0131s\u0131n\u0131n 2.212.701 olmas\u0131, bu rakam\u0131n muhtemelen bir yaz\u0131m hatas\u0131 oldu\u011funa i\u015faret ediyor.)<\/p>\n<p>Bu karar iki farkl\u0131 \u015fekilde yorumlanabilir. \u0130lk bak\u0131\u015fta, \u015firketin bilan\u00e7osunu g\u00fc\u00e7lendirmek ve finansal yap\u0131s\u0131n\u0131 sa\u011flamla\u015ft\u0131rmak i\u00e7in att\u0131\u011f\u0131 ihtiyatl\u0131 bir ad\u0131m olarak g\u00f6r\u00fclebilir. Ancak bu, madalyonun sadece bir y\u00fcz\u00fc. Di\u011fer yandan, \u015firketin elde etti\u011fi nakdi da\u011f\u0131tmak yerine kasada tutmas\u0131, sermaye tavan\u0131n\u0131 750 milyon TL&#8217;ye \u00e7\u0131karan vizyonla birle\u015fti\u011finde \u00e7ok daha anlaml\u0131 hale geliyor. Smartiks, olas\u0131 b\u00fcy\u00fck yat\u0131r\u0131mlar veya sat\u0131n almalar i\u00e7in nakit biriktirerek, b\u00fcy\u00fcme planlar\u0131n\u0131 hayata ge\u00e7irmeye haz\u0131rlan\u0131yor olabilir.<\/p>\n<h3><b>4.0 Y\u00f6netimde Farkl\u0131 Bir \u00dccret Politikas\u0131: Kaptan K\u00f6\u015fk\u00fcnde G\u00f6n\u00fcll\u00fcl\u00fck Esas\u0131<\/b><\/h3>\n<p>Y\u00f6netim kurulu \u00fcyelerinin \u00fccretleriyle ilgili al\u0131nan karar, belki de toplant\u0131n\u0131n en \u015fa\u015f\u0131rt\u0131c\u0131 detay\u0131yd\u0131. 2025 y\u0131l\u0131 i\u00e7in Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerine ayl\u0131k net 30.000 TL huzur hakk\u0131 \u00f6denmesine karar verilirken, as\u0131l s\u00fcrpriz di\u011fer \u00fcyeler i\u00e7in geldi: <b>Y\u00f6netim Kurulu Ba\u015fkan\u0131 ve di\u011fer (ba\u011f\u0131ms\u0131z olmayan) Y\u00f6netim Kurulu \u00dcyelerine herhangi bir huzur hakk\u0131 \u00f6denmemesi<\/b> oy \u00e7oklu\u011fu ile kabul edildi.<\/p>\n<p>Peki, bir \u015firketin en tepesindeki y\u00f6neticiler neden maa\u015f almadan \u00e7al\u0131\u015fmay\u0131 kabul eder? Bu durum, ilk ba\u015fta kula\u011fa mant\u0131ks\u0131z gelse de asl\u0131nda modern bir y\u00f6netim anlay\u0131\u015f\u0131n\u0131 yans\u0131t\u0131yor. Bu karar, b\u00fcy\u00fck olas\u0131l\u0131kla tepe y\u00f6neticilerin gelirlerinin do\u011frudan \u015firketin uzun vadeli performans\u0131na, yani sahip olduklar\u0131 hisselerin de\u011ferine ba\u011fl\u0131 oldu\u011funu g\u00f6steriyor. Bu yap\u0131, y\u00f6neticilerin \u00e7\u0131karlar\u0131n\u0131 do\u011frudan hissedarlar\u0131n \u00e7\u0131karlar\u0131yla ayn\u0131 hizaya getirerek, \u015firketin ba\u015far\u0131s\u0131 i\u00e7in \u00e7al\u0131\u015fmalar\u0131 y\u00f6n\u00fcnde g\u00fc\u00e7l\u00fc bir motivasyon yarat\u0131yor. Ancak karar\u0131n oybirli\u011fi ile de\u011fil, 87.700 red oyuna kar\u015f\u0131l\u0131k al\u0131nmas\u0131 dikkat \u00e7ekici. Bu durum, baz\u0131 hissedarlar\u0131n, pozisyonlar\u0131 ne olursa olsun t\u00fcm y\u00f6neticilerin zamanlar\u0131 ve yasal sorumluluklar\u0131 i\u00e7in resmi bir \u00fccret almas\u0131 gerekti\u011fine inand\u0131\u011f\u0131n\u0131 d\u00fc\u015f\u00fcnd\u00fcr\u00fcyor. (Bu oylamada da tutanaklara ge\u00e7en 31.875.001 kabul oyu, toplant\u0131daki toplam hisse say\u0131s\u0131yla tutars\u0131zl\u0131k g\u00f6stermektedir.)<\/p>\n<h3><b>5.0 D\u00fc\u015f\u00fck Kat\u0131l\u0131m Oran\u0131: Hissedarlar \u015eirket Y\u00f6netimine Ne Kadar Dahil?<\/b><\/h3>\n<p>Tutanaklardaki k\u00fc\u00e7\u00fck bir detay, \u015firketin hissedar yap\u0131s\u0131 hakk\u0131nda \u00f6nemli bir ipucu veriyor. Toplant\u0131n\u0131n asl\u0131nda ilk olarak 30.10.2025 tarihinde planland\u0131\u011f\u0131, ancak sermayenin en az d\u00f6rtte birini temsil eden asgari kat\u0131l\u0131m sa\u011flanamad\u0131\u011f\u0131 i\u00e7in ertelendi\u011fi belirtiliyor.<\/p>\n<p>25.11.2025 tarihinde yap\u0131lan ikinci toplant\u0131da ise \u015firketin toplam 31.862.500 adet pay\u0131ndan sadece 2.212.701 adedi temsil edildi. Bu, toplam sermayenin <b>%7&#8217;sinden bile daha az<\/b> bir orana tekab\u00fcl ediyor. Halka a\u00e7\u0131k bir \u015firkette bu kadar d\u00fc\u015f\u00fck bir kat\u0131l\u0131m oran\u0131 ne anlama gelebilir? Bu durum, ya hisse sahipli\u011finin toplant\u0131ya kat\u0131lan y\u00f6netim kurulu gibi az say\u0131da kilit isimde yo\u011funla\u015ft\u0131\u011f\u0131n\u0131 ya da k\u00fc\u00e7\u00fck yat\u0131r\u0131mc\u0131lar aras\u0131nda genel bir ilgisizlik oldu\u011funu g\u00f6sterebilir. Her iki durumda da, bu tablo toplant\u0131ya kat\u0131lan az say\u0131daki hissedar\u0131n ald\u0131\u011f\u0131 kararlar\u0131n ne kadar belirleyici ve etkili oldu\u011funu g\u00f6zler \u00f6n\u00fcne seriyor.<\/p>\n<h3><b>6.0 Sonu\u00e7: Rakamlar\u0131n Ard\u0131ndaki B\u00fcy\u00fck Resim<\/b><\/h3>\n<p>Smartiks&#8217;in genel kurul tutanaklar\u0131ndan \u00e7\u0131kan sonu\u00e7lar\u0131 bir araya getirdi\u011fimizde, kar\u015f\u0131m\u0131za olduk\u00e7a net bir tablo \u00e7\u0131k\u0131yor: Devasa bir b\u00fcy\u00fcme vizyonuna sahip (750 milyon TL&#8217;lik sermaye tavan\u0131), nakdini temett\u00fc olarak da\u011f\u0131tmak yerine yat\u0131r\u0131m i\u00e7in saklayan (k\u00e2r da\u011f\u0131t\u0131m\u0131 yok), y\u00f6neticilerinin ba\u015far\u0131s\u0131n\u0131 do\u011frudan hisse performans\u0131na ba\u011flayan (tepe y\u00f6neticilere maa\u015f yok) ve kararlar\u0131n k\u00fc\u00e7\u00fck ama etkili bir hissedar grubu taraf\u0131ndan al\u0131nd\u0131\u011f\u0131 bir \u015firket profili.<\/p>\n<p>T\u00fcm bu unsurlar, Smartiks&#8217;in \u00f6n\u00fcm\u00fczdeki y\u0131llarda b\u00fcy\u00fck bir d\u00f6n\u00fc\u015f\u00fcm\u00fcn e\u015fi\u011finde oldu\u011funu g\u00f6steriyor. \u015eirket, sessiz ve derinden, gelecekteki b\u00fcy\u00fck hamleleri i\u00e7in zemin haz\u0131rl\u0131yor. Ak\u0131llardaki tek soru ise \u015fu: Peki, 750 milyon TL&#8217;lik bu yeni sermaye g\u00fcc\u00fcyle Smartiks&#8217;in bir sonraki b\u00fcy\u00fck hamlesi ne olacak? Piyasay\u0131 sarsacak bir sat\u0131n alma m\u0131, yoksa yeni bir teknoloji at\u0131l\u0131m\u0131 m\u0131? Yat\u0131r\u0131mc\u0131lar ve sekt\u00f6r takip\u00e7ileri i\u00e7in cevap, beklemeye de\u011fer olacak.<\/p>\n<p>&nbsp;<\/p>\n<h1><span style=\"color: #0000ff;\">Smartiks Yaz\u0131l\u0131m A.\u015e. 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Analizi<\/span><\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>Smartiks Yaz\u0131l\u0131m A.\u015e.&#8217;nin 25 Kas\u0131m 2025 tarihinde ger\u00e7ekle\u015ftirdi\u011fi 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131n\u0131n en kritik karar\u0131, \u015firketin kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 100.000.000 TL&#8217;den <b>750.000.000 TL&#8217;ye<\/b> y\u00fckseltilmesi olmu\u015ftur. 2025-2029 y\u0131llar\u0131 i\u00e7in ge\u00e7erli olacak bu \u00f6nemli art\u0131\u015f, \u015firketin gelecekteki b\u00fcy\u00fcme ve yat\u0131r\u0131m planlar\u0131 i\u00e7in sermaye art\u0131r\u0131m\u0131na gitme esnekli\u011fini \u00f6nemli \u00f6l\u00e7\u00fcde art\u0131rd\u0131\u011f\u0131n\u0131 g\u00f6stermektedir. Bu karar, oy \u00e7oklu\u011fu ile al\u0131nm\u0131\u015ft\u0131r.<\/p>\n<p>Toplant\u0131da al\u0131nan di\u011fer \u00f6nemli kararlar aras\u0131nda, ge\u00e7mi\u015f y\u0131llar zararlar\u0131 nedeniyle 2024 y\u0131l\u0131 i\u00e7in k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131, 2025 y\u0131l\u0131 i\u00e7in ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyelerine ayl\u0131k net 30.000 TL huzur hakk\u0131 \u00f6denmesi ve 500.000 TL&#8217;lik ba\u011f\u0131\u015f \u00fcst s\u0131n\u0131r\u0131 belirlenmesi bulunmaktad\u0131r. 2024 y\u0131l\u0131na ait Faaliyet Raporu, Finansal Tablolar ve Ba\u011f\u0131ms\u0131z Denetim Raporu oy birli\u011fi ile onaylanm\u0131\u015f, Y\u00f6netim Kurulu \u00fcyeleri oy birli\u011fi ile ibra edilmi\u015ftir.<\/p>\n<p>Finansal raporlar\u0131n ve ibralar\u0131n oy birli\u011fi ile kabul edilmesi mevcut y\u00f6netime olan g\u00fcveni g\u00f6sterirken; sermaye tavan\u0131 art\u0131\u015f\u0131, huzur hakk\u0131 ve ba\u011f\u0131\u015f s\u0131n\u0131r\u0131 gibi gelece\u011fe y\u00f6nelik stratejik kararlar\u0131n oy \u00e7oklu\u011fu ile al\u0131nmas\u0131, az say\u0131da da olsa baz\u0131 pay sahiplerinin muhalefetini ortaya koymaktad\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<h3>1. Toplant\u0131 Bilgileri ve Kat\u0131l\u0131m<\/h3>\n<p>Toplant\u0131, 30 Ekim 2025&#8217;te yap\u0131lmas\u0131 planlanan ilk toplant\u0131da gerekli nisab\u0131n sa\u011flanamamas\u0131 \u00fczerine, T\u00fcrk Ticaret Kanunu&#8217;nun ilgili maddeleri uyar\u0131nca nisap aranmaks\u0131z\u0131n ger\u00e7ekle\u015ftirilmi\u015ftir. Toplant\u0131 detaylar\u0131 ve kat\u0131l\u0131m durumu a\u015fa\u011f\u0131daki gibidir:<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Kategori<\/td>\n<td>A\u00e7\u0131klama<\/td>\n<\/tr>\n<tr>\n<td><b>\u015eirket Ad\u0131<\/b><\/td>\n<td>Smartiks Yaz\u0131l\u0131m Anonim \u015eirketi<\/td>\n<\/tr>\n<tr>\n<td><b>Toplant\u0131 T\u00fcr\u00fc<\/b><\/td>\n<td>2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131<\/td>\n<\/tr>\n<tr>\n<td><b>Tarih ve Saat<\/b><\/td>\n<td>25 Kas\u0131m 2025, 13:00<\/td>\n<\/tr>\n<tr>\n<td><b>Adres<\/b><\/td>\n<td>Sahray\u0131cedit Mahallesi Halk Sokak Kayalar \u0130\u015f Merkezi No:39\/A Kad\u0131k\u00f6y-\u0130stanbul<\/td>\n<\/tr>\n<tr>\n<td><b>Bakanl\u0131k Temsilcisi<\/b><\/td>\n<td>Erhan OK\u00c7U<\/td>\n<\/tr>\n<tr>\n<td><b>Toplam Sermaye<\/b><\/td>\n<td>31.862.500 TL (31.862.500 adet pay)<\/td>\n<\/tr>\n<tr>\n<td><b>Temsil Edilen Paylar<\/b><\/td>\n<td><b>Toplam: 2.212.701 adet pay<\/b> &lt;br&gt; \u2022 Asaleten: 2.125.001 adet pay &lt;br&gt; \u2022 Vekaleten: 87.700 adet pay<\/td>\n<\/tr>\n<tr>\n<td><b>Toplant\u0131 Ba\u015fkan\u0131<\/b><\/td>\n<td>Mustafa Bah\u00e7uvan<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>2. 2024 Y\u0131l\u0131 Faaliyetlerinin Onaylanmas\u0131 ve \u0130bra<\/h3>\n<p>Genel Kurul, \u015firketin 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin t\u00fcm temel raporlar\u0131n\u0131 ve y\u00f6netim kurulu faaliyetlerini oy birli\u011fi ile onaylam\u0131\u015ft\u0131r.<\/p>\n<ul>\n<li><b>2024 Y\u0131l\u0131 Faaliyet Raporu:<\/b> Oy birli\u011fi ile kabul edildi.<\/li>\n<li><b>2024 Y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetim Raporu:<\/b> Rehber Ba\u011f\u0131ms\u0131z Denetim ve Yeminli Mali M\u00fc\u015favirlik A.\u015e. taraf\u0131ndan haz\u0131rlanan raporun \u00f6zeti okundu ve rapor oy birli\u011fi ile kabul edildi.<\/li>\n<li><b>2024 Y\u0131l\u0131 Finansal Tablolar\u0131:<\/b> Oy birli\u011fi ile kabul edildi.<\/li>\n<li><b>Y\u00f6netim Kurulu \u00dcyelerinin \u0130bras\u0131:<\/b> Y\u00f6netim Kurulu \u00fcyelerinin tamam\u0131, 2024 y\u0131l\u0131 faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ve oy birli\u011fi ile ibra edildi. \u0130bra edilen \u00fcyeler \u015funlard\u0131r:\n<ul>\n<li>Cihan Bilgin<\/li>\n<li>Mustafa Bah\u00e7uvan<\/li>\n<li>Baha Tosun<\/li>\n<li>Nazan Kaya<\/li>\n<li>Murad Kayacan<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3>3. Stratejik ve Yap\u0131sal De\u011fi\u015fiklikler<\/h3>\n<p>Toplant\u0131n\u0131n en \u00f6nemli g\u00fcndem maddesi, \u015firketin sermaye yap\u0131s\u0131n\u0131 gelece\u011fe y\u00f6nelik olarak g\u00fc\u00e7lendirmeyi ama\u00e7layan esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi olmu\u015ftur.<\/p>\n<h4>3.1. Kay\u0131tl\u0131 Sermaye Tavan\u0131n\u0131n Art\u0131r\u0131lmas\u0131<\/h4>\n<p>\u015eirket Esas S\u00f6zle\u015fmesi&#8217;nin &#8220;Sermaye ve Paylar&#8221; ba\u015fl\u0131kl\u0131 7. maddesi, Sermaye Piyasas\u0131 Kurulu ve T.C. Ticaret Bakanl\u0131\u011f\u0131&#8217;ndan al\u0131nan izinler do\u011frultusunda tadil edilmi\u015ftir. Bu de\u011fi\u015fiklik <b>87.700 red oyuna kar\u015f\u0131l\u0131k 2.125.001 kabul oyu<\/b> ile oy \u00e7oklu\u011fuyla karara ba\u011flanm\u0131\u015ft\u0131r.<\/p>\n<p>A\u015fa\u011f\u0131daki tablo, yap\u0131lan temel de\u011fi\u015fikli\u011fi \u00f6zetlemektedir:<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>\u00d6\u011fe<\/td>\n<td>Eski Durum (Mevcut Metin)<\/td>\n<td>Yeni Durum (Yeni Metin)<\/td>\n<\/tr>\n<tr>\n<td><b>Kay\u0131tl\u0131 Sermaye Tavan\u0131<\/b><\/td>\n<td>100.000.000 TL<\/td>\n<td><b>750.000.000 TL<\/b><\/td>\n<\/tr>\n<tr>\n<td><b>Ge\u00e7erlilik S\u00fcresi<\/b><\/td>\n<td>2021 &#8211; 2025 y\u0131llar\u0131<\/td>\n<td><b>2025 &#8211; 2029 y\u0131llar\u0131<\/b><\/td>\n<\/tr>\n<tr>\n<td><b>\u00c7\u0131kar\u0131lm\u0131\u015f Sermaye<\/b><\/td>\n<td>31.862.500 TL (De\u011fi\u015fmedi)<\/td>\n<td>31.862.500 TL (De\u011fi\u015fmedi)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Bu de\u011fi\u015fiklik, Y\u00f6netim Kurulu&#8217;na \u00f6n\u00fcm\u00fczdeki be\u015f y\u0131l i\u00e7inde, \u015firketin ihtiya\u00e7lar\u0131 do\u011frultusunda yeni pay ihra\u00e7 ederek \u00e7\u0131kar\u0131lm\u0131\u015f sermayeyi 750 milyon TL&#8217;ye kadar art\u0131rma yetkisi vermektedir.<\/p>\n<h3>4. Finansal Kararlar ve 2025 Y\u0131l\u0131 Projeksiyonlar\u0131<\/h3>\n<p>Genel Kurul, 2024 y\u0131l\u0131 sonu\u00e7lar\u0131na dayanarak ve 2025 y\u0131l\u0131na y\u00f6nelik olarak bir dizi finansal karar alm\u0131\u015ft\u0131r.<\/p>\n<ul>\n<li><b>K\u00e2r Da\u011f\u0131t\u0131m\u0131:<\/b> Y\u00f6netim Kurulu&#8217;nun, 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin olu\u015fan ge\u00e7mi\u015f y\u0131llar zararlar\u0131 nedeniyle <b>k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131<\/b> y\u00f6n\u00fcndeki teklifi oy birli\u011fi ile kabul edildi.<\/li>\n<li><b>Y\u00f6netici \u00dccretleri:<\/b>\n<ul>\n<li>2024 y\u0131l\u0131nda Y\u00f6netim Kurulu \u00fcyeleri ve \u00fcst d\u00fczey y\u00f6netime sa\u011flanan menfaatlerin toplam tutar\u0131n\u0131n <b>2.985.768 TL<\/b> oldu\u011fu bilgisi payla\u015f\u0131ld\u0131.<\/li>\n<li>2025 y\u0131l\u0131 i\u00e7in Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerine ayl\u0131k <b>net 30.000 TL<\/b> huzur hakk\u0131 \u00f6denmesine, Y\u00f6netim Kurulu Ba\u015fkan\u0131 ve di\u011fer \u00fcyelere ise huzur hakk\u0131 \u00f6denmemesine oy \u00e7oklu\u011fu ile karar verildi (31.875.001 kabul, 87.700 red).<\/li>\n<\/ul>\n<\/li>\n<li><b>Ba\u011f\u0131\u015f S\u0131n\u0131r\u0131:<\/b>\n<ul>\n<li>2024 y\u0131l\u0131 i\u00e7inde herhangi bir ba\u011f\u0131\u015f yap\u0131lmad\u0131\u011f\u0131 bilgisi verildi.<\/li>\n<li>2025 y\u0131l\u0131 i\u00e7in ba\u011f\u0131\u015f \u00fcst s\u0131n\u0131r\u0131n\u0131n <b>500.000 TL<\/b> olarak belirlenmesi oy \u00e7oklu\u011fu ile kabul edildi (31.875.001 kabul, 87.700 red).<\/li>\n<\/ul>\n<\/li>\n<li><b>Ba\u011f\u0131ms\u0131z Denet\u00e7i Se\u00e7imi:<\/b> 2025 y\u0131l\u0131 hesap d\u00f6nemi i\u00e7in <b>Rehber Ba\u011f\u0131ms\u0131z Denetim ve Yeminli Mali M\u00fc\u015favirlik Anonim \u015eirketi<\/b>&#8216;nin Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu olarak se\u00e7ilmesine oy birli\u011fi ile karar verildi.<\/li>\n<\/ul>\n<h3>5. Di\u011fer G\u00fcndem Maddeleri ve Bilgilendirmeler<\/h3>\n<ul>\n<li><b>Y\u00f6netim Kurulu \u00dcyelerine Verilen \u0130zinler:<\/b> Y\u00f6netim Kurulu \u00dcyelerine, T\u00fcrk Ticaret Kanunu&#8217;nun 395. (\u015firketle rekabet yasa\u011f\u0131) ve 396. (\u015firketle i\u015flem yapma yasa\u011f\u0131) maddeleri kapsam\u0131ndaki i\u015flemleri yapabilmeleri i\u00e7in oy \u00e7oklu\u011fu ile izin verildi (31.875.001 kabul, 87.700 red).<\/li>\n<li><b>\u00dc\u00e7\u00fcnc\u00fc Ki\u015filer Lehine Verilen Teminatlar:<\/b> Genel Kurul&#8217;a, 2024 y\u0131l\u0131 i\u00e7inde \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilmi\u015f herhangi bir teminat, rehin, ipotek ve kefalet bulunmad\u0131\u011f\u0131 bilgisi verildi.<\/li>\n<li><b>Kurumsal Y\u00f6netim \u0130lkeleri:<\/b> Sermaye Piyasas\u0131 Kurulu&#8217;nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi&#8217;nin 1.3.6 numaral\u0131 ilkesi kapsam\u0131nda 2024 y\u0131l\u0131nda ger\u00e7ekle\u015ftirilen bir i\u015flem olmad\u0131\u011f\u0131 pay sahiplerine bildirildi.<\/li>\n<\/ul>\n<button class=\"simplefavorite-button\" data-postid=\"377\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>Smartiks Genel Kurul Tutanaklar\u0131n\u0131n Perde Arkas\u0131: Bir Yaz\u0131l\u0131m Devi Gelece\u011fe Nas\u0131l Haz\u0131rlan\u0131yor? 1.0 Giri\u015f: S\u0131k\u0131c\u0131 Bir Belgenin \u0130\u00e7indeki Heyecan Verici \u0130pu\u00e7lar\u0131 Halka a\u00e7\u0131k \u015firketlerin yay\u0131nlad\u0131\u011f\u0131 &#8220;Genel Kurul Toplant\u0131 Tutana\u011f\u0131&#8221; gibi belgeler, ilk bak\u0131\u015fta s\u0131k\u0131c\u0131, jargon dolu ve anla\u015f\u0131lmas\u0131 g\u00fc\u00e7 metinler&#8230; <\/p>\n","protected":false},"author":1,"featured_media":378,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[75],"class_list":["post-377","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bilancoanalizi","tag-smart"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/377","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/comments?post=377"}],"version-history":[{"count":1,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/377\/revisions"}],"predecessor-version":[{"id":379,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/377\/revisions\/379"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/378"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=377"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=377"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=377"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}