{"id":386,"date":"2025-12-22T01:23:19","date_gmt":"2025-12-21T22:23:19","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=386"},"modified":"2025-12-22T01:23:19","modified_gmt":"2025-12-21T22:23:19","slug":"%f0%9f%94%b4%f0%9f%87%b9%f0%9f%87%b7-pgsus-pegasus-hava-tasimaciligi-2024-yili-olagan-genel-kurul-toplanti-notlari-28-mart-2025","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/386","title":{"rendered":"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #PGSUS | Pegasus Hava Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | 28 Mart 2025"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #PGSUS | Pegasus Hava Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | 28 Mart 2025\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/cfeF1cHSFu4?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>Pegasus Genel Kurulu&#8217;ndan Sat\u0131r Aralar\u0131: K\u00e2r Pay\u0131 Neden Yok, Serbest Gezen Tavuklar ve Milyonluk Ba\u011f\u0131\u015flar<\/h1>\n<h3>Giri\u015f: Bir \u015eirket Toplant\u0131s\u0131ndan \u00c7ok Daha Fazlas\u0131<\/h3>\n<p>Y\u0131ll\u0131k genel kurul toplant\u0131lar\u0131, \u00e7o\u011fu zaman kamuoyunun g\u00f6z\u00fcnde rakamlar\u0131n ve yasal zorunuluklar\u0131n konu\u015fuldu\u011fu, resmi ve s\u0131k\u0131c\u0131 etkinlikler olarak bilinir. Ancak bu toplant\u0131lar\u0131n sat\u0131r aralar\u0131na bak\u0131ld\u0131\u011f\u0131nda, bir \u015firketin sadece finansal karnesini de\u011fil, ayn\u0131 zamanda stratejisini, de\u011ferlerini ve hatta en beklenmedik anlar\u0131n\u0131 g\u00f6rmek m\u00fcmk\u00fcnd\u00fcr. Pegasus Hava Yollar\u0131&#8217;n\u0131n 28 Mart 2025 tarihinde yap\u0131lan 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 da tam olarak b\u00f6yle bir bulu\u015fmayd\u0131. Bu yaz\u0131da, milyonluk ba\u011f\u0131\u015f kararlar\u0131ndan k\u00e2r pay\u0131 da\u011f\u0131t\u0131lmamas\u0131n\u0131n ard\u0131ndaki teknik sebeplere ve g\u00fcndeme damga vuran &#8220;serbest gezen tavuklar&#8221; konusuna kadar, bu toplant\u0131n\u0131n perdesini aralayarak Pegasus&#8217;un gelece\u011fine dair ipu\u00e7lar\u0131n\u0131 ortaya koyan kilit kararlar\u0131 ve \u015fa\u015f\u0131rt\u0131c\u0131 anlar\u0131 sizin i\u00e7in derledik.<\/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. Sadece U\u00e7u\u015f De\u011fil, Topluma Katk\u0131: Pegasus&#8217;un Rekor K\u0131ran E\u011fitim Ba\u011f\u0131\u015f\u0131<\/h3>\n<p>Pegasus&#8217;un toplumsal sorumluluk konusundaki kararl\u0131l\u0131\u011f\u0131, 2024 y\u0131l\u0131 ba\u011f\u0131\u015f rakamlar\u0131yla bir kez daha ortaya kondu. \u015eirket, y\u0131l i\u00e7inde toplam <b>33.393.255 TL<\/b> tutar\u0131nda ba\u011f\u0131\u015f ve yard\u0131m ger\u00e7ekle\u015ftirdi. Bu rakam\u0131n da\u011f\u0131l\u0131m\u0131, \u015firketin \u00f6nceliklerini net bir \u015fekilde g\u00f6steriyor: %93,2&#8217;si e\u011fitim, %5,6&#8217;s\u0131 sivil havac\u0131l\u0131k ve %1,2&#8217;si sosyal dayan\u0131\u015fma faaliyetlerine ayr\u0131ld\u0131.<\/p>\n<p>Bu ba\u011f\u0131\u015flar i\u00e7inde en dikkat \u00e7ekeni, T\u00fcrkiye Cumhuriyeti&#8217;nin 100. y\u0131l\u0131na ithafen T\u00fcrk E\u011fitim Vakf\u0131 (TEV) i\u015f birli\u011fiyle ba\u015flat\u0131lan ve 1.000 k\u0131z \u00f6\u011frencinin \u00fcniversite e\u011fitimini destekleyen burs projesi oldu. Y\u00f6netim Kurulu Ba\u015fkan\u0131 Mehmet Tevfik NANE&#8217;nin de vurgulad\u0131\u011f\u0131 gibi bu proje, hem kapsam\u0131 hem de ta\u015f\u0131d\u0131\u011f\u0131 anlamla \u00f6ne \u00e7\u0131k\u0131yor:<\/p>\n<p>&#8220;Bu burs projesi, T\u00fcrk E\u011fitim Vakf\u0131 tarihinde tek seferde verilen en y\u00fcksek deste\u011fi olu\u015fturmaktad\u0131r. Bursiyerlerimizin %25&#8217;inin 2023 y\u0131l\u0131nda ya\u015fanan depremden etkilenen illerden gelmesi bizim i\u00e7in ayr\u0131 bir anlam ta\u015f\u0131yor.&#8221;<\/p>\n<p>\u015eirketin bu konudaki vizyonunun devam edece\u011finin bir sinyali olarak, 2025 y\u0131l\u0131 i\u00e7in ba\u011f\u0131\u015f \u00fcst limiti, bir \u00f6nceki y\u0131l\u0131n 50.000.000 TL&#8217;lik limitine g\u00f6re %50&#8217;lik \u00f6nemli bir art\u0131\u015fla <b>75.000.000 TL<\/b>&#8216;ye y\u00fckseltildi.<\/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>2. Ba\u015far\u0131l\u0131 Bir Y\u0131l Ama K\u00e2r Pay\u0131 Yok: &#8216;Da\u011f\u0131t\u0131labilir K\u00e2r&#8217; Muammas\u0131<\/h3>\n<p>Toplant\u0131n\u0131n en \u00e7ok merak edilen konular\u0131ndan biri de k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131yd\u0131. Pegasus operasyonel olarak ba\u015far\u0131l\u0131 bir y\u0131l\u0131 geride b\u0131rakmas\u0131na ra\u011fmen, genel kurulda hissedarlara k\u00e2r pay\u0131 da\u011f\u0131t\u0131lmamas\u0131 y\u00f6n\u00fcnde karar al\u0131nd\u0131.<\/p>\n<p>Bu durum ilk bak\u0131\u015fta \u00e7eli\u015fkili gibi g\u00f6r\u00fcnse de, arkas\u0131nda teknik ve yasal bir gerek\u00e7e yat\u0131yor. \u015eirketin konsolide finansal raporlar\u0131 k\u00e2rl\u0131l\u0131k g\u00f6sterse de, Vergi Usul Kanunu&#8217;na g\u00f6re haz\u0131rlanan yasal kay\u0131tlarda &#8220;da\u011f\u0131t\u0131labilir k\u00e2r&#8221; bulunmad\u0131\u011f\u0131 tespit edildi. Bu, \u015firket finansman\u0131nda s\u0131k kar\u015f\u0131la\u015f\u0131lan ancak genellikle yanl\u0131\u015f anla\u015f\u0131lan bir durumdur ve \u015firketin performans\u0131n\u0131n k\u00f6t\u00fc oldu\u011fu anlam\u0131na gelmez. Nitekim bu \u00f6neri, <b>308.747.075,068<\/b> olumlu oya kar\u015f\u0131l\u0131k sadece <b>197.692<\/b> olumsuz oy alarak, b\u00fcy\u00fck hissedarlar taraf\u0131ndan anla\u015f\u0131ld\u0131\u011f\u0131n\u0131 ve kabul g\u00f6rd\u00fc\u011f\u00fcn\u00fc g\u00f6sterdi.<\/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>3. Gelece\u011fe Haz\u0131rl\u0131k: Pegasus Sermaye Tavan\u0131n\u0131 Neden Be\u015fe Katlad\u0131?<\/h3>\n<p>Genel kurulda al\u0131nan en stratejik kararlardan biri de \u015firketin kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n art\u0131r\u0131lmas\u0131 oldu. Mevcut 500.000.000 TL&#8217;lik tavan, 2025-2029 d\u00f6nemini kapsayacak \u015fekilde tam be\u015f kat art\u0131r\u0131larak <b>2.500.000.000 TL<\/b>&#8216;ye \u00e7\u0131kar\u0131ld\u0131.<\/p>\n<p>Bu hamle, \u015firketin gelece\u011fe y\u00f6nelik ne kadar iddial\u0131 bir b\u00fcy\u00fcme vizyonuna sahip oldu\u011funun en net g\u00f6stergesi. Art\u0131r\u0131lan sermaye tavan\u0131, Pegasus y\u00f6netimine her seferinde genel kurul toplamaya gerek kalmadan hareket etme esnekli\u011fi sa\u011fl\u0131yor. Bu esneklik, b\u00fcy\u00fck \u00f6l\u00e7ekli u\u00e7ak sipari\u015flerini g\u00fcvence alt\u0131na almak, s\u00fcrd\u00fcr\u00fclebilir havac\u0131l\u0131k yak\u0131tlar\u0131 gibi yeni teknolojilere yat\u0131r\u0131m yapmak ya da daha k\u00fc\u00e7\u00fck rakipleri veya stratejik varl\u0131klar\u0131 gecikmeden sat\u0131n alma \u00e7evikli\u011fine sahip olmak gibi kritik hamleler i\u00e7in hayati \u00f6nem ta\u015f\u0131yor. Bu karar, y\u00f6netim kurulunun uzun vadeli hedeflerine duydu\u011fu g\u00fcvenin g\u00fc\u00e7l\u00fc bir sinyali olarak okunmal\u0131d\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>4. G\u00fcndemdeki S\u00fcrpriz: Bir Hissedar Neden &#8216;Serbest Gezen Tavuklar\u0131&#8217; Sordu?<\/h3>\n<p>Her genel kurulun ak\u0131lda kalan, beklenmedik anlar\u0131 olur. Pegasus&#8217;un toplant\u0131s\u0131nda bu an, hissedarlardan S\u0131la K\u00dc\u00c7\u00dcKOSMANO\u011eLU&#8217;nun s\u00f6z almas\u0131yla ya\u015fand\u0131. K\u00dc\u00c7\u00dcKOSMANO\u011eLU, finansal rakamlar yerine &#8220;gezen tavuk ve yumurta yeti\u015ftiricili\u011fi&#8221; konusunu g\u00fcndeme getirdi.<\/p>\n<p>Bu konuyu tedarik zinciri y\u00f6netiminde fark\u0131ndal\u0131\u011f\u0131n \u00f6nemine ba\u011flayan hissedar, Pegasus Caf\u00e9 i\u00e7in bu alanda potansiyel f\u0131rsatlar olabilece\u011fine dikkat \u00e7ekti. Ayn\u0131 zamanda \u015firketin s\u00fcrd\u00fcr\u00fclebilirlik alan\u0131ndaki hedefleri i\u00e7in y\u00f6netime te\u015fekk\u00fcrlerini iletti. Bu an, modern hissedar aktivizminin sadece finansal getiriye de\u011fil, ayn\u0131 zamanda s\u00fcrd\u00fcr\u00fclebilirlik, etik kaynak kullan\u0131m\u0131 gibi konulara da odakland\u0131\u011f\u0131n\u0131 g\u00f6steren ilgin\u00e7 bir \u00f6rnek oldu. B\u00fcy\u00fck bir havayolu \u015firketinin genel kuruluna bile bu t\u00fcr de\u011ferli ve farkl\u0131 bak\u0131\u015f a\u00e7\u0131lar\u0131n\u0131n ta\u015f\u0131nabildi\u011fini g\u00f6rmek olduk\u00e7a anlaml\u0131yd\u0131.<\/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>5. Tepe Y\u00f6netimin Karnesi: Y\u00f6netim Kurulu \u00dccretleri Nas\u0131l Belirlendi?<\/h3>\n<p>Genel kurulda \u015feffafl\u0131k ilkesi gere\u011fi Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretlendirme esaslar\u0131 da karara ba\u011fland\u0131. Buna g\u00f6re, \u00f6n\u00fcm\u00fczdeki y\u0131l i\u00e7in Y\u00f6netim Kurulu \u00fcyelerine yap\u0131lacak toplam \u00f6demelerin azami br\u00fct limiti <b>225.000.000 TL<\/b> olarak belirlendi.<\/p>\n<p>\u0130crada g\u00f6revli olmayan y\u00f6netim kurulu \u00fcyelerinin \u00fccret paketinin temel bile\u015fenleri ise \u015fu \u015fekilde yap\u0131land\u0131r\u0131ld\u0131:<\/p>\n<ul>\n<li><b>Huzur Hakk\u0131:<\/b> Toplant\u0131 ba\u015f\u0131na asgari br\u00fct 12.000 Avro.<\/li>\n<li><b>Komite Ba\u015fkanl\u0131\u011f\u0131:<\/b> Her bir komite ba\u015fkanl\u0131\u011f\u0131 i\u00e7in y\u0131ll\u0131k ek olarak asgari br\u00fct 10.000 Avro.<\/li>\n<li><b>Komite \u00dcyeli\u011fi:<\/b> Her bir komite \u00fcyeli\u011fi i\u00e7in y\u0131ll\u0131k ek olarak asgari br\u00fct 5.000 Avro.<\/li>\n<\/ul>\n<p>Bu yap\u0131, y\u00f6netim kurulu \u00fcyelerinin toplant\u0131lara kat\u0131l\u0131m\u0131, uzmanl\u0131klar\u0131 ve komitelerde \u00fcstlendikleri ek sorumluluklar\u0131 adil bir \u015fekilde telafi etmek \u00fczere tasarland\u0131.<\/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>Sonu\u00e7: Rakamlar\u0131n Ard\u0131ndaki Vizyon<\/h3>\n<p>Pegasus Genel Kurul toplant\u0131 tutanaklar\u0131, bir kez daha g\u00f6sterdi ki resmi bir belge, asl\u0131nda bir \u015firketin karakteri hakk\u0131nda zengin bir hikaye anlatabilir. \u0130ddial\u0131 finansal planlama (sermaye art\u0131r\u0131m\u0131), hissedar odakl\u0131 \u015feffafl\u0131k (k\u00e2r pay\u0131 a\u00e7\u0131klamas\u0131), g\u00fc\u00e7l\u00fc bir sosyal vicdan (rekor ba\u011f\u0131\u015f) ve hatta benzersiz hissedar kat\u0131l\u0131m\u0131 (serbest gezen tavuklar sorusu) gibi unsurlar\u0131n bir araya geldi\u011fi bu toplant\u0131, rakamlar\u0131n ard\u0131ndaki vizyonu g\u00f6zler \u00f6n\u00fcne serdi.<\/p>\n<p>Peki sizce, bir \u015firketin ger\u00e7ek de\u011ferini finansal tablolar\u0131 m\u0131, yoksa topluma yapt\u0131\u011f\u0131 katk\u0131lar ve gelece\u011fe d\u00f6n\u00fck hedefleri mi daha iyi anlat\u0131r?<\/p>\n<p>&nbsp;<\/p>\n<h1><span style=\"color: #0000ff;\">Pegasus Hava Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 A.\u015e. 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Brifingi<\/span><\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>Pegasus Hava Ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 A.\u015e.&#8217;nin 28 Mart 2025 tarihinde ger\u00e7ekle\u015ftirilen 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131nda, \u015firketin gelecekteki stratejik y\u00f6nelimini ve kurumsal yap\u0131s\u0131n\u0131 \u015fekillendiren bir dizi kritik karar al\u0131nm\u0131\u015ft\u0131r. Toplant\u0131n\u0131n en \u00f6nemli sonu\u00e7lar\u0131 aras\u0131nda, \u015firketin kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n 500 milyon TL&#8217;den 2,5 milyar TL&#8217;ye \u00e7\u0131kar\u0131lmas\u0131, 2025 y\u0131l\u0131 i\u00e7in ba\u011f\u0131ms\u0131z denet\u00e7i olarak DRT Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.&#8217;nin (Deloitte T\u00fcrkiye) se\u00e7ilmesi ve 2025 y\u0131l\u0131 ba\u011f\u0131\u015f \u00fcst limitinin 75 milyon TL olarak belirlenmesi yer almaktad\u0131r. Y\u00f6netim Kurulu \u00fcyelerinin tamam\u0131 bir y\u0131ll\u0131k g\u00f6rev s\u00fcresi i\u00e7in yeniden se\u00e7ilmi\u015f ve \u00fccretlendirme politikalar\u0131 onaylanm\u0131\u015ft\u0131r. 2024 y\u0131l\u0131 i\u00e7in k\u00e2r da\u011f\u0131t\u0131m\u0131 yap\u0131lmamas\u0131na karar verilirken, \u015firketin T\u00fcrk E\u011fitim Vakf\u0131 ile y\u00fcr\u00fctt\u00fc\u011f\u00fc ve Cumhuriyetin 100. y\u0131l\u0131na adanan 1.000 k\u0131z \u00f6\u011frenciye y\u00f6nelik e\u011fitim bursu projesi, kurumsal sosyal sorumluluk alan\u0131ndaki en dikkat \u00e7ekici faaliyet olarak \u00f6ne \u00e7\u0131km\u0131\u015ft\u0131r. Pay sahipleri, \u015firketin ba\u015far\u0131l\u0131 performans\u0131n\u0131 ve sosyal sorumluluk projelerini takdirle kar\u015f\u0131lam\u0131\u015f, finansal konularda y\u00f6nelttikleri sorular y\u00f6netim taraf\u0131ndan yan\u0131tlanm\u0131\u015ft\u0131r.<\/p>\n<h2>Toplant\u0131 ve Kat\u0131l\u0131m Detaylar\u0131<\/h2>\n<ul>\n<li><b>Toplant\u0131 Tarihi ve Saati:<\/b> 28 Mart 2025, saat 10:00<\/li>\n<li><b>Toplant\u0131 Yeri:<\/b> \u015eirket merkezi, Aeropark, Yeni\u015fehir Mahallesi, Osmanl\u0131 Bulvar\u0131 No: 11\/A Kurtk\u00f6y, Pendik, \u0130stanbul<\/li>\n<li><b>G\u00f6zetim:<\/b> T.C. Ticaret Bakanl\u0131\u011f\u0131 Temsilcisi Say\u0131n Y\u0131lmaz AKBA\u015e g\u00f6zetiminde ger\u00e7ekle\u015ftirilmi\u015ftir.<\/li>\n<li><b>Duyurular:<\/b> Toplant\u0131 daveti, T\u00fcrkiye Ticaret Sicili Gazetesi&#8217;nin 03 Mart 2025 tarihli say\u0131s\u0131nda, Kamuyu Ayd\u0131nlatma Platformu&#8217;nda (KAP), \u015eirket internet sitesinde ve Elektronik Genel Kurul Sistemi&#8217;nde (EGKS) usul\u00fcne uygun olarak ilan edilmi\u015ftir.<\/li>\n<li><b>Kat\u0131l\u0131m ve Nisap:<\/b>\n<ul>\n<li><b>Toplam \u015eirket Sermayesi:<\/b> 500.000.000 TL<\/li>\n<li><b>Toplant\u0131da Temsil Edilen Sermaye:<\/b> 308.788.083,760 TL<\/li>\n<li><b>Temsil Oran\u0131:<\/b> \u015eirket sermayesinin %61,76&#8217;s\u0131 temsil edilmi\u015ftir.<\/li>\n<li><b>Sonu\u00e7:<\/b> Kanun ve ana s\u00f6zle\u015fmede \u00f6ng\u00f6r\u00fclen asgari toplant\u0131 nisab\u0131 sa\u011flanm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<\/li>\n<li><b>Haz\u0131r Bulunan Kilit Y\u00f6neticiler:<\/b>\n<ul>\n<li>Y\u00f6netim Kurulu Ba\u015fkan\u0131: Mehmet Tevfik NANE<\/li>\n<li>Genel M\u00fcd\u00fcr: G\u00fcliz \u00d6ZT\u00dcRK<\/li>\n<li>Ba\u011f\u0131ms\u0131z Denetim Kurulu\u015fu Temsilcisi (G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve SMMM A.\u015e.): Kaan B\u0130RDAL<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h2>Genel Kurul G\u00fcndemi ve Al\u0131nan Kararlar<\/h2>\n<p>Genel Kurul&#8217;da g\u00fcndem maddeleri ilan edildi\u011fi s\u0131rayla g\u00f6r\u00fc\u015f\u00fclm\u00fc\u015f ve t\u00fcm kararlar oy\u00e7oklu\u011fu ile al\u0131nm\u0131\u015ft\u0131r.<\/p>\n<h3>1. 2024 Y\u0131l\u0131 Faaliyetlerinin Onaylanmas\u0131 ve Y\u00f6netimin \u0130bras\u0131<\/h3>\n<ul>\n<li><b>Faaliyet Raporu ve Finansal Tablolar:<\/b> Y\u00f6netim Kurulu Y\u0131ll\u0131k Faaliyet Raporu, Denet\u00e7i Raporu ve Konsolide Finansal Tablolar, daha \u00f6nce KAP&#8217;ta ilan edilmi\u015f olmas\u0131 sebebiyle okunmu\u015f say\u0131larak oylamaya sunulmu\u015ftur. Bu belgeler, 302.561.901,342 TL&#8217;lik olumlu oya kar\u015f\u0131l\u0131k 6.185.371,418 TL&#8217;lik olumsuz oyla kabul edilmi\u015ftir.<\/li>\n<li><b>Y\u00f6netim Kurulunun \u0130bras\u0131:<\/b> 2024 y\u0131l\u0131 faaliyet, i\u015flem ve hesaplar\u0131ndan dolay\u0131 Y\u00f6netim Kurulu \u00fcyelerinin her biri ayr\u0131 ayr\u0131 ibra edilmi\u015ftir. Oylama sonucunda 308.295.643,576 TL olumlu oy, 401.529,189 TL olumsuz oy kullan\u0131lm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h3>2. Finansal Kararlar ve Stratejik Y\u00f6nelim<\/h3>\n<ul>\n<li><b>K\u00e2r Da\u011f\u0131t\u0131m\u0131:<\/b> Y\u00f6netim Kurulu&#8217;nun \u00f6nerisi do\u011frultusunda, \u015eirket K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 ve yasal kay\u0131tlar \u00e7er\u00e7evesinde 2024 y\u0131l\u0131 i\u00e7in da\u011f\u0131t\u0131labilir k\u00e2r olu\u015fmad\u0131\u011f\u0131 tespit edilmi\u015ftir. Bu karar, 308.747.075,068 TL&#8217;lik olumlu oyla kabul edilmi\u015ftir.<\/li>\n<li><b>Kay\u0131tl\u0131 Sermaye Tavan\u0131n\u0131n Art\u0131r\u0131lmas\u0131:<\/b> \u015eirketin 2023-2027 d\u00f6nemi i\u00e7in ge\u00e7erli olan 500.000.000 TL&#8217;lik kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n, 2025-2029 y\u0131llar\u0131n\u0131 kapsayacak \u015fekilde <b>2.500.000.000 TL<\/b> seviyesine y\u00fckseltilmesine ve ana s\u00f6zle\u015fmenin 6. maddesinin bu y\u00f6nde tadil edilmesine karar verilmi\u015ftir. Bu stratejik karar, 266.130.711,128 TL olumlu oya kar\u015f\u0131l\u0131k 42.657.372,632 TL olumsuz oy ile onaylanm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h3>3. Y\u00f6netim Kurulu Yap\u0131s\u0131 ve \u00dccretlendirme<\/h3>\n<ul>\n<li><b>Y\u00f6netim Kurulu \u00dcyelerinin Se\u00e7imi:<\/b> Y\u00f6netim Kurulu \u00fcye say\u0131s\u0131n\u0131n sekiz olarak belirlenmesine ve \u00fcyelerin 1 (bir) y\u0131l s\u00fcreyle g\u00f6rev yapmas\u0131na karar verilmi\u015ftir. Se\u00e7ilen \u00fcyeler \u015funlard\u0131r:\n<ul>\n<li>Ali \u0130smail SABANCI<\/li>\n<li>Mehmet Tevfik NANE<\/li>\n<li>Mehmet Cem KOZLU<\/li>\n<li>Hatice Zeynep Bodur OKYAY<\/li>\n<li>Stephen Mark GRIFFITHS<\/li>\n<li>Agah U\u011eUR (Ba\u011f\u0131ms\u0131z \u00dcye)<\/li>\n<li>David Florenz Alexander VISMANS (Ba\u011f\u0131ms\u0131z \u00dcye)<\/li>\n<li>Ay\u015feg\u00fcl \u0130LDEN\u0130Z (Ba\u011f\u0131ms\u0131z \u00dcye)<\/li>\n<li><i>Not:<\/i> Ba\u011f\u0131ms\u0131z \u00fcye Agah U\u011eUR&#8217;un g\u00f6rev s\u00fcresinin alt\u0131nc\u0131 y\u0131l\u0131n\u0131 dolduracak olmas\u0131 nedeniyle, Kurumsal Y\u00f6netim Tebli\u011fi kapsam\u0131nda bir y\u0131ll\u0131k muafiyet talebi Sermaye Piyasas\u0131 Kurulu taraf\u0131ndan uygun g\u00f6r\u00fclm\u00fc\u015ft\u00fcr.<\/li>\n<\/ul>\n<\/li>\n<li><b>Y\u00f6netim Kurulu \u00dccretleri:<\/b> 2025 y\u0131l\u0131na ili\u015fkin olarak d\u00fczenlenecek Ola\u011fan Genel Kurul&#8217;a kadar, Y\u00f6netim Kurulu \u00fcyelerine yap\u0131lacak toplam \u00f6demeler i\u00e7in \u00fcst limit <b>azami br\u00fct 225.000.000 TL<\/b> olarak belirlenmi\u015ftir. Bu kapsamda:\n<ul>\n<li>\u0130crada g\u00f6revli olmayan \u00fcyelere toplant\u0131 ba\u015f\u0131na <b>asgari br\u00fct 12.000 Avro<\/b> huzur hakk\u0131 \u00f6denecektir.<\/li>\n<li>\u0130crada g\u00f6revli olmayan \u00fcyelere, \u00fcstlendikleri her bir Komite Ba\u015fkanl\u0131\u011f\u0131 i\u00e7in y\u0131ll\u0131k <b>br\u00fct 10.000 Avro<\/b>, her bir Komite \u00dcyeli\u011fi i\u00e7in ise y\u0131ll\u0131k <b>br\u00fct 5.000 Avro<\/b> ek \u00fccret \u00f6denecektir.<\/li>\n<li>\u00d6demelerin belirlenmesi konusunda Y\u00f6netim Kurulu Ba\u015fkan\u0131 yetkilendirilmi\u015ftir.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3>4. Denetim ve Yetkilendirme<\/h3>\n<ul>\n<li><b>Ba\u011f\u0131ms\u0131z Denet\u00e7i Se\u00e7imi:<\/b> \u015eirketin 2025 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin konsolide finansal raporlar\u0131n\u0131n denetlenmesi i\u00e7in Denetim Komitesi&#8217;nin \u00f6nerisi do\u011frultusunda <b>DRT Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e. (Deloitte T\u00fcrkiye)<\/b> 1 (bir) y\u0131l s\u00fcreyle ba\u011f\u0131ms\u0131z denet\u00e7i olarak se\u00e7ilmi\u015ftir.<\/li>\n<li><b>S\u00fcrd\u00fcr\u00fclebilirlik Raporlamas\u0131 Denetimi:<\/b> 2024 y\u0131l\u0131na ili\u015fkin T\u00fcrkiye S\u00fcrd\u00fcr\u00fclebilirlik Raporlama Standartlar\u0131 kapsam\u0131ndaki denetim hizmetlerinin, 2024 finansal denetimini ger\u00e7ekle\u015ftiren <b>G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e. (Ernst &amp; Young T\u00fcrkiye)<\/b> taraf\u0131ndan yerine getirilece\u011fi bilgisi payla\u015f\u0131lm\u0131\u015ft\u0131r.<\/li>\n<li><b>TTK Yetkileri:<\/b> Y\u00f6netim Kurulu \u00fcyelerine T\u00fcrk Ticaret Kanunu&#8217;nun 395 ve 396. maddeleri kapsam\u0131ndaki i\u015flemleri yapabilmeleri i\u00e7in yetki verilmi\u015ftir.<\/li>\n<\/ul>\n<h3>5. Kurumsal Sosyal Sorumluluk ve Ba\u011f\u0131\u015flar<\/h3>\n<ul>\n<li><b>2024 Y\u0131l\u0131 Ba\u011f\u0131\u015flar\u0131:<\/b> 2024 y\u0131l\u0131 i\u00e7inde toplam <b>33.393.255 TL<\/b> tutar\u0131nda ba\u011f\u0131\u015f ve yard\u0131m yap\u0131lm\u0131\u015ft\u0131r. Bu tutar, belirlenen 50.000.000 TL&#8217;lik \u00fcst s\u0131n\u0131r\u0131n alt\u0131nda kalm\u0131\u015ft\u0131r.\n<ul>\n<li><b>Da\u011f\u0131l\u0131m:<\/b> Yap\u0131lan ba\u011f\u0131\u015flar\u0131n %93,2&#8217;si e\u011fitim, %5,6&#8217;s\u0131 sivil havac\u0131l\u0131k ve %1,2&#8217;si sosyal dayan\u0131\u015fma faaliyetlerine y\u00f6neliktir.<\/li>\n<li><b>\u00d6ne \u00c7\u0131kan Proje:<\/b> Y\u00f6netim Kurulu Ba\u015fkan\u0131 Mehmet Tevfik NANE, en \u00f6nemli ba\u011f\u0131\u015f \u00e7al\u0131\u015fmas\u0131n\u0131n T\u00fcrk E\u011fitim Vakf\u0131 (TEV) ile Cumhuriyetin 100. y\u0131l\u0131na ithafen ba\u015flat\u0131lan ve <b>1.000 k\u0131z \u00f6\u011frencinin \u00fcniversite e\u011fitimini destekleyen burs projesi<\/b> oldu\u011funu vurgulam\u0131\u015ft\u0131r. Bu projenin TEV tarihinde tek seferde verilen en y\u00fcksek destek oldu\u011fu ve bursiyerlerin %25&#8217;inin deprem b\u00f6lgesinden geldi\u011fi belirtilmi\u015ftir.<\/li>\n<\/ul>\n<\/li>\n<li><b>2025 Y\u0131l\u0131 Ba\u011f\u0131\u015f Limiti:<\/b> 2025 y\u0131l\u0131 i\u00e7inde yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in \u00fcst s\u0131n\u0131r, %50 art\u0131\u015fla <b>75.000.000 TL<\/b> olarak belirlenmi\u015ftir.<\/li>\n<\/ul>\n<h2>Pay Sahibi G\u00f6r\u00fc\u015fleri ve Sorular\u0131<\/h2>\n<ul>\n<li><b>Te\u015fekk\u00fcr ve Takdir:<\/b> Pay sahiplerinden Say\u0131n Hamza \u0130NAN, Say\u0131n Bayram Ali \u00c7OBAN ve Say\u0131n Mustafa Can KAYA, Cumhuriyetin 100. Y\u0131l\u0131 burs projesinin \u00f6nemini ve \u015firketin ba\u015far\u0131l\u0131 hisse performans\u0131n\u0131 vurgulayarak Y\u00f6netim Kurulu&#8217;na te\u015fekk\u00fcrlerini iletmi\u015flerdir.<\/li>\n<li><b>Nakit Ak\u0131\u015f\u0131 Sorusu:<\/b> Say\u0131n Mustafa Can KAYA, 2024 y\u0131l\u0131 serbest nakit ak\u0131\u015f\u0131n\u0131n negatif olmas\u0131n\u0131n nedenini sormu\u015ftur. Finans Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 Say\u0131n Mahmut Barbaros KUBATO\u011eLU, uluslararas\u0131 finansal raporlama standartlar\u0131 gere\u011fi finansal varl\u0131klardaki de\u011fi\u015fimlerin nakit ak\u0131\u015f\u0131nda negatif bir alg\u0131ya yol a\u00e7abildi\u011fini, ancak toplam net etkinin anla\u015f\u0131lmas\u0131 i\u00e7in nakit ak\u0131\u015f tablosu ile bilan\u00e7odaki finansal varl\u0131klar kaleminin birlikte de\u011ferlendirilmesi gerekti\u011fini a\u00e7\u0131klam\u0131\u015ft\u0131r.<\/li>\n<li><b>S\u00fcrd\u00fcr\u00fclebilirlik \u00d6nerisi:<\/b> Say\u0131n S\u0131la K\u00dc\u00c7\u00dcKOSMANO\u011eLU, tedarik zinciri y\u00f6netiminde s\u00fcrd\u00fcr\u00fclebilirlik ve gezen tavuk yumurtas\u0131 yeti\u015ftiricili\u011fi gibi konular\u0131n \u00f6nemine dikkat \u00e7ekerek Pegasus Caf\u00e9 \u00f6zelinde f\u0131rsatlar olabilece\u011fini belirtmi\u015f ve \u015firketin s\u00fcrd\u00fcr\u00fclebilirlik hedefleri i\u00e7in y\u00f6netime te\u015fekk\u00fcr etmi\u015ftir.<\/li>\n<\/ul>\n<button class=\"simplefavorite-button\" data-postid=\"386\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>Pegasus Genel Kurulu&#8217;ndan Sat\u0131r Aralar\u0131: K\u00e2r Pay\u0131 Neden Yok, Serbest Gezen Tavuklar ve Milyonluk Ba\u011f\u0131\u015flar Giri\u015f: Bir \u015eirket Toplant\u0131s\u0131ndan \u00c7ok Daha Fazlas\u0131 Y\u0131ll\u0131k genel kurul toplant\u0131lar\u0131, \u00e7o\u011fu zaman kamuoyunun g\u00f6z\u00fcnde rakamlar\u0131n ve yasal zorunuluklar\u0131n konu\u015fuldu\u011fu, resmi ve s\u0131k\u0131c\u0131 etkinlikler olarak&#8230; <\/p>\n","protected":false},"author":1,"featured_media":387,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[78],"class_list":["post-386","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-pgsus"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/386","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=386"}],"version-history":[{"count":1,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/386\/revisions"}],"predecessor-version":[{"id":388,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/386\/revisions\/388"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/387"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=386"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=386"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=386"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}