{"id":645,"date":"2025-12-28T02:48:51","date_gmt":"2025-12-27T23:48:51","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=645"},"modified":"2025-12-28T20:31:03","modified_gmt":"2025-12-28T17:31:03","slug":"%f0%9f%94%b4%f0%9f%87%b9%f0%9f%87%b7-avtur-avrasya-petrol-ve-turistik-tesisler-2025-9-bilanco-analizi","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/645","title":{"rendered":"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #AVTUR | Avrasya Petrol Ve Turistik Tesisler 2025\/9 Bilan\u00e7o Analizi"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #AVTUR | Avrasya Petrol Ve Turistik Tesisler 2025\/9 Bilan\u00e7o Analizi\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/qigBOTJfMWg?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>Avrasya Petrol Raporu Mercek Alt\u0131nda: 22 Ya\u015f\u0131ndaki Y\u00f6netim Kurulu Ba\u015fkan\u0131, 530 Milyonluk Sat\u0131\u015f ve Genel Kurul&#8217;daki Yat\u0131r\u0131mc\u0131 \u0130syan\u0131<\/h1>\n<h3><b>Giri\u015f: Rakamlar\u0131n \u00d6tesindeki Hikaye<\/b><\/h3>\n<p>\u015eirketlerin faaliyet raporlar\u0131, \u00e7o\u011fu zaman yat\u0131r\u0131mc\u0131lar ve analistler i\u00e7in haz\u0131rlanm\u0131\u015f, jargon ve rakamlarla dolu, anla\u015f\u0131lmas\u0131 g\u00fc\u00e7 belgeler olarak g\u00f6r\u00fcl\u00fcr. Sayfalar dolusu tablo, dipnot ve yasal beyan aras\u0131nda kaybolmak i\u015ften bile de\u011fildir. Bu belgelerin s\u0131k\u0131c\u0131 ve tekd\u00fcze oldu\u011fu varsay\u0131l\u0131r.<\/p>\n<p>Ancak bu rakamlar\u0131n y\u00fczeyinin alt\u0131na indi\u011finizde, \u00e7o\u011fu zaman bir \u015firketin stratejisi, i\u00e7inde bulundu\u011fu ekonomik zorluklar, y\u00f6netimdeki g\u00fc\u00e7 dinamikleri ve hatta bireysel h\u0131rslar hakk\u0131nda \u015fa\u015f\u0131rt\u0131c\u0131 hikayeler bulabilirsiniz. Bu raporlar, do\u011fru bir g\u00f6zle okundu\u011funda, bir \u015firketin sadece finansal sa\u011fl\u0131\u011f\u0131n\u0131 de\u011fil, ruhunu da ortaya koyan birer g\u00fcnl\u00fc\u011fe d\u00f6n\u00fc\u015febilir.<\/p>\n<p>\u0130\u015fte bu merakla, halka a\u00e7\u0131k bir T\u00fcrk \u015firketi olan Avrasya Petrol ve Turistik Tesisler Yat\u0131mlar A.\u015e.&#8217;nin (AVTUR) son dokuz ayl\u0131k faaliyet raporunu derinlemesine inceledik. Kar\u015f\u0131m\u0131za \u00e7\u0131kanlar, bir \u015firketin keskin bir d\u00f6neme\u00e7te oldu\u011funu g\u00f6steren, birbiriyle ba\u011flant\u0131l\u0131 semptomlar sunuyordu: Yo\u011fun ekonomik bask\u0131 alt\u0131nda radikal kararlar alan, aile kontrol\u00fcnde ve dikkat \u00e7ekici derecede gen\u00e7 bir lider taraf\u0131ndan y\u00f6netilen ve i\u00e7eriden gelen sert ele\u015ftirilerle y\u00fczle\u015fen bir yap\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<h2><b>1. Y\u00f6netim Kurulu Ba\u015fkan\u0131 Hen\u00fcz 22 Ya\u015f\u0131nda<\/b><\/h2>\n<p>Raporun y\u00f6netim kurulu \u00fcyelerini tan\u0131tan b\u00f6l\u00fcm\u00fc, ilk b\u00fcy\u00fck s\u00fcrprizi bar\u0131nd\u0131r\u0131yor. \u015eirketin Y\u00f6netim Kurulu Ba\u015fkan\u0131 Lara \u00d6zt\u00fcrk&#8217;\u00fcn do\u011fum y\u0131l\u0131 2003. Bu, 2025 y\u0131l\u0131 itibar\u0131yla kendisinin yakla\u015f\u0131k <b>22 ya\u015f\u0131nda<\/b> oldu\u011fu anlam\u0131na geliyor.<\/p>\n<p>Y\u00f6netim kurulundaki di\u011fer &#8220;\u00d6zt\u00fcrk&#8221; soyadl\u0131 \u00fcyeler ise Ayten \u00d6zt\u00fcrk \u00dcnal ve Ya\u011fmur \u00d6zt\u00fcrk. Bu durum, \u015firketin tepe y\u00f6netiminde belirgin bir aile yo\u011funlu\u011funa i\u015faret ediyor. Raporda Lara \u00d6zt\u00fcrk&#8217;\u00fcn \u00f6zge\u00e7mi\u015fi olduk\u00e7a k\u0131sa tutulmu\u015f ve kendisinin ayn\u0131 zamanda Metro Avrasya Investment Georgia A.\u015e.&#8217;de y\u00f6netici olarak g\u00f6rev ald\u0131\u011f\u0131 belirtiliyor. Bu durum, \u015firketin tepe noktas\u0131nda tecr\u00fcbe yerine sadakatin mi \u00f6nceliklendirildi\u011fi sorusunu akla getirirken, ayn\u0131 zamanda radikal ve yenilik\u00e7i stratejilere a\u00e7\u0131k olabilece\u011finin de bir i\u015fareti olabilir.<\/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><b>2. Ekonomik Bask\u0131lar, 530 Milyon TL&#8217;lik Dev Sat\u0131\u015f\u0131 Tetikledi<\/b><\/h2>\n<p>AVTUR, rapor d\u00f6neminde en radikal stratejik kararlar\u0131ndan birini alarak %100 sahibi oldu\u011fu ba\u011fl\u0131 ortakl\u0131\u011f\u0131 Metro Turizm Otelcilik ve Petrol \u00dcr\u00fcnleri Ticaret A.\u015e.&#8217;yi satma karar\u0131 ald\u0131. Al\u0131c\u0131, ili\u015fkili bir taraf olan Avrasya Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e. (AVGYO) (yani, ayn\u0131 kontrol edici grubun bir par\u00e7as\u0131 olan ba\u015fka bir \u015firket) ve sat\u0131\u015f bedeli <b>530.000.000 TL<\/b> olarak belirlenmi\u015f.<\/p>\n<p>Ancak raporun dipnotlar\u0131, bunun basit bir nakit sat\u0131\u015f\u0131 olmad\u0131\u011f\u0131n\u0131, \u00e7ok daha karma\u015f\u0131k bir stratejik manevra oldu\u011funu ortaya koyuyor. Anla\u015fman\u0131n yap\u0131s\u0131 \u015fu \u015fekilde:<\/p>\n<ul>\n<li><b>100 Milyon TL<\/b> nakit \u00f6deme.<\/li>\n<li>Al\u0131c\u0131 AVGYO&#8217;nun Edirne&#8217;de in\u015fa edece\u011fi &#8220;Metro Hotel Apartments&#8221; projesinden <b>2.515 metrekarelik ticari alan\u0131n<\/b> AVTUR portf\u00f6y\u00fcne dahil edilmesi.<\/li>\n<li>Ayn\u0131 projedeki otel ve ticari alanlar\u0131n <b>20 y\u0131ll\u0131k i\u015fletme hakk\u0131n\u0131n<\/b> AVTUR&#8217;a verilmesi ve bu i\u015fletmeden elde edilecek ayl\u0131k cironun <b>%5&#8217;inin<\/b> AVTUR&#8217;a \u00f6denmesi.<\/li>\n<\/ul>\n<p>Bu dev sat\u0131\u015f\u0131n arkas\u0131ndaki temel neden, \u015firketin Edirne&#8217;de planlad\u0131\u011f\u0131 &#8220;Metro Hotel Apartments&#8221; projesinin fiilen durma noktas\u0131na gelmesi. Ola\u011fan\u00fcst\u00fc Genel Kurul tutana\u011f\u0131na g\u00f6re, projenin ask\u0131ya al\u0131nmas\u0131n\u0131n arkas\u0131nda T\u00fcrkiye ekonomisinin i\u00e7inde bulundu\u011fu zorlu ko\u015fullar yat\u0131yor: Partner firma AVGYO&#8217;nun proje finansman\u0131 bulamamas\u0131, b\u00fcrokratik gecikmeler, hiperenflasyon nedeniyle f\u0131rlayan in\u015faat maliyetleri ve y\u00fcksek faizlerin sekt\u00f6r\u00fc vurmas\u0131.<\/p>\n<p>Bu karar, AVTUR&#8217;un sadece bir varl\u0131k satmad\u0131\u011f\u0131n\u0131 g\u00f6steriyor. \u015eirket, projenin geli\u015ftirme riskini ve maliyetini tamamen \u00fczerinden atarken, ayn\u0131 zamanda projeden uzun vadeli bir kira ve i\u015fletme geliri ak\u0131\u015f\u0131 sa\u011flayacak \u015fekilde kendini yeniden konumland\u0131r\u0131yor. Bu, makroekonomik bask\u0131lara kar\u015f\u0131 yap\u0131lm\u0131\u015f incelikli bir de-risking hamlesi.<\/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><b>3. Genel Kurul&#8217;da Y\u00f6netime Meydan Okuyan Yat\u0131r\u0131mc\u0131<\/b><\/h2>\n<p>28 May\u0131s 2025 tarihli Ola\u011fan Genel Kurul toplant\u0131 tutanaklar\u0131, k\u00fc\u00e7\u00fck bir yat\u0131r\u0131mc\u0131n\u0131n, y\u00f6netimi nas\u0131l sorgulad\u0131\u011f\u0131n\u0131 g\u00f6zler \u00f6n\u00fcne seriyor. Sait Erdin\u00e7 isimli pay sahibi, toplant\u0131 s\u0131ras\u0131nda s\u00f6z alarak y\u00f6netime bir dizi kritik ve raporlarla desteklenen zorlu soru y\u00f6neltti:<\/p>\n<ul>\n<li>Bir ba\u011fl\u0131 ortakl\u0131\u011f\u0131n genel kurulu ve y\u00f6netim ibralar\u0131 yap\u0131lmadan \u00f6nce ger\u00e7ekle\u015ftirilen pay devrinin ta\u015f\u0131d\u0131\u011f\u0131 finansal ve hukuki riskler.<\/li>\n<li>Beykoz Belediyesi&#8217;ne bir m\u00fclk anla\u015fmas\u0131 i\u00e7in \u00f6denmeyen taksitler ve bu durumun anla\u015fmay\u0131 fesih riskiyle kar\u015f\u0131 kar\u015f\u0131ya b\u0131rakmas\u0131.<\/li>\n<li>AVGYO ile durma noktas\u0131na gelen Edirne projesinin belirsiz ak\u0131beti.<\/li>\n<li>Beykoz Riva&#8217;da bulunan ve <b>16 y\u0131ld\u0131r hi\u00e7bir kira geliri getirmeyen<\/b> bir m\u00fclk\u00fcn durumu (\u015firket kay\u0131tlar\u0131nda <b>22 milyon TL<\/b>&#8216;nin \u00fczerinde bir de\u011ferle yer alan bir varl\u0131k).<\/li>\n<li>\u015eirketin bilan\u00e7osunda bulunan AVGYO hisselerinden hi\u00e7bir getiri elde edilememesi.<\/li>\n<li>Samsun ve Beykoz belediyelerinden kaynaklanan ve \u015firketin varl\u0131klar\u0131 \u00fczerinde devam eden haciz kay\u0131tlar\u0131 (raporlarda toplamda <b>3,3 milyon TL<\/b>&#8216;yi a\u015fan bir tutar olarak teyit edilen).<\/li>\n<\/ul>\n<p>Y\u00f6netimin bu yayl\u0131m ate\u015fine yan\u0131t\u0131 ise, hesap verebilirli\u011fi erteleyen standart bir kurumsal manevra oldu: &#8220;Sorulan sorulara yasal s\u00fcre i\u00e7erisinde yaz\u0131l\u0131 olarak cevap verece\u011fiz.&#8221;<\/p>\n<p>Sait Erdin\u00e7&#8217;in temett\u00fc da\u011f\u0131t\u0131lmamas\u0131na ili\u015fkin yorumu ise k\u00fc\u00e7\u00fck yat\u0131r\u0131mc\u0131n\u0131n beklentisini net bir \u015fekilde \u00f6zetliyordu:<\/p>\n<p>&#8220;Avtur, uzun s\u00fcredir hi\u00e7 temett\u00fc vermedi.&#8221;<\/p>\n<p>Bu yorumun ard\u0131ndan Erdin\u00e7, k\u00fc\u00e7\u00fck yat\u0131r\u0131mc\u0131lar\u0131 rahatlatmak amac\u0131yla \u015firketin bedelsiz sermaye art\u0131r\u0131m\u0131na gitmesi gerekti\u011fini de s\u00f6zlerine ekledi. Bu diyalog, k\u00fc\u00e7\u00fck pay sahiplerinin halka a\u00e7\u0131k \u015firketlerde \u015feffafl\u0131k, hesap verebilirlik ve yat\u0131r\u0131m getirisi aray\u0131\u015flar\u0131nda kar\u015f\u0131la\u015ft\u0131klar\u0131 zorluklara dair kamuoyuna yans\u0131yan nadir anlardan biri olarak kay\u0131tlara ge\u00e7ti.<\/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><b>4. \u015eirketin Radikal D\u00f6n\u00fc\u015f\u00fcm\u00fc: Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131ndan Petrol Tesislerine<\/b><\/h2>\n<p>Raporun sat\u0131r aralar\u0131nda gizlenen bir ba\u015fka \u015fa\u015f\u0131rt\u0131c\u0131 ger\u00e7ek, \u015firketin k\u00f6keniyle ilgili. Avrasya Petrol, her zaman bir petrol ve turizm \u015firketi de\u011fildi.<\/p>\n<p>\u015eirket, 10 Temmuz 2006&#8217;da &#8220;Merkez B Tipi Menkul K\u0131ymetler Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.&#8221; unvan\u0131yla bir yat\u0131r\u0131m ortakl\u0131\u011f\u0131 olarak kurulmu\u015ftu. Ancak 19 Ocak 2011 tarihinde Sermaye Piyasas\u0131 Kurulu&#8217;ndan al\u0131nan izinle faaliyet alan\u0131n\u0131 tamamen de\u011fi\u015ftirerek petrol tesisleri i\u015fletmecili\u011fi ve turizm faaliyetlerine y\u00f6neldi. Bu k\u00f6kl\u00fc de\u011fi\u015fimin ard\u0131ndan bug\u00fcnk\u00fc unvan\u0131 olan Avrasya Petrol ve Turistik Tesisler Yat\u0131r\u0131mlar A.\u015e. ad\u0131n\u0131 ald\u0131.<\/p>\n<p>Bu d\u00f6n\u00fc\u015f\u00fcm, bir \u015firketin zaman i\u00e7inde temel i\u015f modelini ve varolu\u015f amac\u0131n\u0131 ne kadar radikal bir \u015fekilde yeniden icat edebilece\u011finin alt\u0131n\u0131 \u00e7iziyor.<\/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><b>Sonu\u00e7: Sadece Bir Rapor De\u011fil, Bir Strateji G\u00fcnl\u00fc\u011f\u00fc<\/b><\/h3>\n<p>Avrasya Petrol&#8217;\u00fcn faaliyet raporu, rakamlar\u0131n arkas\u0131na bak\u0131ld\u0131\u011f\u0131nda bir \u015firketin canl\u0131 ve dinamik portresini sunuyor. \u00c7ok gen\u00e7 bir lider taraf\u0131ndan y\u00f6netilen, zorlu ekonomik ko\u015fullar alt\u0131nda devasa bir ba\u011fl\u0131 ortakl\u0131\u011f\u0131n\u0131 satarak incelikli bir stratejik manevra yapan ve ayn\u0131 zamanda hesap verebilirlik talep eden bilin\u00e7li yat\u0131r\u0131mc\u0131larla y\u00fczle\u015fen bir yap\u0131 g\u00f6r\u00fcyoruz.<\/p>\n<p>Bu detaylar, kurumsal raporlar\u0131n sadece ge\u00e7mi\u015fin bir kayd\u0131 de\u011fil, ayn\u0131 zamanda gelece\u011fe dair ipu\u00e7lar\u0131 bar\u0131nd\u0131ran stratejik g\u00fcnl\u00fckler oldu\u011funu kan\u0131tl\u0131yor.<\/p>\n<p>Nihayetinde bir \u015firketin gelece\u011fi, parlak bilan\u00e7olarda sunulan rakamlarla m\u0131, yoksa genel kurul tutanaklar\u0131n\u0131n sat\u0131r aralar\u0131na s\u0131k\u0131\u015fm\u0131\u015f bu keskin diyaloglarla m\u0131 daha do\u011fru okunur?<\/p>\n<p>&nbsp;<\/p>\n<h1><span style=\"color: #0000ff;\">Avrasya Petrol ve Turistik Tesisler Yat\u0131r\u0131mlar A.\u015e. Faaliyet Raporu Analizi (01.01.2025 &#8211; 30.09.2025)<\/span><\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>Bu brifing belgesi, Avrasya Petrol ve Turistik Tesisler Yat\u0131r\u0131mlar A.\u015e.&#8217;nin (AVTUR) 1 Ocak 2025 &#8211; 30 Eyl\u00fcl 2025 d\u00f6nemine ait faaliyetlerini ve finansal durumunu \u00f6zetlemektedir. D\u00f6nemin en kritik stratejik geli\u015fmesi, \u015eirket&#8217;in %100 i\u015ftiraki olan Metro Turizm Otelcilik ve Petrol \u00dcr\u00fcnleri Ticaret A.\u015e.&#8217;nin, ili\u015fkili taraf olan Avrasya Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.&#8217;ye (AVGYO) 530.000.000 TL bedelle ve 2 y\u0131l vadeyle sat\u0131lmas\u0131 karar\u0131n\u0131n al\u0131nmas\u0131 ve onaylanmas\u0131d\u0131r. Bu sat\u0131\u015f, AVGYO ile ortakla\u015fa y\u00fcr\u00fct\u00fclen ancak finansman sorunlar\u0131, artan maliyetler ve in\u015faat sekt\u00f6r\u00fcndeki durgunluk nedeniyle durdurulan &#8220;Metro Hotel Apartments&#8221; projesinden \u015eirket&#8217;in \u00e7\u0131kma stratejisinin bir par\u00e7as\u0131d\u0131r.<\/p>\n<p>Finansal olarak, \u015eirket 30 Eyl\u00fcl 2025 itibar\u0131yla 1.272.999.713 TL toplam varl\u0131\u011fa ve 1.075.041.794 TL \u00f6zkayna\u011fa sahiptir. Raporlama d\u00f6nemi olan ilk dokuz ayda 18.012.144 TL has\u0131lat elde edilmesine kar\u015f\u0131n, d\u00f6nem 2.896.043 TL net zararla sonu\u00e7lanm\u0131\u015ft\u0131r. Finansal tablolar, TMS 29 standard\u0131 uyar\u0131nca y\u00fcksek enflasyon etkilerine g\u00f6re d\u00fczeltilmi\u015ftir. Metro Turizm Otelcilik&#8217;in sat\u0131\u015f\u0131 karar\u0131 do\u011frultusunda, bu ba\u011fl\u0131 ortakl\u0131\u011fa ait yakla\u015f\u0131k 610 milyon TL de\u011ferindeki varl\u0131klar ve 100 milyon TL&#8217;lik y\u00fck\u00fcml\u00fcl\u00fckler, bilan\u00e7oda &#8220;Sat\u0131\u015f Ama\u00e7l\u0131 S\u0131n\u0131fland\u0131r\u0131lan Duran Varl\u0131klar ve Y\u00fck\u00fcml\u00fcl\u00fckler&#8221; olarak yeniden s\u0131n\u0131fland\u0131r\u0131lm\u0131\u015ft\u0131r.<\/p>\n<p>D\u00f6nem i\u00e7erisinde ger\u00e7ekle\u015ftirilen genel kurullar, \u015firketin kurumsal y\u00f6netimi ve pay sahibi dinamikleri a\u00e7\u0131s\u0131ndan \u00f6nemli bilgiler sunmaktad\u0131r. 28 May\u0131s 2025 tarihli Ola\u011fan Genel Kurul&#8217;da yeni y\u00f6netim kurulu se\u00e7ilmi\u015f ve pay sahipleri taraf\u0131ndan \u015firketin varl\u0131k y\u00f6netimi, temett\u00fc da\u011f\u0131tmama politikas\u0131 ve gayrimenkuller \u00fczerindeki hacizler gibi konularda \u00f6nemli sorular y\u00f6neltilmi\u015ftir. 26 Eyl\u00fcl 2025 tarihli Ola\u011fan\u00fcst\u00fc Genel Kurul&#8217;da ise Metro Turizm Otelcilik&#8217;in sat\u0131\u015f\u0131 oy \u00e7oklu\u011fu ile onaylanm\u0131\u015f ve muhalif pay sahipleri i\u00e7in 11,95 TL hisse ba\u015f\u0131na bedel ile ayr\u0131lma hakk\u0131 tan\u0131nm\u0131\u015ft\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. \u015eirket Profili ve Kurumsal Yap\u0131<\/h3>\n<h4>1.1. Faaliyet Alan\u0131 ve Tarih\u00e7e<\/h4>\n<p>Avrasya Petrol ve Turistik Tesisler Yat\u0131r\u0131mlar A.\u015e. (&#8220;\u015eirket&#8221;), 10 Temmuz 2006&#8217;da &#8220;Merkez B Tipi Menkul K\u0131ymetler Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A.\u015e.&#8221; unvan\u0131yla bir yat\u0131r\u0131m ortakl\u0131\u011f\u0131 olarak kurulmu\u015ftur. Sermaye Piyasas\u0131 Kurulu&#8217;nun izniyle 19 Ocak 2011 tarihinde faaliyet konusu petrol tesisleri i\u015fletmecili\u011fi ve turizm faaliyetleri olarak de\u011fi\u015ftirilmi\u015f ve unvan\u0131 bug\u00fcnk\u00fc halini alm\u0131\u015ft\u0131r.<\/p>\n<p>\u015eirketin ana faaliyetleri; petrol ve turistik tesisleri kurmak, i\u015fletmek, i\u015fletme hakk\u0131 devretmek, kurulmu\u015f i\u015fletmeleri satmak veya devralmakt\u0131r. \u015eirket, 31 Aral\u0131k 2015 tarihli bilan\u00e7osu esas al\u0131narak 25 Mart 2016&#8217;da Atlas Konaklama Hizmetleri Turizm ve Otelcilik A.\u015e. ile birle\u015fmi\u015ftir.<\/p>\n<p>\u015eirketin merkezi \u0130stanbul, Beykoz&#8217;dad\u0131r ve paylar\u0131 Borsa \u0130stanbul&#8217;da i\u015flem g\u00f6rmektedir. 30 Eyl\u00fcl 2025 itibar\u0131yla \u015firketin ortalama personel say\u0131s\u0131 13&#8217;t\u00fcr ve fiili dola\u015f\u0131mdaki pay oran\u0131 %69,33&#8217;t\u00fcr.<\/p>\n<h4>1.2. Sermaye ve Ortakl\u0131k Yap\u0131s\u0131<\/h4>\n<p>\u015eirketin kay\u0131tl\u0131 sermaye tavan\u0131 225.000.000 TL, \u00e7\u0131kar\u0131lm\u0131\u015f ve tamamen \u00f6denmi\u015f sermayesi ise 45.000.000 TL&#8217;dir. \u00c7\u0131kar\u0131lm\u0131\u015f sermaye, A Grubu imtiyazl\u0131 ve B Grubu hamiline yaz\u0131l\u0131 paylardan olu\u015fmaktad\u0131r. A Grubu imtiyazl\u0131 paylar, Y\u00f6netim Kurulu \u00fcyelerinin en fazla yar\u0131s\u0131n\u0131 aday g\u00f6sterme hakk\u0131na sahiptir ve bu paylar\u0131n tamam\u0131 Fatma \u00d6zt\u00fcrk G\u00fcm\u00fc\u015f\u015fu&#8217;ya aittir.<\/p>\n<p><b>Sermaye ve Ortakl\u0131k Yap\u0131s\u0131 (30 Eyl\u00fcl 2025)<\/b><\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Hissedarlar<\/td>\n<td>Hisse Grubu<\/td>\n<td>Hisse Oran\u0131 (%)<\/td>\n<td>Hisse Tutar\u0131 (TL)<\/td>\n<\/tr>\n<tr>\n<td>Galip \u00d6zt\u00fcrk<\/td>\n<td>B Grubu<\/td>\n<td>30,00%<\/td>\n<td>13.500.000<\/td>\n<\/tr>\n<tr>\n<td>Metro Avrasya Investment Georgia A.\u015e.<\/td>\n<td>B Grubu<\/td>\n<td>6,08%<\/td>\n<td>2.735.889<\/td>\n<\/tr>\n<tr>\n<td>Fatma \u00d6zt\u00fcrk G\u00fcm\u00fc\u015f\u015fu<\/td>\n<td>A Grubu<\/td>\n<td>0,07%<\/td>\n<td>30.000<\/td>\n<\/tr>\n<tr>\n<td>Halka A\u00e7\u0131k K\u0131s\u0131m<\/td>\n<td>B Grubu<\/td>\n<td>63,85%<\/td>\n<td>28.734.111<\/td>\n<\/tr>\n<tr>\n<td><b>Toplam \u00d6denmi\u015f Sermaye<\/b><\/td>\n<td><\/td>\n<td><b>100,00%<\/b><\/td>\n<td><b>45.000.000<\/b><\/td>\n<\/tr>\n<tr>\n<td>Sermaye D\u00fczeltmesi Olumlu Farklar\u0131<\/td>\n<td><\/td>\n<td><\/td>\n<td>596.018.678<\/td>\n<\/tr>\n<tr>\n<td><b>TOPLAM<\/b><\/td>\n<td><\/td>\n<td><\/td>\n<td><b>641.018.678<\/b><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\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. Y\u00f6netim Kurulu ve \u00dcst D\u00fczey Y\u00f6netim<\/h3>\n<h4>2.1. Y\u00f6netim Kurulu \u00dcyeleri<\/h4>\n<p>Y\u00f6netim Kurulu \u00fcyeleri, 28 May\u0131s 2025 tarihli Ola\u011fan Genel Kurul&#8217;da 3 y\u0131l s\u00fcreyle g\u00f6rev yapmak \u00fczere se\u00e7ilmi\u015ftir.<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>G\u00f6rev<\/td>\n<td>Ad\u0131 Soyad\u0131<\/td>\n<td>G\u00f6rev S\u00fcresi<\/td>\n<\/tr>\n<tr>\n<td>Y\u00f6netim Kurulu Ba\u015fkan\u0131<\/td>\n<td>Lara \u00d6zt\u00fcrk<\/td>\n<td>28\/05\/2025 &#8211; 2028<\/td>\n<\/tr>\n<tr>\n<td>Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<td>Ayten \u00d6zt\u00fcrk \u00dcnal<\/td>\n<td>28\/05\/2025 &#8211; 2028<\/td>\n<\/tr>\n<tr>\n<td>Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<td>Ya\u011fmur \u00d6zt\u00fcrk<\/td>\n<td>28\/05\/2025 &#8211; 2028<\/td>\n<\/tr>\n<tr>\n<td>Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<td>Mehmet Erdo\u011fan<\/td>\n<td>28\/05\/2025 &#8211; 2028<\/td>\n<\/tr>\n<tr>\n<td>Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi<\/td>\n<td>Adem Tatl\u0131<\/td>\n<td>28\/05\/2025 &#8211; 2028<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h4>2.2. \u00dccretlendirme Politikas\u0131 ve Mali Haklar<\/h4>\n<p>\u015eirketin \u00fccretlendirme politikas\u0131, \u015eirketin i\u00e7 dengeleri, uzun vadeli hedefleri ve genel ekonomik ko\u015fullar dikkate al\u0131narak objektif kriterlere g\u00f6re belirlenir. Ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyelerine, ba\u011f\u0131ms\u0131zl\u0131klar\u0131n\u0131 koruyacak d\u00fczeyde ve performansa dayal\u0131 olmayan bir \u00fccret verilmesi ilkesi benimsenmi\u015ftir.<\/p>\n<p>28 May\u0131s 2025 tarihli Genel Kurul&#8217;da, Y\u00f6netim Kurulu \u00fcyelerine ayl\u0131k net <b>50.000 TL<\/b>&#8216;ye kadar huzur hakk\u0131 \u00f6denmesi i\u00e7in Y\u00f6netim Kurulu&#8217;na yetki verilmi\u015ftir. 1 Ocak &#8211; 30 Eyl\u00fcl 2025 d\u00f6neminde \u00fcst d\u00fczey y\u00f6neticilere sa\u011flanan \u00fccret ve benzeri faydalar\u0131n toplam\u0131 <b>512.533 TL<\/b> olarak ger\u00e7ekle\u015fmi\u015ftir (\u00d6nceki y\u0131l ayn\u0131 d\u00f6nem: 238.423 TL).<\/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. Stratejik Geli\u015fmeler ve Faaliyetler<\/h3>\n<h4>3.1. Metro Turizm Otelcilik&#8217;in Sat\u0131\u015f\u0131<\/h4>\n<p>D\u00f6nemin en \u00f6nemli stratejik ad\u0131m\u0131, \u015eirket&#8217;in tek pay sahibi oldu\u011fu ba\u011fl\u0131 ortakl\u0131\u011f\u0131 Metro Turizm Otelcilik ve Petrol \u00dcr\u00fcnleri Ticaret A.\u015e.&#8217;nin sat\u0131\u015f s\u00fcrecidir.<\/p>\n<ul>\n<li><b>Karar ve Gerek\u00e7eler:<\/b> Y\u00f6netim Kurulu, 22 A\u011fustos 2025 tarihinde i\u015ftirakin sat\u0131\u015f\u0131na karar vermi\u015ftir. Bu karar\u0131n temelinde, Edirne&#8217;deki &#8220;Metro Hotel Apartments&#8221; projesinin durdurulmas\u0131 yatmaktad\u0131r. Proje, partner AVGYO&#8217;nun finansman sorunlar\u0131 ya\u015famas\u0131, resmi prosed\u00fcrlerin uzamas\u0131, hiperenflasyonist ortamda maliyetlerin a\u015f\u0131r\u0131 y\u00fckselmesi ve in\u015faat sekt\u00f6r\u00fcndeki durgunluk gibi nedenlerle 30 May\u0131s 2022&#8217;de durdurulmu\u015ftu. Projeye devam etme niyetinde olan AVGYO, projeye konu ta\u015f\u0131nmaz\u0131n m\u00fclkiyetini elinde bulunduran Metro Turizm Otelcilik&#8217;in tamam\u0131n\u0131 sat\u0131n alma talebinde bulunmu\u015ftur.<\/li>\n<li><b>Ola\u011fan\u00fcst\u00fc Genel Kurul Onay\u0131:<\/b> 26 Eyl\u00fcl 2025 tarihinde yap\u0131lan Ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131s\u0131nda, sat\u0131\u015f i\u015flemi 1 olumsuz oya kar\u015f\u0131l\u0131k 18.575.889 olumlu oyla (oy \u00e7oklu\u011fuyla) kabul edilmi\u015ftir. Sat\u0131\u015f bedeli <b>530.000.000 TL<\/b> olarak belirlenmi\u015f olup, 2 y\u0131l vadelidir.<\/li>\n<li><b>Ayr\u0131lma Hakk\u0131:<\/b> Sat\u0131\u015f, \u00f6nemli nitelikteki bir i\u015flem oldu\u011fundan, genel kurula kat\u0131l\u0131p olumsuz oy kullanan ve muhalefet \u015ferhini tutana\u011fa i\u015fleten pay sahiplerine ayr\u0131lma hakk\u0131 tan\u0131nm\u0131\u015ft\u0131r. Hisse ba\u015f\u0131na ayr\u0131lma hakk\u0131 kullan\u0131m fiyat\u0131 <b>11,95 TL<\/b> olarak hesaplanm\u0131\u015ft\u0131r. Toplam ayr\u0131lma hakk\u0131 maliyetinin 25.000.000 TL&#8217;yi ge\u00e7mesi durumunda i\u015flemin tekrar genel kurul onay\u0131na sunulmas\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015f, ancak bu s\u0131n\u0131r a\u015f\u0131lmam\u0131\u015ft\u0131r.<\/li>\n<li><b>Bilan\u00e7o Sonras\u0131 Geli\u015fmeler:<\/b> 3 Ekim 2025 tarihinde sat\u0131\u015f s\u00f6zle\u015fmesinin imzalanmas\u0131na karar verilmi\u015f ve tescil i\u015flemleri 4 Kas\u0131m 2025&#8217;te tamamlanm\u0131\u015ft\u0131r. Anla\u015fma \u015fartlar\u0131 \u015funlar\u0131 i\u00e7ermektedir:\n<ul>\n<li>100.000.000 TL&#8217;nin nakit olarak al\u0131nmas\u0131.<\/li>\n<li>&#8220;Metro Hotel Apartments&#8221; projesindeki 2.515 m\u00b2&#8217;lik d\u00fckkanlar\u0131n 70.000 TL\/m\u00b2 bedelle \u015eirket portf\u00f6y\u00fcne dahil edilmesi.<\/li>\n<li>Projedeki otel ve ticari alanlar\u0131n i\u015fletme hakk\u0131n\u0131n 20 y\u0131l s\u00fcreyle al\u0131nmas\u0131 ve KDV hari\u00e7 ayl\u0131k cirodan %5 pay al\u0131nmas\u0131.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h4>3.2. Yat\u0131r\u0131m Ama\u00e7l\u0131 Gayrimenkuller<\/h4>\n<p>\u015eirketin bilan\u00e7osunda \u00f6nemli bir yer tutan yat\u0131r\u0131m ama\u00e7l\u0131 gayrimenkullerin 31 Aral\u0131k 2024 itibar\u0131yla ger\u00e7e\u011fe uygun de\u011ferleri ve 30 Eyl\u00fcl 2025&#8217;teki durumlar\u0131 a\u015fa\u011f\u0131dad\u0131r:<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Gayrimenkul<\/td>\n<td>De\u011ferleme Tarihi<\/td>\n<td>De\u011feri (31.12.2024 &#8211; TL)<\/td>\n<td>Durumu (30.09.2025)<\/td>\n<\/tr>\n<tr>\n<td>Edirne Kiri\u015fhane Akaryak\u0131t Tesisi<\/td>\n<td>31.12.2024<\/td>\n<td>609.190.934<\/td>\n<td>Sat\u0131\u015f ama\u00e7l\u0131 varl\u0131klara transfer edildi.<\/td>\n<\/tr>\n<tr>\n<td>Arazi (\u0130stanbul-Arnavutk\u00f6y-Balaban)<\/td>\n<td>31.12.2024<\/td>\n<td>247.854.699<\/td>\n<td>Portf\u00f6yde devam ediyor.<\/td>\n<\/tr>\n<tr>\n<td>Samsun \u0130lkad\u0131m Yaz\u0131hane<\/td>\n<td>31.12.2024<\/td>\n<td>27.814.103<\/td>\n<td>Portf\u00f6yde devam ediyor.<\/td>\n<\/tr>\n<tr>\n<td>\u0130stanbul Riva Villalar<\/td>\n<td>31.12.2024<\/td>\n<td>22.081.949<\/td>\n<td>Portf\u00f6yde devam ediyor.<\/td>\n<\/tr>\n<tr>\n<td><b>Toplam (31.12.2024)<\/b><\/td>\n<td><\/td>\n<td><b>906.941.685<\/b><\/td>\n<td><\/td>\n<\/tr>\n<tr>\n<td><b>Toplam Kalan Portf\u00f6y (30.09.2025)<\/b><\/td>\n<td><\/td>\n<td><b>297.750.751<\/b><\/td>\n<td><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<ul>\n<li><b>Tapu Takyidatlar\u0131:<\/b> Gayrimenkuller \u00fczerinde \u00e7e\u015fitli banka ipotekleri ve vergi dairesi hacizleri bulunmaktad\u0131r. \u00d6rne\u011fin Edirne&#8217;deki tesis \u00fczerinde \u015eekerbank T.A.\u015e. lehine 25.000.000 TL&#8217;lik bir ipotek mevcuttur.<\/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<h3>4. Finansal Durum ve Performans<\/h3>\n<h4>4.1. \u00d6zet Finansal Tablolar<\/h4>\n<p>\u015eirketin 30 Eyl\u00fcl 2025 ve 31 Aral\u0131k 2024 tarihli \u00f6zet konsolide finansal durum tablosu ve gelir tablosu kar\u015f\u0131la\u015ft\u0131rmalar\u0131 a\u015fa\u011f\u0131dad\u0131r. Tutarlar, TMS 29 uyar\u0131nca 30 Eyl\u00fcl 2025 tarihindeki sat\u0131n alma g\u00fcc\u00fc cinsinden ifade edilmi\u015ftir.<\/p>\n<p><b>\u00d6zet Finansal Durum Tablosu (TL)<\/b><\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Kalemler<\/td>\n<td>30 Eyl\u00fcl 2025<\/td>\n<td>31 Aral\u0131k 2024<\/td>\n<\/tr>\n<tr>\n<td>D\u00f6nen Varl\u0131klar<\/td>\n<td>29.881.072<\/td>\n<td>26.688.467<\/td>\n<\/tr>\n<tr>\n<td>Sat\u0131\u015f Ama\u00e7l\u0131 S\u0131n\u0131fland\u0131r\u0131lan Duran Varl\u0131klar<\/td>\n<td>609.888.549<\/td>\n<td>&#8212;<\/td>\n<\/tr>\n<tr>\n<td>Duran Varl\u0131klar<\/td>\n<td>633.230.092<\/td>\n<td>1.247.706.406<\/td>\n<\/tr>\n<tr>\n<td><b>TOPLAM VARLIKLAR<\/b><\/td>\n<td><b>1.272.999.713<\/b><\/td>\n<td><b>1.274.394.873<\/b><\/td>\n<\/tr>\n<tr>\n<td>K\u0131sa Vadeli Y\u00fck\u00fcml\u00fcl\u00fckler<\/td>\n<td>1.726.181<\/td>\n<td>3.907.823<\/td>\n<\/tr>\n<tr>\n<td>Sat\u0131\u015f Ama\u00e7l\u0131 S\u0131n\u0131fland\u0131r\u0131lan Y\u00fck\u00fcml\u00fcl\u00fckler<\/td>\n<td>100.378.061<\/td>\n<td>&#8212;<\/td>\n<\/tr>\n<tr>\n<td>Uzun Vadeli Y\u00fck\u00fcml\u00fcl\u00fckler<\/td>\n<td>95.853.677<\/td>\n<td>192.945.348<\/td>\n<\/tr>\n<tr>\n<td><b>\u00d6ZKAYNAKLAR<\/b><\/td>\n<td><b>1.075.041.794<\/b><\/td>\n<td><b>1.077.541.702<\/b><\/td>\n<\/tr>\n<tr>\n<td><b>TOPLAM KAYNAKLAR<\/b><\/td>\n<td><b>1.272.999.713<\/b><\/td>\n<td><b>1.274.394.873<\/b><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><b>\u00d6zet K\u00e2r veya Zarar Tablosu (1 Ocak &#8211; 30 Eyl\u00fcl D\u00f6nemi &#8211; TL)<\/b><\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Kalemler<\/td>\n<td>2025<\/td>\n<td>2024<\/td>\n<\/tr>\n<tr>\n<td>Has\u0131lat<\/td>\n<td>18.012.144<\/td>\n<td>10.566.378<\/td>\n<\/tr>\n<tr>\n<td>Br\u00fct K\u00e2r \/ (Zarar)<\/td>\n<td>1.521.157<\/td>\n<td>(2.489.355)<\/td>\n<\/tr>\n<tr>\n<td>Esas Faaliyet K\u00e2r\u0131 \/ (Zarar\u0131)<\/td>\n<td>(3.654.663)<\/td>\n<td>(9.493.516)<\/td>\n<\/tr>\n<tr>\n<td>Vergi \u00d6ncesi K\u00e2r \/ (Zarar)<\/td>\n<td>39.769.865<\/td>\n<td>32.120.340<\/td>\n<\/tr>\n<tr>\n<td><b>Net D\u00f6nem K\u00e2r\u0131 \/ (Zarar\u0131)<\/b><\/td>\n<td><b>(2.896.043)<\/b><\/td>\n<td><b>(1.913.549)<\/b><\/td>\n<\/tr>\n<tr>\n<td>Pay Ba\u015f\u0131na Kay\u0131p (TL)<\/td>\n<td>(0,0644)<\/td>\n<td>(0,0425)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\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. Kurumsal Y\u00f6netim ve Pay Sahipleri \u0130li\u015fkileri<\/h3>\n<h4>5.1. Y\u00f6netim Kurulu Komiteleri<\/h4>\n<p>\u015eirket b\u00fcnyesinde Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri uyar\u0131nca a\u015fa\u011f\u0131daki komiteler olu\u015fturulmu\u015ftur:<\/p>\n<ul>\n<li><b>Denetimden Sorumlu Komite:<\/b> Ba\u015fkanl\u0131\u011f\u0131n\u0131 Mehmet Erdo\u011fan&#8217;\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc komite, d\u00f6nem i\u00e7inde 4 kez toplanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Kurumsal Y\u00f6netim Komitesi:<\/b> Ba\u015fkanl\u0131\u011f\u0131n\u0131 Adem Tatl\u0131&#8217;n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc komite, Aday G\u00f6sterme ve \u00dccret Komitelerinin g\u00f6revlerini de icra etmektedir.<\/li>\n<li><b>Riskin Erken Saptanmas\u0131 Komitesi:<\/b> Ba\u015fkanl\u0131\u011f\u0131n\u0131 Mehmet Erdo\u011fan&#8217;\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc komite, d\u00f6nem i\u00e7inde 2 kez toplanm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h4>5.2. Genel Kurul Toplant\u0131lar\u0131 ve \u00d6ne \u00c7\u0131kan Hususlar<\/h4>\n<ul>\n<li><b>28 May\u0131s 2025 Tarihli Ola\u011fan Genel Kurul:<\/b>\n<ul>\n<li>Yeni y\u00f6netim kurulu se\u00e7imi yap\u0131lm\u0131\u015ft\u0131r.<\/li>\n<li>Pay sahiplerinden Sait Erdin\u00e7 s\u00f6z alarak \u00f6nemli sorular y\u00f6neltmi\u015ftir:\n<ul>\n<li>Beykoz Belediyesi ile yap\u0131lan arazi takas\u0131 ve yap\u0131land\u0131rma \u00f6demelerindeki gecikmeler.<\/li>\n<li>AVGYO ile ortak Edirne projesinin ak\u0131beti ve ruhsat s\u00fcreleri.<\/li>\n<li>Riva&#8217;daki villalardan 16 y\u0131ld\u0131r kira geliri elde edilememesi.<\/li>\n<li>Bilan\u00e7odaki AVGYO hisselerinin verimsizli\u011fi.<\/li>\n<li>Belediyelere olan bor\u00e7lar ve haciz kay\u0131tlar\u0131n\u0131n durumu.<\/li>\n<li>\u015eekerbank&#8217;a 11 y\u0131ld\u0131r devam eden 26 Milyon TL&#8217;lik ipote\u011fin ak\u0131beti.<\/li>\n<\/ul>\n<\/li>\n<li>Y\u00f6netim Kurulu Ba\u015fkan\u0131, bu sorulara yasal s\u00fcre i\u00e7inde yaz\u0131l\u0131 olarak cevap verilece\u011fini belirtmi\u015ftir.<\/li>\n<li>2024 y\u0131l\u0131 kar\u0131n\u0131n da\u011f\u0131t\u0131lmayarak ge\u00e7mi\u015f y\u0131l karlar\u0131 hesab\u0131nda tutulmas\u0131 karar\u0131 oy \u00e7oklu\u011fu ile kabul edilmi\u015ftir.<\/li>\n<\/ul>\n<\/li>\n<li><b>26 Eyl\u00fcl 2025 Tarihli Ola\u011fan\u00fcst\u00fc Genel Kurul:<\/b>\n<ul>\n<li>Tek g\u00fcndem maddesi olan Metro Turizm Otelcilik&#8217;in AVGYO&#8217;ya sat\u0131\u015f\u0131 g\u00f6r\u00fc\u015f\u00fclm\u00fc\u015f ve oy \u00e7oklu\u011fu ile kabul edilmi\u015ftir.<\/li>\n<li>Toplant\u0131 ba\u015f\u0131nda, Metro Avrasya Investment Georgia A.\u015e.&#8217;nin vekaletnamesinin ge\u00e7erlili\u011fi konusunda Bakanl\u0131k Temsilcisi taraf\u0131ndan bir \u015ferh d\u00fc\u015f\u00fclm\u00fc\u015f, ancak Y\u00f6netim Kurulu \u00fcyesi Ayten \u00d6zt\u00fcrk \u00dcnal&#8217;\u0131n Apostil anla\u015fmalar\u0131na at\u0131f yapan a\u00e7\u0131klamas\u0131 sonras\u0131 vekaletname kabul edilmi\u015ftir.<\/li>\n<\/ul>\n<\/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<h3>6. Risk Y\u00f6netimi ve Gelece\u011fe Y\u00f6nelik Beklentiler<\/h3>\n<ul>\n<li><b>Risk Y\u00f6netimi:<\/b> \u015eirketin risk y\u00f6netim program\u0131, mali piyasalardaki belirsizli\u011fin finansal performans \u00fczerindeki olumsuz etkilerini en aza indirmeye odaklanm\u0131\u015ft\u0131r. \u015eirket, finansman\u0131n\u0131 a\u011f\u0131rl\u0131kl\u0131 olarak \u00f6zkaynaklardan kar\u015f\u0131lamaktad\u0131r.<\/li>\n<li><b>Gelece\u011fe Y\u00f6nelik Beklentiler:<\/b> \u015eirket y\u00f6netimi, ulusal ve uluslararas\u0131 ekonomik konjonkt\u00fcr\u00fc takip ederek aktif de\u011ferini art\u0131rmay\u0131 hedeflemektedir. \u00d6n\u00fcm\u00fczdeki d\u00f6nemde, ekonomideki b\u00fcy\u00fcme trendlerine paralel olarak \u015firketin sekt\u00f6rdeki pay\u0131n\u0131 art\u0131rmas\u0131, verimlilik ve karl\u0131l\u0131k a\u00e7\u0131s\u0131ndan daha iyi bir performans sergilemesi ve kurumsal y\u00f6netim anlay\u0131\u015f\u0131yla b\u00fcy\u00fcmesi \u00f6ng\u00f6r\u00fclmektedir.<\/li>\n<\/ul>\n<button class=\"simplefavorite-button\" data-postid=\"645\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>Bu belgeler, **Avrasya Petrol ve Turistik Tesisler Yat\u0131r\u0131mlar A.\u015e.** firmas\u0131n\u0131n 2025 y\u0131l\u0131n\u0131n ilk dokuz ay\u0131n\u0131 kapsayan **finansal performans\u0131n\u0131** ve kurumsal faaliyetlerini \u00f6zetlemektedir. Sunulan raporlar, \u015firketin **konsolide bilan\u00e7o**, gelir-gider tablolar\u0131 ve nakit ak\u0131\u015f bilgilerini **enflasyon muhasebesi** standartlar\u0131na uygun \u015fekilde detayland\u0131r\u0131r. \u00d6zellikle, ba\u011fl\u0131 ortakl\u0131k olan **Metro Turizm Otelcilik** paylar\u0131n\u0131n elden \u00e7\u0131kar\u0131lmas\u0131na y\u00f6nelik sat\u0131\u015f s\u00fcreci ve stratejik kararlar metinlerde geni\u015f yer tutar. Ayr\u0131ca, i\u015fletmenin **gayrimenkul yat\u0131r\u0131mlar\u0131**, ili\u015fkili taraflarla ger\u00e7ekle\u015ftirdi\u011fi ticari i\u015flemler ve personel yap\u0131s\u0131 gibi temel **idari veriler** \u015feffaf bir \u015fekilde payla\u015f\u0131lm\u0131\u015ft\u0131r. Kaynaklar, yat\u0131r\u0131mc\u0131lar i\u00e7in \u015firketin mali durumuna ve gelecekteki **operasyonel hedeflerine** dair kapsaml\u0131 bir perspektif sunar.<\/p>\n","protected":false},"author":1,"featured_media":732,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[146],"class_list":["post-645","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bilancoanalizi","tag-avtur"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/645","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=645"}],"version-history":[{"count":2,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/645\/revisions"}],"predecessor-version":[{"id":733,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/645\/revisions\/733"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/732"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=645"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=645"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=645"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}