{"id":815,"date":"2026-01-12T02:34:42","date_gmt":"2026-01-11T23:34:42","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=815"},"modified":"2026-01-13T00:18:44","modified_gmt":"2026-01-12T21:18:44","slug":"%f0%9f%94%b4%f0%9f%87%b9%f0%9f%87%b7-tcell-2024-yili-olagan-genel-kurul-toplanti-notlari-turkcell-iletisim-hizmetleri-15-mayis-2025","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/815","title":{"rendered":"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #TCELL 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | Turkcell \u0130leti\u015fim Hizmetleri &#8211; 15 May\u0131s 2025"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #TCELL 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | Turkcell \u0130leti\u015fim Hizmetleri - 15-04-2025\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/pkSYUmTVkgs?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>Turkcell&#8217;in Gelecek Vizyonu: Genel Kurul Tutanaklar\u0131ndan \u00c7\u0131kan 3 \u00c7arp\u0131c\u0131 Ger\u00e7ek<\/h1>\n<h3><b>Introduction: Beyond the Balance Sheet<\/b><\/h3>\n<p>Y\u0131ll\u0131k genel kurul toplant\u0131lar\u0131 genellikle rakamlar\u0131n ve yasal zorunluluklar\u0131n konu\u015fuldu\u011fu, d\u0131\u015far\u0131dan bakanlar i\u00e7in kuru ve resmi etkinlikler olarak g\u00f6r\u00fcl\u00fcr. Ancak bazen bu toplant\u0131lar, bir \u015firketin temel felsefesini ve gelecek stratejisini herhangi bir bas\u0131n b\u00fclteninden \u00e7ok daha net bir \u015fekilde ortaya koyar. Turkcell&#8217;in 15 May\u0131s 2025&#8217;te ger\u00e7ekle\u015ftirdi\u011fi 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 tam da b\u00f6yle bir etkinlikti. Bu makale, toplant\u0131 tutanaklar\u0131ndan yola \u00e7\u0131karak \u015firketin gelece\u011fine dair bir hikaye anlatan en etkili \u00fc\u00e7 karar\u0131 \u00f6zetliyor.<\/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>1. TOGG Yat\u0131r\u0131m\u0131: K\u0131sa Vadeli Zarar\u0131n \u00d6tesindeki Stratejik Vizyon<\/b><\/h3>\n<p>Toplant\u0131 s\u0131ras\u0131nda hissedarlardan Murat Akbulut, yerli otomobil giri\u015fiminden kaynaklanan finansal zarar\u0131n devam etti\u011fine dikkat \u00e7ekti. Bu ele\u015ftirel soru, Genel M\u00fcd\u00fcr Dr. Ali Taha Ko\u00e7&#8217;a, Turkcell&#8217;in en \u00e7ok tart\u0131\u015f\u0131lan yat\u0131r\u0131mlar\u0131ndan birinin arkas\u0131ndaki stratejik mant\u0131\u011f\u0131 net bir \u015fekilde ortaya koyma f\u0131rsat\u0131 sundu.<\/p>\n<p>Dr. Ali Taha Ko\u00e7, bu yat\u0131r\u0131m\u0131n k\u0131sa vadeli bir k\u00e2r beklentisiyle yap\u0131lmad\u0131\u011f\u0131n\u0131 kapsaml\u0131 bir \u015fekilde a\u00e7\u0131klad\u0131. Ko\u00e7, TOGG&#8217;u T\u00fcrkiye&#8217;nin \u00f6n\u00fcm\u00fczdeki 50 y\u0131l boyunca e-mobilite pazar\u0131nda s\u00f6z sahibi \u00fclkeler aras\u0131na girmesini sa\u011flayacak uzun vadeli, stratejik bir de\u011fer ortakl\u0131\u011f\u0131 olarak konumland\u0131rd\u0131klar\u0131n\u0131 vurgulad\u0131. Bu yat\u0131r\u0131m\u0131n bir &#8220;milli gurur&#8221; meselesi oldu\u011funun alt\u0131n\u0131 \u00e7izen Ko\u00e7, Turkcell&#8217;in teknolojik birikimini bu vizyon i\u00e7in seferber etti\u011fini belirtti.<\/p>\n<p>Bu stratejinin somut ad\u0131mlar\u0131 da payla\u015f\u0131ld\u0131:<\/p>\n<ul>\n<li>Turkcell&#8217;in dijital \u00f6deme \u00e7\u00f6z\u00fcm\u00fc <b>Paycell<\/b>&#8216;in TOGG ekosistemine entegre edilmesi.<\/li>\n<li>Dijital m\u00fczik ve e\u011flence platformu <b>Fizy<\/b>&#8216;nin ara\u00e7 i\u00e7i sistemlere dahil edilmesi.<\/li>\n<\/ul>\n<p>Bu vizyonun piyasadaki kar\u015f\u0131l\u0131\u011f\u0131 da rakamlarla desteklendi: TOGG, 2024 y\u0131l\u0131 boyunca toplam <b>30.094 adet<\/b> sat\u0131\u015f ger\u00e7ekle\u015ftirerek T\u00fcrkiye&#8217;nin en \u00e7ok satan elektrikli otomobili oldu ve elektrikli ara\u00e7 pazar\u0131nda <b>%30&#8217;un \u00fczerinde bir paya<\/b> ula\u015ft\u0131. Bu karar, Turkcell&#8217;in k\u00e2rl\u0131l\u0131\u011f\u0131n \u00f6tesinde, \u00fclkenin teknolojik gelece\u011fine yat\u0131r\u0131m yapma kararl\u0131l\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/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>2. Yat\u0131r\u0131mc\u0131lara Dev Kaynak: 8 Milyar TL&#8217;lik K\u00e2r Pay\u0131 Da\u011f\u0131t\u0131m\u0131 Onayland\u0131<\/b><\/h3>\n<p>Turkcell, yat\u0131r\u0131mc\u0131lar\u0131na olan ba\u011fl\u0131l\u0131\u011f\u0131n\u0131 rekor d\u00fczeyde bir k\u00e2r pay\u0131 da\u011f\u0131t\u0131m\u0131yla somutla\u015ft\u0131rd\u0131. Genel Kurul&#8217;da, 2024 mali y\u0131l\u0131 i\u00e7in toplam <b>8.000.000.000 TL<\/b> (sekiz milyar T\u00fcrk Liras\u0131) br\u00fct k\u00e2r pay\u0131 da\u011f\u0131t\u0131lmas\u0131 oy \u00e7oklu\u011fuyla kabul edildi.<\/p>\n<p>Bu devasa tutar\u0131n hisse ba\u015f\u0131na yans\u0131mas\u0131 ise \u015fu \u015fekilde belirlendi:<\/p>\n<ul>\n<li>Her 1 TL nominal de\u011ferli hisse i\u00e7in <b>br\u00fct 3,6363636 TL<\/b>.<\/li>\n<li>Her 1 TL nominal de\u011ferli hisse i\u00e7in <b>net 3,0909091 TL<\/b>.<\/li>\n<\/ul>\n<p>\u00d6demelerin, pay sahiplerine kolayl\u0131k sa\u011flamak amac\u0131yla iki e\u015fit taksitte yap\u0131lmas\u0131 kararla\u015ft\u0131r\u0131ld\u0131. \u00d6deme takvimi ise \u015fu \u015fekilde:<\/p>\n<ul>\n<li><b>Birinci Taksit:<\/b> 20 Haziran 2025<\/li>\n<li><b>\u0130kinci Taksit:<\/b> 26 Aral\u0131k 2025<\/li>\n<\/ul>\n<p>Bu hamle, yaln\u0131zca hissedarlara bir \u00f6d\u00fcl de\u011fil, ayn\u0131 zamanda Turkcell&#8217;in gelecekteki b\u00fcy\u00fcme ve yat\u0131r\u0131m planlar\u0131n\u0131 finanse etme kabiliyetine olan sars\u0131lmaz g\u00fcvenini piyasalara ilan eden bir g\u00fc\u00e7 g\u00f6sterisidir.<\/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>3. Kurumsal Sorumluluk: Ba\u011f\u0131\u015f S\u0131n\u0131r\u0131 T\u00fcrkiye Gelirlerinin %1&#8217;i Olarak Belirlendi<\/b><\/h3>\n<p>\u015eirketin topluma katk\u0131 vizyonu da Genel Kurul&#8217;da net ve \u00f6l\u00e7\u00fclebilir bir \u00e7er\u00e7eveye oturtuldu. Y\u00f6netim Kurulu&#8217;nun 2025 y\u0131l\u0131nda yap\u0131lacak ba\u011f\u0131\u015flar i\u00e7in bir \u00fcst s\u0131n\u0131r belirleme teklifi kabul edildi.<\/p>\n<p>Al\u0131nan karara g\u00f6re, 2025 y\u0131l\u0131 i\u00e7inde yap\u0131lacak toplam ba\u011f\u0131\u015f miktar\u0131, \u015firketin kamuya a\u00e7\u0131klanan bir \u00f6nceki faaliyet y\u0131l\u0131na ili\u015fkin konsolide finansal tablolar\u0131nda yer alan <b>Turkcell T\u00fcrkiye segmenti gelirinin y\u00fczde birini (%1) a\u015fmayacak<\/b>.<\/p>\n<p>Bu karar, Turkcell&#8217;in kurumsal sosyal sorumluluk anlay\u0131\u015f\u0131n\u0131 keyfiyetten uzakla\u015ft\u0131rarak do\u011frudan kendi ana pazar\u0131ndaki ticari performans\u0131na ba\u011fl\u0131yor. Bu sayede \u015firketin toplumsal katk\u0131 potansiyeli, \u015feffaf ve \u00f6ng\u00f6r\u00fclebilir bir temele dayanm\u0131\u015f oluyor.<\/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>Conclusion: K\u00e2rdan Fazlas\u0131<\/b><\/h3>\n<p>Turkcell&#8217;in 2024 Genel Kurulu, bir teknoloji liderinin portresini \u00fc\u00e7 net f\u0131r\u00e7a darbesiyle \u00e7izdi: TOGG gibi ulusal projelere \u00f6ncelik veren uzun vadeli bir stratejik vizyon, \u00f6nemli bir k\u00e2r pay\u0131 arac\u0131l\u0131\u011f\u0131yla yat\u0131r\u0131mc\u0131lar\u0131na sundu\u011fu g\u00fc\u00e7l\u00fc finansal getiri ve i\u015f sonu\u00e7lar\u0131na endeksli, yap\u0131land\u0131r\u0131lm\u0131\u015f bir sosyal sorumluluk taahh\u00fcd\u00fc.<\/p>\n<p>Bu kararlar \u015fu soruyu akla getiriyor: Bir teknoloji devinin ba\u015far\u0131s\u0131 sadece finansal tablolarla m\u0131 \u00f6l\u00e7\u00fcl\u00fcr, yoksa \u00fclkesinin gelece\u011fine yapt\u0131\u011f\u0131 yat\u0131r\u0131mlarla m\u0131? Turkcell&#8217;in kararlar\u0131, bu sorunun cevab\u0131n\u0131n her ikisi de olabilece\u011fini g\u00f6steriyor. Siz ne d\u00fc\u015f\u00fcn\u00fcyorsunuz?<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<h1><span style=\"color: #0000ff;\">Turkcell \u0130leti\u015fim Hizmetleri A.\u015e. 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Brifingi<\/span><\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>Turkcell \u0130leti\u015fim Hizmetleri A.\u015e.&#8217;nin 15 May\u0131s 2025 tarihinde ger\u00e7ekle\u015ftirilen 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131nda, \u015firketin stratejik ve finansal gelece\u011fini \u015fekillendiren \u00f6nemli kararlar al\u0131nm\u0131\u015ft\u0131r. Toplant\u0131n\u0131n en kritik sonu\u00e7lar\u0131 aras\u0131nda, 2024 y\u0131l\u0131 konsolide finansal tablolar\u0131n\u0131n onaylanmas\u0131 ve Y\u00f6netim Kurulu \u00fcyelerinin ibra edilmesi yer almaktad\u0131r. Pay sahipleri, toplamda br\u00fct 8 milyar TL tutar\u0131nda kar pay\u0131 da\u011f\u0131t\u0131lmas\u0131na karar vermi\u015ftir. Bu kar pay\u0131, 20 Haziran 2025 ve 26 Aral\u0131k 2025 tarihlerinde iki e\u015fit taksitte \u00f6denecektir.<\/p>\n<p>Toplant\u0131da \u00f6ne \u00e7\u0131kan stratejik konulardan biri, TOGG yat\u0131r\u0131m\u0131n\u0131n gelece\u011fi olmu\u015ftur. Genel M\u00fcd\u00fcr Dr. Ali Taha Ko\u00e7, bu yat\u0131r\u0131m\u0131n k\u0131sa vadeli bir kar beklentisinden ziyade, T\u00fcrkiye&#8217;nin e-mobilite pazar\u0131ndaki 50 y\u0131ll\u0131k gelece\u011fine y\u00f6nelik stratejik bir de\u011fer ortakl\u0131\u011f\u0131 oldu\u011funu vurgulam\u0131\u015ft\u0131r. Ayr\u0131ca, Y\u00f6netim Kurulu&#8217;na yeni bir pay geri al\u0131m program\u0131 i\u00e7in yetki verilmi\u015f, 2025 y\u0131l\u0131 ba\u011f\u0131\u015f s\u0131n\u0131r\u0131 belirlenmi\u015f ve \u015firketin 2025 y\u0131l\u0131 hesaplar\u0131n\u0131n denetimi i\u00e7in G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve SMMM A.\u015e. ba\u011f\u0131ms\u0131z denet\u00e7i olarak se\u00e7ilmi\u015ftir. Bu kararlar, \u015firketin finansal sa\u011fl\u0131\u011f\u0131n\u0131 koruma, payda\u015f de\u011ferini art\u0131rma ve uzun vadeli b\u00fcy\u00fcme vizyonunu destekleme y\u00f6n\u00fcndeki kararl\u0131l\u0131\u011f\u0131n\u0131 g\u00f6stermektedir.<\/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. Genel Kurul Toplant\u0131 Detaylar\u0131<\/h3>\n<ul>\n<li><b>\u015eirket:<\/b> Turkcell \u0130leti\u015fim Hizmetleri A.\u015e.<\/li>\n<li><b>Toplant\u0131 T\u00fcr\u00fc:<\/b> Ola\u011fan Genel Kurul<\/li>\n<li><b>Hesap D\u00f6nemi:<\/b> 01.01.2024 \u2013 31.12.2024<\/li>\n<li><b>Toplant\u0131 Tarihi ve Saati:<\/b> 15 May\u0131s 2025, 10:30<\/li>\n<li><b>Toplant\u0131 Yeri:<\/b> Ayd\u0131nevler Mahallesi, \u0130n\u00f6n\u00fc Caddesi, No:20\/36, C Blok, Konferans Salonu, K\u00fc\u00e7\u00fckyal\u0131 Ofispark, 34854, Maltepe\/\u0130stanbul<\/li>\n<li><b>Bakanl\u0131k Temsilcileri:<\/b> Demet Bozer ve Emrah G\u00f6zeller<\/li>\n<li><b>Toplant\u0131 Nisab\u0131:<\/b> \u015eirketin toplam 2.200.000.000 TL&#8217;lik sermayesine kar\u015f\u0131l\u0131k gelen 2.200.000.000 adet paydan, 1.507.062.054,642 TL sermayeye kar\u015f\u0131l\u0131k gelen pay toplant\u0131da temsil edilerek kanun ve esas s\u00f6zle\u015fmede \u00f6ng\u00f6r\u00fclen asgari toplant\u0131 nisab\u0131 sa\u011flanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Ba\u015fkanl\u0131k Divan\u0131:<\/b>\n<ul>\n<li><b>Toplant\u0131 Ba\u015fkan\u0131:<\/b> \u015eenol Kazanc\u0131<\/li>\n<li><b>Oy Toplama Memuru:<\/b> Mehmet Karata\u015f<\/li>\n<li><b>Tutanak Yazman\u0131:<\/b> Ali Uysal<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h3>2. Finansal Sonu\u00e7lar ve Stratejik De\u011ferlendirmeler<\/h3>\n<h4>2.1. 2024 Y\u0131l\u0131 Finansal Tablolar\u0131n\u0131n Onaylanmas\u0131<\/h4>\n<p>\u015eirketin 2024 faaliyet y\u0131l\u0131na ili\u015fkin konsolide finansal tablolar\u0131, Genel M\u00fcd\u00fcr Dr. Ali Taha Ko\u00e7 taraf\u0131ndan yap\u0131lan sunumun ard\u0131ndan pay sahiplerinin onay\u0131na sunulmu\u015ftur. Yap\u0131lan oylama sonucunda finansal tablolar, 2.323.223 olumsuz oya kar\u015f\u0131l\u0131k 1.504.738.831,642 olumlu oy ile mevcudun oy \u00e7oklu\u011fuyla kabul edilmi\u015ftir.<\/p>\n<h4>2.2. TOGG Yat\u0131r\u0131m\u0131 \u00dczerine De\u011ferlendirme<\/h4>\n<p>Toplant\u0131 s\u0131ras\u0131nda elektronik platform \u00fczerinden s\u00f6z alan pay sahibi Murat Akbulut, 2024 y\u0131l\u0131 finansallar\u0131nda yerli otomobil giri\u015fiminden (TOGG) kaynaklanan zarar\u0131n devam etti\u011fini belirterek, bu ortakl\u0131\u011f\u0131n ne zaman \u015firket gelirlerine pozitif katk\u0131 sa\u011flamaya ba\u015flayaca\u011f\u0131n\u0131 sormu\u015ftur.<\/p>\n<p>Genel M\u00fcd\u00fcr Dr. Ali Taha Ko\u00e7&#8217;un konuya ili\u015fkin yan\u0131t\u0131 a\u015fa\u011f\u0131daki temel noktalar\u0131 i\u00e7ermi\u015ftir:<\/p>\n<ul>\n<li><b>Stratejik Vizyon:<\/b> TOGG yat\u0131r\u0131m\u0131n\u0131n k\u0131sa ve orta vadeli bir kar beklentisinden ziyade, T\u00fcrkiye&#8217;nin gelecek 50 y\u0131lda e-mobilite pazar\u0131nda s\u00f6z sahibi olmas\u0131 hedefine y\u00f6nelik stratejik bir de\u011fer ortakl\u0131\u011f\u0131 olarak konumland\u0131r\u0131ld\u0131\u011f\u0131 belirtilmi\u015ftir.<\/li>\n<li><b>Ekosistem De\u011feri:<\/b> Yat\u0131r\u0131m\u0131n beraberinde getirdi\u011fi mobil ekosistemin gelecekte Turkcell\u2019e de\u011fer kataca\u011f\u0131na olan inan\u00e7 ifade edilmi\u015ftir. Turkcell, teknolojik birikimi ve Ar-Ge yetkinlikleriyle bu d\u00f6n\u00fc\u015f\u00fcme katk\u0131 sa\u011flamaktad\u0131r.<\/li>\n<li><b>Sinerji ve Entegrasyon:<\/b> Paycell&#8217;in dijital \u00f6deme \u00e7\u00f6z\u00fcmleri ve Fizy\u2019nin e\u011flence sistemleri gibi Turkcell hizmetlerinin TOGG ekosistemine dahil edildi\u011fi bildirilmi\u015ftir.<\/li>\n<li><b>Pazar Ba\u015far\u0131s\u0131:<\/b> 2024 y\u0131l\u0131nda T\u00fcrkiye&#8217;de en \u00e7ok satan elektrikli otomobilin, 30.094 adet sat\u0131\u015fla ve %30&#8217;un \u00fczerinde pazar pay\u0131yla TOGG T10X oldu\u011fu bilgisi payla\u015f\u0131lm\u0131\u015ft\u0131r.<\/li>\n<\/ul>\n<h3>3. Al\u0131nan Temel Kararlar<\/h3>\n<h4>3.1. Kar Pay\u0131 Da\u011f\u0131t\u0131m\u0131<\/h4>\n<p>Y\u00f6netim Kurulu&#8217;nun 2024 y\u0131l\u0131 kar\u0131na ili\u015fkin teklifi g\u00f6r\u00fc\u015f\u00fclm\u00fc\u015f ve yap\u0131lan oylama sonucunda 128.584,326 olumsuz oya kar\u015f\u0131l\u0131k 1.506.933.470,316 olumlu oy ile kabul edilmi\u015ftir. Karar detaylar\u0131 a\u015fa\u011f\u0131daki tabloda \u00f6zetlenmi\u015ftir:<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td>Karar Detay\u0131<\/td>\n<td>De\u011fer<\/td>\n<\/tr>\n<tr>\n<td>Da\u011f\u0131t\u0131lacak Toplam Br\u00fct Kar Pay\u0131<\/td>\n<td>8.000.000.000 TL<\/td>\n<\/tr>\n<tr>\n<td>1 TL Nominal De\u011ferli Pay Ba\u015f\u0131na Br\u00fct Kar Pay\u0131<\/td>\n<td>3,6363636 TL<\/td>\n<\/tr>\n<tr>\n<td>1 TL Nominal De\u011ferli Pay Ba\u015f\u0131na Net Kar Pay\u0131<\/td>\n<td>3,0909091 TL<\/td>\n<\/tr>\n<tr>\n<td><b>\u00d6deme Tarihleri<\/b><\/td>\n<td><b>\u0130ki e\u015fit taksit halinde<\/b><\/td>\n<\/tr>\n<tr>\n<td>1. Taksit \u00d6deme Tarihi<\/td>\n<td>20 Haziran 2025<\/td>\n<\/tr>\n<tr>\n<td>2. Taksit \u00d6deme Tarihi<\/td>\n<td>26 Aral\u0131k 2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h4>3.2. Y\u00f6netim Kurulu \u0130bras\u0131 ve \u00dccretlendirme<\/h4>\n<ul>\n<li><b>\u0130bra:<\/b> Toplant\u0131da bulunan t\u00fcm Y\u00f6netim Kurulu \u00fcyeleri, 2024 y\u0131l\u0131 faaliyet ve i\u015flemlerinden dolay\u0131 ayr\u0131 ayr\u0131 oylanarak mevcudun oy \u00e7oklu\u011fuyla ibra edilmi\u015ftir.<\/li>\n<li><b>\u00dccretlendirme:<\/b> Y\u00f6netim Kurulu Ba\u015fkan\u0131 ve \u00fcyelerinin mevcut ayl\u0131k net \u00fccretlerinin korunmas\u0131na ve s\u00f6z konusu \u00fccretin, \u015firket \u00e7al\u0131\u015fanlar\u0131na y\u0131l i\u00e7inde yap\u0131lacak \u00fccret zamm\u0131 ortalamas\u0131 oran\u0131nda art\u0131r\u0131lmas\u0131na karar verilmi\u015ftir. Bu karar 431.340.377,326 olumsuz oya kar\u015f\u0131l\u0131k 1.075.721.677,316 olumlu oy ile kabul edilmi\u015ftir.<\/li>\n<\/ul>\n<h4>3.3. Pay Geri Al\u0131m Program\u0131<\/h4>\n<p>Sermaye Piyasas\u0131 Kurulu&#8217;nun Geri Al\u0131nan Paylar Tebli\u011fi (II-22.1) \u00e7er\u00e7evesinde, Y\u00f6netim Kurulu&#8217;na bir pay geri al\u0131m program\u0131 ba\u015flatmas\u0131 ve bu program kapsam\u0131nda al\u0131m yapabilmesi i\u00e7in yetki verilmesine ili\u015fkin teklif, 14.292.743 olumsuz oya kar\u015f\u0131l\u0131k 1.492.237.997,642 olumlu oy ile onaylanm\u0131\u015ft\u0131r.<\/p>\n<h4>3.4. Ba\u011f\u0131\u015f Limiti ve Politikas\u0131<\/h4>\n<ul>\n<li><b>2025 Y\u0131l\u0131 Ba\u011f\u0131\u015f Limiti:<\/b> 1 Ocak 2025&#8217;te ba\u015flayacak d\u00f6nem i\u00e7in yap\u0131lacak ba\u011f\u0131\u015flar\u0131n \u00fcst s\u0131n\u0131r\u0131n\u0131n, \u015firketin kamuya a\u00e7\u0131klanan bir \u00f6nceki faaliyet y\u0131l\u0131na ili\u015fkin konsolide finansal tablolar\u0131nda yer alan &#8220;Turkcell T\u00fcrkiye segmenti gelirinin y\u00fczde birini (%1)&#8221; a\u015fmayacak \u015fekilde belirlenmesi teklifi onaylanm\u0131\u015ft\u0131r.<\/li>\n<li><b>Ba\u011f\u0131\u015f Politikas\u0131:<\/b> Tadil edilmi\u015f Turkcell Ba\u011f\u0131\u015f Politikas\u0131 metni, 86.302.433,326 olumsuz oya kar\u015f\u0131l\u0131k 1.420.759.621,316 olumlu oy ile kabul edilmi\u015ftir.<\/li>\n<\/ul>\n<h4>3.5. Ba\u011f\u0131ms\u0131z Denet\u00e7i Se\u00e7imi<\/h4>\n<p>\u015eirketin 2025 y\u0131l\u0131 hesap ve i\u015flemlerinin denetimi ile s\u00fcrd\u00fcr\u00fclebilirlik g\u00fcvence denetimini ger\u00e7ekle\u015ftirmek \u00fczere, Y\u00f6netim Kurulu&#8217;nun teklifi do\u011frultusunda <b>G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.<\/b>&#8216;nin ba\u011f\u0131ms\u0131z denet\u00e7i olarak se\u00e7ilmesi 964.529 olumsuz oya kar\u015f\u0131l\u0131k 1.506.097.525,642 olumlu oy ile onaylanm\u0131\u015ft\u0131r.<\/p>\n<h4>3.6. Esas S\u00f6zle\u015fme De\u011fi\u015fiklikleri<\/h4>\n<p>T.C. Ticaret Bakanl\u0131\u011f\u0131 ve Sermaye Piyasas\u0131 Kurulu&#8217;ndan gerekli izinlerin al\u0131nd\u0131\u011f\u0131 \u015eirket Esas S\u00f6zle\u015fmesi&#8217;nin 4. ve 6. maddelerine ili\u015fkin tadil metni, 2.245.261,326 olumsuz oya kar\u015f\u0131l\u0131k 1.504.816.793,316 olumlu oy ile kabul edilmi\u015ftir.<\/p>\n<h3>4. Di\u011fer G\u00fcndem Maddeleri ve Bilgilendirmeler<\/h3>\n<ul>\n<li><b>Y\u00f6netim Kuruluna \u0130zin:<\/b> Y\u00f6netim Kurulu \u00fcyelerine, T\u00fcrk Ticaret Kanunu&#8217;nun 395. ve 396. maddeleri gere\u011fince, \u015eirket konusuna giren veya girmeyen i\u015fleri yapabilmeleri ve bu t\u00fcr i\u015fleri yapan \u015firketlere ortak olabilmeleri i\u00e7in izin verilmi\u015ftir.<\/li>\n<li><b>Bilgilendirmeler:<\/b> Pay sahiplerine; 2024 y\u0131l\u0131nda yap\u0131lan ba\u011f\u0131\u015f ve yard\u0131mlar, Kurumsal Y\u00f6netim \u0130lkesi (1.3.6) kapsam\u0131na giren i\u015flemler, ger\u00e7ekle\u015ftirilen pay geri al\u0131mlar\u0131 ve 2024 y\u0131l\u0131nda 3. ki\u015filer lehine verilmi\u015f olan teminat, rehin ve ipotekler hakk\u0131nda detayl\u0131 bilgi sunulmu\u015ftur.<\/li>\n<li><b>Tescil:<\/b> Genel Kurul&#8217;da al\u0131nan kararlar 20.05.2025 tarihinde tescil edilmi\u015ftir.<\/li>\n<\/ul>\n<button class=\"simplefavorite-button\" data-postid=\"815\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>Bu belgeler, **Turkcell \u0130leti\u015fim Hizmetleri A.\u015e.**&#8217;nin 15 May\u0131s 2025 tarihinde ger\u00e7ekle\u015ftirdi\u011fi **2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131**&#8217;na dair resmi bildirimleri ve toplant\u0131 tutanaklar\u0131n\u0131 i\u00e7ermektedir. Kaynaklarda, \u015firketin **finansal tablolar\u0131n\u0131n onaylanmas\u0131**, y\u00f6netim kurulunun ibras\u0131 ve **kar pay\u0131 da\u011f\u0131t\u0131m kararlar\u0131** gibi kritik kurumsal i\u015flemler detayland\u0131r\u0131lmaktad\u0131r. Pay sahiplerine yap\u0131lacak **temett\u00fc \u00f6demelerinin** miktar\u0131 ve tarihleri ile **hisse geri al\u0131m program\u0131** gibi stratejik finansal planlar bu dok\u00fcmanlarda yer almaktad\u0131r. Ayr\u0131ca, \u015firketin **TOGG yat\u0131r\u0131m\u0131** hakk\u0131ndaki vizyonu, ba\u011f\u0131\u015f politikalar\u0131ndaki g\u00fcncellemeler ve **ba\u011f\u0131ms\u0131z denet\u00e7i se\u00e7imi** gibi y\u00f6netimsel faaliyetler kay\u0131t alt\u0131na al\u0131nm\u0131\u015ft\u0131r. Toplant\u0131da al\u0131nan kararlar\u0131n **20 May\u0131s 2025** tarihinde tescil edildi\u011fi de resmi olarak belgelenmi\u015ftir.<\/p>\n","protected":false},"author":1,"featured_media":832,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[183],"class_list":["post-815","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-tcell"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/815","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=815"}],"version-history":[{"count":2,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/815\/revisions"}],"predecessor-version":[{"id":817,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/815\/revisions\/817"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/832"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=815"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=815"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=815"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}