{"id":818,"date":"2026-01-12T03:04:27","date_gmt":"2026-01-12T00:04:27","guid":{"rendered":"https:\/\/tabildot.com.tr\/marketrisk\/?p=818"},"modified":"2026-01-13T00:18:35","modified_gmt":"2026-01-12T21:18:35","slug":"%f0%9f%94%b4%f0%9f%87%b9%f0%9f%87%b7-ttkom-2024-yili-olagan-genel-kurul-toplanti-notlari-turk-telekomunikasyon-25-nisan-2025","status":"publish","type":"post","link":"https:\/\/tabildot.com.tr\/marketrisk\/818","title":{"rendered":"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #TTKOM 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | T\u00fcrk Telekom\u00fcnikasyon &#8211; 25 Nisan 2025"},"content":{"rendered":"<p><iframe loading=\"lazy\" title=\"\ud83d\udd34\ud83c\uddf9\ud83c\uddf7 #TTKOM 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131 Notlar\u0131 | T\u00fcrk Telekom\u00fcnikasyon - 25 Nisan 2025\" width=\"858\" height=\"483\" src=\"https:\/\/www.youtube.com\/embed\/sF9RC3RxUDc?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>T\u00fcrk Telekom Genel Kurulu&#8217;ndan \u00c7\u0131kan \u015ea\u015f\u0131rt\u0131c\u0131 Kararlar: Milyarlarca Lira K\u00e2r Nereye Gidiyor?<\/h1>\n<h3>Giri\u015f: \u015eirket Tutanaklar\u0131n\u0131n Aras\u0131ndaki Gizli Mesajlar<\/h3>\n<p>\u015eirketlerin ola\u011fan genel kurul toplant\u0131lar\u0131 ve bu toplant\u0131lar\u0131n sonunda yay\u0131nlanan resmi tutanaklar, \u00e7o\u011fu zaman yat\u0131r\u0131mc\u0131lar i\u00e7in rutin ve s\u0131k\u0131c\u0131 belgeler olarak g\u00f6r\u00fcl\u00fcr. Rakamlar, oylamalar ve hukuki ifadelerle dolu bu sayfalar, genellikle dikkat \u00e7ekmeden ar\u015fivlenir. Ancak bu belgeler, dikkatli bir g\u00f6zle incelendi\u011finde, bir \u015firketin gelecekteki stratejisi, finansal \u00f6ncelikleri ve genel y\u00f6nelimi hakk\u0131nda kritik ipu\u00e7lar\u0131 bar\u0131nd\u0131ran birer hazineye d\u00f6n\u00fc\u015febilir.<\/p>\n<p>T\u00fcrk Telekom&#8217;un, 2024 y\u0131l\u0131 mali sonu\u00e7lar\u0131n\u0131 ve faaliyetlerini g\u00f6r\u00fc\u015fmek \u00fczere 25 Nisan 2025 tarihinde ger\u00e7ekle\u015ftirdi\u011fi Ola\u011fan Genel Kurul Toplant\u0131s\u0131, tam da bu durumun en net \u00f6rneklerinden birini sunuyor. G\u00f6r\u00fcn\u00fc\u015fte standart bir g\u00fcndemle toplanan kurul, asl\u0131nda \u015firketin gelece\u011fine y\u00f6n verecek, milyarlarca liral\u0131k bilan\u00e7onun nas\u0131l kullan\u0131laca\u011f\u0131n\u0131 belirleyen ve b\u00fcy\u00fcme i\u015ftah\u0131n\u0131 ortaya koyan olduk\u00e7a etkili kararlara imza att\u0131. Gelin, bu kararlar\u0131n sat\u0131r aralar\u0131na daha yak\u0131ndan bakal\u0131m.<\/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. Milyarlarca Lira K\u00e2ra Ra\u011fmen Temett\u00fc Da\u011f\u0131t\u0131lmayacak<\/h3>\n<p>T\u00fcrk Telekom, 2024 mali y\u0131l\u0131 sonunda vergi sonras\u0131 <b>8.456.145.000 TL<\/b> tutar\u0131nda konsolide net k\u00e2r elde etti. Yat\u0131r\u0131mc\u0131lar\u0131n bu k\u00e2rdan pay al\u0131p almayaca\u011f\u0131, toplant\u0131n\u0131n en kritik g\u00fcndem maddelerinden biriydi.<\/p>\n<p>Ancak g\u00fcndemin 8. maddesinde al\u0131nan kararla, bu devasa k\u00e2r\u0131n hissedarlara temett\u00fc olarak da\u011f\u0131t\u0131lmamas\u0131na karar verildi. Bunun yerine, k\u00e2r\u0131n tamam\u0131 \u015firketin bilan\u00e7osunu g\u00fc\u00e7lendirmek amac\u0131yla &#8220;ola\u011fan\u00fcst\u00fc yedek ak\u00e7e&#8221; hesab\u0131na aktar\u0131ld\u0131.<\/p>\n<p>Bu karar, \u015firketin stratejisine dair \u00f6nemli bir mesaj veriyor. T\u00fcrk Telekom y\u00f6netimi, elde edilen kazanc\u0131 yat\u0131r\u0131mc\u0131lara anl\u0131k getiri olarak sunmak yerine, tekrar \u015firkete yat\u0131rmay\u0131 tercih ediyor. Bu hamle, \u015firketin nakdini hissedarlara da\u011f\u0131tmak yerine, bir sonraki b\u00f6l\u00fcmde ele alaca\u011f\u0131m\u0131z agresif b\u00fcy\u00fcme planlar\u0131n\u0131 finanse etmek \u00fczere i\u00e7eride tuttu\u011funun en net sinyalidir. Bu durum, gelecekteki b\u00fcy\u00fcme projelerini finanse etme, bor\u00e7lulu\u011fu azaltma veya olas\u0131 ekonomik dalgalanmalara kar\u015f\u0131 bilan\u00e7oyu daha diren\u00e7li hale getirme stratejisinin net bir g\u00f6stergesidir.<\/p>\n<h3>2. Y\u00f6netim Kurulu \u00dcyelerinin \u00dccretlerine %25 Art\u0131\u015f<\/h3>\n<p>G\u00fcndemin 7. maddesinde, Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretleriyle ilgili dikkat \u00e7ekici bir karar al\u0131nd\u0131. Al\u0131nan karara g\u00f6re, Y\u00f6netim Kurulu \u00fcyelerinden her birine \u00f6denen net \u00fccretlere <b>%25 oran\u0131nda art\u0131\u015f<\/b> yap\u0131ld\u0131. Bu art\u0131\u015f, 25 Nisan 2025 tarihinden itibaren ge\u00e7erli olacak.<\/p>\n<p>Hissedarlara k\u00e2r pay\u0131 da\u011f\u0131t\u0131lmama karar\u0131n\u0131n al\u0131nd\u0131\u011f\u0131 bir toplant\u0131da, y\u00f6netim kurulu \u00fccretlerine zam yap\u0131lmas\u0131, \u015firketin i\u00e7 \u00f6ncelikleri hakk\u0131nda yat\u0131r\u0131mc\u0131lar ve piyasa g\u00f6zlemcileri i\u00e7in \u00fczerinde durulmas\u0131 gereken bir tezat olu\u015fturuyor. Bu durum, y\u00f6netimin \u015firketin uzun vadeli b\u00fcy\u00fcme potansiyeline olan g\u00fcvenini ve bu stratejiyi y\u00fcr\u00fctecek kilit isimleri \u00f6d\u00fcllendirme politikas\u0131n\u0131 yans\u0131t\u0131rken, ayn\u0131 zamanda k\u0131sa vadeli getiri bekleyen yat\u0131r\u0131mc\u0131lar nezdinde optik bir sorun yaratma potansiyeli ta\u015f\u0131yor.<\/p>\n<h3>3. Stratejik Sat\u0131n Almalar \u0130\u00e7in 125 Milyon Euro&#8217;luk Yetki<\/h3>\n<p>Genel Kurul&#8217;un belki de en ileriye d\u00f6n\u00fck ve stratejik karar\u0131 g\u00fcndemin 16. maddesinde gizliydi. Bu madde kapsam\u0131nda Y\u00f6netim Kurulu&#8217;na, \u015firket sat\u0131n almalar\u0131 ger\u00e7ekle\u015ftirmesi i\u00e7in geni\u015f bir yetki verildi.<\/p>\n<p>Bu yetkinin finansal \u00f6l\u00e7e\u011fi ise olduk\u00e7a \u00e7arp\u0131c\u0131: Y\u00f6netim Kurulu, bir sonraki ola\u011fan genel kurula kadar ge\u00e7ecek s\u00fcrede, <b>her bir sat\u0131n alma i\u015flemi i\u00e7in 125 Milyon Euro&#8217;ya kadar<\/b> harcama yapma hakk\u0131na sahip oldu. Ayr\u0131ca, g\u00fcndemin 17. maddesiyle bu sat\u0131n almalar\u0131 kolayla\u015ft\u0131rmak amac\u0131yla &#8220;\u00f6zel ama\u00e7l\u0131 \u015firketler&#8221; kurulmas\u0131 i\u00e7in de yetkilendirme yap\u0131ld\u0131.<\/p>\n<p>Bu karar, T\u00fcrk Telekom&#8217;un \u00f6n\u00fcm\u00fczdeki d\u00f6nemde ne kadar agresif bir b\u00fcy\u00fcme ve geni\u015fleme stratejisi izleyece\u011finin en g\u00fc\u00e7l\u00fc sinyalidir. \u015eirket, potansiyel f\u0131rsatlar\u0131 h\u0131zla de\u011ferlendirebilmek i\u00e7in kendine \u00f6nemli bir finansal esneklik alan\u0131 yaratm\u0131\u015f durumda.<\/p>\n<h3>4. 2024&#8217;te Yap\u0131lan Ba\u011f\u0131\u015f ve Yard\u0131mlar 1,6 Milyar TL&#8217;yi A\u015ft\u0131<\/h3>\n<p>Toplant\u0131n\u0131n 10. g\u00fcndem maddesi, \u015firketin kurumsal sosyal sorumluluk faaliyetlerinin boyutunu g\u00f6zler \u00f6n\u00fcne serdi. Payla\u015f\u0131lan bilgilere g\u00f6re, T\u00fcrk Telekom&#8217;un 2024 y\u0131l\u0131 i\u00e7erisinde yapt\u0131\u011f\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar\u0131n toplam tutar\u0131 <b>1.627.838.125 TL<\/b>&#8216;ye ula\u015ft\u0131.<\/p>\n<p>Bu rakam, \u015firketin sadece ticari faaliyetlerine de\u011fil, ayn\u0131 zamanda toplumsal projelere ve yard\u0131mla\u015fma faaliyetlerine de ne denli b\u00fcy\u00fck bir kaynak ay\u0131rd\u0131\u011f\u0131n\u0131 g\u00f6steren etkileyici bir veri olarak \u00f6ne \u00e7\u0131k\u0131yor.<\/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: B\u00fcy\u00fcme Odakl\u0131 Bir Gelecek Vizyonu<\/h3>\n<p>T\u00fcrk Telekom&#8217;un 2025&#8217;teki genel kurulundan \u00e7\u0131kan kararlar, tesad\u00fcfi maddeler b\u00fct\u00fcn\u00fc de\u011fil, \u015firketi bir yat\u0131r\u0131m ve geni\u015fleme d\u00f6ng\u00fcs\u00fcne sokmak i\u00e7in tasarlanm\u0131\u015f b\u00fct\u00fcnsel bir stratejinin par\u00e7alar\u0131d\u0131r. Elde edilen milyarlarca liral\u0131k k\u00e2r\u0131n temett\u00fc olarak da\u011f\u0131t\u0131lmay\u0131p i\u00e7eride tutulmas\u0131, 125 Milyon Euro&#8217;luk sat\u0131n alma yetkisiyle birle\u015fti\u011finde, T\u00fcrk Telekom&#8217;un pazar pay\u0131n\u0131 ve teknolojik g\u00fcc\u00fcn\u00fc art\u0131rmaya y\u00f6nelik cesur ad\u0131mlar atmaya haz\u0131rland\u0131\u011f\u0131n\u0131 g\u00f6steriyor. \u015eirket, k\u0131sa vadeli hissedar memnuniyeti yerine uzun vadeli stratejik b\u00fcy\u00fcmeyi, bilan\u00e7osunu g\u00fc\u00e7lendirmeyi ve kurumsal sorumluluklar\u0131n\u0131 \u00f6nceliklendiriyor.<\/p>\n<p>Peki, bu kararlar T\u00fcrk Telekom&#8217;u \u00f6n\u00fcm\u00fczdeki y\u0131llarda daha g\u00fc\u00e7l\u00fc bir oyuncu haline getirecek mi, yoksa yat\u0131r\u0131mc\u0131lar\u0131n k\u0131sa vadeli beklentilerini g\u00f6z ard\u0131 m\u0131 ediyor?<\/p>\n<p>&nbsp;<\/p>\n<h1><span style=\"color: #0000ff;\">T\u00fcrk Telekom\u00fcnikasyon A.\u015e. 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 Analizi<\/span><\/h1>\n<h2>Y\u00f6netici \u00d6zeti<\/h2>\n<p>T\u00fcrk Telekom\u00fcnikasyon A.\u015e.&#8217;nin 25 Nisan 2025 tarihinde ger\u00e7ekle\u015ftirdi\u011fi 2024 Y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131, \u015firketin finansal ve operasyonel stratejilerine ili\u015fkin \u00f6nemli kararlar\u0131n al\u0131nd\u0131\u011f\u0131 bir platform olmu\u015ftur. Toplant\u0131da, 2024 y\u0131l\u0131 faaliyetleri, finansal tablolar\u0131 ve denet\u00e7i raporlar\u0131 ezici oy \u00e7oklu\u011fu ile kabul edilmi\u015f, Y\u00f6netim Kurulu \u00fcyeleri ayr\u0131 ayr\u0131 ibra edilmi\u015ftir.<\/p>\n<p>En kritik finansal karar, 2024 y\u0131l\u0131na ait 8.456.145.000 TL&#8217;lik konsolide net k\u00e2r\u0131n temett\u00fc olarak da\u011f\u0131t\u0131lmayarak tamam\u0131n\u0131n ola\u011fan\u00fcst\u00fc yedek ak\u00e7elere aktar\u0131lmas\u0131 olmu\u015ftur. Bu karar, \u015firketin finansal yap\u0131s\u0131n\u0131 g\u00fc\u00e7lendirme stratejisini yans\u0131tmaktad\u0131r. Di\u011fer \u00f6nemli kararlar aras\u0131nda, Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretlerine 25 Nisan 2025&#8217;ten itibaren ge\u00e7erli olmak \u00fczere %25 oran\u0131nda zam yap\u0131lmas\u0131 ve \u015firketin ba\u011f\u0131ms\u0131z denetimi i\u00e7in G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e.&#8217;nin (Ernst &amp; Young) g\u00f6revlendirilmesi yer almaktad\u0131r.<\/p>\n<p>Ayr\u0131ca Genel Kurul, Y\u00f6netim Kurulu&#8217;na bir sonraki genel kurula kadar her biri 125 Milyon Euro&#8217;ya kadar olan \u015firket sat\u0131n al\u0131mlar\u0131 ger\u00e7ekle\u015ftirme ve bu al\u0131mlar i\u00e7in \u00f6zel ama\u00e7l\u0131 \u015firketler kurma yetkisi vermi\u015ftir. Toplant\u0131daki t\u00fcm kararlar\u0131n T.C. Hazine ve Maliye Bakanl\u0131\u011f\u0131 ile T\u00fcrkiye Varl\u0131k Fonu&#8217;nun ortak \u00f6nerileri do\u011frultusunda ve \u00e7ok y\u00fcksek kabul oranlar\u0131yla al\u0131nmas\u0131, ana hissedarlar aras\u0131nda g\u00fc\u00e7l\u00fc bir fikir birli\u011finin oldu\u011funu 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<h2>1. Genel Kurul Toplant\u0131 Bilgileri<\/h2>\n<p>T\u00fcrk Telekom\u00fcnikasyon A.\u015e.&#8217;nin 2024 y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin Ola\u011fan Genel Kurul Toplant\u0131s\u0131&#8217;na ait temel bilgiler a\u015fa\u011f\u0131daki tabloda \u00f6zetlenmi\u015ftir.<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td><b>\u00d6\u011fe<\/b><\/td>\n<td><b>A\u00e7\u0131klama<\/b><\/td>\n<\/tr>\n<tr>\n<td><b>\u015eirket<\/b><\/td>\n<td>T\u00fcrk Telekom\u00fcnikasyon Anonim \u015eirketi<\/td>\n<\/tr>\n<tr>\n<td><b>Toplant\u0131 T\u00fcr\u00fc<\/b><\/td>\n<td>Ola\u011fan Genel Kurul<\/td>\n<\/tr>\n<tr>\n<td><b>Tarih ve Saat<\/b><\/td>\n<td>25 Nisan 2025, Cuma, 10:07 &#8211; 10:52<\/td>\n<\/tr>\n<tr>\n<td><b>Yer<\/b><\/td>\n<td>T\u00fcrk Telekom\u00fcnikasyon A.\u015e. Genel M\u00fcd\u00fcrl\u00fck K\u00fclt\u00fcr Merkezi, Ankara<\/td>\n<\/tr>\n<tr>\n<td><b>Bakanl\u0131k Temsilcisi<\/b><\/td>\n<td>Serhat Nas (T.C. Ticaret Bakanl\u0131\u011f\u0131)<\/td>\n<\/tr>\n<tr>\n<td><b>Ba\u011f\u0131ms\u0131z Denet\u00e7i<\/b><\/td>\n<td>Zeynep OKUYAN (Ernst &amp; Young Temsilcisi)<\/td>\n<\/tr>\n<tr>\n<td><b>Toplam Sermaye<\/b><\/td>\n<td>3.500.000.000 TL<\/td>\n<\/tr>\n<tr>\n<td><b>Toplant\u0131 Nisab\u0131<\/b><\/td>\n<td>3.191.441.795 TL (Sermayenin \u00f6nemli bir \u00e7o\u011funlu\u011funu temsil eder)<\/td>\n<\/tr>\n<tr>\n<td><b>Toplant\u0131 Ba\u015fkan\u0131<\/b><\/td>\n<td>Tahsin KAPLAN<\/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<h2>2. G\u00fcndem Maddeleri ve Al\u0131nan Kararlar<\/h2>\n<p>Toplant\u0131 g\u00fcndeminde yer alan maddeler g\u00f6r\u00fc\u015f\u00fclm\u00fc\u015f ve b\u00fcy\u00fck \u00e7o\u011funlu\u011fu oylanarak karara ba\u011flanm\u0131\u015ft\u0131r. Oylamaya sunulan t\u00fcm teklifler, ezici oy \u00e7oklu\u011fu ile kabul edilmi\u015ftir.<\/p>\n<h3>2.1. Y\u00f6netim ve Raporlar\u0131n Onaylanmas\u0131<\/h3>\n<p>Toplant\u0131da \u015firketin 2024 y\u0131l\u0131 performans\u0131 ve mali durumu detayl\u0131 olarak ele al\u0131nm\u0131\u015ft\u0131r. Faaliyet raporu, denet\u00e7i raporu ve finansal tablolar\u0131n onaylanmas\u0131 ile Y\u00f6netim Kurulu&#8217;nun ibras\u0131 g\u00fcndemin temel maddelerini olu\u015fturmu\u015ftur.<\/p>\n<ul>\n<li><b>Y\u00f6netim Kurulu Faaliyet Raporu:<\/b> 2024 y\u0131l\u0131na ili\u015fkin raporun okunmu\u015f say\u0131lmas\u0131 oy \u00e7oklu\u011fu ile kabul edildi.<\/li>\n<li><b>Denet\u00e7i Raporu:<\/b> Ba\u011f\u0131ms\u0131z denet\u00e7i taraf\u0131ndan haz\u0131rlanan 2024 y\u0131l\u0131 raporunun okunmu\u015f say\u0131lmas\u0131 oy \u00e7oklu\u011fu ile kararla\u015ft\u0131r\u0131ld\u0131.<\/li>\n<li><b>Bilan\u00e7o ve K\u00e2r-Zarar Hesaplar\u0131:<\/b> 01 Ocak &#8211; 31 Aral\u0131k 2024 tarihleri aras\u0131ndaki faaliyetleri i\u00e7eren konsolide bilan\u00e7o ve k\u00e2r-zarar hesaplar\u0131 oy \u00e7oklu\u011fu ile tasdik edildi.<\/li>\n<li><b>Y\u00f6netim Kurulu \u00dcyelerinin \u0130bras\u0131:<\/b> Y\u00f6netim Kurulu \u00fcyeleri, \u015firketin 2024 y\u0131l\u0131 faaliyet ve i\u015flemlerinden dolay\u0131 ayr\u0131 ayr\u0131 oylanarak oy \u00e7oklu\u011fu ile ibra edildi.<\/li>\n<\/ul>\n<p>A\u015fa\u011f\u0131daki tablo, ilgili oylama sonu\u00e7lar\u0131n\u0131 \u00f6zetlemektedir:<\/p>\n<table border=\"1\">\n<tbody>\n<tr>\n<td><b>G\u00fcndem Maddesi<\/b><\/td>\n<td><b>Kabul Oyu (TL)<\/b><\/td>\n<td><b>Ret Oyu (TL)<\/b><\/td>\n<td><b>Sonu\u00e7<\/b><\/td>\n<\/tr>\n<tr>\n<td>Faaliyet Raporu<\/td>\n<td>3.189.783.358<\/td>\n<td>1.658.449<\/td>\n<td>Kabul Edildi<\/td>\n<\/tr>\n<tr>\n<td>Denet\u00e7i Raporu<\/td>\n<td>3.189.783.358<\/td>\n<td>1.658.449<\/td>\n<td>Kabul Edildi<\/td>\n<\/tr>\n<tr>\n<td>Finansal Tablolar<\/td>\n<td>3.189.694.369<\/td>\n<td>1.747.438<\/td>\n<td>Kabul Edildi<\/td>\n<\/tr>\n<tr>\n<td>Y\u00f6netim Kurulu \u0130bras\u0131<\/td>\n<td>3.189.638.115<\/td>\n<td>1.803.692<\/td>\n<td>Kabul Edildi<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>2.2. Finansal Kararlar<\/h3>\n<p>Toplant\u0131da \u015firketin k\u00e2r da\u011f\u0131t\u0131m politikas\u0131 ve \u00fcst d\u00fczey y\u00f6neticilerin \u00fccretlendirilmesi gibi kritik finansal konular karara ba\u011flanm\u0131\u015ft\u0131r.<\/p>\n<h4>K\u00e2r Da\u011f\u0131t\u0131m Politikas\u0131 (G\u00fcndem Maddesi 8)<\/h4>\n<p>\u015eirketin 2024 y\u0131l\u0131 mali tablolar\u0131na g\u00f6re olu\u015fan 8.456.145.000 TL tutar\u0131ndaki vergi sonras\u0131 konsolide net k\u00e2r\u0131n ak\u0131beti g\u00f6r\u00fc\u015f\u00fclm\u00fc\u015ft\u00fcr. T\u00fcrk Ticaret Kanunu&#8217;nun 519. maddesi uyar\u0131nca \u015firketin genel kanuni yedek ak\u00e7e tavan\u0131na ula\u015fm\u0131\u015f olmas\u0131 nedeniyle, 2024 y\u0131l\u0131 i\u00e7in yedek ak\u00e7e ayr\u0131lmas\u0131na gerek olmad\u0131\u011f\u0131 belirtilmi\u015ftir. Bu do\u011frultuda, net k\u00e2r\u0131n tamam\u0131n\u0131n <b>da\u011f\u0131t\u0131lmayarak ola\u011fan\u00fcst\u00fc yedek ak\u00e7e olarak ayr\u0131lmas\u0131<\/b> teklifi oylanm\u0131\u015ft\u0131r. Teklif, 1 adet ret oyuna kar\u015f\u0131l\u0131k 3.191.441.806 kabul oyu ile kabul edilmi\u015ftir. Bu karar, k\u00e2r\u0131n \u015firket b\u00fcnyesinde tutularak finansal yap\u0131n\u0131n g\u00fc\u00e7lendirilmesi y\u00f6n\u00fcndeki stratejiyi teyit etmektedir.<\/p>\n<h4>Y\u00f6netim Kurulu \u00dcyelerinin \u00dccretleri (G\u00fcndem Maddesi 7)<\/h4>\n<p>Y\u00f6netim Kurulu \u00fcyelerinin \u00fccretlendirme politikas\u0131 uyar\u0131nca, her bir \u00fcyeye 05.06.2024 tarihli Ola\u011fan Genel Kurul Toplant\u0131s\u0131&#8217;nda karara ba\u011flanm\u0131\u015f olan net \u00fccrete, 25.04.2025 tarihinden itibaren ge\u00e7erli olmak \u00fczere <b>%25 oran\u0131nda art\u0131r\u0131lmas\u0131<\/b> oy \u00e7oklu\u011fu ile kabul edilmi\u015ftir. Oylama sonucunda teklif, 157.629.795 TL sermayeye tekab\u00fcl eden ret oyuna kar\u015f\u0131l\u0131k 3.033.812.012 TL sermayeye tekab\u00fcl eden kabul oyu ile onaylanm\u0131\u015ft\u0131r.<\/p>\n<h3>2.3. Kurumsal Y\u00f6netim ve Yetkilendirmeler<\/h3>\n<p>Genel Kurul, \u015firketin denetim, b\u00fcy\u00fcme ve y\u00f6netim s\u00fcre\u00e7lerine ili\u015fkin \u00f6nemli yetkilendirmeler yapm\u0131\u015ft\u0131r.<\/p>\n<ul>\n<li><b>Ba\u011f\u0131ms\u0131z Denet\u00e7i Se\u00e7imi (G\u00fcndem Maddesi 9):<\/b> T\u00fcrk Ticaret Kanunu ve Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri \u00e7er\u00e7evesinde, \u015firketin 2024 ve 2025 faaliyet d\u00f6nemlerine ili\u015fkin finansal raporlar\u0131n\u0131n denetimi i\u00e7in <b>G\u00fcney Ba\u011f\u0131ms\u0131z Denetim ve Serbest Muhasebeci Mali M\u00fc\u015favirlik A.\u015e. (Ernst &amp; Young)<\/b>&#8216;nin se\u00e7ilmesi teklifi oy \u00e7oklu\u011fu ile kabul edildi.<\/li>\n<li><b>\u015eirket Sat\u0131n Alma Yetkileri (G\u00fcndem Maddeleri 16 &amp; 17):<\/b> Y\u00f6netim Kurulu&#8217;na, bir sonraki ola\u011fan genel kurula kadar ger\u00e7ekle\u015ftirilecek her t\u00fcrl\u00fc \u015firket sat\u0131n al\u0131mlar\u0131nda, her bir i\u015flem i\u00e7in ayr\u0131 ayr\u0131 ge\u00e7erli olmak \u00fczere <b>125 Milyon Euro&#8217;ya kadar<\/b> al\u0131m yapma yetkisi verildi. Ayr\u0131ca, bu sat\u0131n al\u0131mlarla ilgili olarak gerekti\u011finde \u00f6zel ama\u00e7l\u0131 \u015firket(ler) kurma yetkisi de Y\u00f6netim Kurulu&#8217;na tan\u0131nd\u0131. Her iki teklif de 1 ret oyuna kar\u015f\u0131l\u0131k 3.191.441.806 kabul oyuyla onayland\u0131.<\/li>\n<li><b>Y\u00f6netim Kurulu \u00dcyelerine Verilen \u0130zinler (G\u00fcndem Maddesi 18):<\/b> Y\u00f6netim Kurulu \u00fcyelerine, T\u00fcrk Ticaret Kanunu&#8217;nun 395. ve 396. maddelerinde belirtilen i\u015flemleri yapabilmeleri i\u00e7in izin verilmesi oy \u00e7oklu\u011fu ile kararla\u015ft\u0131r\u0131ld\u0131.<\/li>\n<li><b>\u00dccretlendirme Politikas\u0131 (G\u00fcndem Maddesi 15):<\/b> SPK&#8217;n\u0131n Kurumsal Y\u00f6netim Tebli\u011fi gere\u011fince haz\u0131rlanan, Y\u00f6netim Kurulu \u00fcyeleri ile \u00fcst d\u00fczey y\u00f6neticiler i\u00e7in belirlenen &#8220;\u00dccretlendirme Politikas\u0131&#8221;n\u0131n okunmu\u015f say\u0131lmas\u0131 oy \u00e7oklu\u011fu ile kabul edildi.<\/li>\n<\/ul>\n<h3>2.4. Bilgilendirme G\u00fcndem Maddeleri (Oylamas\u0131z)<\/h3>\n<p>G\u00fcndemin baz\u0131 maddeleri, hissedarlar\u0131 bilgilendirme amac\u0131yla sunulmu\u015f olup oylama yap\u0131lmam\u0131\u015ft\u0131r.<\/p>\n<ul>\n<li><b>Ba\u011f\u0131\u015f ve Yard\u0131mlar (G\u00fcndem Maddesi 10):<\/b> \u015eirket taraf\u0131ndan 2024 y\u0131l\u0131 i\u00e7erisinde yap\u0131lan toplam ba\u011f\u0131\u015f ve yard\u0131m tutar\u0131n\u0131n <b>1.627.838.125 TL<\/b> oldu\u011fu bilgisi payla\u015f\u0131ld\u0131.<\/li>\n<li><b>3. Ki\u015filer Lehine Verilen Teminat, Rehin ve \u0130potekler (G\u00fcndem Maddesi 11):<\/b> 2024 y\u0131l\u0131nda \u00fc\u00e7\u00fcnc\u00fc ki\u015filer lehine verilen teminat, rehin, ipotek (TR\u0130) ve elde edilen gelir\/menfaatler hakk\u0131nda bilgi sunuldu. 31 Aral\u0131k 2024 itibar\u0131yla toplam TR\u0130 tutarlar\u0131 a\u015fa\u011f\u0131daki gibidir:<\/li>\n<\/ul>\n<table border=\"1\">\n<tbody>\n<tr>\n<td><b>TR\u0130 Kalemi<\/b><\/td>\n<td><b>Tutar (bin TL)<\/b><\/td>\n<\/tr>\n<tr>\n<td>A. Kendi t\u00fczel ki\u015fili\u011fi ad\u0131na verilmi\u015f oldu\u011fu TR\u0130&#8217;lerin toplam tutar\u0131<\/td>\n<td>11.852.185<\/td>\n<\/tr>\n<tr>\n<td>B. Konsolidasyon kapsam\u0131na dahil edilen ortakl\u0131klar lehine vermi\u015f oldu\u011fu TR\u0130&#8217;lerin toplam tutar\u0131<\/td>\n<td>3.132.252<\/td>\n<\/tr>\n<tr>\n<td>C. Ola\u011fan ticari faaliyetlerin y\u00fcr\u00fct\u00fclmesi amac\u0131yla di\u011fer 3. ki\u015filerin borcunun temini amac\u0131yla vermi\u015f oldu\u011fu TR\u0130&#8217;lerin toplam tutar\u0131<\/td>\n<td>61.355<\/td>\n<\/tr>\n<tr>\n<td><b>Toplam<\/b><\/td>\n<td><b>15.045.792<\/b><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<ul>\n<li><b>Pay Geri Al\u0131m \u0130\u015flemleri (G\u00fcndem Maddesi 12):<\/b> 08.02.2023 tarihli Y\u00f6netim Kurulu karar\u0131yla ba\u015flat\u0131lan pay geri al\u0131m program\u0131 hakk\u0131nda bilgi verildi. 2024 y\u0131l\u0131 i\u00e7erisinde yap\u0131lan geri al\u0131mlar neticesinde sahip olunan TTKOM paylar\u0131n\u0131n \u015firket sermayesine oran\u0131n\u0131n <b>%0,014<\/b> oldu\u011fu belirtildi.<\/li>\n<li><b>\u00d6nemli Faaliyet De\u011fi\u015fiklikleri ve \u0130li\u015fkili Taraf \u0130\u015flemleri (G\u00fcndem Maddeleri 13 &amp; 14):<\/b> \u015eirketin veya ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131n ge\u00e7mi\u015f veya gelecek hesap d\u00f6nemlerinde faaliyetlerini \u00f6nemli \u00f6l\u00e7\u00fcde etkileyecek bir de\u011fi\u015fiklik planlanmad\u0131\u011f\u0131 ve 2024 y\u0131l\u0131nda \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131na neden olabilecek \u00f6nemli bir i\u015flemin ger\u00e7ekle\u015fmedi\u011fi bilgisi verildi.<\/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<h2>3. Kapan\u0131\u015f ve De\u011ferlendirme<\/h2>\n<p>Dilekler ve kapan\u0131\u015f b\u00f6l\u00fcm\u00fcnde s\u00f6z alan Y\u00f6netim Kurulu Ba\u015fkan Yard\u0131mc\u0131s\u0131 \u00d6mer Fatih Sayan, \u015firketin 2024 y\u0131l\u0131ndaki faaliyetleri, ba\u015far\u0131lar\u0131 ve gelecek d\u00f6nem beklentilerine ili\u015fkin de\u011ferlendirmelerde bulunarak te\u015fekk\u00fcrlerini iletti. G\u00fcndemde g\u00f6r\u00fc\u015f\u00fclecek ba\u015fka bir konu olmamas\u0131 \u00fczerine toplant\u0131, Toplant\u0131 Ba\u015fkan\u0131 taraf\u0131ndan 25 Nisan 2025, saat 10:52 itibar\u0131yla sonland\u0131r\u0131lm\u0131\u015ft\u0131r. Al\u0131nan kararlar, 29 Nisan 2025 tarihinde Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan tescil edilmi\u015f ve ayn\u0131 tarihli T\u00fcrkiye Ticaret Sicil Gazetesi&#8217;nde yay\u0131mlanm\u0131\u015ft\u0131r.<\/p>\n<button class=\"simplefavorite-button\" data-postid=\"818\" data-siteid=\"1\" data-groupid=\"1\" data-favoritecount=\"0\" style=\"\">Favorile <i class=<\/button>","protected":false},"excerpt":{"rendered":"<p>Bu belgeler, **T\u00fcrk Telekom\u00fcnikasyon A.\u015e.**&#8217;nin 25 Nisan 2025 tarihinde ger\u00e7ekle\u015ftirilen **2024 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131**&#8217;na dair resmi tutanaklar\u0131 ve sonu\u00e7 bildirimlerini i\u00e7ermektedir. Toplant\u0131da, \u015firketin **finansal tablolar\u0131**, y\u00f6netim kurulunun faaliyetleri ve **ba\u011f\u0131ms\u0131z denetim raporlar\u0131** kapsaml\u0131 bir \u015fekilde de\u011ferlendirilerek onaylanm\u0131\u015ft\u0131r. Pay sahiplerinin kat\u0131l\u0131m\u0131yla yap\u0131lan oylamalar sonucunda, **kar da\u011f\u0131t\u0131m\u0131**, y\u00f6netim kurulu \u00fcyelerinin ibras\u0131 ve yeni d\u00f6nem i\u00e7in **denet\u00e7i se\u00e7imi** gibi kritik stratejik kararlar karara ba\u011flanm\u0131\u015ft\u0131r. Ayr\u0131ca, y\u00f6netim kademesinin \u00fccretlendirme politikalar\u0131 ve \u015firketin gelecekteki **sat\u0131n alma yetkileri** hakk\u0131nda da \u00f6nemli bilgilendirmeler yap\u0131lm\u0131\u015ft\u0131r. Kaynaklar, al\u0131nan t\u00fcm bu kararlar\u0131n **Ankara Ticaret Sicil M\u00fcd\u00fcrl\u00fc\u011f\u00fc** taraf\u0131ndan tescil edildi\u011fini ve s\u00fcrecin yasal mevzuata tam uyum i\u00e7erisinde tamamland\u0131\u011f\u0131n\u0131 belgelemektedir. Sunulan metinler, kurumsal \u015feffafl\u0131k gere\u011fi kamuoyunu ve yat\u0131r\u0131mc\u0131lar\u0131 bilgilendirme amac\u0131 ta\u015f\u0131yan **resmi bir \u00f6zet** niteli\u011findedir.<\/p>\n","protected":false},"author":1,"featured_media":830,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[184],"class_list":["post-818","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel-kurul-notlari","tag-ttkom"],"_links":{"self":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/818","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=818"}],"version-history":[{"count":1,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/818\/revisions"}],"predecessor-version":[{"id":819,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/posts\/818\/revisions\/819"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media\/830"}],"wp:attachment":[{"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/media?parent=818"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/categories?post=818"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tabildot.com.tr\/marketrisk\/wp-json\/wp\/v2\/tags?post=818"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}