{"id":2440,"date":"2026-01-12T16:08:34","date_gmt":"2026-01-12T13:08:34","guid":{"rendered":"https:\/\/dekaspilot.com\/?p=2440"},"modified":"2026-01-13T22:31:42","modified_gmt":"2026-01-13T19:31:42","slug":"12-12-2024-olaganustu-genel-kurul-hakkindaki-yonetim-kurulu-bilgilendirmesi","status":"publish","type":"post","link":"https:\/\/dekaspilot.com\/?p=2440","title":{"rendered":"12.12.2024 Ola\u011fan\u00fcst\u00fc Genel Kurul Hakk\u0131ndaki Y\u00f6netim Kurulu Bilgilendirmesi"},"content":{"rendered":"\t\t
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12.12.2024 Ola\u011fan\u00fcst\u00fc Genel Kurul Hakk\u0131ndaki Y\u00f6netim Kurulu Bilgilendirmesi Yap\u0131ld\u0131<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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De\u011ferli Ort\"\"<\/a>aklar,<\/h1>

\u00dclkemizde ve denizcilik camiam\u0131zda \u00e7ok \u00f6nemli, sayg\u0131n ve k\u0131ymetli bir yeri olan Deniz K\u0131lavuzluk Anonim \u015eirketimizin son Ola\u011fan\u00fcst\u00fc Genel Kurulunu 12.12.2024 tarihinde y\u00fcksek kat\u0131l\u0131m ve ba\u015far\u0131yla ger\u00e7ekle\u015ftirdik. Son genel kurulumuzda \u00fc\u00e7 oylama yap\u0131ld\u0131.<\/p>

Birinci oylamada bedelsiz sermaye art\u0131r\u0131m\u0131 oyland\u0131. G\u00fcndemin 3. maddesi uyar\u0131nca yap\u0131lan oylama sonucunda DEKA\u015e sermayesinin 26.342.120,00 TL\u2019den 218.678.854,00 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na, art\u0131r\u0131lacak olan 192.336.734,00 TL tutar\u0131ndaki sermayenin tamam\u0131n\u0131n ola\u011fan\u00fcst\u00fc yedekler ile sermaye d\u00fczeltmesi olumlu farklar\u0131ndan kar\u015f\u0131lanmak suretiyle i\u00e7 kaynaklardan kar\u015f\u0131lanmas\u0131na, Genel Kurulumuzca toplam sermayenin % 77,83\u2019\u00fcn\u00fc olu\u015fturan kat\u0131l\u0131m ve toplam kat\u0131l\u0131m\u0131n ise % 100,00 oran\u0131yla tamam\u0131n\u0131n kabul oylar\u0131yla karar verildi.<\/p>

\u0130kinci oylamada bedelli sermaye art\u0131r\u0131m\u0131n\u0131 mevcut protokole uygun yapabilmek i\u00e7in pay sahiplerinin r\u00fc\u00e7han haklar\u0131n\u0131n k\u0131s\u0131tlanmas\u0131 oyland\u0131. G\u00fcndemin 4. maddesiyle 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu\u2019nun 461\/2 maddesi uyar\u0131nca DEKA\u015e ve i\u015ftiraklerinde \u00e7al\u0131\u015fan k\u0131lavuz kaptanlar\u0131m\u0131zdan mevcut protokolde belirtilen gerekli \u015fartlar\u0131 sa\u011flayanlar\u0131n hisselerinin y\u00fckseltilmesine imkan sa\u011flamak amac\u0131yla bu \u00e7al\u0131\u015fan k\u0131lavuz kaptanlar haricinde kalan pay sahiplerinin r\u00fc\u00e7han haklar\u0131n\u0131n kald\u0131r\u0131lmas\u0131na toplam sermayenin % 77,11 kat\u0131l\u0131m ve % 72,88 kabul oran\u0131yla, toplam kat\u0131l\u0131m\u0131n ise % 94,52 oran\u0131nda kabul oylar\u0131yla karar verildi.<\/p>

\u00dc\u00e7\u00fcnc\u00fc oylamada ayn\u0131 protokole uygun bedelli sermaye art\u0131r\u0131m\u0131 oyland\u0131. \u0130\u00e7 kaynaklardan yap\u0131lan sermaye art\u0131r\u0131m\u0131na ilaveten g\u00fcndemin 5. maddesiyle DEKA\u015e sermayesinin 218.678.854,00-TL\u2019den 239.252.131,00 TL\u2019ye \u00e7\u0131kar\u0131lmas\u0131na, bu sefer art\u0131r\u0131lan 20.573.277,00 TL\u2019nin 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu 462\/3\u2019e uygun olacak \u015fekilde nakit sermaye taahh\u00fcd\u00fc yoluyla art\u0131r\u0131lmas\u0131na ve TTK 461. madde gere\u011fince yeni pay al\u0131m\u0131na ili\u015fkin esaslar\u0131 belirlemek \u00fczere Y\u00f6netim Kurulu\u2019na yetki verilmesine toplam sermayenin % 76,28 kat\u0131l\u0131m ve % 72,62 kabul oran\u0131yla, toplam kat\u0131l\u0131m\u0131n ise % 95,20 oran\u0131nda kabul oylar\u0131yla karar verildi.<\/p>

Sonu\u00e7 olarak ama\u00e7lad\u0131\u011f\u0131m\u0131z DEKA\u015e sermaye art\u0131r\u0131m\u0131n\u0131 ba\u015far\u0131yla tamamlad\u0131k. Kat\u0131l\u0131m ve destek \u00e7ok y\u00fcksek oldu. Sermayemizi g\u00fcn\u00fcn ko\u015fullar\u0131na ve ihtiya\u00e7lar\u0131m\u0131za uygun olarak 26.342.120,00 TL\u2019den 239.252.131,00 TL\u2019ye artt\u0131rm\u0131\u015f olduk. 2016 y\u0131l\u0131nda DEKA\u015e Y\u00f6netim Kurulu ve Genel Kurulu kararlar\u0131yla kabul edilmi\u015f olan protokole g\u00f6re ve protokole uygun oranlarda, hisse art\u0131\u015flar\u0131 Genel Kurul taraf\u0131ndan oylanarak kabul edilmi\u015f oldu. Birlik, beraberlik, dostluk ve dayan\u0131\u015fma ile kenetlenmi\u015f ortaklar\u0131m\u0131zla aram\u0131zdaki g\u00fcveni tazeledik. Birli\u011fimizden gelen g\u00fcc\u00fcm\u00fczden de bir kez daha emin olduk.<\/p>

DEKA\u015e Y\u00f6netim Kurulu olarak ortaklar\u0131m\u0131z\u0131n iletti\u011fi fikirleri, \u00f6nerileri, dilek ve temennileri, her t\u00fcrl\u00fc taleplerini dikkatle not ettik. Ortaklar\u0131m\u0131z\u0131n \u015firketimizden beklentilerini emir, onlar\u0131n \u00e7\u0131karlar\u0131 do\u011frultusunda elimizden geldi\u011fince \u00e7al\u0131\u015fmay\u0131 da g\u00f6rev telakki ediyoruz. \u015eahs\u0131m ve Y\u00f6netim Kurulu ad\u0131na, bu ba\u015far\u0131l\u0131 Genel Kurul i\u00e7in t\u00fcm ortaklar\u0131m\u0131za \u00e7ok te\u015fekk\u00fcr ediyor, \u015firketimiz ve t\u00fcm ortaklar\u0131m\u0131z i\u00e7in hay\u0131rl\u0131 olmas\u0131n\u0131 diliyorum.<\/p>

Sayg\u0131lar\u0131mla<\/p>

Ali C\u00f6mert
DEKA\u015e YK Ba\u015fkan\u0131<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

12.12.2024 Ola\u011fan\u00fcst\u00fc Genel Kurul Hakk\u0131ndaki Y\u00f6netim Kurulu Bilgilendirmesi Yap\u0131ld\u0131 De\u011ferli Ortaklar, \u00dclkemizde ve denizcilik camiam\u0131zda \u00e7ok \u00f6nemli, sayg\u0131n ve k\u0131ymetli bir yeri olan Deniz K\u0131lavuzluk Anonim \u015eirketimizin son Ola\u011fan\u00fcst\u00fc Genel Kurulunu 12.12.2024 tarihinde y\u00fcksek kat\u0131l\u0131m ve ba\u015far\u0131yla ger\u00e7ekle\u015ftirdik. Son genel kurulumuzda \u00fc\u00e7 oylama yap\u0131ld\u0131. Birinci oylamada bedelsiz sermaye art\u0131r\u0131m\u0131 oyland\u0131. G\u00fcndemin 3. maddesi uyar\u0131nca yap\u0131lan […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"_crdt_document":"","footnotes":""},"categories":[4],"tags":[],"class_list":["post-2440","post","type-post","status-publish","format-standard","hentry","category-son-haberler"],"_links":{"self":[{"href":"https:\/\/dekaspilot.com\/index.php?rest_route=\/wp\/v2\/posts\/2440","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dekaspilot.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dekaspilot.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dekaspilot.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dekaspilot.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2440"}],"version-history":[{"count":16,"href":"https:\/\/dekaspilot.com\/index.php?rest_route=\/wp\/v2\/posts\/2440\/revisions"}],"predecessor-version":[{"id":2472,"href":"https:\/\/dekaspilot.com\/index.php?rest_route=\/wp\/v2\/posts\/2440\/revisions\/2472"}],"wp:attachment":[{"href":"https:\/\/dekaspilot.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2440"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekaspilot.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2440"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekaspilot.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2440"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}