{"id":34412,"date":"2024-04-03T10:46:31","date_gmt":"2024-04-03T07:46:31","guid":{"rendered":"https:\/\/katmerciler.com.tr\/yatirimci-iliskileri\/kurumsal-yonetim\/katmerciler-arac-ustu-ekipman-sanayi-ve-ticaret-a-s\/"},"modified":"2025-03-26T15:12:25","modified_gmt":"2025-03-26T12:12:25","slug":"katmerciler-arac-ustu-ekipman-sanayi-ve-ticaret-a-s","status":"publish","type":"page","link":"https:\/\/katmerciler.com.tr\/en\/investor-relations\/corporate-governance\/katmerciler-arac-ustu-ekipman-sanayi-ve-ticaret-a-s\/","title":{"rendered":"KATMERC\u0130LER ARA\u00c7 \u00dcST\u00dc EK\u0130PMAN SANAY\u0130 VE T\u0130CARET A.\u015e"},"content":{"rendered":"<!-- Added by Post\/Page Specific Custom Code plugin, thank you for using! -->\n<style>.main-page-wrapper {\r\n    background-image: url(\/wp-content\/uploads\/2024\/02\/image-27-1-1.png);\r\n}\r\n.page-title {\r\n    margin: 0;\r\n}<\/style>\n\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"34412\" class=\"elementor elementor-34412\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"wd-negative-gap elementor-element elementor-element-cb0c4a6 e-flex e-con-boxed e-con e-parent\" data-id=\"cb0c4a6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9c1bf23 wd-width-100 elementor-widget elementor-widget-wd_title\" data-id=\"9c1bf23\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wd_title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"title-wrapper wd-set-mb reset-last-child wd-title-color-black wd-title-style-bordered wd-title-size-medium text-center\">\n\n\t\t\t\n\t\t\t<div class=\"liner-continer\">\n\t\t\t\t<span class=\"woodmart-title-container title wd-fontsize-xl\">KATMERC\u0130LER ARA\u00c7 \u00dcST\u00dc EK\u0130PMAN SANAY\u0130 VE T\u0130CARET A.\u015e<\/span> \n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\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<div class=\"wd-negative-gap elementor-element elementor-element-d0ecdbf e-flex e-con-boxed e-con e-parent\" data-id=\"d0ecdbf\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-30cfa88 color-scheme-inherit text-left elementor-widget elementor-widget-text-editor\" data-id=\"30cfa88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>K\u00c2R DA\u011eITIM POL\u0130T\u0130KASI<\/strong><br \/>\u015eirketimiz prensip olarak, her y\u0131l da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131n\u0131n en az % 20&#8242; sini ortaklar\u0131na kar pay\u0131 olarak nakit ve\/veya bedelsiz pay \u015feklinde da\u011f\u0131t\u0131r. Kar pay\u0131 , da\u011f\u0131t\u0131m tarihi itibariyle mevcut paylar\u0131n t\u00fcm\u00fcne, bunlar\u0131n ihra\u00e7 ve iktisap tarihleri dikkate al\u0131nmaks\u0131z\u0131n paylar\u0131 oran\u0131n da e\u015fit olarak da\u011f\u0131t\u0131l\u0131r. Ola\u011fan\u00fcst\u00fc ekonomik geli\u015fmelerin ortaya \u00e7\u0131kmas\u0131 durumunda ise yukar\u0131da belirtilen oran\u0131n alt\u0131nda kar pay\u0131 da\u011f\u0131t\u0131labilir veya hi\u00e7 da\u011f\u0131t\u0131lmayabilir. Bu durum ise gerek\u00e7esiyle birlikte Y\u00f6netim Kurulu karar\u0131na ba\u011flan\u0131p \u00f6zel durum a\u00e7\u0131klamas\u0131yla kamuya duyurulur..<br \/>Y\u00f6netim Kurulu, kar da\u011f\u0131t\u0131m politikas\u0131 \u00e7er\u00e7evesinde her y\u0131l kar pay\u0131 da\u011f\u0131t\u0131m\u0131na ili\u015fkin teklifini karara ba\u011flar ve Genel Kurulun onay\u0131na sunar. Genel kurul veya yetki verilmesi halinde y\u00f6netim kurulu, Sermaye Piyasas\u0131 d\u00fczenlemelerine uygun olarak kar pay\u0131n\u0131n taksitli da\u011f\u0131t\u0131m\u0131na karar verebilir. Kar pay\u0131n\u0131n taksitler halinde \u00f6denmesine karar verilmesi durumunda da , taksit \u00f6demeleri \u00f6deme tarihi itibariyle mevcut paylar\u0131n t\u00fcm\u00fcne ,bunlar\u0131n ihra\u00e7 ve iktisap tarihleri dikkate al\u0131nmaks\u0131z\u0131n paylar\u0131 oran\u0131nda e\u015fit olarak da\u011f\u0131t\u0131l\u0131r.<br \/>Y\u00f6netim Kurulunun kar pay\u0131 da\u011f\u0131t\u0131m teklifi Genel Kurul taraf\u0131ndan onayland\u0131\u011f\u0131 takdirde, kar pay\u0131 da\u011f\u0131t\u0131m\u0131na 31 May\u0131s tarihinde ba\u015flanmas\u0131 esast\u0131r. Genel Kurul, kar da\u011f\u0131t\u0131m karar\u0131 verilen genel kurul toplant\u0131s\u0131n\u0131n yap\u0131ld\u0131\u011f\u0131 hesap d\u00f6neminin son g\u00fcn\u00fcn\u00fc ge\u00e7memek \u015fart\u0131yla kar pay\u0131 da\u011f\u0131t\u0131m tarihi belirleyebilir.<\/p>\n<p>\u015eirketimiz y\u0131l i\u00e7inde kar pay\u0131 avans\u0131 da\u011f\u0131tmamaktad\u0131r.<\/p>\n<p>\u015eirket ile kredi veren bankalar aras\u0131nda 2019 y\u0131l\u0131nda imzalanan Finansal Yeniden Yap\u0131land\u0131rma \u00c7er\u00e7eve S\u00f6zle\u015fmesi (FYY\u00c7S) ile \u015eirket\u2019in mevcut kredilerinin para birimleri EURO\u2019ya \u00e7evrilmi\u015f ve mevcut krediler 2 y\u0131l\u0131 \u00f6demesiz d\u00f6nem olmak \u00fczere 8 y\u0131l vadeli olarak yeniden yap\u0131land\u0131r\u0131lm\u0131\u015ft\u0131r. 2019 y\u0131l\u0131nda imzalanan FYY\u00c7S\u2019de s\u00f6zle\u015fmeye konu bor\u00e7lar tamamen \u00f6deninceye kadar s\u00f6zle\u015fme s\u00fcresince kar pay\u0131 \u00f6denmeyece\u011fi d\u00fczenlenmi\u015ftir.<\/p>\n\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":"<p>KATMERC\u0130LER ARA\u00c7 \u00dcST\u00dc EK\u0130PMAN SANAY\u0130 VE T\u0130CARET A.\u015e K\u00c2R DA\u011eITIM POL\u0130T\u0130KASI\u015eirketimiz prensip olarak, her y\u0131l da\u011f\u0131t\u0131labilir d\u00f6nem kar\u0131n\u0131n en az<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":34402,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-34412","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/katmerciler.com.tr\/en\/wp-json\/wp\/v2\/pages\/34412","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/katmerciler.com.tr\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/katmerciler.com.tr\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/katmerciler.com.tr\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/katmerciler.com.tr\/en\/wp-json\/wp\/v2\/comments?post=34412"}],"version-history":[{"count":1,"href":"https:\/\/katmerciler.com.tr\/en\/wp-json\/wp\/v2\/pages\/34412\/revisions"}],"predecessor-version":[{"id":39878,"href":"https:\/\/katmerciler.com.tr\/en\/wp-json\/wp\/v2\/pages\/34412\/revisions\/39878"}],"up":[{"embeddable":true,"href":"https:\/\/katmerciler.com.tr\/en\/wp-json\/wp\/v2\/pages\/34402"}],"wp:attachment":[{"href":"https:\/\/katmerciler.com.tr\/en\/wp-json\/wp\/v2\/media?parent=34412"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}