{"id":9552,"date":"2011-12-30T11:10:07","date_gmt":"2011-12-30T09:10:07","guid":{"rendered":"http:\/\/www.bilgeyatirimci.com\/?p=9552"},"modified":"2011-12-30T11:10:07","modified_gmt":"2011-12-30T09:10:07","slug":"borsadaki-sirket-yonetimlerine-duzenleme","status":"publish","type":"post","link":"https:\/\/www.bilgeyatirimci.com\/i\/borsadaki-sirket-yonetimlerine-duzenleme\/","title":{"rendered":"Borsadaki \u015eirket Y\u00f6netimlerine D\u00fczenleme"},"content":{"rendered":"<p>Sermaye Piyasas\u0131 Kurulu&#8217;nun (SPK), &#8221;Kurumsal Y\u00f6netim \u0130lkelerinin Belirlenmesine ve Uygulanmas\u0131na \u0130li\u015fkin Tebli\u011f&#8221; Resmi Gazete&#8217;nin bug\u00fcnk\u00fc say\u0131s\u0131nda yay\u0131mland\u0131.<\/p><div class=\"bilge-yaziust\" style=\"margin-top: 10px;margin-bottom: 10px;\" id=\"bilge-3918392571\"><ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-client=\"ca-pub-7495567325667578\"\r\n     data-ad-slot=\"9580705384\"\r\n     data-ad-format=\"rectangle\"\r\n     data-full-width-responsive=\"true\"><\/ins>\r\n<script>\r\n(adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div>\n<p>Tebli\u011f ile\u00a0borsa\u00a0\u015firketlerinin esas alacaklar\u0131 kurumsal y\u00f6netim ilkeleri d\u00fczenlendi. Bu \u00e7er\u00e7evede, &#8221;pay sahiplerinin haklar\u0131, kamuyu ayd\u0131nlatma ve \u015feffafl\u0131k, y\u00f6netim kurulunun i\u015flevi, sorumluluklar\u0131 ve \u00e7al\u0131\u015fma \u015fekli&#8221; d\u00fczenlendi.<\/p>\n<p>Buna g\u00f6re, kurumsal y\u00f6netim ilkelerinden zorunlu olarak uygulanacak olanlar\u0131n belirlenmesi ve g\u00f6zetiminde,\u00a0borsa\u00a0\u015firketleri, sistemik \u00f6nemlerine g\u00f6re piyasa de\u011ferleri ve fiili dola\u015f\u0131mdaki paylar\u0131n piyasa de\u011ferleri dikkate al\u0131narak 3 gruba ayr\u0131lacak.<\/p>\n<p>Piyasa de\u011feri ile fiili dola\u015f\u0131mdaki paylar\u0131n piyasa de\u011ferinin hesaplanmas\u0131nda, mart, haziran, eyl\u00fcl ve aral\u0131k aylar\u0131 itibar\u0131yla son i\u015flem g\u00fcnlerinde olu\u015fan ikinci seans kapan\u0131\u015f fiyatlar\u0131n\u0131n ve fiili dola\u015f\u0131mdaki pay oranlar\u0131n\u0131n ortalamas\u0131 esas al\u0131nacak.<\/p>\n<p>Birinci grup, piyasa de\u011ferinin ortalamas\u0131 3 milyar liran\u0131n ve fiili dola\u015f\u0131mdaki paylar\u0131n piyasa de\u011ferinin ortalamas\u0131 750 milyon liran\u0131n \u00fczerinde olan ortakl\u0131klar\u0131, ikinci grup, birinci grup d\u0131\u015f\u0131nda kalan \u015firketlerden, piyasa de\u011ferinin ortalamas\u0131 1 milyar liran\u0131n ve fiili dola\u015f\u0131mdaki paylar\u0131n piyasa de\u011ferinin ortalamas\u0131 250 milyon liran\u0131n \u00fczerindeki ortakl\u0131klar, \u00fc\u00e7\u00fcnc\u00fc grup da geli\u015fen i\u015fletmeler piyasas\u0131nda ve g\u00f6zalt\u0131 pazar\u0131nda i\u015flem g\u00f6ren ortakl\u0131klar ile birinci ve ikinci gruba dahil olan ortakl\u0131klar hari\u00e7 olmak \u00fczere,\u00a0borsa\u00a0\u015firketlerinin tamam\u0131n\u0131 kapsayacak.<\/p>\n<p>Tebli\u011fin ge\u00e7ici maddesine g\u00f6re, tebli\u011fde uyum amac\u0131yla ger\u00e7ekle\u015ftirilmesi gereken esas s\u00f6zle\u015fme de\u011fi\u015fikliklerinin ve y\u00f6netim kurulu yap\u0131lanmalar\u0131n\u0131n 30 Haziran 2012 tarihinden ge\u00e7 olmamak \u00fczere yap\u0131lacak ilk genel kurul toplant\u0131s\u0131na kadar tamamlanmas\u0131 zorunlulu\u011fu getirildi. Tebli\u011f, paylar\u0131 \u0130MKB&#8217;de i\u015flem g\u00f6ren bankalar i\u00e7in 1 y\u0131l sonra, di\u011fer\u00a0borsa\u00a0\u015firketleri i\u00e7in de bug\u00fcn itibariyle y\u00fcr\u00fcrl\u00fc\u011fe girecek.<\/p>\n<p>Borsa \u015firketlerinin kurumsal y\u00f6netim ilkelerinden baz\u0131lar\u0131 \u015f\u00f6yle:<\/p>\n<p>&#8221;T\u00fcm pay sahiplerine e\u015fit muamele edilir. Her pay sahibinin bilgi alma ve inceleme hakk\u0131 vard\u0131r. \u00d6zel denetim isteme hakk\u0131 bilgi alma hakk\u0131n\u0131n bir par\u00e7as\u0131d\u0131r. Genel kurul toplant\u0131 ilan\u0131, mevzuat ile \u00f6ng\u00f6r\u00fclen usullerin yan\u0131 s\u0131ra, m\u00fcmk\u00fcn olan en fazla say\u0131da pay sahibine ula\u015fmay\u0131 sa\u011flayacak, elektronik haberle\u015fme dahil, her t\u00fcrl\u00fc ileti\u015fim vas\u0131tas\u0131 ile genel kurul toplant\u0131 tarihinden asgari \u00fc\u00e7 hafta \u00f6nceden yap\u0131l\u0131r. \u015eirket ba\u011f\u0131\u015f ve yard\u0131mlara ili\u015fkin politikas\u0131n\u0131 olu\u015fturarak genel kurulun onay\u0131na sunar. Oy hakk\u0131n\u0131n kullan\u0131lmas\u0131n\u0131 zorla\u015ft\u0131r\u0131c\u0131 uygulamalardan ka\u00e7\u0131n\u0131l\u0131r. Azl\u0131k haklar\u0131n\u0131n kulland\u0131r\u0131lmas\u0131nda azami \u00f6zen g\u00f6sterilir. \u015eirketin belirli ve tutarl\u0131 bir kar da\u011f\u0131t\u0131m politikas\u0131 bulunur. \u00d6zellikle borsalarda i\u015flem g\u00f6ren paylar\u0131n serbest\u00e7e devredilebilmesini zorla\u015ft\u0131r\u0131c\u0131 uygulamalardan ka\u00e7\u0131n\u0131l\u0131r.<\/p><div class=\"bilge-content-1\" style=\"margin-top: 10px;margin-bottom: 10px;\" id=\"bilge-2270672236\"><ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-client=\"ca-pub-7495567325667578\"\r\n     data-ad-slot=\"3167340272\"\r\n     data-ad-format=\"rectangle\"\r\n     data-full-width-responsive=\"true\"><\/ins>\r\n<script>\r\n(adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div>\n<p>\u015eirket, i\u015flem ve faaliyetlerinde menfaat sahiplerinin mevzuat ve kar\u015f\u0131l\u0131kl\u0131 s\u00f6zle\u015fmelerle d\u00fczenlenen haklar\u0131n\u0131 koruma alt\u0131na al\u0131r. \u00c7al\u0131\u015fanlara sa\u011flanan t\u00fcm haklarda adil davran\u0131l\u0131r, \u00e7al\u0131\u015fanlar\u0131n bilgi, beceri ve g\u00f6rg\u00fclerini artt\u0131rmalar\u0131na y\u00f6nelik e\u011fitim programlar\u0131 ger\u00e7ekle\u015ftirilir ve e\u011fitim politikalar\u0131 olu\u015fturulur. Y\u00f6netim kurulu, alaca\u011f\u0131 stratejik kararlarla, \u015firketin risk, b\u00fcy\u00fcme ve getiri dengesini en uygun d\u00fczeyde tutarak ak\u0131lc\u0131 ve tedbirli risk y\u00f6netimi anlay\u0131\u015f\u0131yla \u015firketin \u00f6ncelikle uzun vadeli \u00e7\u0131karlar\u0131n\u0131 g\u00f6zeterek, \u015firketi idare ve temsil eder. Yap\u0131lan \u00f6demeler, maa\u015f, ikramiye, di\u011fer d\u00fczenli ve ar\u0131zi \u00f6demeler gibi nakdi, hisse senetleri, hisse senetlerine dayal\u0131 t\u00fcrev \u00fcr\u00fcnler, \u00e7al\u0131\u015fanlar\u0131 hisse senedi edindirme planlar\u0131 kapsam\u0131nda verilen hisse al\u0131m opsiyonlar\u0131, m\u00fclkiyeti verilen ve\/veya kullan\u0131m i\u00e7in tahsis edilen ev, otomobil gibi gayri nakdi olarak yap\u0131lan \u00f6demeler ve sa\u011flanan t\u00fcm menfaatleri kapsar.&#8221;<\/p>\n<p>AA<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sermaye Piyasas\u0131 Kurulu&#8217;nun (SPK), &#8221;Kurumsal Y\u00f6netim \u0130lkelerinin Belirlenmesine ve Uygulanmas\u0131na \u0130li\u015fkin Tebli\u011f&#8221; Resmi Gazete&#8217;nin bug\u00fcnk\u00fc say\u0131s\u0131nda yay\u0131mland\u0131. Tebli\u011f ile\u00a0borsa\u00a0\u015firketlerinin esas alacaklar\u0131 kurumsal y\u00f6netim ilkeleri d\u00fczenlendi.&hellip;<\/p>\n","protected":false},"author":2,"featured_media":9553,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-9552","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tumyazilar"],"_links":{"self":[{"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/posts\/9552","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/comments?post=9552"}],"version-history":[{"count":0,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/posts\/9552\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/media\/9553"}],"wp:attachment":[{"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/media?parent=9552"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/categories?post=9552"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bilgeyatirimci.com\/wp-json\/wp\/v2\/tags?post=9552"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}