🔴🇹🇷 #TAVHL | TAV Havalimanları 2024 yılı Olağan Genel Kurul Toplantı Notları | 26 Mart 2025

from Market Risk TR · host Market Risk

https://www.youtube.com/playlist?list=PLhAxKX2X0s4XTkCVqCnGiGEA-vFB2GjWyVerilen kaynaklar, **TAV Havalimanları Holding Anonim Şirketi'nin 2024 yılına ilişkin olağan genel kurul toplantısının tutanağını** içermektedir. Bu belgeler, **26 Mart 2024 tarihinde** gerçekleştirilen ve **Bakanlık Temsilcileri** huzurunda yapılan toplantıda alınan kararları detaylı bir şekilde listelemektedir. Toplantının gündem maddeleri arasında **yönetim kurulu üyelerinin 2024 yılı içindeki faaliyetlerinin ibrası**, **bağımsız denetim raporlarının onayı**, ve **kâr dağıtım politikası** gibi önemli konular yer almaktadır. Ayrıca, **yönetim kurulu üyelerinin atanması ve ücretlendirilmesi** ile ilgili kararlar da mevcuttur. Tutanak, toplantının sonunda dilek ve temenniler bölümüne geçildiğini ve **toplantının başkanlık divanı üyeleri ile Bakanlık Temsilcilerinin imzalarıyla** sonlandırıldığını göstermektedir.

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