Alarko Carrier, esas sรถzleลŸme tadili iรงin SPK’ya baลŸvurdu

Alarko Carrier Sanayi ve Ticaret, esas sรถzleลŸmesinin รงeลŸitli maddelerinin tadil edilmesine iliลŸkin SPK'ya baลŸvuruda bulundu.
Yayฤฑnlanma: 15.09.2026 - 19:58 Son gรผncellenme: 20.10.2026 - 13:03
Alarko Carrier, esas sรถzleลŸme tadili iรงin SPK'ya baลŸvurdu Borsatek

Alarko Carrier Sanayi ve Ticaret (ALCAR), esas sรถzleลŸmesinin tadil edilmesi iรงin Sermaye Piyasasฤฑ Kurulu’na baลŸvuruda bulundu.

10 Eylรผl 2026’da duyurulan tadil tasarฤฑsฤฑna gรถre, esas sรถzleลŸmenin 2, 3, 4, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 ve 19. maddeleri deฤŸiลŸtirilecek. Aynฤฑ zamanda mรผlga 7, 8, 20 ve 21. maddelerin yerine yeni hรผkรผmler eklenecek ve 22 ile 41. maddeler arasฤฑndaki 20 madde esas sรถzleลŸmeden รงฤฑkarฤฑlacak.

๐Ÿ“Ž Bildirim Ekleri

๐Ÿ“„Esas SรถzleลŸme Tadil Tasarฤฑsฤฑ.pdfPDF๐Ÿ“„Draft Amendment to the Articles of Association.pdfPDF

Bildirim Eki Sayfalarฤฑ

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Esas SรถzleลŸme Tadili
Yapฤฑlan Aรงฤฑklama Gรผncelleme mi?Evet (Yes)
Yapฤฑlan Aรงฤฑklama Dรผzeltme mi?Hayฤฑr (No)
Konuya ฤฐliลŸkin Daha ร–nce Yapฤฑlan Aรงฤฑklamanฤฑn Tarihi10.09.2026
Yapฤฑlan Aรงฤฑklama ErtelenmiลŸ Bir Aรงฤฑklama mฤฑ?Hayฤฑr (No)
Bildirim ฤฐรงeriฤŸi
Aรงฤฑklamalar

10.09.2026 tarihinde duyurulan, ลžirketimiz esas sรถzleลŸmesinin 2, 3, 4, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 ile 19. maddelerinin Ek-1'de yer alan tadil tasarฤฑsฤฑnda gรถsterildiฤŸi ลŸekilde tadil edilmesi, mรผlga 7, 8, 20 ile 21. maddelerinin yerine Ek-1'de yer alan tadil tasarฤฑsฤฑnda gรถsterilen 7, 8, 20 ile 21. maddelerin esas sรถzleลŸme metnine eklenmesi ve 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 39, 40 ile 41. maddelerinin esas sรถzleลŸme metninden รงฤฑkarฤฑlmasฤฑna iliลŸkin esas sรถzleลŸme tadil tasarฤฑsฤฑna uygun gรถrรผลŸ verilmesi iรงin aรงฤฑklama tarihi itibarฤฑyla Sermaye Piyasasฤฑ Kurulu'na baลŸvuruda bulunuldu.

Bu aรงฤฑklamamฤฑzฤฑn ฤฐngilizce รงevirisi eลŸ anlฤฑ kamuya aรงฤฑklanmฤฑลŸ olup, aรงฤฑklama metinlerinde herhangi bir farklฤฑlฤฑk olmasฤฑ durumunda

As announced on 10.09.2026, an application has been made to the Capital Markets Board as of the date of this disclosure to obtain its approval for the proposed amendments to our articles of association regarding the amendments with respect to articles 2, 3, 4, 5, 6, 10, 11, 12, 13, 14, 15, 16, 17, 18 and 19 as set forth in the draft amendments attached as Annex-1; incorporation of the new articles 7, 8, 20 and 21 as set forth in the draft amendments attached as Annex-1 in place of the repealed articles 7, 8, 20 and 21; and repeal of the articles 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 39, 40 and 41.

A Turkish version of this announcement has been disclosed simultaneously. In the event of any discrepancy between the Turkish and English versions of this announcement, the Turkish version shall prevail.

*** Bu haber, KAP bildirimi esas alฤฑnarak oluลŸturulmuลŸtur. Yatฤฑrฤฑm tavsiyesi niteliฤŸi taลŸฤฑmaz. BaฤŸlayฤฑcฤฑ metin aลŸaฤŸฤฑdaki orijinal KAP bildirimidir.

Orijinal KAP BildirimiKAP’ta Görüntüle

Alarko Carrier tarafฤฑndan gรถnderilen son KAP bildirimleri

Gรผnรผn videosu hazฤฑrlanฤฑyor.
Borsatek, Tรผrkiye ve dรผnya piyasalarฤฑndaki geliลŸmeleri yakฤฑndan izleyen bir finans haber platformudur. Hisse, dรถviz, altฤฑn ve kripto piyasalarฤฑna dair analizlerle yatฤฑrฤฑmcฤฑlara rehberlik eder.

Son gรผncelleme: 27.10.2026 23:19 ยท dรถnem 2026/09

ALCAR - ALARKO CARRIER SANAYฤฐ VE TฤฐCARET A.ลž. ร–zet Bilgiler

Merkez AdresiMUALLฤฐM NACฤฐ CAD.NO:69 34347 ORTAKร–Y/ฤฐSTANBUL
Elektronik Posta Adresi[email protected]
ฤฐnternet Adresiwww.alarko-carrier.com.tr
BaฤŸฤฑmsฤฑz Denetim KuruluลŸuKPMG BAฤžIMSIZ DENETฤฐM VE SERBEST MUHASEBECฤฐ MALฤฐ MรœลžAVฤฐRLฤฐK A.ลž.
ลžirketin SรผresiSรœRESฤฐZ
Sermaye Piyasasฤฑ Aracฤฑnฤฑn ฤฐลŸlem GรถrdรผฤŸรผ PazarANA PAZAR
SektรถrฤฐMALAT / METAL EลžYA MAKฤฐNE ELEKTRฤฐKLฤฐ CฤฐHAZLAR VE ULAลžIM ARAร‡LARI
Dahil OlduฤŸu EndekslerBIST SINAฤฐ, BIST TรœM, BIST TรœM-100, BIST ฤฐSTANBUL, BIST METAL EลžYA, MAKฤฐNA, BIST 500, BIST ANA

ALCAR - ALARKO CARRIER SANAYฤฐ VE TฤฐCARET A.ลž. BaฤŸlantฤฑ Kurulacak Yetkililer

ร‡AฤžRI EFE
YATIRIMCI ฤฐLฤฐลžKฤฐLERฤฐ Bร–LรœMรœ Yร–NETฤฐCฤฐSฤฐ
0262 648 61 20

ALCAR - ALARKO CARRIER SANAYฤฐ VE TฤฐCARET A.ลž. Finansal Bilgiler

FฤฐNANSAL DURUM TABLOSU

FฤฐNANSAL DURUM TABLOSU2023/12 TL2024/12 TL2025/12 TL2026/09 TL
Sunum Para BirimiTLTLTLTL
Finansal Tablo NiteliฤŸiKonsolide OlmayanKonsolide OlmayanKonsolide OlmayanKonsolide Olmayan
Dรถnen Varlฤฑklar2.979.451.9524.321.571.0574.543.190.5384.316.730.747
Duran Varlฤฑklar882.270.3091.098.659.7001.411.162.8151.619.412.343
Toplam Varlฤฑklar3.861.722.2615.420.230.7575.954.353.3535.936.143.090
Kฤฑsa Vadeli Yรผkรผmlรผlรผkler2.115.886.8441.896.958.4932.774.243.7373.295.981.523
Uzun Vadeli Yรผkรผmlรผlรผkler254.727.921953.389.4261.284.726.718774.319.967
Toplam Yรผkรผmlรผlรผkler2.370.614.7652.850.347.9194.058.970.4554.070.301.490
Ana OrtaklฤฑฤŸa Ait ร–zkaynaklar1.491.107.4962.569.882.8381.895.382.8981.865.841.600
ร–denmiลŸ Sermaye10.800.00010.800.00010.800.00010.800.000
Kontrol Gรผcรผ Olmayan Paylar
Toplam ร–zkaynaklar1.491.107.4962.569.882.8381.895.382.8981.865.841.600
Toplam Kaynaklar3.861.722.2615.420.230.7575.954.353.3535.936.143.090

KAR VEYA ZARAR VE DฤฐฤžER KAPSAMLI GELฤฐR TABLOSU

KAR VEYA ZARAR VE DฤฐฤžER KAPSAMLI GELฤฐR TABLOSU2023/12 TL2024/12 TL2025/12 TL2026/09 TL
Sunum Para BirimiTLTLTLTL
Finansal Tablo NiteliฤŸiKonsolide OlmayanKonsolide OlmayanKonsolide OlmayanKonsolide Olmayan
Hasฤฑlat5.542.863.4216.527.261.2907.503.878.6735.944.783.102
SatฤฑลŸlarฤฑn Maliyeti-4.550.658.863-5.741.593.905-6.250.655.400-4.890.553.749
Ticari Faaliyetlerden Brรผt Kar (Zarar)992.204.558785.667.3851.253.223.2731.054.229.353
Finans Sektรถrรผ Faaliyetleri Hasฤฑlatฤฑ
Finans Sektรถrรผ Faaliyetleri Maliyeti
Finans Sektรถrรผ Faaliyetlerinden Brรผt Kรขr (Zarar)
Brรผt Kรขr (Zarar)992.204.558785.667.3851.253.223.2731.054.229.353
Esas Faaliyet Kรขrฤฑ (Zararฤฑ)28.596.937-245.844.43022.928.918-77.410.016
Finansman Geliri (Gideri) ร–ncesi Faaliyet Kรขrฤฑ (Zararฤฑ)47.757.018663.220.45824.232.631-80.534.652
Sรผrdรผrรผlen Faaliyetler Vergi ร–ncesi Kรขrฤฑ (Zararฤฑ)-549.612.634635.664.923-699.320.484-471.379.442
Sรผrdรผrรผlen Faaliyetler Dรถnem Kรขrฤฑ (Zararฤฑ)-411.416.305412.926.697-686.246.998-515.643.501
Durdurulan Faaliyetler Dรถnem Kรขrฤฑ (Zararฤฑ)
Net Dรถnem Kรขrฤฑ (Zararฤฑ)-411.416.305412.926.697-686.246.998-515.643.501
Dรถnem Kรขrฤฑnฤฑn (Zararฤฑnฤฑn) DaฤŸฤฑlฤฑmฤฑ, Kontrol Gรผcรผ Olmayan Paylar0000
Dรถnem Kรขrฤฑnฤฑn (Zararฤฑnฤฑn) DaฤŸฤฑlฤฑmฤฑ, Ana Ortaklฤฑk Paylarฤฑ-411.416.305412.926.697-686.246.998-515.643.501
DiฤŸer Kapsamlฤฑ Gelir (Gider)24.078.8544.113.4566.187.55425.195.346
Toplam Kapsamlฤฑ Gelir (Gider)-387.337.451417.040.153-680.059.444-490.448.155
Toplam Kapsamlฤฑ Gelirin DaฤŸฤฑlฤฑmฤฑ, Kontrol Gรผcรผ Olmayan Paylar0000
Toplam Kapsamlฤฑ Gelirin DaฤŸฤฑlฤฑmฤฑ, Ana Ortaklฤฑk Paylarฤฑ-387.337.451417.040.153-680.059.444-490.448.155

BIST Endeksleri

EndeksSonDฤŸลŸ. (%)
BIST 3013663.11 -2.13%
BIST 5010259.22 -2%
BIST 10010945.78 -1.97%
BIST 50012454.57 -2.08%
BIST TUM-10036180.07 -2.66%

Canlฤฑ Dรถviz Kurlarฤฑ

Serbest KapalฤฑรงarลŸฤฑ Pariteler MB
AdAlฤฑลŸ โ‚บSatฤฑลŸ โ‚บDฤŸลŸ.%
DOLAR 49.941249.95330.08%
EURO 55.988556.00110.15%
ฤฐSVฤฐร‡RE FRANKI 60.775460.80290.41%
ร‡ฤฐN YUANI 7.50917.51070.16%
AVUSTRALYA DOLARI 35.121535.13950.14%
KANADA DOLARI 35.777135.79590.3%

Canlฤฑ Altฤฑn Fiyatlarฤฑ

Serbest Piyasa Altฤฑn KapalฤฑรงarลŸฤฑ Altฤฑn
AdSatฤฑลŸ โ‚บDฤŸลŸ.%
ALTIN/ONS3980.78-1.01%
SPOT ALTIN GRAM (TL)6396.41-0.87%
GRAM ALTIN SERBEST P.6378.29-1.92%
SPOT GรœMรœลž GRAM (TL)81.27-2.93%
KรœLร‡E ALTIN (DOLAR)127900.00-1.46%
HAS ALTIN GRAM (TL)6364.43-0.87%
Kripto verisi ลŸu anda gรถrรผntรผlenemiyor.

KรถลŸe Yazarlarฤฑ

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