# ICU Girişim Sermayesi’nin 2025 yılı genel kurul süreci başlıyor - Bağlantı: https://www.borsatek.com/icugs-2025-genel-kurul/ - Yayımlanma: 2026-10-26T21:15:10+03:00 - Yazar: Haber Merkezi ICU Girişim Sermayesi Yatırım Ortaklığı (ICUGS), 19 Kasım 2026’da gerçekleştirilecek 2025 yılı genel kurulu için gerekli belgeleri yatırımcılara sundu. Şirketten KAP’a gönderilen bildirime göre, gündemde faaliyet raporu, bağımsız denetim raporu, finansal tablolar (bilanço ve gelir tablosu), kâr dağıtım tablosu, sermaye tavanı artış tadil metni ve ticaret sicil gazetesi bulunuyor. Şirketin 1 Ocak–31 Aralık 2025 dönemine ait konsolide olmayan yönetim kurulu faaliyet raporunda, bağımsız denetçi finansal bilgilerin gerçeğe uygun sunulduğunu değerlendiriyor. 📎 Bildirim Ekleri [📄FAALİYET RAPORU 31.12.2025.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGExNmM3ZmU2MDFhMTc5NmJlM2FjNTEzYw) [📄GÖRÜŞLÜ BDR-DENETÇİ RAPORU -31.12.2025.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGExNmM3ZmU2MDFhMTc5NmJlM2M2NTEzZA) [📄BİLANÇO – FİNANSAL DURUM TABLOSU-31.12.2025.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGExNmM3ZmU2MDFhMTc5NmJlM2QyNTEzZQ) [📄GELİR TABLOSU – 31.12.2025.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGExNmM3ZmU2MDFhMTc5NmJlM2RhNTEzZg) [📄KAR DAĞITIM TABLOSU-Teklifi-31.12.2025.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGExNmM3ZmU2MDFhMTc5NmJlM2UyNTE0MA) [📄SERMAYE TADİL METNİ-SPK-TİCARET BAKANLIĞI ONAYLI.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGExNmM3ZmU2MDFhMTc5NmJlNDAzNTE0MQ) [📄GENEL KURUL TİCARET SİCİL İLANI-26.10.2026.pdfPDF](https://www.borsatek.com/kap-git/?u=aHR0cHM6Ly93d3cua2FwLm9yZy50ci90ci9hcGkvZmlsZS9kb3dubG9hZC80MDI4MzI4ZGExNmM3ZmU2MDFhMTc5NmJlNDA3NTE0Mg) Bildirim Eki Sayfaları ![FAALİYET RAPORU 31.12.2025.pdf — sayfa 1](https://i2.wp.com/www.borsatek.com/app/ uploads/2026/10/kap-4028328da16c7fe601a1796be3ac513c-p01.webp) ![FAALİYET RAPORU 31.12.2025.pdf — sayfa 2](https://i1.wp.com/www.borsatek.com/app/ uploads/2026/10/kap-4028328da16c7fe601a1796be3ac513c-p02.webp) ![FAALİYET RAPORU 31.12.2025.pdf — sayfa 3](https://i2.wp.com/www.borsatek.com/app/ 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Bağımsız Denetim Raporu,3.Finansal Tablolar (Bilanço-Gelir Tablosu) , 4.Kar Dağıtım Tablosu,5. Sermaye Tavanı Artış Tadil Metni v6.Ticaret Sicil Gazetesi, ekte yatırımcıların bilgisine sunulmuştur. |