{"id":12960,"date":"2020-04-13T14:18:25","date_gmt":"2020-04-13T11:18:25","guid":{"rendered":"http:\/\/localhost:8080\/?p=12960"},"modified":"2026-10-19T10:37:24","modified_gmt":"2026-10-19T07:37:24","slug":"olagan-genel-kurul-toplantilari-hakkinda","status":"publish","type":"post","link":"https:\/\/kompozit.org.tr\/en\/olagan-genel-kurul-toplantilari-hakkinda\/","title":{"rendered":"Ola\u011fan Genel Kurul Toplant\u0131lar\u0131 Hakk\u0131nda"},"content":{"rendered":"<p>Ticaret Bakanl\u0131\u011f\u0131\u2019ndan T\u00fcrkiye Odalar ve Borsalar Birli\u011fi\u2019ne (TOBB) gelen 19.03.2020 tarihli ve E-00053356610 say\u0131l\u0131 yaz\u0131da COV\u0130D-19 salg\u0131n\u0131n\u0131n yay\u0131lmas\u0131n\u0131 engellemek amac\u0131yla, 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanununda anonim ve limited \u015firketlerde ola\u011fan genel kurul toplant\u0131lar\u0131n\u0131n elektronik ortamda yap\u0131labilmesi ile ilgili d\u00fczenleme yap\u0131lm\u0131\u015ft\u0131r.<\/p>\n<p>Bu kapsamda;<\/p>\n<p>\u00d8 \u015eirket ana s\u00f6zle\u015fmelerinde veya esas s\u00f6zle\u015fmelerde \u201c<strong>kurul toplant\u0131lar\u0131n\u0131n elektronik ortamda ger\u00e7ekle\u015ftirilmesi\u201d h\u00fckm\u00fc bulunmasa bile <\/strong> \u201cElektronik Genel Kurul Toplant\u0131 Sistemi\u201d ve \u201cElektronik Y\u00f6netim Kurulu Sistemi\u201d \u00fczerinden s\u00f6z konusu toplant\u0131lar\u0131n ger\u00e7ekle\u015ftirilebilece\u011fi,<\/p>\n<p>\u00d8 Elektronik ortamda kurul ger\u00e7ekle\u015ftirmesine imkan tan\u0131yan h\u00fckme ili\u015fkin s\u00f6zle\u015fme de\u011fi\u015fikli\u011finin ise, bundan sonra yap\u0131lacak ilk genel kurul toplant\u0131s\u0131nda yap\u0131lmas\u0131 gerekti\u011fi vurgulanm\u0131\u015ft\u0131r.<\/p>\n<p>\u00d8 Bu sistemi kullanan ve genel kurul toplant\u0131s\u0131 ger\u00e7ekle\u015ftirmek isteyen \u015firketlerde salg\u0131n\u0131n \u00f6nlenmesi amac\u0131yla minimum pay sahibinin kat\u0131l\u0131m\u0131n\u0131n \u00f6nemli oldu\u011fu, pay sahiplerinin genel kurul toplant\u0131lar\u0131na fiziki ortamda kat\u0131l\u0131mda bulunmaks\u0131z\u0131n elektronik ortamda kat\u0131l\u0131m sa\u011flayabilecekleri hususunda inisiyatiflerini kullanmalar\u0131n\u0131n \u00f6nemli oldu\u011fu belirtilmi\u015ftir.<\/p>\n<p>Bilgilerinize sunar\u0131z.<\/p>","protected":false},"excerpt":{"rendered":"<p>Ticaret Bakanl\u0131\u011f\u0131\u2019ndan T\u00fcrkiye Odalar ve Borsalar Birli\u011fi\u2019ne (TOBB) gelen 19.03.2020 tarihli ve E-00053356610 say\u0131l\u0131 yaz\u0131da COV\u0130D-19 salg\u0131n\u0131n\u0131n yay\u0131lmas\u0131n\u0131 engellemek amac\u0131yla, 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanununda anonim ve limited \u015firketlerde ola\u011fan genel kurul\u2026<\/p>","protected":false},"author":1,"featured_media":7539,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[55],"tags":[],"class_list":["post-12960","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-duyurular"],"_links":{"self":[{"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/posts\/12960","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/comments?post=12960"}],"version-history":[{"count":1,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/posts\/12960\/revisions"}],"predecessor-version":[{"id":12961,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/posts\/12960\/revisions\/12961"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/media\/7539"}],"wp:attachment":[{"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/media?parent=12960"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/categories?post=12960"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kompozit.org.tr\/en\/wp-json\/wp\/v2\/tags?post=12960"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}