Contract
Yürürlükte bulunan, tüm değişiklikleri içeren ve tek bir metin haline getirilmiş, şirketi temsile yetkili kişilerce onaylanmış esas sözleşme örneğidir.
KURULUŞ
LOGO YAZILIM SVAENATYİCARET ANONİM ŞİRKETİ A N A S Ö Z L E Ş M E S İ
MADDE 1- øVWDTQicEareXt OSic il MHPXUOX2÷24X48Q4/X17Q00 44 VLFLO QXPDUDVÕQD
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1.1. M. TUĞXXX XXXXXXXX
Xxres X.X.Xxxxxxx
1.2. XXXXXX XXXXX
Xxres X.X.Xxxxxxx
1.3. AYHAX XXXX
Xxres X.X.Xxxxxxx
1.4. ERDEX XXXXXXXX
Xxres X.X.Xxxxxxx
1.5. FİSXX XXXXX
Xxres X.X.Xxxxxxx
1.6. MÜGE PERİ
Adres X.X.Xxxxxxx
1.7. GÜLXXX XXXXXX
Xxres X.X.Xxxxxxx
1.8. MİNX XXXX
Xxres X.X.Xxxxxxx
1.9. BİRXX XXXXXXX
Xxres X.X.Xxxxxxx
1.10. MUTLU AKÇAKAYA
Adres X.X.Xxxxxxx
1.11. XXXXXX XXXXXXXXXX
Xxres X.X.Xxxxxxx
1.12. HALUX XXXXXXX
Xxres
T.C. Uyruklu
ŞİRKETİN ADI
MADDE 2- ùLUNH“WLLOQG ODGYÕA ZILIM SANAYİ VE TİCARET A
dir.
ŞİRKETİN FAALİYET AMACI VE İŞLETME KONULARI MADDE 3- ùLUNHWLQ IDDOL\HW EDDPúDOFÕÕF DY Hú XLQúOODHUWGPÕHU NRQ
3.1 +HU WUO ELOJLVD\DU GRQDQÕPÕ LoLQH LúOHQP X\JXODPD \D]ÕOÕPUOLDPUOÕLQOÕLQN DYUHWUÕLUWDQE DQ\ÕD ] ÕOYÕHPODU
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3.2 *HUHN UHWLOHQ JXXXX LúOWLLVUDLQOVHÕQ DJOHÕUQHÕNSV HV DNWXÕODDQQ SD]DUODQDQ \D]ÕOÕPOYDHU ÕE L|O÷JULHVWDP\HDNU YSH\UDV RNQXHOOOLDQ WUO WHNQLN GHVWHN LH ÷JLLWELLP \ DW]HÕNOQÕLPN YVHH UGYRLQVD Q sonUDVÕ KHU WUO KL]PHWL \DSPDN \UWPHN
3.3 +HU WUO ELOJLVD\DU \DP] Õ OLÕOPH WLUúLQPO H UHLO H NEWLUOR LQWHUQHUWW D Po R NPOXXO WRL PHG\D UQOHUL DODQODUÕ proje, fizibilLWH oDOÕúPDODUÕ \DSPDN KHU WUO GHVW JHUHNWLO÷DLUQOGDH LEOXJQLOL WHNQLN VHUYLVOHU NXUPDN JHOLúWLUPHL KLU]HPWHPWHONH U LSQD]DUODPDVÕQWÕH U\QDHSWP DN] H YHUPHN VDWPDN SD]DUODPDVÕQÕ \DSPDN
*HUHNOL \DVDO SURVQH GVUROQHUUD \HøUQLWQHHU QHJWH WL6UHLUOYGLLVN IDDOL\HW J|VWHUPHN øQWHUQHW VRQ NXOODQÕFÕV fatuUD NHVPHN YH\D øQWHUQHW KRVWLQJ KL]PHWL
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3.6 ùLUNHW \XNDUÕGD VD\ÕODQ DWPPDHo ONDRUQÕXQO DHUOÕG HL OHG LO EWQ KDNODUÕ LNWLVDS YH ERUoODUÕ LOWL]DP HG
3.6.1. ùLUNHoW YDHP XDN RLQOXHV LOJLOL O]XPOX J|UG÷ KHUW satabilir.
3.6.2. ùLUNHW JD\ULPHQNXO YHL WP HDQ\NQXLO OHYUHL\ D ]úHDUKLVQLG HK D N D\QL YH úDKVL KDNODUÕD V DWWDÕNQD VD OJDLEELLO L0UH G HVQDLW D.E
7UN 7LFDUHW .DQXQX øFUD XYDHW øKIONDVP OH.UDLQQXLQQX WDQÕGÕ÷Õ\ RLOPONDDUQ GYDHLUHVLQGHNL oHúLWOL úHNLOOH
yapabilir, keza bu yolODUOD HOGHQ oÕNDUDELOLU
3.6.3. 6DWÕú 9DDGL NLUD JLEL KHU WUO úDKVL YH\D úHUKH úHUKLU OND OLGIÕUUDP]D WKHHYUK LWW WHIULN SDUV LúOHPOHUL \DSDELOLU
3.6.4. ùLUNLHúWOLHLQUQ L OLo]XPOX J|UOHFHN PHQNXO YH JD\UL UHKLQ WLFDUL LúOHWPH UHKHQ\LD YúHL ULNSHRWW HONH KYLHQUHH ELL UHKQL WHVLV HGHELOLU P\HLYGFDIXWHWON XXXXXXXXXXXXXXXXXXXXX X X XxXX XXXXXX IDDOL\HWOHULQL \UWOPHVL YH WDKVL verebLOLU DODELOLU NHQGL YH\D EDúNDODUÕQÕQ J
3.6.5. Menkul ve gayrimHQNXO KDN YH\D WHVLVOHU NLUDOD\DELOL HGHU YH\D HWWLULU LúOHWLUUL QYGHH\ D LLUúWOLHIWDWNL U HLEQL XXX XxXXX\XXX XXXXx XXXXXX XXXXXX LOVH KHLGQHHE LWOHLVUL V N NDOGÕUDELOLU
3.6.6. ùLUNHW IDDOL\HWOHUL LoLQ \XUW LoLQGH YihaHle yeGÕúÕ oÕNDUDELOLU WDDKKW LúOHULQH JLUHELOLU EL]
3.6.7. ùLUNHW PDuNsuVileDiWlgi li sYahHalD UNGRDQ UHWLOHQ WNHWLOHQ N
\DUGÕPFÕ KXUGD YH DUWÕN PDGGHDONHLUQ DP VDWQDDK V D\U
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LúWLUDN JLEL oaaHliyúetlLerdWe ObuLlun abViliÕr; QDL YH WLFDUL I
3.6.8. Faaliyetleriyle ilgili oODUDN \XUW LoLQGH YH GÕúÕQGD \D]ÕO ile ilgili mal ve hizmetOHUL PDUND YH OLVDQVODUÕ \XUW LoL DOPDN NRúXYOHX \OLDK UDøFWDKWD ODIWDDOL\HWLD E LOVLHU E HV%WX QXEQ| O RUJDQL]DV\RQODU NXUDELOLU YH\D PHYNFXXUWXOODXUúÕOQ GLVWULEW|UON ED\LOLN YHUHELOLU
3.6.9. ùLUNHW PDNVDW YH NRQXVXQXQ JHUHNWLUGL÷L LúOH olan \HUOL YH \DEDQFÕ KDNLNL YH YH\D KNPL úDK SRUWLIú|O\H WPHFLOL÷L QLWHOL÷LQGH ROPDPDN ND\GÕ bunlarla birliNWH \HQL úLUNHWOHU \YHHU\ODL LYúH \RDU W\DDNEODÕQNFOÕD U
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bulunabilir, maksat ve mevzuu ile ilgili her WUO-K RNZQ RDZQODúPDODUÕ , \DSDEL
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3.6.12. 7UN 7LFDUHW .DQXQXQXQ KNPOHUL GDLUHVLQGH
%DNDQOÕ÷ÕQGDQ DODFD÷Õ PLX]NLDQY HO]HH UWHD G\LDOSOHUL L
faaliyetleri de ekleyebilir.
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3.7 ùLUNHWLQ NHQGL DGÕQD YH NLúLOHU OHKLQH hakNÕ WHVLV HWPHVL KXVXVODUÕQGD 6HUPD\H 0X\XX
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SÜRE
MADDE 5- ùLUNHUWHLVQL W VDWUHLVKFLLQOGHQ LWLEDUHQ VUHVL] RO SERMAYE
MADDE 6-
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9.986.800.000 (dokuzmilyarGRNXs]ek\sHQ]DPOLWOÕ\RQVH)NBLgr]ub\u KD]PELOQLQH \D]
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Sermayeyi temsil eden paylar ka\GLOHú WHLVUoDPHVUOoDHUYÕHVLQGH ND\GHQ L]O ùLUNHW¶LQ VHUPD\HVL JHUHNWLH÷ L3QLG\HD V7DVUÕN 00XXXX]XX xXXxXXXXXXXX ]XXXXXXXXXXXXXXXXXXXXXX U YH\D D
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HİSSE SENETLERİ
MADDE 7- 6|]OHúPHQLQ 0DGGHVL WP\OH LSWDO HG
YÖNETİM KLU MADDE 8-
UVE
SİÜRE
8.1. ùLUNHWLQ LúOHUL YH LGDUHVL *HQHO .XUmXaOye 7D 3L\DVDVÕ .DQXQX KNPOHUL oHUoHYHVLQYG]HX D7WÕUQN EHOLUWLOHQ úDUWODUWÕÕ K DQNL L]Rú OLRX|GOúQHDHUQWD LN<P V.HXoULXOOHXF HWND U D ùLUNHW \|QHWLP NXUXOX \HOOHHUULLQQLLQQ J\|DVUWÕHVUÕH F$H ÷L VHoLOHFHNWLU <|QHWLP .XVUHXoOLXO HE\LHOOLHUUOLH UH Q 6oHRo
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8.2. <|QHWLP NXUXOX %DúNDQÕ $ JUXEX KLVVHGDUOD sHoLOLU
8.3. <|QHWLP NXUXOX \HOHULQGHQ ELULQLQ LIODVÕ
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8.4. <|QHWLP NXUXOXQGD KHUKDQJL ELU VHEXHQSLO Hú DEULW KDL] ELULQL JHoLFL RODUDN N\X|UQXHOWXLQP RNQXDU\XÕOQXD VHoLOHQ \H eRneQl kDur\ulDW RVSXOQDXQOWGÕXV÷ÕXQ DJ NDGDU J|UHY \ VHOHILQLQ VUHVLQL WDPDPODU
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ŞİRKETİ TEMSİL VE İLZAM VE YÖNETİM KURULU TO MADDE 9-
9.1. ùLUNHQWHLWQL P\ |YH GÕúDUÕ\D NDUúÕ WHPVLOL <|QHW DODFD÷Õ NHDVULDQUGOHD Uú LGUDNLHUWLQ WHPVLO YH LO]DPÕ LO olarak tescil ve ilan edilir.
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9.4. <|QHWLP NXUXOX ndWemRi,S7O(\DHQGWLÕ ]JDPQD Q|ÕQ F HJGHQ WDDKK veya faks veya elektronik posta yoluyla bildirilebilir.
9.5. 7UN 7LFDUHW .DQXQX KNPOHUL X\DUÕQFD \| LVWHPLQGH EXOXQPDGÕin÷deÕn b iriWQDLNQG LEUHGOHL U ONLX UEXLOU N\RHQOXHG
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LoHUHQ ELU NDUDUD G|QúWUOS LNnoDgLeUrekDliUdir . GHIWHUL
9.6. <|QHWLP .XUXOX WRSODQWÕ QLVDEÕ HUWHOHQHQ
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oyu gerekir.
9.7. <|QHWLP NXUXOXQD LOLúNLQ FUHWOHU JHQHO N
FUHW GÕúÕQGD YHULOHFHN PDOL KDNODU NRQXVXQG 7LFDUHW .DQXQX KNPOHUL r. X<\|DQUHÕWQLFPD NKXXU]XXOUX KD NXUXODFDN NRPLWH \HOHULQH GL÷HU KL]PHWOHUL
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9.8. <|QHWLP NXUXOX \HOHUL EDúND úLUNHWOHULQ G
9.9. <|QHWLPlu, 7.XUUNX 7LFDUHW .DQXQX 6HUPD\H 3L\D øONHOHUL X\DUÕQFD YH\D X\JXQ J|UHFH÷L NRQXOD NLúLOHUGHQ ROXúDQ NXUXOODU NRPLWHOHU ROXúWX
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YÖNETİM KURULU ÜYELERİNİENYEGTÖKRİEVDLEEVRİ V MADDE 10-
10.1. <|QHWLP .XUXOX 7UN 7LFDUHW .DQXQX YH 6HUP V|]OHúPH YH EX KXVXVODUGD úLUNHWLQ *HQHO . GÕúÕQGD NDODQ WP KXVXVeO, WDUHGPDV LON DUYDHU LDOO]PDDP\DD \ LúOHULQLQ úLUNHW DPDo YH NRQXVXQD X\JXQ RO WXWXOPDVÕ ELODQoR YH \ÕOOÕN UDSRUODUÕQÕQ G
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10.2. <|QHWLP NXUXOX \|QHWLP \HWNL YH VRUXPOXOXN
\|QHWLP NXUveXyDO X o\QHFVL QEHL U NLúL\H GHYUHWPH\H NXUXOX 7UN 7LFDUHW .DQXQX¶QXQ ¶LQFL PD
10.3. <|QHWLP .XUXOXQXQ DODFD÷Õ NDUDU ]HULQH ùLU PXUDKKyDe VY H\D\ HPGU RODUDN oQF NLúLOHUH GH
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DENETİM
MADDE 11- ùLUNHW GHQHWLPLQGH 7UN 7LFDUHW .DQX PHY]XDW KNPOHUL X\JXODQÕU
BORÇLMAANARACI NİTELİĞİNDEKİ SERMAYE PİYASASI
MADDE 12- ùLUNHW *HQHO .XXXX XXXXXX LOH \XUWLo RODUDN ERUoODQPD DUDFÕ QLWHOL÷LQGHNL VHUPD\H
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GENEL KURUL MADDE 13-
13.1. *HQHO NXUXO ROD÷DQ YH ROD÷DQVW RODUDN mevzuatlaUXÕ\ DUÕQFD WRSODQÕU YH NDUDU DOÕU 2OD÷DQ *HQHO .XUXO ùLUNHWLQ KHVDS GHYUHVLQ 7LFDUHW .DQXQX YH 6HUPD\H 3L\DVDVÕ PHY]XD KD]ÕUODQDFDN JQGHJP|GUúH SE HNODLUDOUHDQ HEQD ÷NORDQUX O DUÕ 2OD÷DQVW JHQHO NXUXO ùLUNHW LúOHULQLQ JH
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zorunludur.
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\DSÕOÕU
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olan pay sahiplerinin olumlu oyu gerekir:
xùLUNHWLQ ND\ÕWOÕ VHUPD\H VLVWHPLQH J|UH \D xùLUNHWLQ LúOHWPH IDDOL\HW NRQXVXQXQ WP\OH YH $\UÕOPD +DNNÕ 7HEOL÷Lli ¶|QOLoQ G H G HP÷DLGúGWHLVULOXP\HDV x6HUPD\H D]DOWÕPÕ
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13.2. *HQHO .XUXO ùLUNHWLQ PHUNH] DGUHVLQGH YH ELU \HULQGH YH\D øVWDLQQoEGLXHO H O$YQHNUDLUúDO L øE]LPUL U\ HLUOG
13.3. ùLUNHWLQ *HQHO .XUXO WRSODQWÕODUÕQD NDWÕO 7LFDUHW .DQXQX¶QXQ 0DGGHVL X\DUÕQFD ùLUNHWOHUGH (a OYDHSNÕWOUDRFQDLN *2HUQWHDOP G.XUXOODUD LOLú KDN VDKLSOHULQLQ JHQHO NXUXO WRSODQWÕODUÕQD
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kuraELOHFH÷L JLEL EX DPDo LoLQ ROXúWXUXOPXú V JHQHO NXUXO WRSODQWÕODUÕQGD HVDV V|]OHúPHQL KDN VDKLSOHULQLQ YH WHPVLOFLOHUbeLOQLLUQW LODHQQÕ ODK NXOODQÕODELOPHVL VD÷ODQÕU
13.4. ùLUNHW *HQHO .XUXO oDOÕúPD HVDV YH XVXOO
<|QHUJHVL LOH EHOLUOHQLU
TOPLANTILARDA BAKANLIK TEMSİLCİSİNİN BULUNMA MADDE 14- *HQHO NXUXO WRQSONOÕ DWQHWPÕVOLDOUFÕLQVGLDQ L%QD NEDXOXQPD
.DQXQXQXQ 0DGGHVL YH LOJLOL GL÷HU PHY]X
İLAN
MADDE 15- ùLUNHWH DLW LODQODU LOH *HQHO .XUXO WR
yaQ ÕUD PPNQ RODQ HQ ID]OD VD\ÕGD SD\ VDKL GDKLO KHU WUO LOHWLúLP YDVÕWDVÕ\OD 7UN 7 PHY]XDW KNPOHULQGH EHOLUlWanLedOiliHr. Q DVJDUL VUHO
6HUPD\H 3L\DVDVÕ .XUXOX WDUDIÕQGDQ ]RUXQOX
xxxxxxxnen usuller dairesinde kamuya duyurulur.
6HUPD\HQLQ D]DOWÕOPDVÕQD YH WDVIL\H\H DLW L Kanunu ve LOJLOL GL÷HU PHY]XDW KNPOHULQH X\XOXU
HESAP DÖNEMİ
MADDE 16- ùLUNHWLQ KHVDS G|QHPL 2FDN D\ÕQÕQ EL VRQXQFX JQ VRQD HUHU ùLUNHW <|QHWLP .XUXO
izin almaN VXUHWL\OH KHVDS G|QHPL RODUDN g]HO 0DO
XXXXX XXXXXXX VE DAĞITIMI, BAĞIŞ YAPILMASI MADDE 17-
17.1. ùLUNHW NDU GD÷ÕWÕPÕ YH \HGHN DNoH D\UÕOP
3L\DVDVÕ 0HY]XzeDnlWemÕelQereGuDyar . \HU DODQ G
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tevzi olunur:
Genel Xxxxxx Xxxxx Xxxx:
a) .DODQÕQ L 7UN 7LFDÕUQHDWF o.ÕDNQDXUQÕXO PQÕXúQ V H U P EXOXQFD\D NDGDU ELULQFL WHUWLS NDQXQL \HGHN
Birinci Temettü:
b) .DODQGDQ YDUVD \ÕO LoLQGH \DSÕODQ ED÷Õú W NXUXO WDUDIÕQGDQW ÕESPHROOLLUWOLHNQDHVFÕH No HNUDoUH YGHDV÷LÕQGH YH X\JXQ RODUDN ELULQFL WHPHWW D\UÕOÕU
c) <XNDUÕGDNL LQGLULPOHU \DSÕOGÕNWDQ VRQUD * PHPXU PVWDKGHP YH LúoLOHUarHa Y H oHEúHLQW]OHLU DQPLDWoHO NXUXPODUD GD÷ÕWÕOPDVÕQD NDUDU YHUPH KDNNÕQD
øNLQFL 7HPHWW
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xxxxxxxxxx.
Genel Kanuni: Xxxxx Xxxx
e) 3D\ VDKLSOHUL\OH NDUD LúWLUDN HGHQ mGdaLn,÷paHy U N VDKLSOHULQH |GHQHQ RUDQÕQGD NDU SD\Õ G
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%X HVDV V|]OHúPH KNPOHULQH J|UH JHQHO NXUX
17.2. Temetvtanüsı*A:HQHO NXUXO LOJLOL \ÕOOD VÕQÕUOÕ GD÷ÕWÕOPDVÕQD NDUDU YHUHELOLU %X GXUXPGD XXXXXXXXXXX XXXXXXx XXXXXX XXXXXXXXXxx xxxXxxXx. XXX 0XXXXXx XXXXXX XXXXXXXXXXXX 0XXXX\X 0X\XXXX YH 7UN 7LFDUHW .DQXQX KNPOHULQH X\JXQ GDY
17.3. BağıùşLUyNaHpWı l m6aHsUıP:D\H 3L\DVDVÕ .XUXOX¶QX PiyaVDVÕ .DQXQXQXQ |UWO ND]DQo DNWDUÕPÕ G]H
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eklenir.
İHTİYAT AKÇESİ
MADDE 18- 6|]OHúPHQLQ 0DGGHVL WP\OH LSWDO BİLANÇO,-ZAKRAARRHESAPLARI,
YÖNETİKUMRULU VE DENETÇİ RAPORLARI
MADDE 19- +HU KHVDS GHYUHVL VRQXQGD \ÕOOÕN <|QH D\UÕFD úLUNHWLQ PDOL GXUXPXQX J|VWHULU ELU E WDNLEHQ HQ JHo EvLe 7UL FDD\U HLWo L%QDGNHD Q*OÕP÷UÕ¶NQ D J|QGH
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denetlemeye tabi olunmasÕ XGUXPXQGD %D÷ÕPVÕ] 'HQHWLP 5DSRU EHOLUOHQHQ XVXO YH HVDVODU GDKLOLQGH 6HUPD\H
ANA SÖZLEŞMENİN DEĞİŞTİRİLMESİ
MADDE 20- *HQHO .XUXO NDUDUÕ LOH EX DQteDN HPVP|]OH úPY WDWELNL LoLQ 6HUPD\H 3L\DVDVÕ .XUXOX¶QXQ PVDGHVLQH ED÷OÕGÕU %X KXVXVWDNL GH÷LúLNOL WHVFLO HWWLULOGLNWHQ VReQr oUluDr. LODQODUÕ WDULKLQG
MEVZUAT VE İDARİ DÜZENLEMELERE UYUM
MADDE 21- %X DQD V|]OHúPHGH G]HQOHQPH\HQ NRQXOD 3L\DVDVÕ 0HY]XDWÕ YH LOJLOL GL÷HU PHY]XDW K
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