MERCAN KiMYA SANAYi VE TiCARET A.Ş. ESAS SÖZLEŞMESİ

1.KURULUŞ

A œ D

D GsoyGaOdl DDD, uNnUUvaLnla

, Uyerle imœ yerleri ve uyrukla Uya ] kurucOular ara Vda bir Q

Anonim Sirket kurul P bXulunœmaktad r.

SıraNo	Kurucu	Adres	Uyruk	Kimlik Xx
0	X xxxxx XXxxxXXXXXX	XXXxXX /XxXXXXXXXX	7 U	427******44
2	Xxxxx XXXXXX	XXXxXX /Mł ERKEZ	7 U	427******08
3	Xxxxx XXXXX	DENiZL /Mł ERKEZEFEND ł	7 U	234******54
4	XXXXxX XXXXXX	DENiZLi /Mł ERKEZEFEND ł	7 U	427******62
5	XXXXX XXXXXX	DENiZL /Mł ERKEZ	7 U	465******90

2.ŞİRKETİN UNVANI

Sirketin unva QMERCAN KiMYA SANAYi VE TiCARET ANONiM SiRKETi di¶r.

3. AMAÇ VE KONU

ø	L	U	N	H
a-			<	X

W ¶ L Q N X U X O X œ X X X X X X X X x

) X

\ H W

L O J

c- bulunmak,

) D

\ H W

L O J

U W L o L Q PG DH G G YH HO H

\ U X L U W

U GH Wœ P H Q N G D

- o ø L U N H W ¶ L Q L œ W L J D O N R Q X O D U L

lisans, ru K V D W Q D P H L P W L \ D ] - Y E ø L U KN DH NWO ¶ DL UQ

V Q D L W H V L V Y H I D E U L N D O D U N X U P

G H Y U H W P H N

N OV

L| ]

P ND RN QL XQ VH X

Y LH Q œ WD HD o WK L L]

) D

X X X \

X X X

X V X L O H L LP OD JO L D O WL K

P D O ] H P H \ L Y H D P

vermek,

) D

L \

e- ø L U N H W ¶ L Q I D D O L \ H W N R Q X V X L O

-) Faaliyet konusu ile					L	O	J	L	O
L œ O H P O					H	U	L	Q	L
h- ø L U					N	H	W		J
L	O	H		N R	P	L	V	\	R
-			<	D W		U		P

L K H U W U O L ] L Q Y H

\ D S P D N o Q F N L œ

D \ IH LV UL PQ DH O D XU OG DD œQ D E PL O PP HH VN V

\ D S P	D N		J	L	E	L		K
H U L	Y	H		I	D	D	O	L

Q F X O X N

K L ] X X X X

X X X X X X X

X XX

D N L OO L œ

WN LX

QW X OK

P DN N

P NO

DH \U G \

P H Y F X W Y H L O H U L G H N X U X O D F D N L œ

œ L U N H W O H U L Q S D D\

oO OD DU U

Q Q YN HD P GX L N

Y H \ D V D X X X X X X X X X -X X X X0 X XX PH D \ HE X Q3

o H U o H Y H V L Q G H E H O L U O H Q H Q efaletH, temVinatD V O X

X X X X X X X X \ D L S R W H N G D K L O U H K L Q

j- . U H G L Y H U H Q \ H X X X X X \ X X X X X

X X X œ O N R O D U D N D O D F D N O D U Q W

k- ø H K L U

OL o L \

Y NH

Wœ HD Kœ

L UP

OD HF U O

D U D V

ilgili mercilerden gerekli izin belgelerini almak,

D \ U

V LF GD

D O% L \ RU Q U H W L P L D O P

V D W P G H ] H Q I H N W D Q U Q O H U L Q L

< X N D U G D J | V W H U L O OH Q

] X NP

RO QX

X O J D| U

G DO QH

L V W H Q G L L W D N G L U G H < | Q H W L P . X

ø L U N H W D P D o Y H N R Q X V X Q G D G H L œ

L ] L Q

gOerekHmekUtediLr.

Q D O Q P D V

4. ŞİRKETİN MERKEZİ

ø L U N H W L Q P H U N H ] L ’ ( 1 ł = / ł L O L 0 ( 5 1 2 0 ( 5 . ( = ( ) ( 1 ’ ł ’ ( 1 ł = / ł ¶ G L U

Sicili Gazetesi'nde L O D Q H W W L U L O L U Y H D \ U F D 7

L O D Q H G L O P L œ D G U H V H \ D S O D Q W H

U D P H Q \ H HQ WL

W LD

UG PU

HH PV LL œQ L

œ LV U N U H H WV L

L o L L

5. SÜRE

ø L U N H W ¶ L Q V U H V L N X U X O X œ X Q G D Q N V D O W O D E L O L U

6. SERMAYE

ø L U N H W 6 H U P D \ H 3 L \ D V D V 6 H U . PD DQ \ XH Q X

. X U X O X ¶ Q X Q W D U L K Y

ø L U N H W ¶ L Q N D \ W O V H U P D \ H W D Y D

L W L E D U L

L G\

H ] \H LU UG P H L E H œ P L O \ R Q D G H W

6 H U P D \ H 3 L \ D V D V . X U X O X ¶ Q X X X X X

X X X X X X X L ] L Q Y H U L O H Q N

ED L\

U W OW D Y VD

6 H U P D \ H 3 L \ D V D V . X U X O X ¶ Q G D Q L ] L D O Q P D V ] R U X Q O X G X U 6 | ] N R Q X V

\ D S O D P D ]

ø L L U Q N H oW N D U O P œ V H U P D \ H V L

V H U P D \ H K H U E L U L E L U 7 U N

R O X œ P D N W D G U

V H ( NO VO HL QE

LL NU

LP L O \ DR GQ HG

W| U W

6 | ] N R Q X V X o N D U O P œ V X X X X \ X X

0 X X X X \ H \ L W H P V L O H G H Q S D \ O D U N D

ø L U N H W ¶ L Q7

VU HN

U P 7 DL

\ F HD VU L H W

J . HD UQ HX NQ WX L

YL XX

X X X X X X X X X X X X X \ D D ] D O W O D E L O L

< | Q H W L P . X U X O X 6 H U P D \ H 3 L \ D V D V

V H U P D \ H W D Y D Q QO

DP œN D VG

HD U P D \

\ H H Q \ LL

SD D

K D N O D U Q Q N V W O D Q P D V Y H S D \

G H H U L Q L Q X X X X X X X X \ X XX XX X

XX F

O D QN

H W P H N ] H U H $ * U X E X S D \ O D U

< H Q L S D \ D O P D K D N O D U Q Q N V W

hakl D U Q N V W O D P D \ H W N L V L S D \ V

d N D U O D Q S D \ O D U W D P D P H Q V D W O

o N D U O D P D ] % E H H G G H H O O V V L L ] ]

V S HD U\

PO DD

\ U H

tarihindeki mevcut S D \ V D K L S O H U L Q H S D \ O D U R U

3 D \ O D U 7 U N 7 L F D U H W . D Q X Q X Y H

7. YÖNETİM KURULU ve SÜRESİ

ø L U N H W ¶ L Q L œ O H U L Y H L G D U H V L * H o H U o H Y H V L Q G H V H o L O H F H N H Q D ]

< | Q H W L P . X U G X X O U X X¶ PQ XX QQ G D E H Lœ N L \ H \ G HH Q DR

V H N L ] Y H \ D G R N X ] \ H G H Q R O X œ P D V

D U D V Q G D Q * H Q H O . X DU QX O

D GWD D\

U DJ

I| V

QW GH

E D P V ] \ H O H U G œ Q G D N L \ H O K N P O H U H J | U H E H O L U O H Q L U

< | Q H W L P . X U X O X \ H O H U L. X UH XQ O Xo R N \ H

V H o L O H E L O L U O H U

7 ] X X X X œ L O H U < | Q H W L P . X U X O X ¶ Q D

W ] X X X X œ L L O H E L U O L N WtescilHve ilan olunurW. ] H O

$ \ U F D W H V F L O Y H L O D Q Q \ D S O P

\ H V L D G Q D V D G H F H E X W H V F L O H

W L ]œ HL O N NH Q G L D G Q D W H V F L O H G L O P

< | Q H W L P . X U X O X \ H O L N O H U L Q G H Q E

E D P V ] O Q N D \ E H3

WL \P

DH VV DL V

K D 0O HL YQ

< | Q H W L P . X U X O X W D U D I Q G D Q J H o L F

. X U X O W D U D I Q G D Q V H o L P L R Q D \ O D Q

< | Q H W L LP

D. XU

UD XO

OD XU Q G\

DH QO H UE L U E D œ N D Q

E D œ N D Q Y H N L O L V H o L O L U

< | Q H W L P . X U X O X Q X X X X X X X X X X X X X ] H Q O H P H O H U L V D N O G U

< | Q H

OW XL QP

G D. X UJ |X U X X X X X X X X X X X X ]

\ | Q H W L P H L O L œ N L Q G ] H Q O H P H O H U L Q

< | Q H W L P . X U X O X \ X X X X X X X X xX X X X X

X X L O J L O L G L H U P H Y ] X D W K N P O

* H Q H O . X U X O ¶ F D E H O L U O H Q L U

< | Q H W L P . X U X O X \ X X X X X X X X X X

madde bulu Q P D V D E L O H K D N O E L U V H E H E L

8. ŞİRKETİN YÖNETİMİ, TEMSİL VE İLZAMI

< | Q H W L P . X U X O X * H Q H O . X U X O ¶ X Q

. D Q

EX XQ X

H V DL Vœ

V | ] O H œ P H Y H L O J L O L G

Y H ø L U N H W ¶ L Q L G D U H V L Q G H J | U H Y O L

< | Q H W L P . X U X O X G ] H Q O H \ H F H L E

Y | Q H W L P . X U X O X \ H V L Q H Y H \ D o

< | Q H W L P . X U X O X ¶ Q X Q X X X X X X X X X

X x X X Y Y H \ H W N L O H U L V D N\ DO

U QN

FD DO P D Nø

\ H W N L V L W H N L P ] D L O H < | Q H W L P . X Y H \ D P G U R O D U D N o Q F N L œ L O

œ DU U W W7 H P V L O H \ H W N L O L N L œ L O H U L Y

V L F L O L Q G H W H V F L O Y H L O D Q H G L O P

L	P	. X U X	O X
L	P	. X U X	O X	¶

O \ H W

V L

Q L

Q N DV U œQ

KO D QN

G P U L

V L Q L Q

D G

H F

H P H U

] L Q

Y H \ D

H G

L O H

O D P D

H P o OH HU U

< | Q H W L œ O H U L Q \ U W O

< | Q H W Q X Q 6 H U P D \ H 3 L \ D V

G ] H Q O H P X X X X X XX XX XX X

0X XX XX D

7 LN

FX DU UP

HD WN

R O X œ X P X J | X X X X X x X X x X X X X X X

< | Q H W L P . X U X O X W D U D I Q G WD

HQ P LJ

Q| UH

HQ Y

. X U X O X E Q \ H V L Q G H 5 L V N L Q ( U N H Q

* | V W H U P H . R P L W H V L Y H h F U H W . R P L

N X U X O P D V

H OX

H\ JU

X QR O

JX | œU W XO UH XQ O X GU L H

$U Q FN

* | V W H U P H . R P L W H V L Y H h F U H W . R P L

J | U H Y O H U L Q L G H \ H U L KQ DH Q J JL H W L \ UH LO UH U

. X U X O X W D U D I Q G D Q E H O L U O H Q L U Y N R P L W H O H U L Q L V H E D œ N D Q O D U Q Q

9. YÖNETİM KURULU TOPLANTILARI VE KARARLARI

X U X

O X

\ H

V D

L O

N X

L .

XY UH X

OP XX

Hø

NO HH WU

L QL Hœ O

| U U

ø L U N H W ¶ L Q < | Q H W L P . X U X O X W R S O D Q

¶ Q F L P D G G H V L X \ DW UO H QU F L D Q G HH O H $ NQ

. X U X O O D U ’ œ Q G D ( O H N W U R Q L N 2 U E X W R S O D Q X X X X X X X X X X X X Q L N R U W

kurabi O H F H L J L E L E X D P D o L o L Q R O X œ H V D V V | ] O H œ P H V L Q L Q E X K N P X \

] H U L Q G H Q K

ED HN

O L VU DWK L L OS HO QH U LK QD

N	X	O	O	D	Q D E	L	O	P	H V	L V D
7		U	N		7 L F	D	U	H	W	. D Q X

O D Q U

LN QO D UL O QJ

Q X K N P O H U L

E X O X Q P D G W D N G LD

UW G H

Y H 7

L Uœ

NE X

7 LH FV

V D \ G D < | Q H W L P . X U X O X \ H V L Q L Q

\ D ] O P œ | Q NH

DU \L

GV L

\Q OH D

\ <D

| ] Q HO W L

<P R| Q

. HDX W\ U LX

. X U X O X \ H O H U L Q H \ D S O P

N kœ E X

ROW OXWPQDDP V

œ D U W G H L O G L U D Q F D N R Q D \ L P ] D

veya kabul edenlerin L P ] D O D U Q L o H U H Q E L U N D U

gereklidir.

< | Q H W L P . X U X O X Q X X X X X X X X X X X X

X ] H Q O H P H O

10. BAĞIMSIZ DENETİM

.H U L Q G H \ H U D O D Q K N

I L Q D Q V D O W D E O R O D U Y

ø	L	U	N	H	W ¶	L	Q
6	H	U	P	D	\ H		3
%	D			P	V	]

L \ D V D V . D Q X Q X Y H L O J L

11. GENEL KURUL

G H Q H WQ HL

OP J.

|X UU HX YO L Q WL D U\

DH IU L QQ

* H Q H O . X U X O O D U R O D D Q Y H R O D

K X V X V O D X X X 0 X X 0 X X X X X X .

uyulur.

ND Q XP QO XH

* H Q H O . X U X O W R S O D Q W O D U Q G D D œ

D ’ D Y H W ø X X X X 0 X X X X X X X X X X

3 L \ D V D V . D Q X Q X K N P O H U L * H Q

W R S O D Q W \ D

X \ Xø L U$ \N GH W Q¶ OL DQ

W PL

DQ W

3H OU DQ WH

I WR

\ D \ P O D Q D Q L O D Q O D o D U O U % X

| Q F H \ D S O U ø L U ON

HH W E¶

L QU O LL NQ

WW HH U Q

\ D S P D V J H U H N H Q E L O G L U L P Y H D o L O L œ N L Q G ] H Q O H P H O H U L L O H E H O L

(b) T R S O D Q W = D P D Q 2 O D D Q * H Q H O Y H \ O G D H Q D ] E L U G H I D \ D S O

] D P D Q O D U G D W R S O D Q U

F L 7 R S

*O HD QQ

HW O . < XH UU X O ø L U N H W ¶ L Q

ø L U N H W ¶ L Q P H U N H ] D G U H V L Q L Q E X O X

o 2 \ 9 H U P H Y H 9 H NG LD O 7 D $\ L Q L * U X

K D N N % * U X E X K H U E L U S D \

. D Q X Q X Y H L O J L O L G L H U P 0H HY Y]

il J L O L K N P O H U L X \ J X O D Q U

]X XD XXX

X 0 X X X X* XX

XX X O

Y H. X U. XD

OU D UW R <S

HO WD QH WU

O6 D

6 H U P D \ H 3 L \ D V D V . D Q X Q X Y H 7 U N

(e) Elektronik Genel Kurul: ø L U N H W ¶ L Q * H Q H O . X U X O W W R S O D Q W O D U D 7 U N 7 L F D U H W . D Q

$ Q R Q L P ø L U N H W O H U G H Q

( <O

| HQ NH WW UP RH QO LL NN

V D K L S O H U L Q L Q * H Q H O . X U X O W R S O D E X O X Q P D O D U Q D Y H R \ N X O O D Q P D O D

L o OL XQ œ WR X U X O P X œ V L V W H P O H U G H Q G H

V | ] O H œ P H Q L Q E X K N P X \ D U Q F D

< | Q H W P H O L N K NE L OP

PO HH

VU LL Q GV

HD OE DH

QO L

UU W

P H Y ] X D W Q N R Q X \ D L O L œ N L Q G ] H Q O

. X U X O X œ X $ ø X X X X X X X X X X X X X

(x) Toplant O D U Q ł œ O H \ L œ L Y H ł o < | Q H U J

* H Q H O . X U X O W R S O D Q W O D U Q G D 7

Y H ø L U N H W ¶ LV QX O

12. İLAN

*O HH QU HL O

+ . D X N U N X O Q G d D D O ł o œ

. D Q X Q H Q ø L U N H W W D U D I Q G D Q L O D Q

. D Q X Q X ¶ Q X Q L O J L O L K N

H UP O YH

HU L

L OY

JH L

K N P O H U L Q H X \ J X Q R O D U D N V | ]

’ ] H Q O H P H O H U G H L O D Q \ H U L E H O L U W

6 H U P D \ H 3 L \ OD HV UD LV Q H

. JX | UU XH O X \ ¶ D Q S X QO D

GF D N]

. X U X O X ¶ Q F D | Q J | X X X X X X X X X X X O

13. HESAP DÖNEMİ

ø L U N H W ¶ L Q K H V D S \ QO

V R2 FQ

DD N

H DU

\H U Q

14. XXXXX XXXXXXX VE DAĞITIMI

ø L U N H W ¶ L Q I D D O L \ H W G | Q H P L V R Q X Q

ø L U N H W W D U D I Q G D Q | G H

IQ P QH GV DL Q

Y | HG H

] R U X Q O X Y H U J L O H U G œ O G N W H Q V

\ O O D U ] D U D U O D U Q Q G œ O P H V L Q

D P D ¶ \

LH Q

oL Q

N D\ U

] OG PH

œ\ L UV

PH LU V L Q H X O

E . X X X X X X X X X X X X \ O L o L Q G H

S R O L W L N D V o H U o H Y HD

VW L QQ GD H

X 7\ J XU QN

R7 O

F < X N D U G D N L L Q G L U L P O H U \ D S o D O œ D Q O D U Q D Y H S D \ V D K L E L G

o N 1D HU W

Q G |D QQ X X

X X X X X

X X X H Q Y H \ D W D P D P H Q L N L Q F L N D U

N H Q G L L V W H La yetkilidLir. O H D \ U G \ H G H

G 3 D \ V X X X X X X X X \ X X X X X X L œ W L R U D Q Q G D N D U S D \ G œ O G N W H Q

I N U DJ HV

Q H OX \ DN

UD Q

QX FQ

DL \ H G H N D N o H \ X X

0 X X 0 X X X X X W . D Q X Q X ¶ Q D J | U H D \ U

S D \ V D K L S O H U L L o L Q E H O L U O Hna vQe H Q N

\ | Q H W L P N X U X O X \ X X X X X X X X X X X X X X X U Y H U L O H P H \ H F H L J L E L S D \ G D W O X X X ]

. X X XX X \ X X XX XX L K L L W L E D U \ O D P H Y F

H œ L W R O D U D N G D W O U

’ X X X X X X X X X X X X X Y H U L O H Q N D

. X U X OU X X X XX X X X X X X œ W

% X H V D V V | ] O H œ P H K N P O H U L Q H J

* H Q H O . X U X O 6 H U P D \ H 3 L \ D V D V

V X X X X X X X X X X

X XX

XX HU

E LS

OD L\ U

D Y. DD

UQ V

S D \ G D

L O J L O L P H Y ] X D W K N P O H U L Q H X \ X

< | Q H W L P . X U X O X Q D \ H W N L Y H U L O H E L

15. TAHVİL, FİNANSMAN BONOSU VE DİĞER BORÇLANMA ARACI NİTELİĞİNDEKİ SERMAYE PİYASASI ARAÇLARININ İHRACI

ø L U N H W 7 U N 7 L F D U H W . D Q X Q X 6 H

G œ Q G D V D W O P D N ] HN UL H L K U D o H G H E L O L U

V WH

DU KP YD

L\ HO

< | Q H W L P . X U X O X 6 H X X X \ X 0 X \ X X X X

X X U o O D Q P D D U D F Q L W H O L LW Q G UH N L Y D

œ H N L O O H U L Y H E H Q ] H U L W P K X V X V

16. BAĞIŞ VE YARDIMLAR

ø L U N H W 6 H U P D \ H 3 L \ D V D V 0 H Y ] X D

| ] X X X X X X X

\ X xX

X XX x XX XX DG O H D U

\ DQ S

QO D

\Q D S E

V X Q X O X X X \ X X X X X X X X X œ O D U

N D X X X X X X X X X X X X XX QL PO HG VH L bulun\ abœDilir.DU UG W P \

* H Q H O . X U X O G D E H O L U O H Q H Q V W

P L N W D U Q D V W V Q U J H W L U P H \ H

17. PAYLARIN XXXX XXXXX

ø L U N H W

67 H U U P ND \ H7 L F 3 DL U\

HD WV D V. D Q X0 QH

XY ] X Y D

H G H E L O L U ø L U N H W ¶ L Q N H Q G L S D \ O

P H Y ] X X X X X \ X X X X X X\

XX DS N O

K UD U H N H W

\ H

L \ D V D V

. X U

X O

W D U

D I

H U H

X \

X O

D N V

]

\ D

S \

D DQ \

N L

18. KURUMSAL YÖNETİM İLKELERİNE UYUM

19. BAKANLIK TEMSİLCİSİ

ø L U N H W ¶ L Q

W X W D Q D N O

D U

O D

D Q

L O

J L

X X

P V L O F L

Q L QX U

O \ D WE X

XX XX XX

X \

X XX X

] D V Q

W D œ

D \ D Q

W R

Q W

20. KANUNİ HÜKÜMLER

% X H V D V V | ] O H œ P H G H \ D ] O un ilgili R O P D \

K NL PX O\ JH XU O D Q U

21. FESİH VE TASFİYE

ø L U N H W L Q I H V L K Y H L Q I L V D K K D O

0 H Y ] X D W K N P O H U L X \ D U Q F D \

Document Metadata

Table of Contents

MERCAN KiMYA SANAYi VE TiCARET A.Ş. ESAS SÖZLEŞMESİ

Document Metadata