PANELSAN ÇATI CEPHE SİS SANAYİ VE TİCARET ANONİM
PANELSAN ÇATI CEPHE SİS SANAYİ VE TİCARET ANONİM
YÜRÜRLÜKTEESKAİS SÖZLEŞMES
22.03.2022
PANELSAN ÇATI CEPHE SİSTEMLERİ SANAYİ VE TİC ESAS SÖZLEŞMESİ
Kuruluş Madde 1- $úD÷ÕGD DGODUÕ VR\DGODUÕ LNDPHWJ 7LFDUHW .DQXQX¶QXQ DQRQLP úLUNHWOHinUeLgöQre biDr DQRQLP úLUNHW WHúNLO HGLOPLúWLU .XUXFX 1- 6HUKDOWD X0 X x0 & 0\XXXXX xXXX-XXxx ara6LWHVL 2- 5HFHS .DDQ 0XxXXX 0 & 0\XXX-XXxXxx xx xXX 3- Xxxxxx Xxxxxx, T.C. Uyruklu, Xxxxxx Xxxxxxxxx, 00. Xxxxx Xx:00/0 Xxxxxxx-Xxxxxx 4- )DUXN 7LULWR÷OX D7G G&H V X0 \0XXX -AN nO kaXr a %LHIúWH 5- 7LPDú ø]RODV\RQ 0HWDO øQúDDW 6DQD\L-31 - 33 Ostim-Ankara 6- &HPDO $\NDo 7 & 8\UXNOX 0HWLQ -A$nkNarNa 7- (PLQ .HUHP ùDKLBuQke tk ent7M ah&al les i, 8Ko\nuUtkeXntN-2OCX-2 Bl ok No:B-1 Ümitköy-Ankara |
Şirketin Unvanı Madde 2- ùLUNHWLQ XQYDQÕ ³3$1(/6$1 d$7, &(3+ $121ø0 ùø5.(7ø´GLU (VDV 6|]OHúPH¶GH NÕ |
Amaç ve Konu Madde 3- ùLUNHWLQ DPDo YH NRQXVX EDúOÕFD úXQ 1- ,VÕWPD KDYDODQGÕUPDL W V Ro÷DXWWÕP DY H LF]HRSOKDHV LPDODWÕ DOÕPÕ VDWÕPÕ LWKDOL YH LKUDF 2- +HU WUO VDQD\L WHVLVOHUL Lú\HUOHUL VR÷XN KDYD GHSRODUÕ YE KHUN DWSOUDOPD O\DDUSÕÕ FDP\Q YH GL÷HU L]RODV\RQ PDGGHOHULQL YH\D SODVWLN NDSOÕ DOPLQ\XP JDOYDQL] L]RODV\RQOX LQúUDHDWWL PHLO H PLDWQKODDOUDÕWQÕÕ Q LKUDFD yapmak, 3- $GL PDGHQOHUGHQ PDPXO Hú\D G|NPH GHPL NDOD\ YH EDúND DGL PDGHQOHUGHQ PDPXO eHtinúi yapmak, 4- 'HPLU oLPHQWR KD]ÕU EHWRQ EU-ILDN\HDWQ V E WX÷OD NLUHPLW VDF EDNÕU SURILO ER PDPXOOHUL LQúDDW WHUVLQVLDQW \YDHS ÕKPÕÕU G DLYWDKWD yapmak, 5- (Y EUR YH Lú\HUOHUL LoLQ 39& DKúDS VHQWHWLN YH EDúNDFD PDGGHOHUGHQ ROXúDQ mobilyalar ve bunODUOD LOJLOL G|úHPH PDO]HPHOHUL |
6- %R\D 9HUQLN 7LQHU 6ROYHQW 3RO\HVWH VDWÕPÕ LWKDOL YH LKUDFÕQÕ \DSPDN
7- 2UPDQ UQOHUL WLFoDÕUSHOWDLN L OSHD QLHúOWOLLJ D OO D NRQWUSODN OLI OHYKD NDSODPD PRELO\D YH EXQODUOD LOJLOL NLP\DVDO PDGGHOHULQ
8- Her türlü ambalaj malzemHVL DOÕPÕ VDWÕPÕ LWKDOL LOJLOL RODUDN KHU oHúLW GHSR DUGL\H LO
9- 6HUPD\H SL\DVDVÕ PHY]XDWÕQD D\NÕUÕ ROÕPO KHU WUO LKDOHOHUH JLUPHN NRQXVX LOH L LúOHWPHN GHYUDOPDN GHYUHWPHN NLUDODP
göre ihalelere girmek, tesisler kurmak, kurdurmak, iúOHWPHN GHYUDOPDN
\XUW GÕúÕQGD KHU WUO LQúDDWÕ \DSPDN
10- <XUW LoL YH \XUW GÕúÕQGD UHVPL YH |]H PWHDKKLWOLN LúOHULQGH EXLOQXúQDPDWN Y HN DSWU RNMD YH VHUPD\H SL\DVDVÕ PHY]XDWÕQGD EHOLUO
EXOXQPDN KHU WUO LQúDDWÕ \DSPDN \DS
11- 7RSOX \HUOHúLP SURMHOHUL IDEULNDU D VK\DRVQ IL]LELOLWH LVWLPODN oHYUH NRUXPD UH KD]ÕUODWPDN NRQXVX LOH LOJLOL KHU WUO
12- Yol, köprü, baraj, liman, tünel, fabrika, lojman, yurt, pansiyon, okul, hastane, cami, dispanser, VD÷OÕN PHUNH]OHUL RWRJDU RWRSDUN JD NDPSLQJ WXULVWLN NRQDNODPD WHVLVOHUL
karayolu, otoyol JLEL ED\ÕQGÕUOÕN VDQD\L YH WXUL
\DSWÕUPDN
13- ùLUNHW \DSÕ YH DUD]L NRQXVXQGD JHUHNOL LQWLID WHVLV HWWLUPHN DUDFÕOÕN \DSPDPD
14- øQúDDW LúOHUL YH PDO]HPHOHUL LOH LOJ GHYUHWPHN LúOHWPHN LQúDDW PDNLQDODUÕ
15- %DN-ÕRPQDUÕP YH WDGLODW LúOOHU LQLLQ úD\DWS PDPND O DOÕP VDWÕP YH SD]DUODPDVÕQÕ \DSPDN
16- .DUD GHQL] KDYD YH GHPLU\ROX DUDoOD
GÕúÕQGD WDúÕPDN WDúÕWPDN JHUHNOL WarlDa iúlgiÕli VHUPD\H SL\DVDVÕ PHY]XDWÕQGD EHOLUOHQHQ V|]OHúPHOHUL LID HWPHN
17- (QHUML 3L\DVDVÕ ']HQOHPH .XUXPX¶QGDQ
OLVDQVODUÕ DODUDal Nve El*ektrikQ),Hhiúdro lik(, rQüzHgâUr, jMeoLterVmLik, bi yo7lojHik UmaPdde YH GL÷HU KHU WUO \HQLOHQHELOLU HQHUML ELRJD] UHWLPL LúOHWPHFLOL÷L YH GD÷ÕWÕ
18- (QHUML 3L\DVDVÕ D'Q ]PHHQYO]HXPDHW Õ.QX UJXHPUXH¶NQWGLUP OLVDQVODUÕ DODUDN HOHNWULN HQHUMLVL UH NLUDODPDN NLUD\D YHUPHN GHYUHWPHN \ úHNOLQOGOH úW|L]UHPH LGDUHVLQLQ \DSPÕú ROGX÷X JLUPHN DOPDN LúOHWPHN GHYUHWPHN
19- (QHUML 3L\DVDVÕ ']HQOHPH .XUXPX¶QGDQ OLVDQVODUÕ DODUDN YHHO HYNHW\UDL NV ÕHNQÕHúUWMÕLUVÕLO PÕUúH LoLQ JHUHNOL KHU WUO VLVWHP PDNLQH DOÕQPDVÕ NLUDODQPDVÕ NLUD\D YHULOPHVL
ettirilmesi,
20- hUHWLOHQ HOHNWULN HQHUMLVL YH YH\D ND W]HO NLúLOHUH YH VHUEHVW WNHWLFLOHUH
21- .RQWURO ROXúWXUPDNVÕ]ÕQ NXUXOPXú uYn Hört\ülüD ND]DQo DNWDUÕPÕQD LOLúNLQ KNPOHULQH D
22- .XUXOPXú YH\D NXUXODFDN HOHNWULN HQHU DNWDUÕPÕQD LOLúNLQ KNPOHUúLNQLHV LDQ\HN ÕJULÕU PRH
23- (QHUML WDVDUUXIX LOH LOJLOL DUDúWÕUPD NXUPDN YH\D PHYFXW VLVWHPOHUL UHKDELOLW WDVDUUXIX NRQXVXQGerDme k,GDQÕúPDQOÕN KL]PHWL
24- 7UNL\H GH X\JXODQDQ XOXVODUDUDVÕ ND DUDúWÕUPD \D\ÕP NÕUVDO NDONÕQPD SURMH
koordinasyon hizmetleri vermek, projelerin belirlenmesi ve proje ekLSPDQODUÕQ KL]PHWOHULQLQ YHULOPHVL XOXVODUDUDVÕ GH÷HUOHQGLULOPHVL YH NRQWUDWODUÕVQH UPKDD\]HÕ PHY]XDWÕQGD EHOLUOHQHQ HVDUVWODOUD NXD\]JDXQQo KNPOHUL VDNOÕ\ XNUDWO PGDÕNú ÕNQDG\DG ÕE\XO D NRQXODU
\XUWGÕúÕQGD RUWDNOÕNODU NXUPDN VXUHWL\
bünyesinde süre gözetmeksizin istihdam etmek,
25- 0RWRUOX YH PRWRUVX] KHU WUO NDUD G LKUDFÕ JHUHNWL÷LQGH NLUDODQPDVÕQÕ \DSP
26- )DDOL\HWL JHUH÷L KHU WUO PDO YH PDO]
27- ùLUNHW IDDOOJLL\OHLW OKHHUUL WLOUHO L \XUW LoL Y GLVWULEW|UON PPHVVLOOLN DFHQWDOÕN
28- ùLUNHW DPDo YH NRQXVX LOH LOJLOL RODU FR÷UDILH OLID U HXWV-K WR DZWO ÕYNH GNLQ÷RHZU VÕQDL PONL\H DNWDUÕPÕQD LOLúNLQ KNPOHULQH D\NÕUÕ R EXQODU ]HULQGH OLVDQV DQODúPDODUÕQGD E
29- ùLUNHW NRQXtüVrlXü d ahLiliOticHar et,LithOalJat LveOihLrac atKyaHpmUak ,
30- 6HUPD\H SL\DVDVÕ PHY]XDWÕQGD EHOLUOHQ NRQXVX LOH LOJLOL KHU WUO JD\ULPHQNXO
yapmak, \DSWÕUPDN WHVLV NXUPDN NXUGXUPDN
31- ùLUNHW NRQXVXQD JLUHQ LúOHULQH UJPHDU\H÷ PHY]XDWÕQGD EHOLUOHQHQ KHHVUD VOWDUDO X\WJHXúQH E
EXQODUOD riLifOa vJe iLcraOeLtm ekL, úOHPOH
32- ùLUNHW DPDo YH NRQXVX LOH LOJLOL KHU W
HWPHN LúOHWPHN NLUDODPDN NLUD\eDrm ayYe HSULP\HD PHY]XDWÕQGD EHOLUOHveQ\HDQW ÕHUVÕDPVFOÕDOUDU ÕXQ\ JDX\QG ÕRQ SL\DVDVÕ PHY]XDWÕQÕQ |QJ|UG÷ JHUHNOL EDúNDODUÕQD DLW PHQNXO YH JD\ULPHQNXO P
bunlar üzerinde her tUO KDNODUÕ LNWLVDS HWPHN ù JD\ULPHQNXOOHUL LOH KHU WUO VDELW WHV rehni ve ipotek tesis etmek, 33- ùLUNHW DPDo YH NRQXVXQXQi, tiWcarDi KveDidNarNi tXasNarrXuf veL IDDOL\HWOHUGH EXOXQPDN EDúND úLUNHWOHU hizmet ve faaliyeti olmamak ve 63.Q¶QXQ |UWO ND]DQo DNW ROPDPDN ND\GÕ\ODV H QEHXW OúHLUULNQHLW ODHOUÕLSQ VKDLWVPVDHN 34- ùLUNHWLQ DPDo YH NRQXVXQGD GH÷LúLNO GH÷LúLNOLNOHUL 7LFDUHW %DNDQOÕ÷Õ LOH NRúXOX LOH \|QHWLP NXQU XYOHXUQHXFQH ÷WLH NNODLUIDLU YLH ùLUNHWLQ NHQGL DGÕQD YH oQF NLúLOHU JDUDQWL NHIDOHW WHPLQDW YHUPHVL YH\D SL\DVDVÕ PHY]n XesaDslWaraÕuyQulGurD. EHOLUOHQH 63.Q¶QXQ |UWO ND]DQo DNWDUÕPÕ G]HQOH DoÕNODPDODUÕQÕQ \DSÕOPDVÕ YH \ÕO LoLQG VXQXOPDVÕ \DSÕODFDN ED÷ÕúODUEÕHQO LUVOWH QPVHÕ ED÷ÕúODUÕQ GD÷ÕWÕODELOLU NDU PDWUDKÕQD úHNLOGH VRV\DO DPDoOÕ NXUXOPXú RODQ YDN \DUGÕP YH ED÷ÕúWDU HE XO\XHQ DREOLDOELLUO L UG H UYQDHNNÕO EHOLUOHQHQ VW VÕQÕUÕ6 HDUúPDDQ\ HW X3WLD\UDGVDD VEÕD ÷ PLNWDUÕQD VW VÕQÕU JHWLUPH \HWNLVLQH V |
Şirketin Merkez ve Şubeleri Madde 4- ùLUNHWLQ P¶HGUÕNUH ] L $G$UQHNVDLU D³0XVWDID .H $SW 1R $ dDQND\D $QNDUD´GÕU $GUHV Türkiye Ticaret Sicili Gazetesi'nde ilan ettirilir ve D\UÕFD 7LFDUHW %DND Kurulu¶QD ELOGLULOLU 7HVFLO YH LODQ HGLOP VUHVL LoLQGH WHVFLO HWWLUPHPLú úLUNHW GÕúÕQGD YH VHUEHVW E|OJHOHUÕG HK DúOXLEQHGOHH U úDX WHVFLO YH 7UNL\H 7LFDUHW 6LFLOL *D]HWH |
Şirketin Süresi Madde 5- ùLUNHW VUHVL] RODUDN NXUXOPXúWXU |
Sermaye Madde 6- ùLUNHW VD\ÕOÕ 6HUPD\H 3L\DV VLVWHPLQL NDEXO HWPLú Y27H/10 /2602H1 tUariPh vDe \55H/15 873VLD\\DÕVODÕ EX VLVWHPH JHoPLúWLU ùLUNHWLQ ND\ÕWOÕ V-H7UPUDN\ H/O LXWUSDD YV DÕKQ HÕRU E L U L DGHW SD\D E|OQPúWU 6HUPD\H 3L\DVDVÕ .XUXOXQFD YH- U L O H Q\ ÕNODO\DÕ JHoHUOLGLU \ÕOÕ VRQXQGD L]LQ hYi, HverUileLn WDYDQ \D GD \HQL ELU WDYDQ WXWDUÕ LoLQ |
NXUXOGDQ \ÕOÕ JHoPHPHN ]HUH \HQL ELU DOÕQPDPDVÕ GXUXPXQGD \|QUHWÕLUPÕ PNÕX U\XDOSXÕ ONDPU ùLUNHW¶LQ oÕN75D.0U00Õ.00O0.P- (ÕYeútm iúVEHHUilúyPoPnD \ H7V/L ROXS V|] VHUPD\HVL PXYD]DDGDQ DUL RODUDN WDPDPHQ GH÷H75U.0G00H.00 0,00 (<HWPLúilyEonH ú PDGHW SD\D E|OQPúW %X VHUPD\H KHU ELUL %LU 7/ QRPLQ ve 65.000.000 ($OWPÕiúlyoEn)HaúdetPB grubu hamiline olmak üzere toplam 75.000.000 adet SD\D D\UÕOPÕúWÕUÕ Q D$Q JLUPXWELX\ DS]DO\DOUD U(DV DWVD Q6 J|VWHULOPLúWLU % JUXEX SD\ODUÕQ KLoELU ùLUNHWLQ VHUPD\HVL JHUHNWL÷XXXX 7UN 7 oHUoHYHVLQGH DUWÕUÕODHE LDOULWUÕ UYÕHP\OD UDÕ]QDGODW Õ$O $ JUXEX % JUXEX SD\ODUÕQ NDUúÕOÕ÷ÕQGD DOPD KDNODUÕ VÕQÕUODQGÕUÕOGÕ÷Õ WDNGLUG oÕNDUÕODFDSNDW\Õ UV D K$L SJOUHXUELXQ LQ UoKDQ KDNOD NXOODQÕOPD\DQ UoKDQ KDNODUÕ |QFHOLN G edilir. 6HUPD\H DUWÕUÕPODUÕQGD EHGHOVL] S. D\ODU <|QHWLP .XUXOX 6HUPD\H 3L\DVDVÕ .DQX ]DPDQODUGD ND\ÕWOÕ VHUPD\H WDYDQÕQD NDG SD\ VDKLSOHULQLQ \HQL SD\ DOPD KDLNONHÕ QLÕPQW QRPLQDO GH÷HULQLQ ]HULQGH YH\D DOWÕQGD DOPD KDNNÕQÕ NÕVÕWODPD \HWNLVL SD\ VDKL 6HUPD\H\L WHPVLO PHHG HQV DSVDO\DOUDÕU oNHDU\oGHLYOHHVúLWQLG dÕNDUÕODQ SD\ODU WDPDPHQ VDWÕODUDN EHG HGLOPHGLNoH \HQL SD\ODU oÕNDUÕODPD] |
Payların Devri ve İmtiyaz Hükümleri Madde 7- ùLUNHW SD\ODUÕQÕQ GHYUL 7UN 7LFD PHY]XDWD J|UH JHUoHNOHúWLULOLU $ JUXEX SD\ODUÕQ GHYLU YH WHPOLNLQGH $ PHYFXWWXU 3D\ODUÕQÕ VVDDKWLPSDONH UL W HV\DHWQP D$N JL VDWÕú EHGHOLQL QRWHU DUDFÕOÕ÷Õ LOH GL÷H VDKLSOHUL WHNOLI HGLOHQ PLNWDU YH IL\DW bildirime herKDQJL ELU FHYDS YHUPH]OHUVH SD\O GL÷HU SD\ VDKLSOHULQH WHNOLI HGLOHQ IL\ %RUVDGD LúOHP J|UPH\HQ $ JUXEX QDPD i a\ncaDk ùLUNHW <|QHWLP .XUXOX¶QXQ RQD\Õ LOH P |QHPOL VHEHSOHUGHQ ELULQL YH\D 7UN 7L sebepleri ileri sürerek pay devirleri ile ilgili onay istemlerini reddedebilir. 6HUPD\H SL\DVDVÕ PHY]XDWÕQD J|UH ùLU ùLUNHWLQ HNRQRPLN ED÷ÕPVÕ]OÕ÷ÕQÕ NRU ¶LQL EXODQ \D GD EX RUDQD Õ GRDOúDQ\ OÕP LNRWODU YH\D ELUOLNWH KDUHNHW HGHQ NLúLOHU WDUD |
ùLUNHWOH UHNDEHW LoLQGH RODQ EDúND RUWD÷Õ |]HO YH\D JLQUOLDúULÕPQ VRHUUWPDDN\OHDVULÕ IGRDQ ROVXQ \|QHWLFLVL YH\D oDOÕúDQÕ NRQXPXQ VWVR\XQXQ YH\D DQÕODQODUÕQ GR÷UXGDQ YH pay iktisap etmek istemesi. gQDOÕP KDNNÕQD D\NÕUÕ GHYLU \DSÕOPDVÕ K SD\ GHIWHULQH ND\ÕW HWPH] %RUVDGD LúOHP J|UHQ YH J|UHFHN RODQ % J |
Kurumsal Yönetim İlkeleri Madde 8- 6HUPD\H 3L\DVDVÕ .XUXOX WDUDIÕQGDQ øONHOHULQH X\XOXU .XUXPVDO <|QHWLP øO VD\ÕODQ LúOHPOHUGH YH ùLUNHWLQ NKLHúUL OWHUU O UHKLQ YH LSRWHN YHULOPHVLQH LOLúNLQ LúO LOLúNLQ G]HQOHPHOHULQH X\XOXU =RUXQOX LONHOHUH X\XOPDNVÕ]ÕQ \DSÕODQ L Esas SözlHúPH\H D\NÕUÕ VD\ÕOÕU |
Yönetim Kurulu, Süre ve Nisap Madde 9- ùLUNHWLQ LúOHUL YH LGDUHVL JHQHO N PHY]XDWÕ KNPOHUL GDLUHVLQGH VHoLOHFHN .XUXOX WyüDrüUtüDlürI. ÕQGDQ <|QHWLP NXUXOX \HOHULQLQ \DUÕVÕ $ JUXE J|VWHUHFHNOHUL DGD\ODU DUDVÕQGDQ VHoLOL KDOLQGH LNL \HVL oD O WÕ\ H VL\ HYGH Q KDOLQGH o \HVL $ JUXEX SD\ VDKLSO DGD\ODU DUDVÕQGDQ VHoLOLU <|QHWLP NXUXOXQGD J|UHY DODFDN ED÷ÕPVÕ KXUXOX¶QXQ NXUXPVDO \|QHWLPH LOLúNLQ G PHY]XDWÕQD J|UH WHVSLW HGLOLU $ JUXEX \|QHWLP NXUXOX \HOHUL V|] NRQDXFVDXN WEÕDU÷ Õ <|QHWLP NXUXOX \HOHUL HQ oRN o \ÕO L \HOHUL \HQLGHQ VHoLOHELOLUOHU <|QHWLP .XUXOX \DSÕODFDN ELU VdaRr QgörUevDyNapmLa k üJzeHreQ, bHir üOye yiNgeXçiUci RODUDN DWDU $ JUXEX SD\ VDKLSOHUL WDU yerine, yine A grubu pay sahiplerinin aday göstermesi suretiyle seçilen yönetim kurulu üyelerinden göreve devam edenlerin oR÷XQOX÷XQXQ |QHUGL÷L DG DWDQÕU %D÷ÕPVÕ] \HQLQ ED÷ÕPVÕ]OÕ÷ÕQÕ JHWLUHPH\HFHN GXUXPD JHOPHVL KDOLQGH 6 usullere uyulur. %D÷Õ]P VÕ\HOHU LoLQ 6HUPD\H 3L\DVDVÕ .XUXO ]RUXQOXOXNODU VDNOÕ NDOPDN ND\GÕ\OD * \HOHULQL KHU ]DPDQ GH÷LúWLUHELOLU |
ùLUNHWLQ \|QHWLP NDX UKXDONXN ÕWQRDS OVDDQKWLÕSV ÕRQODD QNOD .DQXQX¶QXQ QFL PDGGHVL X\DUÕQFD ùLUNHWOHULQGH $QRQLP ùLUNHW *HQHO .XUXO +DNNÕQGD 7HELO LX÷\ DKUÕNQFPDO HKUDN VDKLSOHULQL NDWÕOPDODUÕQD YH R\ YHUPHOHULQH LPNDQ W EX DPDo LoLQ ROXúWXUXOPXú VLVWHPOHUGHQ s|]OHúPHVLQLQ EX KNP X\DUÕQFD NXUXOP PHY]XDWWD EHOLUWLOHQ KDNODUÕQÕ 7HEOL÷ K |
Şirketin Yönetimi ve Temsili Madde 10- ùLUNHWLQ \|QHWLPL YH GÕúDUÕ\D NDUú <|QHWLP .XUXOX 7UN 7LFDUHW .DQXQX¶QXQ LOH \|QHWLPL NÕVPHQ YH\D WDPDPHQ \|QHWL PXUDKKDVODUD GHYUHWPH\H \HWNLOLGLU PXUDKKDVODUÕQ \HWNL YH VRUXPOXOXNODUÕQÕ \HWNL YH VRUXPOXOX÷X \LQH <|QHWPLOPH X .XXXX X XxXXXXXXX XXXXXX XXxXXXXX XXXXXXXXXXXX XXXXXXX GH÷LúWLULS WDGLO HGHELOLU YH\D PDGGHOHUL VDNOÕGÕU ùX NDGDU NLD KùHLUU NKHDWO¶LNQD UWGDúÕQPD] DODELO VDWDELOPHVL NLUD\D YHUHELOPHVL EXQODU X\PDN ND\GÕ\OD NHQGLVL YH YH\D oQLF Y H KDN WHVLV HGHELOPHVL YH EXQODUÕ IHN HG GH÷HUOHUL ]HULQGH EX KDNODUÕ WHVLV YH YHUPHVL \HQLGHQ ELU úLUONDHUWÕHQ ÕLQú WVLDUWDÕNú ÕY HL WDUDIÕQGDQ DGD\ J|VWHULOHQOHU DUDVÕQGDQ <|QHWLP .XUXOX NDUDUÕ DOÕQPDVÕ JHUHNLU <|QHWLP .XUXOX \HOHUL NHQGL DUDODnUlarÕdaQoGna YHNDOHW HWPHN ]HUH ELU EDúNDQ YHNLOL V DGD\ J|VWHUGL÷L <|QHWLP .XUXOX \HOHUL |
Bağımsız Denetim Madde 11- ùLUNHWLQ YH PHY]XDWWD |QJ|Ua OTüHrkQT icaGretL .DQXQX QXQ 6HUPD\H 3L\DVDVÕ .DQXQX QXQ X\JXODQÕU 6HUPD\H 3L\DVDVÕ .XUXOX WDUDIÕQGDQ G] ED÷ÕPVÕ] GHQHWLP UDSRUOLDOUJÕL O7L UKN N7LPFODHUUHL PHY]XDWÕQGD EHOLUOHQHQ XVXO YH HVDVODU |
Genel Kurul Madde 12- *HQHO NXUXO WRSODQWÕODUÕQGD DúD÷ÕG D 'DYHW ùHNOL *HQHO NXUXOODWUR S ORDOQDW÷ÕDOQD 7LFDUHW .DQXQX YH VHUPD\H SL\DVDVÕ PHY] RODUDN \DSÕOÕU |
E 7RSODQWÕ 9DNWL 2OD÷DQ *HQHO .XUXO ve senede en az bir defa tRSODQÕU 2OD÷DQVW JHQHO NX KDOOHUGH YH ]DPDQODUGD WRSODQÕU F 2\ 9HUPH YH 9HNLO 7D\LQL 2OD÷DQ YH SD\ VDKLELQH EVHDúK L E LKQHHU E L UE L%U J U RX\E XK YH R\ NXOODQPD KDNNÕ SD\ VDKLELQLQ SD\ ùLUNHW¶H ELU NUHGL NXUXOXúXQD YH\D EDú Genel kurul toplantÕODUÕQGD SD\ VDKLSOHUL NHQGLOH HGHFHNOHUL YHNLO YDVÕWDVÕ\OD WHPVLO HWW EDúND WHPVLO HWWLNOHUL SD\ VDKLSOHkilUidLirleQr. 9HNDOHWQDPHQLQ úHNOLQL NDQXQ YH \|QHWP beraber ilan eder. 9HNDOHWQDPHOHU YH YHNDOHWHQ R\ NXOODQPD SL\DVDVÕ PHY]XDWÕ KNPOHULQH X\XOXU d) M]DNHUHOHULQ <DSÕOPDVÕ YH .DUDU 1LVD .DQXQX .DQXQX QXQ PDGGHVL LOH VHUP HGLOHUHN JHUHNOL NDUDUODU DOÕQÕU *HQHO NXUXO WRSO DQNWLÕ ONDDUUÕD UY HQ LEVXD EWÕ6R HS UO7PDDQU\WNHÕ .DQXQX YH 6HUPD\H 3L\DVDVÕ .XUXOX WDUDI H 7RSODQWÕ <HUL *HQHO .XUXO ùLUNHWL HOYHULúOL ELU \HULQGH WRSODQÕU I øo <|QHUJH <|QHWLP .XUXOX *HQHO . øOLúNLQ øo <|QHUJH KD]ÕUOD\DUDN *HQHO \|QHUJH WLFDUHW VLanFeLdilOir.LQH WHVFLO YH 776* J *HQHO .XUXO 7RSODQWÕVeÕneQl KDu rul(WORHSNOWDUNQRDWQWÕLÕVNOÕ PQ EXOXQDQ KDN VDKLSOHUL EX WRSODQWÕODUD HOHNWURQLN RUWDPG, D$ QRGQDL PN DùWLÕ(UOONDHENWLWOUHLRUQG LH Nù L2UU *HQHO .XUXOODUD øOLúNLQ <|QHWPHOLN K WRSODQWÕODUÕQD HOHNWURQLN RUWDPGD NDWÕO R\ NXOODQPDODUÕQD LPQNHDOQ NWXDUQXÕO\ DVFLDVNW HPOLHQNLW LoLQ ROXúWXUXOPXú VLVWHPOHUGHQ GH KL]PH HVDV V|]OHúPHQLQ EX KNP X\DUÕQFD NX WHPVLOFLO<H|UQLHQWLPQH O LDNQ ÕKODNQ POHULQGH EHOLUW |
Bakanlık Temsilcisi Madde 13- 2OD÷DQ YH ROD÷DQVW JHQHO NXUXO W J|UHYOHUL NRQXVXQGD 7UN 7LFDUHNW P.ODHQUXLQ XX |
İlan Madde 14- ùLUNHWH7 DLUWN L7OLDFQDOUDHUW .DQXQX¶QXQ LOJL oÕNDUÕODQ \|QHWPHOLN WHEOL÷OHU 6HUPD\ olarak ilan edilir. Düzenlemelerde ilan \HUL EHOLUWLOPH\HQ KXVX edilir. |
Hesap Dönemi Madde 15- ùLUNHWLQ KHVDS \ÕOÕ 2FDN D\ÕQÕQ E sonuncu günü sona erer. |
Karın Tespiti ve Dağıtımı Madde 16- ùLUNHW NDU GD÷ÕWÕPÕ NRQXVXQGD 7UN yer alan düzenlemelere uyar. ùLUNHWLQ IDDOL\HW G|QHPL VRQXQGD WHVSLW DPRUWLVPDQ JLEL úLUPNDHVWÕo H] R|UGXHQQOPXH VRLO DYQH \PDL N WDUDIÕQGDQ |GHQPHVL ]RUXQOX YHUJLOHU G G|QHP NDUÕ YDUVD JHoPLú \ÕO ]DUDUODUÕ úHNLOGolHun ur:WHY]L Genel Kanuni Yedek Akçe: D 6HUPD\HQLQ ¶VLQH XODúÕQFD\D NDGDU %LULQFL .DU 3D\Õ E .DODQGDQ YDUVD \ÕO LoLQGH \DSÕODQ ùLUNHWLQ NDU GHDY÷HÕVWLÕQPG HS R7OLUWNL N7DLVFÕD UoHWU o.DQX X\JXQ RODUDN ELULQFL NDU SD\Õ D\UÕOÕU F <XNDUÕGDNL LQGLULPOHU \DSÕOGÕNWDQ VR RUWDNOÕN oDOÕúDQODUÕQD YOHP DSVDÕ\Q DV DNKDLUEDLU GYÕH øNLQFL .DU 3D\Õ o 1HW G|QHP NDUÕQGDQ D E YH F EHQWOHU *HQHO .XUXO NÕVPHQ YH\D WDPDPHQ LNLQF .DQXQX¶QXQ DG X X X XX XXX\XX XXXXXX NHQGL LVWH÷L yetkilidir. Genel Kanuni Yedek Akçe: G 3D\ VDKLSOHUL\OH NDUD LúWLUDN HGHQ G VHUPD\HQLQ ¶L RUDQÕQGEDX ONXDQUD QS DW\XÕW DGUÕúQ O\ XQFX PDGGHVLQLQ LNLQFL IÕNUDVÕ X\DUÕQFD 77.¶\D J|UH D\UÕOPDVÕ JHUHNHQ \HGHN DNo SD\ VDKLSOHUL LDo\LUQÕ OEPHDOGLÕUNOoHDQ H QE DNúkNUD S\DH\GÕH DNWDUÕOPDVÕQD \|QHWLP NXUXOX \HOHULQH NkUGDQ SD\ GD÷ÕWÕOPDVÕQD NDUDU YHULOHPH öGHQPHGLNoH EX NLúLOHUH NkUGDQ SD\ GD÷ÕW .kU SD\Õ GD÷ÕWÕP WDULKL LWLEDUÕ\OD PH GLNNDWH DOÕQPDNVÕ]ÕQ HúLW RODUDN GD÷ÕWÕ 'D÷ÕWÕOPDVÕQD NDUDU YHULOHQ rNuluDnUunÕbuQko nuGdaDki÷teÕkliWfi ]HULQH JHQHO NXUXOFD NDUDUODúWÕUÕOÕU %X HVDV V|]OHúPH KNPOHULQH J|UH JHQH DOÕQDPD] |
Sermaye Piyasası Aracı İhracı Madde 17- ùLUNHW \XUW LoLQGH YH \XUW GÕúÕQG GL÷HU PHY]XDW KNPOHULQH X\JXQ RODUDN ùLUNHWLQ VHUPD\H SL\DVDVÕ PHY]XDWÕ YH l, ILQDQVPDQ ERQRVX YH ERUoODQPD DUDFÕ QL hususunda Yönetim Kurulu süresiz olarak yetkilidir. |
Hesap Dönemi Madde 18- ùLUNHW¶LQ KHVDS G|QHPL 2FDN D\QÕQ birinci günü sona erer. |
Ana Sözleşme Değişikliği Madde 19- %X HVDV V|]OHúPHGH PH\GDQD JHOHELO LoLQ $ JUXEX SD\ODUÕQ ¶QQ RQD\ÕQÕ X\JXQ RODUDN 7LFDUHW %DNDQOÕ÷Õ LOHQ 6DHOUÕ NRúXOX LOH WDVGLN YH WLFDUHW VLFLOLQH W |
Şirketin Sona Ermesi ve Tasfiye Madde 20- ùLUNHWLQ VRQD HUPHVL WDVIL\HVL Y SL\DVDVÕ PHY]XDWÕ YH LOJLOL GL÷HU PHY] .DQXQX¶QGD \HU DODQ ]RUXQOX VHEHSOHU DGÕ ùLUNHWLQ WDVIL\HVLQH NDUDU YHULOHPH] |
Kanuni Hükümler Madde 21- %X V|]OHúPHGH EXOXQPD\DQ KXVXVODU SL\DVDVÕ PHY]XDWÕ YH LOJLOL GL÷HU PHY]X |