LDR TURİZM ANONİM ŞİRKETİ ESAS SÖZ
LDR TURİZM ANONİM ŞİRKETİ ESAS SÖZ
KURULUŞ
Madde 1
øVWDQEXO 7LFDU÷HWQ Q6 LF L O L 0 GV/D'U\5OÕ V7ÕXQUGLD] PN D'\ 7LFDUHW /LPLWHG ùLUNHWLQLQ 7UN 7LFDUHW WU GH÷VLXúUWHLWULP\HOVHL DúD÷ÕGD DGÕ VR\DGÕ WDUDIÕQGDQ ELU DQRQLP úLUNHW NXUXOPXúWXU
6ÕUD 1R
.XUXFXQXHQ V$RG\ÕD GYÕ 0HWLQ %DURNDV
$GUHVL 3ROLJRQ 0K 6HED 5R\DO-ø V.WRDQQDENXOODUÕ
8\UX÷X 7 &
T.C. Kimlik No: 00000000000
ŞİRKETİN ÜNVANI
Madde 2
ùLUNHWLQ QYDQÕ /'5 7XUL]P $QRQLP ùLUNHW
AMAÇ VE KONU
Madde 3
ùLUNHWLQ DPDo YH NRQXVX EDúOÕFD úXQODUGÕ
a. .DUD GHQL] KDYD QDNLO YDVÕWDODUÕ LO HGLQPHN NLUD\D YHUPHN NLUDODPDN DUDFÕOÕ÷ PRWRUOX WDúÕWODUÕQ YH EXQODUÕQ \HGHN S DSDUDWODUÕNQVÕHQV XVDUVO DUYÕHQ ÕDQ DOÕPÕ VDWÕPÕ DF LWKDODWÕQÕ YH LKUDFDWÕQÕ \DSPDN
b. 7XUL]P \D, DWFÕHUQÕ,WPLDFUOÕWÕOL÷ÕEÕ÷DÕW E,LUúROVH,XWtu rPNvHeXNgeUziPDN
SURJUDPODU,ÕR WGHO] HUQHOVHWPRHUNDQ PRWHO NDPSL, QJ ND
KHU WUO QDNLO LoLQ ELOHW VDWÕúÕ \DSPDN
malzeme, aparat, FLKD] YH EHQ]HUL Hú\DOD, fUuaÕrlaQrd a LWKDO
sunmak, pazarlamak, dD÷ÕWPDN +HU WUO WXUL]P IDD
.DUD\ROX WDúÕPD \|QHWPHOL÷L NDSVDPÕQGDNL úHKLUOHUDUDVÕ \ROFX WDúÕPDFÕOÕ÷Õ \DSPDN
ùLUNHW \XNDUÕGDNL DPDo YH NRQXOÕDOUÕÕ QLÕú OJHHU
LúWeLdeJbilDir:O
D +HU WUO PHQNXO YH JD\ULPHQNXO DOPDN YDDGL V|]OHúPHVL \DSPDN EXQODU ]HULQGH
UHKLQ LSRWHN DOPDN UHKinLveQi potYekHler i fLekSetRmeWk,HN YH WLFDUL LúOHWPH UHKQL YHUPHN YH DOPDN ú VNQD JD\ULPHQNXO PNHOOHIL\HWL NDW
gayrimenkullerle ilgili olarak tapu daireleri nezdinde cins tashihi, ifraz, tevhid, taksim, SDUVHODV\RQ LOH LOJLOL KHU QHYL PXDPHOH EXOXQGX÷X PHQNXO YH JD\ULPHQNXOOHUL NHQG
WHPLQDW RODUDN J|VWHUPHN YH DeOnkDulFlerDi reNhiOn DUÕQD YH LSRWHN DOPDN EX LSRWHNOHUL UHKLQOHU NHQGL DGÕQD YH\D NLúLOHU OHKLQH JDUDQ
WHVLV HWPHVL KXVXVODUÕQGD VHUrlPenDen\esHas larSa L\DVD
uyulur.
E <XUW LoLQGH YH \XUW GÕúÕQGD PPHVVLO JHUoHN YH W]HO NLúLOHULQ NDPX NXUXP Y
ihalelere girebilir, teklif verebilir.
F $PDo YHN ÕNURÕQ XRVOXPQDP DN\ YH DUDFÕOÕN \DSPD IDDOL\HWOHULQGH EXOXQPDPDN ND\GÕ\OD VH PHY]XDWÕQ L]LQ YHUGL÷L |OoGH VHUPD\H S
yapabilir.
G +HU WÕUWODO DQUDÕNQLÕO YGDHVPLUEDúODUÕ LNWLVDS LúOHWPHN úLUNHW DGÕQD WHVFLO HWWLUPHN
H 6HUPD\H 3L\DVDVÕ 0HY]XDWÕQÕQ |UWO N NDOPDN ND\GÕ\ÕOQDÕ JúHLUUoNHHNWOLHQú WDLPUDPFHN LoLQ \H W]HO NLúLOHUOH LúELUOL÷L \DSPDN YH\D E
JLUPHN \HUOL YH\D \DEDQFÕ úLUNHW YH\D W]HO NLúLOHUDG HEQX DW\U]ÕHO DNNL úYLHO\LNOHUL IHVLK KL]PHWOHUL YH IDDOL\HWOHUL QLWHOL÷LQGH R WLFDUL VHQHWOHUL HGLQPHN LKUDo HWPHN
bunlarla ilgili sair hukuki tasarruflarda bulunmak,
I <XUW LoL YH \XUW GÕúÕQGDNL EDQNDODU úDKÕVODUGDQ LSRWHN YH YH\D UHKLQ NDUúÕO NÕVD RUWD YH X]XQ YDGHOHL Q|DGNGQLo LLoú OYHHP OGHÕ WHPLQ HWPHN DYDO WHPLQDW YH NHIDOHW NU JDUDQWL YH WLFDUL LúOHWPH UHKQL GDKLO KH
LOLúNLOL WDUDIODUD |GQYoH \DY HU P H NN L úùLLOUHNUH WL NHIDOHW WHPLQDW YHUPHVL YH\D LSRWHN GD 6HUPD\H 3L\DVDVÕ PHY]XDWÕ oHUoHYHVLQGH E
J 6HUPD\H 3L\DVDVÕ .DQXQX¶QXQ |UVWDNOÕ N NDOPDN ND\GÕ\OD úLUNHW IDDOL\HWOHUL LO EXOXQDQ PDUND OLVDQV LPWL\D] YH WHOLI
KDNODUÕQÕ LúOHWPH LPWL\D]ODUÕyriQmÕad di YhaHk ELOX YH NÕ\PHWOHUL GHYLU DOPDN LNWLVDS HWPH
VDWPDN WHPLQDW RODUDN J|VWHUPHN NLUDOD úLUNHWOHUH NR\PDN YH VDLU KHU WUO KXNX
K < DNÕ OEDDF÷ÕúODUÕQ VW VÕQÕUÕQÕQ JHQHO NX WXWDUGD ED÷Õú \DSÕOPDPDVÕ YH \DSÕODQ ED÷ YH ED÷ÕúODUÕQ 6HUPD\H 3L\DVDVÕ .DQXQX¶QX D\NÕWUHÕúONÕLNO HWPHPHVL JHUHNOL |]HO GXUXP
\DSÕODQ ED÷ÕúODUÕQ JHQHO NXUXOGD RUWDNOD NRQXVXQX DNVDWPD\DFDN úHNLOGH VRV\DO DPD
QLYOHHUUVHL WHYH EHQ]HUL NXUXOXúODUD 7UN 7L 0HY]XDWÕ YH KNPOHUL X\DUÕQFD EHOLUOHQ EXOXQDELOLU 6HUPD\H 3L\DVDVÕ .XUXOX \D
yetkisine sahiptir.
ùLUWNDHUWD IÕQGDQ JHUoHNOHúWLULOHQ Lú LúOHP
\DWÕUÕP NDUDUODUÕQÕ HWNLOH\HELOHFHN QLWH X\DUÕQFD \DWÕUÕPFÕODUÕQ D\GÕQODWÕOPDVÕQ
\DSÕOÕFUD V$|\]U NRQXVX Lú LúOHP YH IDDOL\ PHY]XDWÕQÕQ |UWO ND]DQo DNWDUÕPÕQD LOL
ùLUNHWLQ |QHPOL QLWHOLNWH LOLúNLOL WDUDI KXVXVODUGD |QHPOL QLWHOLNWHNL LúOHPOHU GX\XUXOPDVÕQD LOLúNLQ RODUDN 6HUPD\H 3L\
ùLUNXHNWD U\ÕGD J|VWHULOHQ LúOHUGHQ EDúND ID JLULúPHN LVWHGL÷L WDNGLUGH 7LFDUHW %DNDQ JHUHNOL L]LQOHULQ DOÕQPDVÕ úDUWÕ\OD DPDo
ùLUNHWLQ DXPVDXoQ GDY H GHN÷RLQúLNOLN \DSÕOPDVÕ KD 6HUPD\H 3L\DVDVÕ .XUXOX¶QGDQ JHUHNOL L]L
ŞİRKETİN MERKEZİ
Madde 4
ùLUNHWLQ PHUNH]L 0DVODN 0DKDOOHV-5L6 Giz(VNL %
3OD]D 6DUÕ\HU øVWDQEXO¶GXU $GUHV YH 7UNL\H 7LFDUHW 6LFLOL *D]HWHVL¶QGH 6HUPD\H 3L\DVDVÕ .XUXOX¶QD ELOGLULOLU úLUNHWH \DSÕOPÕú VD\ÕOÕU 7HVFLO YH LODQ
\HQL DGUHVLQL VUHVL LoLQGH WHVFLÕOO ÕHUW WLU
ùLUNHW 7LFDUHW %DNDQOÕ÷Õ¶QD YH 6HUPD\H
<|QHWLP .XUXOX NDUDUÕ LOH \XUW LoLQGH YH DoDELOLU
ŞİRKETİN SÜRESİ
Madde 5
ùLUNHWLQ VUHVL NXdirU. XOXúXQGDQ LWLEDUHQ V
SERMAYE, PAYLAR VE PAYLARIN DEVRİ
Madde 6
ùLUNHW VD\ÕOÕ 6HUPD\H 3L\DVDVÕ .DQ VLVWHPLQL NDEXO HWPLú YH 6HUPD\H 3L\DVDV XX\XXX X]XX XXX XX\XXXX XXXXX\X XXXXXXXX
xXXXXXXX XX\XXXX XXXXX\X- TL
WoDluYp
DQÕ
øNL\]DOWPÕúEHúPLO\-7R/Q 7 %ULNU/ L7UDUVNÕ /LKUHDUV ÕE L
øNL\]DOWPÕúEHúPLO\RQ DGHW
6HUPD\H 3L\DVDVÕ .XUXOX¶ÕQ FDL ]QY- LH U L O H \Q Õ ONODD\UÕ
\ÕO LoLQ JHoHUOLGLU \ÕOÕ VRQXQG XODúÕODPDPÕú ROVD GDKL \ÕOÕQGDQ V NDUDUÕ DODELOPHVL LoLQ GDKD Y|DQQF HW XLW]DLUQÕ 6HUPD\H 3L\DVDVÕ .XUXOX¶QGDQ L]LQ DOPDN
]HUH \HQL ELU VUH LoLQ \HWNL DOPDVÕ GXUXPXQGD <|QHWLP .XUXOX NDUDUÕ LOH VHUP
ùLUNHWD¶ULÕQO PÕoúÕ NVHUPD\-7H/V L $ O W P Õ ú D O W Õ P L O \ RQ PXYD]DDGDQ DUL úHNLOGH WDPDPHQ |GHQPLúWL
GH÷HUGH 2QPLO\RQDOWÕ\]ELQ (bir) TL itibarL GH÷HUGH (XXXEHúPLO\RQ
\D]ÕOÕ SD\ ROPDN ]HUH WRSODP
0XUPD\H\L WHPVLO HGHQ SD\ODU ND\GLOHúWLU
(A) Grubu paylara LúEX HVDV V|]OHúPH oHUoHYHVLQGH YH *HQHO .XUXO WRSODQWÕODUÕQGD R\ KDNNÕ
|]HO ELU KDN YH\D LPWL\D] WDQÕQPDPÕúWÕU
ùLUNHW¶LQ VHUPD\HVL JHUHNWL3÷LL\QDGVHD V7Õ UPNH Y] KNPOHUL oHUoHYHVLQGH DUWÕUÕODELOLU YH\
dÕNDUÕODQ SD\ODU WDPDPHQ VDWÕODUDN EHGHO
<|QHWLP .XUXOX 6HUPD\H 3L\DVDVÕ .DQXQX J|UG÷ ]DPÕD QOVDHUPD \HN D\WÕDWYODQÕ LoLQGH NDOP HGHUHN oÕNDUÕOPÕú VHUPD\H\L DUWÕUPD\D L
]HULQGH SD\ODU oÕNDUPD\D YH SD\ VDKLSOH
WDPDPHQ NÕVÕWODdPa kDar\ar Dalm aYyaHye tkiElidXir. KXVXVODU
6HUPD\H DUWÕUÕPODUÕQGD DUWÕUÕODQ VHUPD\
NDUúÕOÕ÷ÕQGD $ JUXEX SD\ % JUXEX S
<HQL SD\ DOPD KDNODUÕQÕQF DNNÕ VWÕWPO DQSPDD\VOÕD U GX SD\ RODFDNWÕU <HQL SD\ DOPD KDNODUÕQÕ HúLWVL]OL÷H \RO DoDFDN úHNLOGH NXOODQÕOD
6HUPD\H DUWÕUÕPODUÕQGD EHGHOVL] SD\ODU
ùLUNHWQ ÕSQD \GOHDYUUÕL 7UN 7LFDUHW .DQXQX 6HU PHY]XDW KNPOHULQH J|UH VHUEHVWoH JHUoH
YÖNETİM KURULU VE SÜRESİ
Madde 7
ùLUNHWLQ LúOHUL YH LGDUHVL *HQHO .XUXO 3L\DVDVÕ .DQXQX KYHN EPXO HHUVLD VG DVL|U]HOVHLúQPFHH VHo NLúLGHQ ROXúDQ <|QHWLP .XUXOX WDUDIÕQGDQ
<|QHWLP .XUXOX \HOHUL HQ oRN o \Õ
<|QHWLP .XUXOX \HVL \HQLGHQ VHoLOHELOLU
7]HO NLúLOHU V<H|oQLHOWHLEPL O.LXUUOXHOUX ¶ Q D% LU W]HO XXXXXX XXXXXXX XX Xx]XX XXxX XXX XXXXX XXXXXXXXXX XXXXXXXXXX XXXXXX XXX XXXxXX XXXXXX \DSÕOP¶ÕLúQ RLOQGWXH÷UXQ HWù LUVNLHWWHVLQGH DoÕN VDGHFH WHVFLO HGLOPLú V|] NRQXVX JHUoHN
kullanabilir.
<|QHWLP .XUXOX \HOHUL 7UN 7LFDUHW .DQ X\PDN ú*DHUQWHÕO\ O.DXUXO WDUDIÕQGDQ KHU ]DPDQ J
<|QHWLP .XUXOX \HOHULQLQ \DUÕVÕ $ *UX DUDVÕQGDQ *HQHO .XUXO WDUDIÕQGDQ VHoLOLU GXUXPXQGD NVXUDW\ DNDÕúQD ÷ÕW\DDP GVRD÷\UÕX\ D HQ\ XYDUO VDKLSOHUL WDUDIÕQGDQ DGD\ J|VWHULOHFHN
\HOHUGHQ ROXúXU
<|QHWLP .XUXOX \HOHULQLQ oR÷XQOX÷X LFU
<|QHWLP .XUXOX¶QD 6HUPD\H 3L\DVDVÕ .XU EHOLUWLOHQ <|QHWLP .XUXOX \HOHULQLQ ED÷ VD\ÕGD] E<D|÷QÕHPWVLÕP .XUXOX \HVL *HQHO .XUXO
<|QHWLP .XUXOX¶QGD J|UHY DODFDN ED÷ÕPVÕ 3L\DVDVÕ .XUXOX QXQ NXUXPVDO \|QHWLPH LO KNPOHULQH J|UH HWLHPV SL.WX UXHOGXL OLEU Q \H<V|LQQG ROXúWXUXOPDVÕQÕQ NRPLWHOHULQ J|UHY DOD
.DQXQX 6HUPD\H 3L\DVDVÕ .DQXQX 6HUPD
<|QHWLPH LOLúNLQ G]HQOHPHOHUL YHre LOJL JHUoHNOHúWLULOLU
<|QHWLP .XUXOX \HOLNOHULQGHQ ELULQLQ KH
\|QHWLP NXUXOX \HVLQLQ ED÷ÕPVÕ]OÕ÷ÕQÕ N
PDGGHVL JHUH÷L YH 6HUPD\H im3kLuru\luDVDVÕ WDUDIÕQGDQ JHoLFL RODUDN DWDPD \DSÕOÕU Y
*HQHO NXUXO WDUDIÕQGDQ VHoLPL RQD\ODQDQ VUHVLQL WDPDPODU
<|QHWLP .XUXOX \HOHULQGHOQH PKOHHUU LE LKUDLN N ÕúQLG LVWHPH VRUX VRUPD YH LQFHOHPH \DSPD KDN ELOJL DOPD YH LQFHOHPH KDNODUÕ NÕVÕWODQD
YÖNETİM KURULU TOPLANTILARI VE ŞİRKETİN
Madde 8
<|QHWLP .WXRUSXODXQ WLÕOVNÕ QGD \HOHUL DUDVÕQG
]DPDQODUGD RQD YHNDOHW HWPHN ]HUH ELU WRSODQWÕODUÕQGD EDúNDQ EDúNDQ YHNLOL YH oDOÕúPD HVDVODUÕ ] HUJL| UHNYR QXDODUQ OD7UÕU N YH7 LFEDHUQ 3L\DVDVÕ .DQXQX YH LOJLOL GL÷HU PHY]XDW
<|QHWLP ù.LXUUNXHOWX L úOHUL DoÕVÕQGDQ JHUHNOL EDúNDQ YHNLOLQLQ oD÷UÕVÕ\OD WRSODQÕU 7
<|QHWLP .XUXOX NDUDU DOPDN úDUWÕ\OD EDúN
\HOHULQGHQD úKNHDUQ EYLHU\LD GEHD úENDQ YHNLOLQH \D WRSODQWÕ\D oD÷UÕOPDVÕQÕ WDOHS HGHELOLU
.XUXOXQX WRSODQWÕ\D oD÷ÕUPD]VD <\|HQOHHWUL PG H
.XUXOX WRSODWQÕW ÕYOHD UNÕDQUGDDU WQRLSVODDSQODUÕQD LOLúN YH 6HUPD\H 3L\DVDVÕ PH.YD]UXDDUWOÕD UK 7NUPNO H7ULF D X\DUÕQFD WP \|QHWLP NXUXOX \HOHULQH ND WDP VD\ÕVÕQÕQ oRRQ÷DX\QÕO XD÷OXÕQQXPQD N\ DV]XÕUOHÕW L\OH G
3L\DKVurDuluVnuÕn .XUXPVDO <|Q-H W L P 7 HKEONL÷P O H,U,L VDNO
ùLUNHWLQ \|QHWLP NXUXOX WRSODQWÕVÕQD NDW 7UN 7LFDUHW .DQXQX¶ QHXNQW U R Q L N RPUDWGDGPHGVDL GX ùLUNHW 7LFDUHW ùLUNHWOHULQGH $QRQLP ùLU
\DSÕODFDN NXUXOODU KDNNÕQGD WHEOL÷ KNP HOHNWURQLN RUWDPGD NDWHÕ OLPPDNODDQU ÕQWD QÕY\HD FRD\N WRSODQWÕ VLVWHPLQL NXUDELOHFH÷L JLEL EX VDWÕQ DODELOLU <DSÕODFDN WRSODQWÕODUGD NXUXOPXú RODQ VLVWHP ]HUDLNQ GVHLQV WYHHP\ D ]GHHUVLW VDKLSOHULQLQ LOJLOL PHY]XDWWD EHOLUWLOH oHUoHYHGH NXOODQDELOPHVL VD÷ODQÕU
%D]Õ \HOHULQ IL]LNHQ PHYFXW EXOXQGXNODU RUWDPGD NDWÕDO PLDFVUÕD \HRGOLXO\HOEDL OGLU %X KkOOHUG WRSODQWÕ LOH NDUDU XXXXXXXXXXX XXXxXXX K
<|QHWLP .XUXOX 7UN 7LFDUHW .DQXQX 6HUX XXX PQKDVÕUDQ *HQHO L.QXGUHXNOL¶ DW YPH UùLLOUHNQH W\ HW
almaya yetkilidir.
ùLUNHWL WHPVLO YH LO]DP \HWNLVL <|QHWLP VHQHW YHNDOHWQDPH WDDKKWQDPH V|]OHúP NDEXO YH EHL\ DQRODUEÕLQO PHJVHLo HUYOH ùLUNHW¶L LO]
<|QHWLP .XUXOX WDUDIÕQGDQ NHQGLOHULQH L HGHFHNOHUL XVXO WHVFLO YH LODQ ROXQDQ LP]DODUÕ LOH PPPND Q\GHWUN L O Lù LNULNúHLWOLH ULQ] DQH XVXO <|QHWLP .XUXOX WDUDIÕQGDQ WHVSLW H
<|QHWLP .XUXOX 7UN 7LFDUHW .DQXQX¶QXQ
J|UHY YH \HWNLOHU KDULo ROPDN ]HUncHa 7U
\|QHWLPL G]HQOH\HFH÷L ELU Lo \|QHUJH\O
<|QHWLP .XUXOX \HVLQH YH\D oQF NLúL\
<|QHWLP .XUXOX¶QXQ DODFD÷Õ NDUDU ]HULQ
\|QHWLP NXUXOUXL QH\ H\ODH UGLDQ GEHLQU EYLH\D GDKD ID PGU RODUDN oQF NLúLOHUH GHYUHGLOHEL
\HWNLVLQL KDL] ROPDVÕ úDUWWÕU 7HPVLOH J|VWHULU NDGUHD UW HWVLFLDOU HYWH VLOFDLQO LHQGLOPHGLNoH ROPD] 7HPVLO \HWNLVLQLQ VÕQÕUODQGÕUÕO KNP LIDGH HWPH] DQFDN WHPVLO \HWNLVL
|]JOHQGL÷LNQWHH YNHX\ODO DEQLÕUOOPDVÕQD LOLúNLQ WH
JHoHUOLGLU 7UN 3774L F DYUHH W D Q XPQDXG¶GQHXVQL K N
<|QHWLP .XUXOX J|UHY VUHVLQL .DúDQ V|]O
GENEL KURUL
Madde 9
*HQHO .XUXO 6HUPD\H 3L\DVDVÕ PHY]XDWÕ KNPOHUL YH <|QHWLP .XUXOX WDUDIÕQGDQ
RQD\ODQPÕú RODQ ùLUNHW *HQHO .XUXO øo <| esaslar oHUoHYHVLQGH WRSODQÕU
D 'DYHW ùHNOL *HQHO .XUXOODU ROD÷DQ YH GDYHW WRSODQWÕODUÕQ WHúNLOL YH LFUDVÕ K
.DQXQX KNPOHUL XXXXX XXXXX XXXx XXxxX X\XxXXXX XXX\X
*HQHO NXUXO WRSODQWÕ\D úLUNHWLQ LQWHUQH YH 7UNL\H 7LFDUHW 6LFLOL *D]HWHVL QGH
WRSODQWÕ JQOHUL KDULo ROPoD NK DI]WHDU H| QWFRHS O ùLUNHWLQ LQWHUQHW VLWHVLQGH JHQHO NXUXO JHUH÷L \DSPDVÕ JHUHNHQ ELOGLULP YH DoÕ
.XUXOX QXQ NXUXPVDO \|QHWLPb elLirleOneNn HhuOsuHslaUr LQH L
pay sahiplerine duyurulur.
E 7RSODQWÕ =DPDQÕ 2OD÷DQ JHQHO NXUXO
LWLEDUHQ o D\ LoLQGH \DSÕOÕU 2OD JHUHNWLUGL÷L KHU ]DPDQ LOJLOL NDQXQ YH
topODQÕU YH NDUDU DOÕU
c) *HQHO .XUXO 7RSODQWÕVÕQD (OHNWURQLN WRSODQWÕODUÕQD NDWÕOPD KDNNÕ EXOXQDQ KD
.DQXQX QXQ PDGGHVL X\DUÕQ,FADno nimHOHNWU xXXXXXXXXXX (XXXXXXXXX 2UWDPGD <DSÕODFD KNPOHUL X\DUÕQFD KDN VDKLSOHULQLQ JHQ NDWÕOPDODUÕQD J|Uú DoÕNODPDODUÕQD |Q LPNkQÕ \DWFDDQN HOHNWURQLN JHQHO NXUXO VLVW ROXúWXUXOPXú VLVWHPOHUGHQ GH KL]PHW VDW WRSODQWÕODUÕQGD HVDV V|]OHúPHQLQ EX KNP
hak sahiplerinin ve temsLOFLOHULQLQ DQÕODQ \|QHWPHOLN NXOODQDELOPHVL VD÷ODQÕU
d) 7RSODQWÕ <HUL *HQHO NXUXOODU ùLUNHW P
]HULQH ùLUNHW PHUNH]LQLQ EXOXQGX÷X úHKU
e) Oy 9HUPH YH 9HNLO 7D\LQL 2OD÷DQ YH ROD÷
$ JUXEX SD\ÕQ EHú KHU ELU % JUX
.DQXQX¶QXQ KNP VDNOÕGÕU
2\ NXOODQÕOÕUNHQ 7UN 7LF.DDUQHXWQ X. DYQHX QLXO J L6O PHY]XDW KNPOHULQH X\XOXU 3D\ VDKLSOHU LoLQ *HQHO .XUXO WRSODQWÕODUÕQD EL]]DW YH\D ROPD\DQ oQF ELU NLúL\|LQ GHGUHH EWLHOPLVUL 2OD÷DQ YH 2OD÷DQVW *HQHO .XUXO WRSOD YHNDOHWHQ R\ NXOODQPD\D LOLúNLQ G]HQOHP
7UN 7LFDUHW .DQXQX¶QXQ PDGGHVL L PDGGHVL X\DUÕQNFDDW Õ OPJDH QHYOH NRX\U XNOXDOODQPD KDNN VDKLEL ROGX÷XQX NDQÕWOD\DQ EHOJHOHUL YH\ EDúNDFD ELU \HUH GHSR HGLOPHVL úDUWÕQD E
I 0]DNHUHOHULQ <DSÕOPDVÕ 7RelSKOuDruQl WÕ Y
WRSODQWÕODUÕQGD 7UN 7LFDUHW .DQXQX YH EHOLUOHQHQ JQGHP P]DNHUH HGLOHUHN JHUH
PDGGHVL YH 6HUPD\H 3L\DVDVÕ .DQXQX JQGH\PHGUH DOPD\DQ NRQXODU J|UúOHPH] YH
WRSODQWÕODUÕQGD WRSODQWÕ YH NDUDU \HWHU LOH 6HUPD\H 3L\DVDVÕ .XUXOX QXQ NXUXPVDO
7LFDUHW .DleQrinXe uQyuXlu r. KNP
J 7RSODQWÕODUÕQ øúOH\LúL YH øo <|QHUJH
\|QHUJH LOH G]HQOHQLU *HQHO NXUXO WRSO 3L\DVDVÕ PHY]XDWÕ KNPOHUL HLOO H. XLUúXEOX dHDVOD (VDV YH 8VXOOHUL +DNNÕQGD øo <|QHUJHVL G
%WQ WRSODQWÕODUGD %DNDQOÕN 7HPVLOFLVL 7HPVLOFLVLQLQ JÕ\DEÕQGD \DSÕODFDN WRSOD
Sermaye PiyDVDVÕ .XUXOX JHUHNOL J|UG÷ WDNGLU bulundurabilir.
K *HQHO .XUXO .DUDUODUÕQÕQ 7HVFLO YH ø WXWDQDNODUÕQÕQ QRWHUFH RQD\ODQPÕú ELU V
vermHN YH EX WXWDQDNWD \HU DODQ WHVFLO YH
\NPOGU 7XWDQDN D\UÕFD KHPHQ ùLUNHW
$\GÕQODWPD 3ODWIRUPXQGD LODQ HGLOLU *HQ
Ticaret KanXQX YH 6HUPD\H 3L\DVDVÕ PHY]XDWÕQ JHUoHNOHúWLULOLU
İLAN
Madde 10
ùLUNHW WDUDIÕQGDQ LODQ HGLOPHVL ]RUXQOX 3L\DVDVÕ .DQXQX¶QXQ LOJLOL KNPOHUL Y
\|QHWPHOLN WHEOL÷ YH LOJLOL GL÷HU PHY]X
uyulmak ND\GÕ\OD LODQ HGLOLU
6HUPD\H 3L\DVDVÕ .XUXOX¶QXQ G]HQOHPHOHU LOH .XUXOFD |QJ|UOHFHN KHU WUO DoÕNOD
\DSÕOÕU
Hesap Dönemi:
Madde 11
ùLUNHW 2KFHDVND S D\ÕQOÕQ ELULQFL JQQGHQ EDúO VRQD HUHU )DNDW ELULQFL KHVDS \ÕOÕ ùLU EDúODU YH R VHQHQLQ $UDOÕN D\ÕQÕQ VRQXQF
XXXXX XXXXXX VE DAĞITIMI
Madde 12
ùLUNUH WG DN÷kÕWÕPÕ NRQXVXQGD 7UN 7LFDUHW .DQ
\HU DODQ G]HQOHPHOHUH X\DU
ùLUNHWLQ IDDOL\HW G|QHPL VRQXQGD WHVSLW
PXKWHOLI DPRUWLVPDQ JLEL ùLluUoNlaHn mWikotaHrla r i|le GHQPH ùLUNHW W]HO NLúLOL÷L WDUDIÕQGDQ |GHQPHV NDODQ YH \ÕOOÕN ELODQoRGD J|UOHQ G|QH GúOPHVLQGHQ VRQUD NDODQ PLNWÕDOUÕ UD úD÷ÕG
*HQHO .DQXQL <HGHN $NoH
D 6HUPD\HQLQ ¶VLQH XODúÕQFD\D NDGDU
%LULQFL .kU 3D\Õ
E .DODQGDQ YDUVD \ÕO LoLQGH \DSÕODQ E
]HULQGHQ *HQHEOH O.LXUUOXHOQ HWQD UNDkIUÕ QGGDD÷QÕ WÕP SRO KNPOHULQH X\JXQ RODUDN ELULQFL NkU SD\
F <XNDUÕGDNL LQGLULPOHU \DSÕOGÕNWDQ VRQ
\HOHULQH RUWDNOÕN oDOÕúDQODD÷UÕÕWQÕDO PYDHV ÕQSD \ YHUPH KDNNÕQD VDKLSWLU
øNLQFL .DU 3D\Õ
G 1HW G|QHP NDUÕQGDQ D E YH F VRQUD NDODQ NÕVPÕ *HQHO .XUXO NÕVPHQ GD÷ÕWPD\D YH\D 7U N 7 L FPDDUGHGWH V.LD QX\QDXU¶ÕQQXFQD D\ÕUGÕ÷Õ \HGHN DNoH RODUDN D\ÕUPD\D \HWN
*HQHO .DQXQL <HGHN $NoH
H 3D\ VDKLSOHUL\OH NkUD LúWLUDN HGHQ GL NÕVÕPGDQ VHUPD\HQLQ ¶L VRQUUDDQ ÕQEGXDO XQNDkQU
¶X 7UN 7LFDUHW .DQXQX¶QXQ PDGG NDQXQL \HGHN DNoH\H HNOHQLU
7UN 7LFDUHW .DQXQX¶QD J|UH D\UÕOPDVÕ J YH\D NkU GD÷ÕWÕP SURLO LLWoLLNQD VEÕHQOGLDU OSHDQ\H QV DNKkLU EDúND \HGHN DNoH D\UÕOPDVÕQD HUWHVL \Õ
\HOHULQH RUWDNOÕN oDOÕúDQODUÕQD YH S GD÷ÕWÕOPDVÕQD NDUDU YHULQO HEPHHO\LHUFOHQLH QJ LNEkLU
|GHQPHGLNoH EX NLúLOHUH NkUGDQ SD\ GD÷ÕW
.kU SD\Õ GD÷ÕWÕP WDULKL LWLEDUL\OH PHYF WDULKOHUL GLNNDWH DOÕQPDNVÕ]ÕQ SD\ODUÕ R
'D÷ÕWÕOPUD VYÕHQUDL ONHDQU DNDUÕQ GD÷ÕWPD úHNOL YH NRQXGDNL WHNOLIL ]HULQH *HQHO .XUXO¶FD PHY]XDWÕ KNPOHULQH X\XOXU
%X HVDV V|]OHúPH KNPOHULQH J|UH UJDHUQÕH O JHUL DOÕQDPD]
<|QHWLP .XUXOX *HQHO .XUXO WDUDIÕQGDQ \ PHY]XDWÕQD X\PDN úDUWÕ LOH LOJLOL \XX XX
*XXXX .XXXX XXXXXXXXXX xxXXXXXXX XX X.xXXXXXXXXXX¶XXXXX XX \XXXXXXX XXXXXXXxX \XX XXX XXXXXXXXXX
BAĞIMSIZ DENETİM
Madde 13
ùLUNHW¶LQ YH PHY]XDWWD |QJ|UOHQ GL÷HU 7LFDUHW .DQXQX 6HUPD\H 3L\DVDVÕ .DQXQX
KANUNİ HÜKÜMLER
Madde 14
%X HVDV V|]OHúPHGH EXOXQPD\DQ nuK, SXerVmaXyeVODU K 3L\DVDVÕ .DQXQX YH LOJLOL PHY]XDW KNPO
SERMAYE PİYASASI ARACI İHRACI
Madde 15
ùLUNHW 7UN 7LFDUHW .DQXQX 6HUPD\H 3L\ KNPOHULQH X\JXQ RODUDN \XUWLoLQGH YH Y DUDFÕOÕN IDDOL\HWL YH PHQNXO NÕ\PHW SRUW heU QHYL WDKYLO NDU YH ]DUDU RUWDNOÕ÷Õ GH÷LúWLULOHELOLU WDKYLO NDWÕOPD LQWLID 6HUPD\H 3L\DVDVÕ .XUXOX WDUDIÕQGDQ NDEXO iKUDo HGHELOLU øKUDo HGLOHFHN VHUPD\H SL 3L\DVDVÕ PHY]XDWÕ YH LOJLOL G]HQOHPHOHU WDKYLO YH GL÷HU ERUoODQPD VHQHGL LKUDo VU]H VRLODUDN GHYUHGLOPLúWLU
FİNANSAL TABLO VE BAĞIMSIZ DENETİM RAPOR
Madde 16
6HUPD\H 3L\DVDVÕ .XUXOX WDUDIÕQGDQ G]HQ LOH ED÷ÕPVÕ] GHQHWLP UDSRUODUÕ 7UN 7LFD 3L\DVDVÕ .XUXOX G]HQOHPHOHUL X\DUÕQFD K
KURUMSAL YÖNETİM İLKELERİNE UYUM
Madde 17
6HUPD\H 3L\DVDVÕ .XUXOX¶QXQ NXUXPVDO \|Q X\XOPDNVÕ]ÕQ \DSÕODQ LúOHDPUOOHDUU ÕY HJ HDoOHÕUQVDLQ]
V|]OHúPH\H D\NÕUÕ VD\ÕOÕU
.XUXPVDO \|QHWLP LONHOHULQLQ X\JXODQPDV LúOHPOHUGH YH úLUNHWLQ |QHPOL QLWHOLNWHN
lehine kefalet, teminat, rehin ve ipRWHN YHULOPHVLQH LOLúNLQ L
.XUXOX¶QXQ NXUXPVDO \|QHWLP LONHOHULQH L
6HUPD\H 3L\DVDVÕ .XUXOX¶QXQ ED÷ÕPVÕ] G]HQOHPHOHULQH WDEL ROXQPDVÕ GXUXPXQGD
\HOHULQ VD\ÕVÕ YH QLWHOLNOHUL 6HUPD\H 3
G]HQOHPHtOesHpitUedLiliQr. H J|UH
ESAS SÖZLEŞME DEĞİŞİKLİKLER
Madde 18
ùLUNHW HVDV V|]OHúPHVL 7UN 7LFDUHW .DQ X\DUÕQFD GH÷LúWLULOHELOLU (VDV V|]OHúP X\JXQ J|Uú YH 7LFDUHW %DNDQOÕ÷Õ¶QÕQ L]
KNmlerine uygun olarak davet edilecek genel kurulda, ilgili mevzuat ve esas V|]OHúPHGH EHOLUWLOHQ KNPOHU oHUoHYHVL
(VDV V|]OHúPH GH÷LúLNOL÷LQLQ LPWL\D]OÕ GXUXPXQGD *HQHO .XSUDX\O VNDKULDSUOÕHQUÕLQ NLXPUWXLO\XD
gerekir.
(VDV V|]OHúPHGHNL GH÷LúLNOLNOHU XVXOQH HWWLULOGLNWHQ VRQUD LODQ ROXQXU YifaHde WHVFL
eder.
ŞİRKETİN SONA ERMESİ VE TASFİYESİ
Madde 19
ùLUNHW¶LQ VRQD HUPHVL WDVIL\HVL YH EXQD 7UN 7LFDUHW .DQXQX 6HUPD\H 3L\DVDVÕ PH
X\JXODQÕU