{"id":17578,"date":"2020-10-14T07:47:17","date_gmt":"2020-10-14T07:47:17","guid":{"rendered":"https:\/\/www.esin.av.tr\/?p=17578"},"modified":"2022-06-09T13:10:14","modified_gmt":"2022-06-09T13:10:14","slug":"anonim-sirketlerin-genel-kurul-toplantilarina-iliskin-yonetmelikte-degisiklik","status":"publish","type":"post","link":"https:\/\/www.esin.av.tr\/tr\/2020\/10\/14\/anonim-sirketlerin-genel-kurul-toplantilarina-iliskin-yonetmelikte-degisiklik\/","title":{"rendered":"Anonim \u015eirketlerin Genel Kurul Toplant\u0131lar\u0131na \u0130li\u015fkin Y\u00f6netmelik\u2019te De\u011fi\u015fiklik"},"content":{"rendered":"<p><strong>Yeni Geli\u015fme<\/strong><\/p>\n<p>Ticaret Bakanl\u0131\u011f\u0131 (\u201c<strong>Bakanl\u0131k<\/strong>\u201d) taraf\u0131ndan haz\u0131rlanan Anonim \u015eirketlerin Genel Kurul Toplant\u0131lar\u0131n\u0131n Usul ve Esaslar\u0131 ile Bu Toplant\u0131larda Bulunacak G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131 Temsilcileri Hakk\u0131nda Y\u00f6netmelikte De\u011fi\u015fiklik Yap\u0131lmas\u0131na Dair Y\u00f6netmelik 9 Ekim 2020 tarihli ve 31269 say\u0131l\u0131 Resmi Gazete\u2019de yay\u0131mland\u0131.<\/p>\n<p>Y\u00f6netmelik ile \u201c<em>Anonim \u015eirketlerin Genel Kurul Toplant\u0131lar\u0131n\u0131n Usul ve Esaslar\u0131 ile Bu Toplant\u0131larda Bulunacak G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131 Temsilcileri Hakk\u0131nda Y\u00f6netmelik<\/em>\u201din ad\u0131 \u201c<em>Anonim \u015eirketlerin Genel Kurul Toplant\u0131lar\u0131n\u0131n Usul ve Esaslar\u0131 ile Bu Toplant\u0131larda Bulunacak Bakanl\u0131k Temsilcileri Hakk\u0131nda Y\u00f6netmelik<\/em>\u201d (\u201c<strong>Y\u00f6netmelik<\/strong>\u201d) olarak de\u011fi\u015ftirilmekle birlikte genel kurul toplant\u0131lar\u0131n\u0131n i\u015fleyi\u015fine ili\u015fkin bir\u00e7ok yeni d\u00fczenleme getirildi. Y\u00f6netmelik metnine <a href=\"https:\/\/urldefense.com\/v3\/__https:\/esinxchange.com\/collect\/click.aspx?u=ZzYrSUU0cGlQV0p6aE1XNStUT2hyaHVNQ0N1Z3l6WkVjMXNGMURVek02d1cxWlZqODZJeTN5ZDk0RkJaK1dWMmxGd3pUZkJVN1k1Q2FLYnE5emRwQ01ZaHRPQVlhWjJxMTBYQU5hT0lCS0RlKzdrL01kM3FUejFWNVoyS1FrN0o=&amp;rh=ff006b4b11d814a79e7960b92c4d8ab19e3c1728__;!!Hj9Y_P0nvg!EoocgsdKt2LvxzGnn8A-1JXeuM7xkhaSsi7rZ9TSnInbYSrYBv-ZjI7u9ALPDfe45vdC0g$\"><strong>buradan<\/strong><\/a> ula\u015fabilirsiniz.<\/p>\n<p><strong>De\u011fi\u015fiklik ne getiriyor?<\/strong><\/p>\n<ul>\n<li><strong>Tek pay sahipli anonim \u015firketlerde toplant\u0131 ba\u015fkanl\u0131\u011f\u0131 olu\u015fturulmas\u0131 ve haz\u0131r bulunanlar listesi haz\u0131rlanmas\u0131 zorunlulu\u011fu kald\u0131r\u0131lm\u0131\u015ft\u0131r.<\/strong><\/li>\n<\/ul>\n<p>Y\u00f6netmelik\u2019in 14. maddesinin ikinci f\u0131kras\u0131nda yap\u0131lan de\u011fi\u015fiklik uyar\u0131nca tek pay sahipli anonim \u015firketlerin genel kurul toplant\u0131lar\u0131nda, toplant\u0131 ba\u015fkanl\u0131\u011f\u0131 olu\u015fturulmas\u0131 ve haz\u0131r bulunanlar listesinin haz\u0131rlanmas\u0131 zorunlulu\u011fu kald\u0131r\u0131lm\u0131\u015ft\u0131r.<\/p>\n<p>De\u011fi\u015fiklik \u00f6ncesinde tek pay sahipli anonim \u015firketlerin tutanak yazman\u0131 ve oy toplama memuru se\u00e7mesi zorunlu olmamakla birlikte toplant\u0131 ba\u015fkan\u0131 se\u00e7ilmekte ve haz\u0131r bulunanlar listesi haz\u0131rlanmaktayd\u0131.<\/p>\n<p>Di\u011fer bir yandan, Y\u00f6netmelik\u2019in 26. maddesinin birinci f\u0131kras\u0131 uyar\u0131nca, tek pay sahipli anonim \u015firketlerde toplant\u0131da haz\u0131r bulunan pay sahibinin veya temsilcisinin de toplant\u0131 tutana\u011f\u0131n\u0131 imzalamas\u0131 zorunlu\u011funun devam etmekte oldu\u011fu unutulmamal\u0131d\u0131r.<\/p>\n<ul>\n<li><strong>Genel kurul vek\u00e2letnamelerinin sadece noter onayl\u0131 olmas\u0131 zorunlulu\u011fu getirilmi\u015ftir. <\/strong><\/li>\n<\/ul>\n<p>De\u011fi\u015fiklik \u00f6ncesinde halka a\u00e7\u0131k olmayan \u015firketlerin gerek nama gerek hamiline yaz\u0131l\u0131 pay senedi sahiplerinin vekilleri taraf\u0131ndan temsil edilmelerinde vek\u00e2letnamenin noter tasdiksiz olmas\u0131 halinde vek\u00e2leti verenin noter tasdikli imza sirk\u00fclerinin vek\u00e2letnameye eklenmesi m\u00fcmk\u00fcn iken; Y\u00f6netmelik\u2019in 18. maddesinin 7. f\u0131kras\u0131nda yap\u0131lan de\u011fi\u015fiklik ile bu olanak kald\u0131r\u0131lm\u0131\u015ft\u0131r.<\/p>\n<p>Bu ba\u011flamda, halka a\u00e7\u0131k olmayan \u015firketlerin gerek nama gerek hamiline yaz\u0131l\u0131 pay senedi sahiplerinin vekilleri taraf\u0131ndan temsil edilmeleri i\u00e7in vek\u00e2letname art\u0131k yaln\u0131zca noter onayl\u0131 \u015fekilde kullan\u0131labilecektir.<\/p>\n<ul>\n<li><strong>Tek pay sahipli anonim \u015firketlerin toplant\u0131lar\u0131nda Bakanl\u0131k temsilcisi bulunmas\u0131 zorunlulu\u011fu kald\u0131r\u0131lm\u0131\u015ft\u0131r.<\/strong><\/li>\n<\/ul>\n<p>Y\u00f6netmelik\u2019in 32. maddesinin ikinci f\u0131kras\u0131nda yap\u0131lan de\u011fi\u015fiklik uyar\u0131nca kurulu\u015f ve esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi i\u015flemleri Bakanl\u0131k iznine tabi olan anonim \u015firketler hari\u00e7 olmak \u00fczere, tek pay sahipli anonim \u015firketlerin genel kurul toplant\u0131lar\u0131nda bakanl\u0131k temsilcisi bulunmas\u0131 zorunlulu\u011fu kald\u0131r\u0131lm\u0131\u015ft\u0131r.<\/p>\n<p>Yap\u0131lan de\u011fi\u015fiklik \u00f6ncesinde, kurulu\u015f ve esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi i\u015flemleri Bakanl\u0131k iznine tabi olmayan tek pay sahipli anonim \u015firketlerin g\u00fcndeminde, sermayenin art\u0131r\u0131lmas\u0131 veya azalt\u0131lmas\u0131, kay\u0131tl\u0131 sermaye sistemine ge\u00e7ilmesi ve kay\u0131tl\u0131 sermaye sisteminden \u00e7\u0131k\u0131lmas\u0131, kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n art\u0131r\u0131lmas\u0131 veya faaliyet konusunun de\u011fi\u015ftirilmesine ili\u015fkin esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi ile birle\u015fme, b\u00f6l\u00fcnme veya t\u00fcr de\u011fi\u015fikli\u011fi konular\u0131 bulunan genel kurul toplant\u0131lar\u0131nda bakanl\u0131k temsilcisi bulunmas\u0131 gerekmekteydi.<\/p>\n<ul>\n<li><strong>Bakanl\u0131k temsilcisi ba\u015fvurular\u0131n\u0131n MERS\u0130S \u00fczerinden elektronik ortamda, ayr\u0131ca pay sahiplerinin tamam\u0131n\u0131n imzalar\u0131 noterce onaylanm\u0131\u015f dilek\u00e7esiyle yap\u0131lmas\u0131 imk\u00e2n\u0131 tan\u0131nm\u0131\u015ft\u0131r.<\/strong><\/li>\n<\/ul>\n<p>Y\u00f6netmelik\u2019in 35. maddesinin birinci f\u0131kras\u0131nda yap\u0131lan de\u011fi\u015fiklik ile bakanl\u0131k temsilcisi g\u00f6revlendirilmesi i\u00e7in gerekli ba\u015fvurular\u0131n fiziki ortamda veya MERS\u0130S (Merkezi Sicil Kay\u0131t Sistemi) \u00fczerinden elektronik ortamda yap\u0131labilece\u011fi d\u00fczenlenmi\u015ftir.<\/p>\n<p>Ayr\u0131ca, (i) y\u00f6netim kurulunun mevcut olmad\u0131\u011f\u0131, (ii) y\u00f6netim kurulu toplant\u0131 nisab\u0131n\u0131n olu\u015fmas\u0131 imk\u00e2n\u0131n\u0131n bulunmad\u0131\u011f\u0131, (iii) m\u00fcnhas\u0131ran y\u00f6netim kurulu \u00fcyelerinin se\u00e7ilmesi amac\u0131yla \u00e7a\u011fr\u0131s\u0131z genel kurul toplant\u0131s\u0131 yap\u0131lmas\u0131n\u0131n istendi\u011fi durumlarda pay sahiplerinin veya temsilcilerinin tamam\u0131n\u0131n imzalar\u0131 noterce onaylanm\u0131\u015f dilek\u00e7e ile bakanl\u0131k temsilcisi g\u00f6revlendirilmesinin istenmesi imk\u00e2n\u0131 tan\u0131nm\u0131\u015ft\u0131r.<\/p>\n<ul>\n<li><strong>Y\u00f6netmelik ekinde yer alan \u00f6rnek belgeler \u015fekli olarak g\u00fcncellenmi\u015ftir.<\/strong><\/li>\n<\/ul>\n<p><strong>Sonu\u00e7<\/strong><\/p>\n<p>Y\u00f6netmelik ile genel kurul toplant\u0131lar\u0131n\u0131n i\u015fleyi\u015fine ili\u015fkin bir\u00e7ok de\u011fi\u015fiklik \u00f6ng\u00f6r\u00fclm\u00fc\u015f olmakla birlikte, ba\u015fta tek pay sahipli anonim \u015firketler olmak \u00fczere sermaye \u015firketlerinin genel kurul toplant\u0131lar\u0131n\u0131 ger\u00e7ekle\u015ftirmeden \u00f6nce Y\u00f6netmelik\u2019in de\u011fi\u015fen h\u00fck\u00fcmlerini g\u00f6z \u00f6n\u00fcnde bulundurmas\u0131 ve Y\u00f6netmelik ekinde \u015feklen g\u00fcncellenen belgelerin dikkate al\u0131nmas\u0131 gerekmektedir.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Yeni Geli\u015fme Ticaret Bakanl\u0131\u011f\u0131 (\u201cBakanl\u0131k\u201d) taraf\u0131ndan haz\u0131rlanan Anonim \u015eirketlerin Genel Kurul Toplant\u0131lar\u0131n\u0131n Usul ve Esaslar\u0131 ile Bu Toplant\u0131larda Bulunacak G\u00fcmr\u00fck [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_stopmodifiedupdate":false,"_modified_date":"","footnotes":""},"categories":[120],"tags":[103],"class_list":["post-17578","post","type-post","status-publish","format-standard","hentry","category-legal-alerts","tag-corporate-tr"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Anonim \u015eirketlerin Genel Kurul Toplant\u0131lar\u0131na \u0130li\u015fkin Y\u00f6netmelik\u2019te De\u011fi\u015fiklik<\/title>\n<meta name=\"description\" content=\"Yeni Geli\u015fme Ticaret Bakanl\u0131\u011f\u0131 (\u201cBakanl\u0131k\u201d) taraf\u0131ndan haz\u0131rlanan Anonim \u015eirketlerin Genel Kurul Toplant\u0131lar\u0131n\u0131n Usul ve Esaslar\u0131 ile Bu Toplant\u0131larda\" \/>\n<meta name=\"robots\" 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