Aşağıda bir kısmını gördüğünüz bu dokümana sadece pakete abone olan üyelerimiz erişebilir.
H.Oy Hakkı (Voting)
Oy hakkı, pay sahipliğinin önemli haklarından biridir. Ortaklar sözleşmesinde oy…
Türk hukukunda oy hakkının pay sahibi veya temsilcisi tarafından kullanılması gerekir.…
Genel kurulda pay sahibinin sahip olduğu oy hakkı, şirket ana sözleşmesi ile oyda…
Pay sahipleri sözleşmesine, önemli konularda pay sahiplerinin belirli yönde oy kullanacaklarına…
All shareholders of [Company Name] Anonim Şirketi shall have the right to vote at the general assembly meetings in proportion to their shareholding.…
The voting rights of shareholders shall be determined on the basis of the “one share, one vote” principle.…
Shareholders may vote in person or appoint a proxy to vote on their behalf at the general assembly meetings, in accordance with the provisions of Turkish commercial law.…
The proxy must be a shareholder of the company and must present a written proxy form to exercise voting rights on behalf of another shareholder.…
Cumulative voting is not permitted unless otherwise required by applicable law. In the event cumulative voting is required, it shall be conducted in accordance with the relevant legal provisions.…
Certain decisions, as specified by Turkish law, may require a special resolution. Such special resolutions shall require the affirmative vote of at least two-thirds of the voting rights represented at the general assembly meeting.…
G.Genel Kurul Toplantı Nisabı (Quorum)
I.Yönetim Kurulu (Board of Directors)