{"id":1836,"date":"2020-04-06T12:18:47","date_gmt":"2020-04-06T12:18:47","guid":{"rendered":"https:\/\/cukurpartners.com\/?p=1836"},"modified":"2021-10-19T08:27:15","modified_gmt":"2021-10-19T08:27:15","slug":"covid-19-virus-salgini-nedeniyle-ticaret-bakanligi-tarafindan-sirketlerin-kar-payi-dagitimlarina-getirilen-kisitlama","status":"publish","type":"post","link":"https:\/\/old.cukurpartners.com\/tr\/covid-19-virus-salgini-nedeniyle-ticaret-bakanligi-tarafindan-sirketlerin-kar-payi-dagitimlarina-getirilen-kisitlama\/","title":{"rendered":"Covid-19 Vir\u00fcs Salg\u0131n\u0131 Nedeniyle Ticaret Bakanl\u0131\u011f\u0131 Taraf\u0131ndan \u015eirketlerin Kar Pay\u0131 Da\u011f\u0131t\u0131mlar\u0131na Getirilen K\u0131s\u0131tlama"},"content":{"rendered":"<p><strong>Covid-19 Vir\u00fcs Salg\u0131n\u0131 Nedeniyle Ticaret Bakanl\u0131\u011f\u0131 Taraf\u0131ndan, Sermaye \u015eirketlerinin Kar Pay\u0131 Da\u011f\u0131t\u0131mlar\u0131na K\u0131s\u0131tlama Getirildi:<\/strong><\/p>\n<p>Ticaret Bakanl\u0131\u011f\u0131 taraf\u0131ndan T\u00fcrkiye Odalar ve Borsalar Birli\u011fine\u2019ne g\u00f6nderilen 31.03.2020 tarihli yaz\u0131 uyar\u0131nca, Covid-19 vir\u00fcs\u00fc nedeniyle sermaye \u015firketlerinin \u00f6zkaynaklar\u0131n\u0131n korunmas\u0131n\u0131n \u00f6nemine i\u015faret edilerek; kar da\u011f\u0131t\u0131m\u0131n\u0131n s\u0131n\u0131rland\u0131r\u0131lmas\u0131na karar verilmesine ili\u015fkin duyurunun, t\u00fcm \u015firketlere yap\u0131lmas\u0131 istenmi\u015ftir.<\/p>\n<p><strong>T\u00fcrkiye Odalar ve Borsalar Birli\u011fi\u2019nin \u015firketlere y\u00f6nelik yapt\u0131\u011f\u0131 01.04.2020 tarihli duyuruya g\u00f6re:<\/strong><\/p>\n<p>Covid-19 vir\u00fcs\u00fc nedeniyle sermaye \u015firketlerinin \u00f6zkaynaklar\u0131n\u0131 korumas\u0131n\u0131n \u00f6nemine i\u015faret edilmi\u015f ve sermaye \u015firketlerinin <strong>2019<\/strong> y\u0131l\u0131 hesap d\u00f6nemine ili\u015fkin olarak bu y\u0131l ger\u00e7ekle\u015ftirilecek<strong> genel kurul<\/strong> <strong>toplant\u0131lar\u0131nda<\/strong> g\u00fcndeme al\u0131nacak <strong>nakit kar pay\u0131 da\u011f\u0131t\u0131m\u0131 kararlar\u0131nda;<\/strong><\/p>\n<ul>\n<li>Ge\u00e7mi\u015f Y\u0131l Karlar\u0131n\u0131n da\u011f\u0131t\u0131ma konu edilmemesi,<\/li>\n<li>2019 y\u0131l\u0131 net d\u00f6nem kar\u0131n\u0131n <strong>en fazla % 25\u2019inin<\/strong> da\u011f\u0131t\u0131lmas\u0131,<\/li>\n<li>2020 y\u0131l\u0131nda y\u00f6netim kuruluna<strong> kar pay\u0131 avans\u0131 da\u011f\u0131t\u0131m\u0131 yetkisi verilmemesi<\/strong>, talep edilmi\u015ftir.<\/li>\n<\/ul>\n<p>Duyuruda yer alan 28.11.2012 tarihli ve 28481 say\u0131l\u0131 Resmi Gazete&#8217;de yay\u0131mlanan <em>&#8220;Anonim \u015eirketlerin Genel Kurul Toplant\u0131lar\u0131n\u0131n Usul ve Esaslar\u0131 ile Bu Toplant\u0131larda Bulunacak Ticaret Bakanl\u0131\u011f\u0131 Temsilcileri Hakk\u0131nda Y\u00f6netmeli\u011fi\u201dnin(\u201cY\u00f6netmelik\u201d) 13\/5 inci maddesi uyar\u0131nca; \u201cherhangi bir sebeple Bakanl\u0131k\u00e7a, \u015firket genel kurulunda g\u00f6r\u00fc\u015f\u00fclmesi istenen konular\u0131n <strong>g\u00fcndeme konulmas\u0131 zorunludur.<\/strong>\u201d<\/em><\/p>\n<p>Kar da\u011f\u0131t\u0131m\u0131, Y\u00f6netmeli\u011fin 13\/5. maddesi uyar\u0131nca, \u015firket genel kurulunda g\u00f6r\u00fc\u015f\u00fclmesi zorunlu ana genel kurul g\u00fcndem maddelerinden olmay\u0131p, \u015firketlerin iste\u011fine ba\u011fl\u0131 olarak g\u00f6r\u00fc\u015f\u00fclen bir ihtiyari genel kurul g\u00fcndem maddesidir. Bu nedenle, \u015firketler kar da\u011f\u0131t\u0131m\u0131na karar verip vermemekte serbest olup, bu duyuru ile getirilen k\u0131s\u0131tlamaya ancak, kar pay\u0131 da\u011f\u0131t\u0131lmas\u0131na karar verirlerse uymalar\u0131 gerekecektir. <strong>Yani \u015firketlerin genel kurul toplant\u0131lar\u0131nda s\u0131n\u0131rl\u0131 olarak kar da\u011f\u0131t\u0131m\u0131 yapmalar\u0131 y\u00f6n\u00fcnde bir zorunluluk bulunmamaktad\u0131r.<\/strong> Buna g\u00f6re, \u015firketler g\u00fcndemlerini \u201ckar pay\u0131 da\u011f\u0131t\u0131lmas\u0131na karar verilmesine\u201d veya \u201ckar pay\u0131 da\u011f\u0131t\u0131l\u0131p da\u011f\u0131t\u0131lmayaca\u011f\u0131 hususunun g\u00f6r\u00fc\u015f\u00fclmesine karar verilmesine\u201d \u015feklinde de belirleyebilirler. Kar da\u011f\u0131t\u0131m\u0131 yapmaya karar verildi\u011finde ise \u015firketler, 2020 y\u0131l\u0131 i\u00e7inde yapacaklar\u0131 2019 y\u0131l\u0131 genel kurul toplant\u0131lar\u0131nda Ticaret Bakanl\u0131\u011f\u0131n\u0131n kar da\u011f\u0131t\u0131m\u0131 ile ilgili s\u0131n\u0131rlama talebini g\u00fcndeme almak ve buna uygun olarak genel kurul toplant\u0131 tutanaklar\u0131n\u0131 olu\u015fturmak<br \/>\nzorundad\u0131rlar. Bu uygulama kapsam\u0131nda \u015eirketinize \u00f6zel durum de\u011ferlendirmesi ve sorular\u0131n\u0131z i\u00e7in her zaman bizimle ba\u011flant\u0131ya ge\u00e7ebilirsiniz.<\/p>\n<p><strong>\u00c7ukur &amp; Partners Avukatl\u0131k B\u00fcrosu<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Covid-19 Vir\u00fcs Salg\u0131n\u0131 Nedeniyle Ticaret Bakanl\u0131\u011f\u0131 Taraf\u0131ndan, Sermaye \u015eirketlerinin Kar Pay\u0131 Da\u011f\u0131t\u0131mlar\u0131na K\u0131s\u0131tlama Getirildi: Ticaret Bakanl\u0131\u011f\u0131 taraf\u0131ndan T\u00fcrkiye Odalar ve Borsalar Birli\u011fine\u2019ne g\u00f6nderilen 31.03.2020 tarihli yaz\u0131 uyar\u0131nca, Covid-19 vir\u00fcs\u00fc nedeniyle sermaye \u015firketlerinin \u00f6zkaynaklar\u0131n\u0131n korunmas\u0131n\u0131n \u00f6nemine i\u015faret edilerek; kar da\u011f\u0131t\u0131m\u0131n\u0131n s\u0131n\u0131rland\u0131r\u0131lmas\u0131na karar verilmesine ili\u015fkin duyurunun, t\u00fcm \u015firketlere yap\u0131lmas\u0131 istenmi\u015ftir. T\u00fcrkiye Odalar ve Borsalar Birli\u011fi\u2019nin \u015firketlere y\u00f6nelik [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[42,43],"tags":[],"class_list":["post-1836","post","type-post","status-publish","format-standard","hentry","category-sirketler-ve-ticaret-hukuku","category-yasal-mevzuata-uyum"],"acf":[],"_links":{"self":[{"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/posts\/1836"}],"collection":[{"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/comments?post=1836"}],"version-history":[{"count":2,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/posts\/1836\/revisions"}],"predecessor-version":[{"id":5780,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/posts\/1836\/revisions\/5780"}],"wp:attachment":[{"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/media?parent=1836"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/categories?post=1836"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/tags?post=1836"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}