Bug\u00fcn yay\u0131mlanan 09.10.2020 tarihli, 31269 say\u0131l\u0131 Resmi Gazete ile 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(\u201cY\u00f6netmelik\u201d) De\u011fi\u015fiklik yap\u0131lm\u0131\u015ft\u0131r. Yap\u0131lan de\u011fi\u015fiklik, genel hatlar\u0131yla bakanl\u0131k isminin veya birtak\u0131m kurum ifadelerinin de\u011fi\u015fmesine ve reg\u00fclasyonlarda ifade birli\u011fi olu\u015fturulmas\u0131na ili\u015fkindir.<\/p>\n
S\u00f6z konusu bug\u00fcnk\u00fc de\u011fi\u015fiklikle \u015firketlerin bilgilenmesi gerekli en \u00f6nemli iki husus ise a\u015fa\u011f\u0131da anlat\u0131lmaktad\u0131r. Buna g\u00f6re:<\/p>\n
\u2022 De\u011fi\u015fiklikle Y\u00f6netmeli\u011fin 32. maddesinde yap\u0131lan d\u00fczenleme ile, art\u0131k, kurulu\u015f ve esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi i\u015flemleri Bakanl\u0131k iznine tabi olan \u015firketler hari\u00e7 olmak \u00fczere tek pay sahipli \u015firketlerin genel kurul toplant\u0131lar\u0131nda Bakanl\u0131k Temsilcisi bulundurma zorunlulu\u011fu kald\u0131r\u0131lm\u0131\u015ft\u0131r.<\/p>\n
\u2022 De\u011fi\u015fiklikle Y\u00f6netmeli\u011fin 34. maddesinde yap\u0131lan d\u00fczenleme ile ise art\u0131k Bakanl\u0131k Temsilcisi bulundurulacak Genel Kurul Toplant\u0131\u2019lar\u0131nda, toplant\u0131 \u00f6ncesi yap\u0131lan Bakanl\u0131k Temsilcisi ba\u015fvurular\u0131nda, daha \u00f6nce Ticaret Odas\u0131 Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019ne elden teslim edilen belgelerin teslim edilmeden; ba\u015fvuru yap\u0131lmadan \u00f6nce elektronik ortama aktar\u0131lmas\u0131 d\u00fczenlenmi\u015ftir. Bahsedilen elektronik ortam ise \u015firketlerin Genel Kurul toplant\u0131lar\u0131n\u0131n Ticaret Sicil M\u00fcd\u00fcrl\u00fcklerinde tescil ve ilan\u0131 \u00f6ncesi ba\u015fvurular\u0131nda kulland\u0131\u011f\u0131 MERS\u0130S sistemidir. B\u00f6ylece, \u015firketler art\u0131k Bakanl\u0131k Temsilcisi ba\u015fvurular\u0131n\u0131 \u00f6nce bir de MERS\u0130S sistemi \u00fczerinden elektronik ortamda yapacak b\u00f6ylece g\u00fcndemi, \u00e7a\u011fr\u0131 karar\u0131n\u0131, toplant\u0131 tutana\u011f\u0131n\u0131, haz\u0131r bulunanlar listesini \u00f6nden sisteme y\u00fckleyecektir. Ancak, \u015firketlerin bundan endi\u015fe etmesine gerek bulunmamaktad\u0131r \u00e7\u00fcnk\u00fc bu i\u015flem pandemi sebebiyle h\u0131zl\u0131ca s\u00fcrece adapte edilmi\u015f olup, esas ama\u00e7 ki\u015filerin birbiriyle temas\u0131n\u0131 olabildi\u011fince minumum seviyede tutmakt\u0131r.<\/p>\n
\u015eu kadar ki, bu de\u011fi\u015fiklikle her ne kadar toplant\u0131 belgelerinin \u00f6nden y\u00fcklenmesi ve kay\u0131t edilmesi sa\u011flan\u0131yor olsa da toplant\u0131 esnas\u0131nda Bakanl\u0131k Temsilcisi\u2019nin de imzas\u0131 ile belgelerde g\u00fcndeme ba\u011fl\u0131l\u0131k ilkesine de sad\u0131k kal\u0131narak, payda\u015flar\u0131n de\u011fi\u015fiklik yapma hakk\u0131 hala mevcuttur.<\/p>\n
Sayg\u0131lar\u0131m\u0131zla, \u00c7ukur&Partners Avukatl\u0131k B\u00fcrosu<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" Bug\u00fcn yay\u0131mlanan 09.10.2020 tarihli, 31269 say\u0131l\u0131 Resmi Gazete ile 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(\u201cY\u00f6netmelik\u201d) De\u011fi\u015fiklik yap\u0131lm\u0131\u015ft\u0131r. Yap\u0131lan de\u011fi\u015fiklik, genel hatlar\u0131yla bakanl\u0131k isminin veya birtak\u0131m kurum ifadelerinin de\u011fi\u015fmesine ve reg\u00fclasyonlarda ifade birli\u011fi olu\u015fturulmas\u0131na ili\u015fkindir. S\u00f6z konusu bug\u00fcnk\u00fc de\u011fi\u015fiklikle \u015firketlerin bilgilenmesi gerekli en […]<\/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],"tags":[],"class_list":["post-2053","post","type-post","status-publish","format-standard","hentry","category-sirketler-ve-ticaret-hukuku"],"acf":[],"_links":{"self":[{"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/posts\/2053"}],"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=2053"}],"version-history":[{"count":3,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/posts\/2053\/revisions"}],"predecessor-version":[{"id":5521,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/posts\/2053\/revisions\/5521"}],"wp:attachment":[{"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/media?parent=2053"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/categories?post=2053"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/tags?post=2053"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}