{"id":6500,"date":"2022-03-03T14:45:20","date_gmt":"2022-03-03T14:45:20","guid":{"rendered":"https:\/\/cukurpartners.com\/rights-of-minority-shareholders-in-joint-stock-companies\/"},"modified":"2022-03-03T14:47:03","modified_gmt":"2022-03-03T14:47:03","slug":"anonim-sirketlerde-azinlik-pay-sahiplerinin-haklari","status":"publish","type":"post","link":"https:\/\/old.cukurpartners.com\/tr\/anonim-sirketlerde-azinlik-pay-sahiplerinin-haklari\/","title":{"rendered":"ANON\u0130M \u015e\u0130RKETLERDE AZINLIK PAY SAH\u0130PLER\u0130N\u0130N HAKLARI"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">T\u00fcrk Ticaret Kanunu\u2019nda d\u00fczenlenen Anonim \u015firket ortakl\u0131klar\u0131nda kar\u015f\u0131m\u0131za \u00e7\u0131kan Az\u0131nl\u0131k (Azl\u0131k) haklar\u0131, \u00e7o\u011funlu\u011fa kar\u015f\u0131 az\u0131nl\u0131kta kalan grubu korumay\u0131 ama\u00e7layan haklard\u0131r. Az\u0131nl\u0131k pay sahibi tan\u0131m\u0131 T\u00fcrk Ticaret Kanunu 411. Madde \u2019de d\u00fczenlenmi\u015ftir; Sermayenin onda birini, halka a\u00e7\u0131k \u015firketlerde yirmide birini olu\u015fturan pay sahipleri az\u0131nl\u0131k pay sahibi olarak tan\u0131mlanm\u0131\u015ft\u0131r. Az\u0131nl\u0131k pay sahipleri kanunlar \u00e7er\u00e7evesinde ya da ortaklar aras\u0131nda yaz\u0131ya d\u00f6k\u00fclen esas s\u00f6zle\u015fme ile az\u0131nl\u0131k paylar\u0131na tan\u0131nm\u0131\u015f olan haklardan yararlanabilecektir. Ortaklar aras\u0131ndaki \u00e7\u0131kar \u00e7at\u0131\u015fmalar\u0131n\u0131n \u00f6nlenebilmesi, \u00e7\u00f6z\u00fcmlenebilmesi ve hakk\u0131n k\u00f6t\u00fcye kullan\u0131lmamas\u0131 amac\u0131yla \u00e7o\u011funluk ve az\u0131nl\u0131k payda\u015flar aras\u0131nda bir denge kurulmas\u0131 \u015fartt\u0131r.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Mevzuat uyar\u0131nca az\u0131nl\u0131k haklar\u0131 i\u00e7in s\u0131n\u0131fland\u0131rma yap\u0131lmam\u0131\u015ft\u0131r ancak s\u0131n\u0131fland\u0131rmak gerekirse az\u0131nl\u0131k haklar\u0131 olumlu ve olumsuz olarak ikiye ayr\u0131lmaktad\u0131r. Olumsuz Az\u0131nl\u0131k haklar\u0131, \u00e7o\u011funluk iradesinin ve tasarrufunun engellenmesi bi\u00e7imi olarak kar\u015f\u0131m\u0131za \u00e7\u0131kmaktad\u0131r. Olumlu az\u0131nl\u0131k haklar\u0131 ise, \u00e7o\u011funlu\u011fun iradesine ayk\u0131r\u0131 olmas\u0131na ra\u011fmen az\u0131nl\u0131\u011f\u0131n iradesiyle baz\u0131 tasarruf i\u015flemlerinin ger\u00e7ekle\u015ftirilebilmesi olarak tan\u0131mlanabilir.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><b>Olumlu Az\u0131nl\u0131k Haklar\u0131:<\/b><\/p>\n<p><b>1)<\/b> <b>Genel Kurul Toplant\u0131s\u0131na \u00c7a\u011f\u0131rma ve G\u00fcndeme Madde Ekleme Hakk\u0131<\/b><\/p>\n<p><span style=\"font-weight: 400;\">T\u00fcrk Ticaret Kanunu madde 411 ve 412 uyar\u0131nca Az\u0131nl\u0131k pay sahipleri yaz\u0131l\u0131 \u015fekilde ve g\u00fcndem belirterek, genel kurulun toplant\u0131ya \u00e7a\u011f\u0131r\u0131lmas\u0131n\u0131 veya karara ba\u011flanmas\u0131n\u0131 istedikleri konular\u0131n g\u00fcndeme madde olarak eklenmesini y\u00f6netim kurulundan talep edebilir. Genel kurulun toplant\u0131ya \u00e7a\u011fr\u0131lmas\u0131 y\u00f6netim kurulu taraf\u0131ndan reddedilir veya her hal\u00fck\u00e2rda yedi i\u015f g\u00fcn\u00fc i\u00e7inde olumlu cevap verilmedi\u011fi taktirde Az\u0131nl\u0131k Pay Sahipleri \u015firket merkezinin bulundu\u011fu yerdeki Asliye Ticaret Mahkemesinden genel kurulun toplant\u0131ya \u00e7a\u011fr\u0131lmas\u0131n\u0131 talep edebilir.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><b>2)<\/b> <b>\u00d6zel Denet\u00e7i Atanmas\u0131n\u0131 Talep Etme Hakk\u0131<\/b><\/p>\n<p><span style=\"font-weight: 400;\">T\u00fcrk Ticaret Kanunu madde 438 uyar\u0131nca \u015firketin orta\u011f\u0131 olan her pay sahibi \u00f6zel denet\u00e7i atanmas\u0131n\u0131 talep edebilir ancak ayn\u0131 d\u00fczenlemenin 439. maddesinde talebe kar\u015f\u0131 genel kurulun ret karar\u0131 vermesi durumunda sadece Az\u0131nl\u0131k Pay Sahiplerine ret karar\u0131na kar\u015f\u0131 mahkemeye ba\u015fvurma hakk\u0131 tan\u0131nm\u0131\u015ft\u0131r. Bu durumda Az\u0131nl\u0131k Pay Sahipleri \u015firketin bulundu\u011fu yerdeki Asliye Ticaret Mahkemesinden \u00f6zel denet\u00e7i atanmas\u0131n\u0131 talep edebilecektir.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><b>3)<\/b> <b>Nama Yaz\u0131l\u0131 Pay Senedinin Bas\u0131lmas\u0131n\u0131 Talep Etme Hakk\u0131:<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Az\u0131nl\u0131k Pay sahipleri talep etmesi durumunda nama yaz\u0131l\u0131 pay senedinin bas\u0131laca\u011f\u0131 ve pay sahiplerine da\u011f\u0131t\u0131laca\u011f\u0131 T\u00fcrk Ticaret Kanunu madde 486 uyar\u0131nca \u00f6ng\u00f6r\u00fclm\u00fc\u015ft\u00fcr. B\u00f6ylece fiili d\u00fczlemde ortaya \u00e7\u0131kan pay senetlerinin bast\u0131r\u0131lmayarak veya da\u011f\u0131t\u0131lmayarak Az\u0131nl\u0131k Pay sahipleri \u00fczerinde bask\u0131 kurulmas\u0131, devir haklar\u0131n\u0131n s\u0131n\u0131rland\u0131r\u0131lmas\u0131 gibi hukukla uyarl\u0131 olmayan eylemlerin \u00f6n\u00fcne ge\u00e7ilmi\u015ftir. Ancak belirtmek gerekir ki, az\u0131nl\u0131\u011f\u0131n pay senedi bas\u0131lmas\u0131n\u0131 talep etmedi\u011fi durumlarda b\u00f6yle bir zorunluluk olu\u015fmayacakt\u0131r.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><b>4)<\/b> <b>Finansal Tablolar\u0131n M\u00fczekkeresini Erteletme Hakk\u0131<\/b><\/p>\n<p><span style=\"font-weight: 400;\">T\u00fcrk Ticaret Kanunu 420. Madde uyar\u0131nca Az\u0131nl\u0131k Pay sahipleri Finansal Tablolar\u0131n m\u00fczakeresi hakk\u0131nda genel kurul karar\u0131na ihtiya\u00e7 olmaks\u0131z\u0131n, erteleme talep edebilir. Bu durumda Finansal Tablolar\u0131n g\u00f6r\u00fc\u015f\u00fclmesi toplant\u0131 ba\u015fkan\u0131n karar\u0131yla bir sonraki aya b\u0131rak\u0131l\u0131r. Ayn\u0131 maddenin 2. F\u0131kras\u0131 uyar\u0131nca Azl\u0131k pay sahiplerinin ikinci bir erteleme talep etme durumu d\u00fczenlenmi\u015ftir, kanun koyucu ilgililer taraf\u0131ndan finansal tablolar\u0131n itiraza u\u011frayan ve tutana\u011fa ge\u00e7irilmi\u015f bulunan konular hakk\u0131nda d\u00fcr\u00fcst hesap verme \u00f6l\u00e7\u00fcs\u00fc ilkeleri g\u00f6z \u00f6n\u00fcne al\u0131narak cevap verilmemi\u015f olma \u015fart\u0131 aramaktad\u0131r. Fiili durumda bu durum s\u00f6z konusu ise Az\u0131nl\u0131k Pay Sahipleri 2. defa erteleme haklar\u0131n\u0131 ileriye s\u00fcrebilirler. Erteleme durumu g\u00fcndemdeki di\u011fer maddelerin g\u00f6r\u00fc\u015f\u00fclmesini engellemeyecektir.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><b>Olumsuz Az\u0131nl\u0131k Haklar\u0131:<\/b><\/p>\n<p><b>1)<\/b> <b>Kurucular\u0131n, Y\u00f6netim Kurulu \u00dcyelerinin, Denet\u00e7ilerin \u0130bra ve Sulh Edilmesini Engelleme Hakk\u0131<\/b><\/p>\n<p><span style=\"font-weight: 400;\">T\u00fcrk Ticaret Kanunu 559. Madde uyar\u0131nca; \u015firket kurucular\u0131n, y\u00f6netim kurulu \u00fcyelerinin, denet\u00e7ilerin, \u015firket kurulu\u015fundan ve sermaye art\u0131r\u0131m\u0131ndan do\u011fan sorumluluklar\u0131, \u015firketin tescili tarihinden itibaren d\u00f6rt y\u0131l ge\u00e7medik\u00e7e sulh ve ibra yoluyla kald\u0131r\u0131lamaz. Belirtilen s\u00fcrenin ge\u00e7mesinden itibaren ancak \u015firket genel kurul onay\u0131yla sulh ve ibra i\u015flemi hukuki ge\u00e7erlilik kazanmaktad\u0131r. \u0130lgili mevzuat sulh ve ibra i\u015flemlerinde Az\u0131nl\u0131k Pay sahiplerine \u00f6nemli nitelikte bir hak sa\u011flamaktad\u0131r, Az\u0131nl\u0131k Pay sahipleri sulh ve ibra i\u015flemlerinin onaylanmas\u0131na kar\u015f\u0131 iseler, bu i\u015flemler az\u0131nl\u0131k haklar\u0131na istinaden genel kurul taraf\u0131ndan onaylanamamaktad\u0131r.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><b>2)<\/b> <b>Hakl\u0131 Sebebe Dayanarak Ortakl\u0131\u011f\u0131n Feshini Talep Etme Hakk\u0131<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Az\u0131nl\u0131k Pay Sahiplerinin hakl\u0131 sebebe dayanarak ortakl\u0131\u011f\u0131n feshini talep etme hakk\u0131 T\u00fcrk Ticaret Kanunu madde 531\u2019de d\u00fczenlenmi\u015ftir. Hakl\u0131 sebebe dayanan Az\u0131nl\u0131k Pay sahibi hakl\u0131 sebebin ortaya \u00e7\u0131kmas\u0131ndan itibaren makul bir s\u00fcre i\u00e7erisinde \u015firketi has\u0131m ilan etmek suretiyle \u015firketin merkezinin bulundu\u011fu yerdeki asliye ticaret mahkemesine fesih davas\u0131 a\u00e7abilir. Hakl\u0131 sebeplerin varl\u0131\u011f\u0131 somut olaya g\u00f6re incelenecektir ancak \u00f6rnek vermek gerekirse; az\u0131nl\u0131\u011f\u0131n menfaatinin ortadan kald\u0131r\u0131lmas\u0131 veya ortakl\u0131\u011f\u0131n devam\u0131n\u0131n az\u0131nl\u0131k i\u00e7in \u00e7ekilmez bir hal olu\u015fturmas\u0131 durumlar\u0131 hakl\u0131 sebep te\u015fkil edebilecektir.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><b>Sonu\u00e7:<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Belirtildi\u011fi \u00fczere, Anonim \u015firketlerin y\u00f6netiminin \u00e7o\u011funluk pay sahiplerinin kontrol\u00fcnde olmas\u0131 g\u00fcn\u00fcm\u00fcz ko\u015fullar\u0131nda menfaat \u00e7at\u0131\u015fmas\u0131na yol a\u00e7maktad\u0131r. \u015eirkete ortak olan Az\u0131nl\u0131k Pay sahiplerinin hak ihlaline u\u011framamas\u0131, bu haklar\u0131n verimli bir \u015fekilde kullan\u0131lmas\u0131 i\u00e7in T\u00fcrk Ticaret Kanunundaki d\u00fczenlemelerin fiili d\u00fczlemde avukatlar taraf\u0131ndan yorumlanmas\u0131n\u0131n yan\u0131 s\u0131ra Az\u0131nl\u0131k Pay sahiplerinin ticari haklar\u0131 hakk\u0131nda bilin\u00e7lenmeleri \u00f6nemli bir durum te\u015fkil etmektedir.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: right;\"><b>Ya\u011f\u0131z \u00d6ztim<\/b><\/p>\n","protected":false},"excerpt":{"rendered":"<p>T\u00fcrk Ticaret Kanunu\u2019nda d\u00fczenlenen Anonim \u015firket ortakl\u0131klar\u0131nda kar\u015f\u0131m\u0131za \u00e7\u0131kan Az\u0131nl\u0131k (Azl\u0131k) haklar\u0131, \u00e7o\u011funlu\u011fa kar\u015f\u0131 az\u0131nl\u0131kta kalan grubu korumay\u0131 ama\u00e7layan haklard\u0131r. Az\u0131nl\u0131k pay sahibi tan\u0131m\u0131 T\u00fcrk Ticaret Kanunu 411. Madde \u2019de d\u00fczenlenmi\u015ftir; Sermayenin onda birini, halka a\u00e7\u0131k \u015firketlerde yirmide birini olu\u015fturan pay sahipleri az\u0131nl\u0131k pay sahibi olarak tan\u0131mlanm\u0131\u015ft\u0131r. Az\u0131nl\u0131k pay sahipleri kanunlar \u00e7er\u00e7evesinde ya da ortaklar [&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-6500","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\/6500"}],"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=6500"}],"version-history":[{"count":2,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/posts\/6500\/revisions"}],"predecessor-version":[{"id":6502,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/posts\/6500\/revisions\/6502"}],"wp:attachment":[{"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/media?parent=6500"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/categories?post=6500"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/old.cukurpartners.com\/tr\/wp-json\/wp\/v2\/tags?post=6500"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}