{"id":397,"date":"2020-08-03T19:55:23","date_gmt":"2020-08-03T19:55:23","guid":{"rendered":"https:\/\/karyem.com.tr\/?p=397"},"modified":"2025-02-19T00:12:14","modified_gmt":"2025-02-19T00:12:14","slug":"2019-yili-ertelenen-genel-kurul-gundemi","status":"publish","type":"post","link":"https:\/\/karyem.com.tr\/index.php\/2020\/08\/03\/2019-yili-ertelenen-genel-kurul-gundemi\/","title":{"rendered":"2019 YILI ERTELENEN GENEL KURUL G\u00dcNDEM\u0130"},"content":{"rendered":"

\u00a0<\/strong>\u015eirketimizin 2019 Y\u0131l\u0131 Hesap D\u00f6nemine ait, Ola\u011fan Genel Kurul Toplant\u0131s\u0131 a\u015fa\u011f\u0131da yaz\u0131l\u0131 g\u00fcndem maddelerini g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere, 19 TEMMUZ 2020\/Pazar saat 10.00.da Ulus Mah.Konya Ere\u011fli Cad..No.1300\/A Karap\u0131nar\/KONYA Adresimizdeki Fabrikam\u0131z sahas\u0131nda yap\u0131lacakt\u0131r.
\nToplant\u0131ya i\u015ftirak etmeyerek kendisini bir vekil vas\u0131tas\u0131 ile temsil ettirmek isteyen say\u0131n ortaklar\u0131m\u0131z\u0131n a\u015fa\u011f\u0131daki vekaletnameyi noterden tasdik ettirerek veya Noter Tasdik\u2019 i bulunmayan vekaletnamelere Noter tasdikli imza sirk\u00fclerinin eklenerek toplant\u0131 g\u00fcn\u00fcnde divan heyetinin belirlenmesinden \u00f6nce \u015firket merkezimize teslim etmeleri gerekmektedir.
\n\u015eirketimizin 2019 Y\u0131l\u0131 Bilan\u00e7o, Gelir Tablosu ile Y\u00f6netim Kurulu ve Denet\u00e7ilerin Raporlar\u0131 Toplant\u0131 G\u00fcn\u00fcnden 15 g\u00fcn \u00f6nce \u015eirketimiz merkezinde say\u0131n ortaklar\u0131m\u0131z\u0131n tetkikine sunulacakt\u0131r.
\nToplant\u0131ya Te\u015friflerinizi Arz Ederim.
\nSayg\u0131lar\u0131m\u0131zla
\nMehmet YAKA
\nY\u00f6netim Kurulu Ba\u015fkan\u0131
\nG\u00dcNDEM:
\n1- A\u00e7\u0131l\u0131\u015f ,Yoklama ve Sayg\u0131 Duru\u015fu,
\n2- Divan Te\u015fekk\u00fcl\u00fc ve Divana imza yetkisi verilmesi,
\n3- 2019 Y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131 ve m\u00fczakere edilmesi,
\n4- 2019 Y\u0131l\u0131 Denetim Kurulu Raporunun okunmas\u0131 ve m\u00fczakere edilmesi,
\n5- 2019 Y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetim Raporunun okunmas\u0131,
\n6- Bilan\u00e7o ve Gelir Tablosunun okunmas\u0131, m\u00fczakeresi ve tasdiki,
\n7- Y\u00f6netim Kurulu \u00dcyelerinin ve Denet\u00e7ilerin ibras\u0131,
\n8- 2019 Y\u0131l\u0131 Kar\u0131n\u0131n kullan\u0131m \u015feklinin,da\u011f\u0131t\u0131lacak kar pay\u0131 oran\u0131n\u0131n belirlenmesi,
\n9- Y\u00f6netim Kurulu ve Denetim Kurulu \u00fcyelerinin se\u00e7imi
\n10- Y\u00f6netim Kurulu Ba\u015fkan ve \u00fcyelerine T.T.K.nun 395 ve 396. maddelerinde belirtilen i\u015fleri yapabilmeleri i\u00e7in \u0130zin Verilmesinin onaylanmas\u0131,
\n11- Y\u00f6netim ve Denetim Kurulu \u00dcyelerinin Huzur Haklar\u0131n\u0131n Tespiti,
\n12- 2020 Y\u0131l\u0131 Hesaplar\u0131 i\u00e7in Ba\u011f\u0131ms\u0131z Denetim Firmas\u0131n\u0131n Belirlenmesi
\n13- Dilek ve Temenniler,
\n14- Kapan\u0131\u015f.
\n———————————————————————————————————————————–
\nVEKALETNAME<\/strong>
\nKARYEM A.\u015e. KARAPINAR YEM SANAY\u0130 VE T\u0130CARET ANON\u0130M \u015e\u0130RKET\u0130 Y\u00d6NET\u0130M KURULU BA\u015eKANLI\u011eI\u2019 NA
\nKaryem A.\u015e. Karap\u0131nar Yem Sanayi ve Ticaret Anonim \u015eirketi\u2019 nin 19 TEMMUZ 2020 Tarihinde Saat 10.00\u2019 da Ulus Mah.Konya Ere\u011fli Cad.No :1300\/A. Karap\u0131nar-KONYA Karyem A.\u015e. sahas\u0131nda yap\u0131lacak 2019 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda a\u015fa\u011f\u0131da belirtti\u011fim ko\u015fullar do\u011frultusunda beni temsile oy vermeye, teklifte bulunmaya ve gerekli belgeleri imzalamaya yetkili olmak \u00fczere ……………………………………………………..vekil tayin ediyorum.
\nA) TEMS\u0130L YETK\u0130S\u0130N\u0130N KAPSAMI
\na) Vekil t\u00fcm g\u00fcndem maddeleri i\u00e7in kendi g\u00f6r\u00fc\u015f\u00fc do\u011frultusunda oy kullanmaya yetkilidir.
\nb) Vekil a\u015fa\u011f\u0131daki talimatlar do\u011frultusunda g\u00fcndem maddeleri i\u00e7in oy kullanmaya yetkilidir.Talimatlar: (\u00f6zel talimatlar yaz\u0131l\u0131r.)
\nc) Vekil \u015firket y\u00f6netiminin \u00f6nerileri do\u011frultusunda oy kullanmaya yetkilidir.
\nd) Toplant\u0131da ortaya \u00e7\u0131kabilecek di\u011fer konularda vekil a\u015fa\u011f\u0131daki talimatlar do\u011frultusunda oy kullanmaya yetkilidir. (Talimat yoksa, vekil oyunu serbest\u00e7e kullan\u0131l\u0131r.)Talimatlar: (\u00d6zel talimatlar yaz\u0131l\u0131r.)
\ne) Sermaye Piyasas\u0131 Kurulunun Seri IV No: 29 Nolu Tebli\u011fleri Esaslar\u0131 \u00c7er\u00e7evesinde Birikimli Oy Y\u00f6ntemine g\u00f6re oy kullanmaya yetkilidir.
\n…..\/…\/2020 \u0130MZA:<\/p>\n","protected":false},"excerpt":{"rendered":"

\u00a0\u015eirketimizin 2019 Y\u0131l\u0131 Hesap D\u00f6nemine ait, Ola\u011fan Genel Kurul Toplant\u0131s\u0131 a\u015fa\u011f\u0131da yaz\u0131l\u0131 g\u00fcndem maddelerini g\u00f6r\u00fc\u015f\u00fcp karara ba\u011flamak \u00fczere, 19 TEMMUZ 2020\/Pazar saat 10.00.da Ulus Mah.Konya Ere\u011fli Cad..No.1300\/A Karap\u0131nar\/KONYA Adresimizdeki Fabrikam\u0131z…<\/p>\n","protected":false},"author":2,"featured_media":1087,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5,3],"tags":[],"class_list":["post-397","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dyrl","category-hbr"],"yoast_head":"\n% -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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