{"id":1839,"date":"2024-09-16T14:27:02","date_gmt":"2024-09-16T14:27:02","guid":{"rendered":"http:\/\/beyazet.hastavuk.com.tr\/?post_type=haberler&#038;p=1839"},"modified":"2024-09-16T14:27:04","modified_gmt":"2024-09-16T14:27:04","slug":"bursa-ticaret-sicili-mudurlugu%ef%bf%bc","status":"publish","type":"haberler","link":"http:\/\/beyazet.hastavuk.com.tr\/en\/haberler\/bursa-ticaret-sicili-mudurlugu%ef%bf%bc\/","title":{"rendered":"BURSA T\u0130CARET S\u0130C\u0130L\u0130 M\u00dcD\u00dcRL\u00dc\u011e\u00dc\ufffc"},"content":{"rendered":"<p><strong>BURSA T\u0130CARET S\u0130C\u0130L\u0130 M\u00dcD\u00dcRL\u00dc\u011e\u00dc<\/strong><\/p>\n\n\n\n<p>Ticaret Sicil No: <strong>16015<\/strong><\/p>\n\n\n\n<p>&nbsp;Ticaret Unvan\u0131<\/p>\n\n\n\n<p><strong>HASTAVUK GIDA TARIM HAYVANCILIK<\/strong><\/p>\n\n\n\n<p><strong>SANAY\u0130 VE T\u0130CARET ANON\u0130M \u015e\u0130RKET\u0130<\/strong><\/p>\n\n\n\n<p>Ticari Adresi: <strong>Balkan Mah. Hasana\u011fa Cad. No:8\/1 Nil\u00fcfer\/BURSA<\/strong><\/p>\n\n\n\n<p>Genel Kurul Toplant\u0131s\u0131na Davet;<\/p>\n\n\n\n<p>Yukar\u0131da bilgileri yaz\u0131l\u0131 \u015firketimizin Y\u00f6netim Kurulunun <strong>02\/09\/2024<\/strong> tarihli alm\u0131\u015f oldu\u011fu karar istinaden; <strong>08\/10\/2024<\/strong> tarihinde, saat: <strong>14:00<\/strong>\u2019da, <strong>Balkan Mah. Hasana\u011fa Cad. No:8\/1 Nil\u00fcfer\/BURSA<\/strong> adresinde, a\u015fa\u011f\u0131daki g\u00fcndem maddeleri \u00e7er\u00e7evesinde 2024 y\u0131l\u0131 ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131 ger\u00e7ekle\u015ftirilecektir.&nbsp;<\/p>\n\n\n\n<p>Finansal tablolar, konsolide finansal tablolar, y\u00f6netim kurulunun y\u0131ll\u0131k faaliyet raporu, denetleme raporlar\u0131 ve y\u00f6netim kurulunun k\u00e2r da\u011f\u0131t\u0131m \u00f6nerisi genel kurul toplant\u0131s\u0131ndan en az onbe\u015f g\u00fcn \u00f6nce \u015firket merkezinde ve \u015fubelerimizde pay sahiplerinin incelemesine haz\u0131r bulundurulacakt\u0131r.<\/p>\n\n\n\n<p>Genel kurul toplant\u0131m\u0131za, ortaklar\u0131m\u0131z\u0131n asaleten veya a\u015fa\u011f\u0131ya \u00e7\u0131kar\u0131lan vek\u00e2letname ile temsilcilerinin kat\u0131l\u0131m\u0131n\u0131n sa\u011flanmas\u0131 hususu ilan olunur.<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>HASTAVUK GIDA TARIM HAYVANCILIK SAN.T\u0130C.A.\u015e.<\/strong><\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <strong>\u0130smail Hakk\u0131 YILMAZ&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; M\u00fcjdat SEZER<\/strong><\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp; Y\u00f6n.Kur. \u00dcyesi&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Y\u00f6n.Kur. Ba\u015fkan\u0131<\/p>\n\n\n\n<p><strong>G\u00dcNDEM:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\"><li>A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131.<\/li><li>Genel Kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in toplant\u0131 ba\u015fkan\u0131na yetki verilmesi.<\/li><li>Y\u00f6netim Kurulu \u00fcyelerinin ibra edilmesi.<\/li><li>Y\u00f6netim Kurulunun \u00fcye say\u0131s\u0131 ve g\u00f6rev s\u00fcrelerinin tespiti ve se\u00e7imi.<\/li><li>Y\u00f6netim Kurulu \u00fcyelerinin huzur hakk\u0131n\u0131n belirlenmesi.<\/li><li>\u015eirket esas s\u00f6zle\u015fmesinin \u201c\u015eirketin Ama\u00e7 Ve Konusu\u201d ba\u015fl\u0131kl\u0131 4 \u00fcnc\u00fc maddesinin de\u011fi\u015ftirilmesi ile ilgili metninin g\u00f6r\u00fc\u015f\u00fcl\u00fcp, karar al\u0131nmas\u0131.<\/li><\/ol>\n\n\n\n<figure class=\"wp-block-table\"><table><tbody><tr><td><strong><u>ESK\u0130 \u015eEKL\u0130:<\/u><\/strong><\/td><td><strong><u>YEN\u0130 \u015eEKL\u0130:<\/u><\/strong><\/td><\/tr><tr><td>&nbsp; <strong>MADDE 4 \u2013<\/strong> <strong>\u015e\u0130RKET\u0130N AMA\u00c7 VE KONUSU<\/strong> &nbsp; &nbsp;\u015eirketin ama\u00e7 konusu \u015funlard\u0131r. &nbsp; &nbsp; a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Yurt i\u00e7inden k\u00fc\u00e7\u00fck ve b\u00fcy\u00fckba\u015f hayvan ile yumurta ve etlik civciv sat\u0131n almak, b\u00fcy\u00fctmek ve bunlar\u0131n gerek \u00fcr\u00fcnlerini ve gerek kendilerini i\u00e7 ve d\u0131\u015f pazarlarda satmak. &nbsp; b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Yurt d\u0131\u015f\u0131ndan dam\u0131zl\u0131k k\u00fc\u00e7\u00fck ve b\u00fcy\u00fckba\u015f hayvanlar, dam\u0131zl\u0131k k\u00fcmes hayvanlar\u0131,&nbsp; dam\u0131zl\u0131k ve kulu\u00e7kal\u0131k yumurta ithal etmek, hayvanlar\u0131 b\u00fcy\u00fctmek ve \u00fcr\u00fcnler elde etmek, gerek dam\u0131zl\u0131k k\u00fcmes hayvanlar\u0131ndan elde edilen yumurtadan ve gerekse ithal edilen dam\u0131zl\u0131k yumurtadan makineler yard\u0131m\u0131yla civcivler \u00fcretmek. &nbsp; c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b) maddesinde yaz\u0131l\u0131 hayvanlar\u0131, bunlar\u0131n \u00fcr\u00fcnlerini ve makineler yard\u0131m\u0131yla \u00fcretilen \u00fcr\u00fcnlerini i\u00e7 ve d\u0131\u015f pazarlarda satmak. &nbsp; d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Tar\u0131m \u00fcr\u00fcnlerinin \u00fcretim ve ticaretini yapmak &nbsp; e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Yurt d\u0131\u015f\u0131ndan hayvanc\u0131l\u0131k ve ziraat konusuna giren ara\u00e7, motorlu ve motorsuz tar\u0131m aletleri, i\u015f makinalar\u0131 ve vas\u0131talar\u0131n\u0131, makine, alet ve edevat ile bunlar\u0131n yedek par\u00e7alar\u0131n\u0131, mamul, yar\u0131 mamul, hammadde, yard\u0131mc\u0131 madde ve malzemeleri ithal etmek ve gerekti\u011finde bunlar\u0131 satmak. &nbsp; f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Her t\u00fcrl\u00fc sanayi yemlerinin imalini yapmak veya gerek bayili\u011fini alarak ve gerekse m\u00fcstakilen al\u0131m sat\u0131m\u0131n\u0131 yapmak, b\u00fcy\u00fck ve k\u00fc\u00e7\u00fckba\u015f hayvanc\u0131l\u0131\u011f\u0131 ile k\u00fcmes hayvanc\u0131l\u0131\u011f\u0131 k\u00fcmes ekipmanlar\u0131n\u0131n veteriner ila\u00e7lar\u0131n\u0131n zirai mahsullerin ve bu gruplara girebilen bilumum mallar\u0131n gerek bayili\u011fini alarak ve gerekse m\u00fcstakilen al\u0131m ve sat\u0131m\u0131n\u0131 yapmak. &nbsp; g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; S\u0131nai, tar\u0131msal ve hayvansal maddelerle, biyolojik ve kimyasal maddelerin ithalat, ihracat ve yurti\u00e7i ve ticaretini yapmak. &nbsp; h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u015eirketin bor\u00e7 ve alacaklar\u0131n\u0131n temini maksad\u0131yla gerek \u015firketin, gerekse \u00fc\u00e7\u00fcnc\u00fc \u015fah\u0131slar\u0131n menkul k\u0131ymet ile gayrimenkul mallar\u0131 \u00fczerinde \u015firketin leh ve aleyhinde rehin, ipotek ve sair ayni hak ve ayni hak kuvvetini kazand\u0131ran \u015fahsi haklar tesis edebilir, verebilir, kabul edebilir, kald\u0131rabilir, fek ve fera\u011f edebilir, kefalet kabul edebilir. &nbsp; \u0131)&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;\u015eirketin amac\u0131n\u0131n ger\u00e7ekle\u015febilmesi i\u00e7in arsa, arazi, bina, fabrika, tesis, i\u015fyeri ve sair her t\u00fcrl\u00fc gayrimenkulleri sat\u0131n alabilir, kiralayabilir, al\u0131m \u00f6ncesi gayrimenkul sat\u0131\u015f vaadini kabul edebilir, bu konularda resmi ve \u00f6zel merciler nezdinde gerekli al\u0131m ve sat\u0131m akitleri, \u015ferh ve tescil i\u015flemleri yapabilir. &nbsp; i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u015eirketin amac\u0131n\u0131n ger\u00e7ekle\u015febilmesi i\u00e7in sahibi bulundu\u011fu arsa, arazi, bina, fabrika, tesis, i\u015fyeri ve sair her t\u00fcrl\u00fc gayrimenkulleri satabilir, kiraya verebilir, sat\u0131m \u00f6ncesi gayrimenkul sat\u0131\u015f vaadinde bulunabilir, Resmi kurulu\u015flara, Belediyelere, ger\u00e7ek \u015fah\u0131slara \u00f6zel ve resmi t\u00fczel ki\u015filere bedelli veya bedelsiz terk i\u015flemlerinde bulunabilir ve bu konularda resmi ve \u00f6zel merciler nezdinde sat\u0131m ve sair akitleri, \u015ferh ve tescil i\u015flemlerini yapabilir. &nbsp; j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Gayesinin ger\u00e7ekle\u015fmesi i\u00e7in sahibi bulundu\u011fu gayrimenkuller ile ilgili olarak ifraz, tevhid, cins tashihi ve&nbsp; parselasyon i\u015flemlerini yapabilir ve bu konularla ilgili olarak resmi ve \u00f6zel merciler nezdinde gerekli akitleri, \u015ferh ve tescil i\u015flemlerini yapabilir. &nbsp; k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Gayesinin ger\u00e7ekle\u015fmesi i\u00e7in sahibi bulundu\u011fu gayrimenkuller \u00fczerinde intifak, intifa, s\u00fckna, gayrimenkul m\u00fclkiyeti, kat irtifak\u0131 iktisap edebilir, verebilir, fek ve fera\u011f edebilir. &nbsp; l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u015eirketin konusu ile ilgili olarak her t\u00fcrl\u00fc sanayi, ticari, idari, mali ve hukuki tasarruflarda bulunabilir. &nbsp; m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u015eirketin konusu ile ilgili olarak yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda her t\u00fcrl\u00fc ihaleye kat\u0131labilir, taahh\u00fctlerde bulunabilir, antla\u015fmalar yapabilir, ithalat ve ihracat yapabilir, ihracat birliklerine kat\u0131labilir, te\u015fvik tedbirlerinden yararlanabilir. Serbest b\u00f6lgelerde faaliyetlerde bulunabilir. &nbsp; n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Gayesinin ger\u00e7ekle\u015febilmesi i\u00e7in her t\u00fcrl\u00fc demirba\u015f ve nakil vas\u0131talar\u0131n\u0131 sat\u0131n alabilir, kiralayabilir, kiraya verebilir, gerekti\u011finde satabilir. &nbsp; o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u015eirketin konusuna giren i\u015fleri bizzat yapabilece\u011fi gibi bunlar\u0131 ba\u015fkalar\u0131na da yapt\u0131rabilir. &nbsp; \u00f6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Konusu ile ilgili olarak yurt i\u00e7inde ve yurt \u0131\u015f\u0131nda acentelik, dan\u0131\u015fmanl\u0131k, m\u00fcmessillik, komisyonculuk, distrib\u00fct\u00f6rl\u00fck, bayilik, franchising alabilir, verebilir. &nbsp; p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Konusuna giren i\u015flerde ortakl\u0131k kurmak, kurulmu\u015f ortakl\u0131klara kat\u0131lmak, bunlara teminat ve kefalet vermek, bu kurulu\u015flardan teminat ve kefalet almak. &nbsp; r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Konusu ile ilgili i\u015fler dolay\u0131s\u0131yla yerli ve yabanc\u0131 sermaye ile her \u00e7e\u015fit i\u015f birli\u011fi yapmak ihtira berat\u0131, lisans, patent, imtiyaz, teknik bilgi, teknolojik haklar ve ticaret \u00fcnvanlar\u0131 iktisap etmek, bunlar\u0131 kullanmak, al\u0131p satmak, i\u015fletmek, bunlar \u00fczerinden kira s\u00f6zle\u015fmeleri yapmak. &nbsp; s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Konusu ile ilgili i\u015fler i\u00e7in yurt i\u00e7inden ve yurt d\u0131\u015f\u0131ndan k\u0131sa ve uzun vadeli T\u00fcrk paras\u0131 ve yabanc\u0131 paralarla bor\u00e7 almak, her t\u00fcrl\u00fc k\u0131sa ve uzun vadeli kredi s\u00f6zle\u015fmeleri yapmak. Leasing ve factoring mevzuat\u0131 dahilinde her t\u00fcrl\u00fc kredi temin edebilir, kiralama ve sat\u0131n almada bulunabilir bu faaliyetleri i\u00e7in istenilecek teminatlar\u0131 verebilir. &nbsp; \u015f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Petrol \u00fcr\u00fcnlerinin al\u0131m ve sat\u0131m\u0131n\u0131 yapmak. &nbsp; 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Yurt i\u00e7inden ve yurt d\u0131\u015f\u0131ndan gerekli izin ve ruhsatlar\u0131 almak veya kiralamak suretiyle petrol \u00fcr\u00fcnlerinin ticaretini, bayili\u011fini, ihracat\u0131n\u0131 ve ithalat\u0131n\u0131 yapmak &nbsp; 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Petrol \u00fcr\u00fcnlerinin imali ve ticareti i\u00e7in gerekli fabrika ve i\u015fletmeleri kurmak, kiralamak, kiraya vermek ve i\u015fletmek. &nbsp; 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Yurt i\u00e7inde ve yurt d\u0131\u015f\u0131ndan petrol \u00fcr\u00fcnlerinin kara, hava ve deniz nakliyat i\u015flerini yapmak bunun i\u00e7in gerekli demirba\u015flar\u0131 tanker, depo, gemi vs. sat\u0131n almak, kiralamak veya i\u015fletmek. &nbsp; 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Petrol \u00fcr\u00fcnlerinin yurt i\u00e7inde pazarlamac\u0131l\u0131\u011f\u0131n\u0131, bayili\u011fini yapmak. &nbsp; 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Petrol servis istasyonlar\u0131 kurmak kurulmu\u015f olanlar\u0131 sat\u0131n almak veya kiralamak. &nbsp; 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Petrol servis istasyonlar\u0131 i\u015fletmecili\u011fi yapmak. &nbsp; 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u0130lgili mevzuat ve kanunlar \u00e7er\u00e7evesinde t\u00fcm haklardan istifade etmek. &nbsp; 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Yurti\u00e7i ve yurt d\u0131\u015f\u0131nda her t\u00fcrl\u00fc kimyasal maddelerin imali i\u00e7in gerekli tesisleri ve fabrikalar\u0131 kurmak, i\u015fletmek, kiralamak, kiraya vermek. &nbsp; 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Her t\u00fcrl\u00fc kimyasal maddelerin al\u0131m\u0131, sat\u0131m\u0131, imalat, ithalat ve ihracat\u0131n\u0131 yapmak, konuyla ilgili m\u00fc\u015favirlik ve pazarlama i\u015flerini yapmak. &nbsp; t)&nbsp; \u015eirket amac\u0131n\u0131n ger\u00e7ekle\u015fmesi i\u00e7in, Ta\u015f\u0131mac\u0131l\u0131k ve depoculuk Antrepoculuk, yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda kara, hava ve deniz ula\u015ft\u0131rma ara\u00e7lar\u0131 ile y\u00fck ve e\u015fya ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 yapmak. &nbsp; u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u00dc\u00e7\u00fcnc\u00fc \u015fah\u0131slar\u0131n borcunun teminat\u0131 i\u00e7in, \u015firket ad\u0131na kay\u0131tl\u0131 gayrimenkulleri ipotek tesis edebilir, fek edebilir &nbsp; &nbsp;<\/td><td>&nbsp; <strong>MADDE 4 \u2013<\/strong> <strong>\u015e\u0130RKET\u0130N AMA\u00c7 VE KONUSU<\/strong> &nbsp; &nbsp;\u015eirketin ama\u00e7 konusu \u015funlard\u0131r. &nbsp; &nbsp; a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Yurt i\u00e7inden k\u00fc\u00e7\u00fck ve b\u00fcy\u00fckba\u015f hayvan ile yumurta ve etlik civciv sat\u0131n almak, b\u00fcy\u00fctmek ve bunlar\u0131n gerek \u00fcr\u00fcnlerini ve gerek kendilerini i\u00e7 ve d\u0131\u015f pazarlarda satmak. &nbsp; b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Yurt d\u0131\u015f\u0131ndan dam\u0131zl\u0131k k\u00fc\u00e7\u00fck ve b\u00fcy\u00fckba\u015f hayvanlar, dam\u0131zl\u0131k k\u00fcmes hayvanlar\u0131,&nbsp; dam\u0131zl\u0131k ve kulu\u00e7kal\u0131k yumurta ithal etmek, hayvanlar\u0131 b\u00fcy\u00fctmek ve \u00fcr\u00fcnler elde etmek, gerek dam\u0131zl\u0131k k\u00fcmes hayvanlar\u0131ndan elde edilen yumurtadan ve gerekse ithal edilen dam\u0131zl\u0131k yumurtadan makineler yard\u0131m\u0131yla civcivler \u00fcretmek. &nbsp; c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b) maddesinde yaz\u0131l\u0131 hayvanlar\u0131, bunlar\u0131n \u00fcr\u00fcnlerini ve makineler yard\u0131m\u0131yla \u00fcretilen \u00fcr\u00fcnlerini i\u00e7 ve d\u0131\u015f pazarlarda satmak. &nbsp; d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Tar\u0131m \u00fcr\u00fcnlerinin \u00fcretim ve ticaretini yapmak &nbsp; e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Yurt d\u0131\u015f\u0131ndan hayvanc\u0131l\u0131k ve ziraat konusuna giren ara\u00e7, motorlu ve motorsuz tar\u0131m aletleri, i\u015f makinalar\u0131 ve vas\u0131talar\u0131n\u0131, makine, alet ve edevat ile bunlar\u0131n yedek par\u00e7alar\u0131n\u0131, mamul, yar\u0131 mamul, hammadde, yard\u0131mc\u0131 madde ve malzemeleri ithal etmek ve gerekti\u011finde bunlar\u0131 satmak. &nbsp; f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Her t\u00fcrl\u00fc sanayi yemlerinin imalini yapmak veya gerek bayili\u011fini alarak ve gerekse m\u00fcstakilen al\u0131m sat\u0131m\u0131n\u0131 yapmak, b\u00fcy\u00fck ve k\u00fc\u00e7\u00fckba\u015f hayvanc\u0131l\u0131\u011f\u0131 ile k\u00fcmes hayvanc\u0131l\u0131\u011f\u0131 k\u00fcmes ekipmanlar\u0131n\u0131n veteriner ila\u00e7lar\u0131n\u0131n zirai mahsullerin ve bu gruplara girebilen bilumum mallar\u0131n gerek bayili\u011fini alarak ve gerekse m\u00fcstakilen al\u0131m ve sat\u0131m\u0131n\u0131 yapmak. &nbsp; g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; S\u0131nai, tar\u0131msal ve hayvansal maddelerle, biyolojik ve kimyasal maddelerin ithalat, ihracat ve yurti\u00e7i ve ticaretini yapmak. &nbsp; h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u015eirketin bor\u00e7 ve alacaklar\u0131n\u0131n temini maksad\u0131yla gerek \u015firketin, gerekse \u00fc\u00e7\u00fcnc\u00fc \u015fah\u0131slar\u0131n menkul k\u0131ymet ile gayrimenkul mallar\u0131 \u00fczerinde \u015firketin leh ve aleyhinde rehin, ipotek ve sair ayni hak ve ayni hak kuvvetini kazand\u0131ran \u015fahsi haklar tesis edebilir, verebilir, kabul edebilir, kald\u0131rabilir, fek ve fera\u011f edebilir, kefalet kabul edebilir. &nbsp; \u0131)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u015eirketin amac\u0131n\u0131n ger\u00e7ekle\u015febilmesi i\u00e7in arsa, arazi, bina, fabrika, tesis, i\u015fyeri ve sair her t\u00fcrl\u00fc gayrimenkulleri sat\u0131n alabilir, kiralayabilir, al\u0131m \u00f6ncesi gayrimenkul sat\u0131\u015f vaadini kabul edebilir, bu konularda resmi ve \u00f6zel merciler nezdinde gerekli al\u0131m ve sat\u0131m akitleri, \u015ferh ve tescil i\u015flemleri yapabilir. &nbsp; i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u015eirketin amac\u0131n\u0131n ger\u00e7ekle\u015febilmesi i\u00e7in sahibi bulundu\u011fu arsa, arazi, bina, fabrika, tesis, i\u015fyeri ve sair her t\u00fcrl\u00fc gayrimenkulleri satabilir, kiraya verebilir, sat\u0131m \u00f6ncesi gayrimenkul sat\u0131\u015f vaadinde bulunabilir, Resmi kurulu\u015flara, Belediyelere, ger\u00e7ek \u015fah\u0131slara \u00f6zel ve resmi t\u00fczel ki\u015filere bedelli veya bedelsiz terk i\u015flemlerinde bulunabilir ve bu konularda resmi ve \u00f6zel merciler nezdinde sat\u0131m ve sair akitleri, \u015ferh ve tescil i\u015flemlerini yapabilir. &nbsp; j)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Gayesinin ger\u00e7ekle\u015fmesi i\u00e7in sahibi bulundu\u011fu gayrimenkuller ile ilgili olarak ifraz, tevhid, cins tashihi ve&nbsp; parselasyon i\u015flemlerini yapabilir ve bu konularla ilgili olarak resmi ve \u00f6zel merciler nezdinde gerekli akitleri, \u015ferh ve tescil i\u015flemlerini yapabilir. &nbsp; k)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Gayesinin ger\u00e7ekle\u015fmesi i\u00e7in sahibi bulundu\u011fu gayrimenkuller \u00fczerinde intifak, intifa, s\u00fckna, gayrimenkul m\u00fclkiyeti, kat irtifak\u0131 iktisap edebilir, verebilir, fek ve fera\u011f edebilir. &nbsp; l)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u015eirketin konusu ile ilgili olarak her t\u00fcrl\u00fc sanayi, ticari, idari, mali ve hukuki tasarruflarda bulunabilir. &nbsp; m)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u015eirketin konusu ile ilgili olarak yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda her t\u00fcrl\u00fc ihaleye kat\u0131labilir, taahh\u00fctlerde bulunabilir, antla\u015fmalar yapabilir, ithalat ve ihracat yapabilir, ihracat birliklerine kat\u0131labilir, te\u015fvik tedbirlerinden yararlanabilir. Serbest b\u00f6lgelerde faaliyetlerde bulunabilir. &nbsp; n)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Gayesinin ger\u00e7ekle\u015febilmesi i\u00e7in her t\u00fcrl\u00fc demirba\u015f ve nakil vas\u0131talar\u0131n\u0131 sat\u0131n alabilir, kiralayabilir, kiraya verebilir, gerekti\u011finde satabilir. &nbsp; o)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u015eirketin konusuna giren i\u015fleri bizzat yapabilece\u011fi gibi bunlar\u0131 ba\u015fkalar\u0131na da yapt\u0131rabilir. &nbsp; \u00f6)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Konusu ile ilgili olarak yurt i\u00e7inde ve yurt \u0131\u015f\u0131nda acentelik, dan\u0131\u015fmanl\u0131k, m\u00fcmessillik, komisyonculuk, distrib\u00fct\u00f6rl\u00fck, bayilik, franchising alabilir, verebilir. &nbsp; p)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Konusuna giren i\u015flerde ortakl\u0131k kurmak, kurulmu\u015f ortakl\u0131klara kat\u0131lmak, bunlara teminat ve kefalet vermek, bu kurulu\u015flardan teminat ve kefalet almak. &nbsp; r)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Konusu ile ilgili i\u015fler dolay\u0131s\u0131yla yerli ve yabanc\u0131 sermaye ile her \u00e7e\u015fit i\u015f birli\u011fi yapmak ihtira berat\u0131, lisans, patent, imtiyaz, teknik bilgi, teknolojik haklar ve ticaret \u00fcnvanlar\u0131 iktisap etmek, bunlar\u0131 kullanmak, al\u0131p satmak, i\u015fletmek, bunlar \u00fczerinden kira s\u00f6zle\u015fmeleri yapmak. &nbsp; s)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Konusu ile ilgili i\u015fler i\u00e7in yurt i\u00e7inden ve yurt d\u0131\u015f\u0131ndan k\u0131sa ve uzun vadeli T\u00fcrk paras\u0131 ve yabanc\u0131 paralarla bor\u00e7 almak, her t\u00fcrl\u00fc k\u0131sa ve uzun vadeli kredi s\u00f6zle\u015fmeleri yapmak. Leasing ve factoring mevzuat\u0131 dahilinde her t\u00fcrl\u00fc kredi temin edebilir, kiralama ve sat\u0131n almada bulunabilir bu faaliyetleri i\u00e7in istenilecek teminatlar\u0131 verebilir. &nbsp; \u015f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Petrol \u00fcr\u00fcnlerinin al\u0131m ve sat\u0131m\u0131n\u0131 yapmak. &nbsp; 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Yurt i\u00e7inden ve yurt d\u0131\u015f\u0131ndan gerekli izin&nbsp;&nbsp; ve&nbsp;&nbsp; ruhsatlar\u0131 almak veya kiralamak suretiyle petrol \u00fcr\u00fcnlerinin ticaretini, bayili\u011fini, ihracat\u0131n\u0131 ve ithalat\u0131n\u0131 yapmak &nbsp; 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Petrol \u00fcr\u00fcnlerinin imali ve ticareti i\u00e7in gerekli fabrika ve i\u015fletmeleri kurmak, kiralamak, kiraya vermek ve i\u015fletmek. &nbsp; 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Yurt i\u00e7inde ve yurt d\u0131\u015f\u0131ndan petrol \u00fcr\u00fcnlerinin kara,&nbsp; hava ve deniz nakliyat i\u015flerini yapmak bunun i\u00e7in gerekli demirba\u015flar\u0131 tanker, depo, gemi vs. sat\u0131n almak, kiralamak veya i\u015fletmek. &nbsp; 4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Petrol \u00fcr\u00fcnlerinin yurt i\u00e7inde pazarlamac\u0131l\u0131\u011f\u0131n\u0131, bayili\u011fini yapmak. &nbsp; 5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Petrol servis istasyonlar\u0131 kurmak kurulmu\u015f olanlar\u0131 sat\u0131n almak veya kiralamak. &nbsp; 6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Petrol servis istasyonlar\u0131 i\u015fletmecili\u011fi yapmak. &nbsp; 7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u0130lgili mevzuat&nbsp; ve kanunlar \u00e7er\u00e7evesinde t\u00fcm haklardan istifade etmek. &nbsp; 8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Yurti\u00e7i ve yurt d\u0131\u015f\u0131nda her t\u00fcrl\u00fc kimyasal maddelerin imali i\u00e7in gerekli tesisleri ve fabrikalar\u0131 kurmak, i\u015fletmek, kiralamak, kiraya vermek. &nbsp; 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Her t\u00fcrl\u00fc kimyasal maddelerin al\u0131m\u0131, sat\u0131m\u0131, imalat, ithalat ve ihracat\u0131n\u0131 yapmak, konuyla ilgili m\u00fc\u015favirlik ve pazarlama i\u015flerini yapmak. &nbsp; t)&nbsp; \u015eirket amac\u0131n\u0131n ger\u00e7ekle\u015fmesi i\u00e7in, Ta\u015f\u0131mac\u0131l\u0131k ve depoculuk Antrepoculuk, yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda kara, hava ve deniz ula\u015ft\u0131rma ara\u00e7lar\u0131 ile y\u00fck ve e\u015fya ta\u015f\u0131mac\u0131l\u0131\u011f\u0131 yapmak. &nbsp; u)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u00dc\u00e7\u00fcnc\u00fc \u015fah\u0131slar\u0131n borcunun teminat\u0131 i\u00e7in, \u015firket ad\u0131na kay\u0131tl\u0131 gayrimenkulleri ipotek tesis edebilir, fek edebilir. &nbsp; <strong>\u201c v) Elektrik enerjisi \u00fcretmek amac\u0131yla her t\u00fcrl\u00fc enerji \u00fcretim tesisi kurmak, in\u015fa etmek, i\u015fletmek, sat\u0131n almak, devralmak, satmak, devretmek, i\u015fletmecili\u011fini ve bak\u0131m\u0131n\u0131 yapmak,\u201d<\/strong> &nbsp; &nbsp;<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p>&nbsp;7.&nbsp;&nbsp; \u015eirket esas s\u00f6zle\u015fmesinin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6 \u0131nc\u0131 maddesinin de\u011fi\u015ftirilmesi ile ilgili metninin g\u00f6r\u00fc\u015f\u00fcl\u00fcp, karar al\u0131nmas\u0131.<\/p>\n\n\n\n<p>&nbsp;8. &nbsp; \u015eirket esas s\u00f6zle\u015fmesine \u201cPay Senetlerinin Nev\u2019i\u201d ba\u015fl\u0131kl\u0131 33. maddesi, \u201cPay veya Pay Senetlerinin Devri\u201d ba\u015fl\u0131kl\u0131 34. maddesi, \u201cBirle\u015fme ve B\u00f6l\u00fcnme H\u00fck\u00fcmleri\u201d ba\u015fl\u0131kl\u0131 35. maddesi ve \u201cEsas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi\u201d ba\u015fl\u0131kl\u0131 36. maddelerinin ilave edilmesinin g\u00f6r\u00fc\u015f\u00fcl\u00fcp, karar al\u0131nmas\u0131.<\/p>\n\n\n\n<p><strong>Madde &#8211; 33<\/strong><\/p>\n\n\n\n<p><strong>PAY SENETLER\u0130N\u0130N NEV\u2019\u0130<\/strong><\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u015eirket\u2019in paylar\u0131n\u0131n tamam\u0131 nama yaz\u0131l\u0131d\u0131r. \u015eirket hamiline yaz\u0131l\u0131 pay senedi \u00e7\u0131karamaz.<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Borsada i\u015flem g\u00f6renler i\u00e7in:<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u015eirket\u2019in sermaye piyasas\u0131 mevzuat\u0131na g\u00f6re borsada i\u015flem g\u00f6renler d\u0131\u015f\u0131ndaki paylar\u0131n\u0131n tamam\u0131 nama yaz\u0131l\u0131d\u0131r. \u015eirket borsada i\u015flem g\u00f6rmek \u00fczere ihra\u00e7 edilecekler hari\u00e7 hamiline yaz\u0131l\u0131 pay senedi \u00e7\u0131karamaz.<\/p>\n\n\n\n<p><strong>Madde &#8211; 34<\/strong><\/p>\n\n\n\n<p><strong>PAY VEYA PAY SENETLER\u0130N\u0130N DEVR\u0130<\/strong><\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u00d6nlisans s\u00fcresi i\u00e7erisinde ve \u00fcretim lisans\u0131 al\u0131n\u0131ncaya kadar, Elektrik Piyasas\u0131 Lisans Y\u00f6netmeli\u011fi\u2019nde belirtilen istisnalar d\u0131\u015f\u0131nda, \u015eirket\u2019in ortakl\u0131k yap\u0131s\u0131n\u0131n do\u011frudan veya dolayl\u0131 olarak de\u011fi\u015fmesi, paylar\u0131n veya pay senetlerinin devri veya devir sonucunu do\u011furacak i\u015f ve i\u015flemler yap\u0131lamaz.<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u00dcretim lisans\u0131 al\u0131nd\u0131ktan sonra, \u015eirket\u2019in ortakl\u0131k yap\u0131s\u0131nda yap\u0131lan do\u011frudan ve\/veya dolayl\u0131 de\u011fi\u015fiklikleri, de\u011fi\u015fikli\u011fin ger\u00e7ekle\u015ftirildi\u011fi tarihten itibaren alt\u0131 ay i\u00e7erisinde Enerji Piyasas\u0131 D\u00fczenleme Kurumu\u2019na bildirmesi zorunludur.<\/p>\n\n\n\n<p><strong>Madde &#8211; 35<\/strong><\/p>\n\n\n\n<p><strong>B\u0130RLE\u015eME VE B\u00d6L\u00dcNME H\u00dcK\u00dcMLER\u0130<\/strong><\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u00dcretim lisans\u0131 sahibi t\u00fczel ki\u015finin kendi veya di\u011fer bir t\u00fczel ki\u015fi b\u00fcnyesinde t\u00fcm aktif ve pasifleri ile birlikte birle\u015fmek istemesi ya da tam veya k\u0131smi olarak b\u00f6l\u00fcnmek istemesi halinde, birle\u015fme veya b\u00f6l\u00fcnme i\u015flemi hakk\u0131nda, birle\u015fme veya b\u00f6l\u00fcnme i\u015flemi ger\u00e7ekle\u015fmeden \u00f6nce, Enerji Piyasas\u0131 D\u00fczenleme Kurulu\u2019nun onay\u0131n\u0131n al\u0131nmas\u0131 zorunludur. \u0130znin verildi\u011fi tarihten itibaren alt\u0131 ay i\u00e7erisinde, birle\u015fme veya b\u00f6l\u00fcnme i\u015flemi tamamlanmad\u0131\u011f\u0131 takdirde, verilen izin ge\u00e7ersiz olur. Bu durumda, Enerji Piyasas\u0131 D\u00fczenleme Kurulu\u2019nun karar\u0131 ile yeniden izin almaks\u0131z\u0131n birle\u015fme veya b\u00f6l\u00fcnme i\u015flemlerine devam olunamaz.<\/p>\n\n\n\n<p><strong>Madde &#8211; 36<\/strong><\/p>\n\n\n\n<p><strong>ESAS S\u00d6ZLE\u015eME DE\u011e\u0130\u015e\u0130KL\u0130\u011e\u0130<\/strong><\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u00d6nlisans s\u00fcresi i\u00e7erisinde ve \u00fcretim lisans\u0131 al\u0131n\u0131ncaya kadar \u015eirket\u2019in pay senetlerinin nevi ve ortakl\u0131k yap\u0131s\u0131nda de\u011fi\u015fiklik yap\u0131lamayaca\u011f\u0131na ili\u015fkin h\u00fck\u00fcm ile \u015eirket sermaye miktar\u0131n\u0131n d\u00fc\u015f\u00fcr\u00fclmesine ili\u015fkin esas s\u00f6zle\u015fme de\u011fi\u015fikliklerinde Enerji Piyasas\u0131 D\u00fczenleme Kurumu onay\u0131n\u0131n al\u0131nmas\u0131 zorunludur.<\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; \u00dcretim lisans\u0131 al\u0131nd\u0131ktan sonra \u015eirket\u2019in birle\u015fme ve b\u00f6l\u00fcnme ile sermaye miktar\u0131n\u0131n d\u00fc\u015f\u00fcr\u00fclmesine ili\u015fkin h\u00fck\u00fcmlere y\u00f6nelik esas s\u00f6zle\u015fme de\u011fi\u015fikliklerinde Enerji Piyasas\u0131 D\u00fczenleme Kurumu onay\u0131n\u0131n al\u0131nmas\u0131 zorunludur.<\/p>\n\n\n\n<p>&nbsp;9.&nbsp;&nbsp; Kapan\u0131\u015f.<\/p>\n\n\n\n<p><strong>VEK\u00c2LETNAME \u00d6RNE\u011e\u0130<\/strong><\/p>\n\n\n\n<p>Pay sahibi oldu\u011fum\/oldu\u011fumuz Hastavuk G\u0131da Tar\u0131m Hayvanc\u0131l\u0131k Sanayi ve Ticaret Anonim \u015eirketi\u2019nin 26\/09\/2024 tarihinde saat:14:00&#8217;da Balkan Mah. Hasana\u011fa Cad. No:8\/1 Nil\u00fcfer\/BURSA adresinde ge\u00e7ekle\u015ftirilecek ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131nda beni\/bizi temsil etmeye ve g\u00fcndemdeki maddelerin karara ba\u011flanmas\u0131 i\u00e7in oy kullanmaya &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.\u2019nu temsilci tayin ettim\/ettik.<\/p>\n\n\n\n<p>Vek\u00e2leti veren<\/p>\n\n\n\n<p>Ad\u0131 Soyad\u0131 \/ Ticaret Unvan\u0131:<\/p>\n\n\n\n<p>Sermaye miktar\u0131:<\/p>\n\n\n\n<p>Pay adedi:<\/p>\n\n\n\n<p>Adresi:<\/p>\n\n\n\n<p>Not: Vek\u00e2letname noter onayl\u0131 \u015fekilde d\u00fczenlenmesi gerekmektedir.<\/p>","protected":false},"featured_media":0,"template":"","class_list":["post-1839","haberler","type-haberler","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>BURSA T\u0130CARET S\u0130C\u0130L\u0130 M\u00dcD\u00dcRL\u00dc\u011e\u00dc\ufffc - Hastavuk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/beyazet.hastavuk.com.tr\/en\/haberler\/bursa-ticaret-sicili-mudurlugu\ufffc\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BURSA T\u0130CARET S\u0130C\u0130L\u0130 M\u00dcD\u00dcRL\u00dc\u011e\u00dc\ufffc - Hastavuk\" \/>\n<meta property=\"og:description\" content=\"BURSA T\u0130CARET S\u0130C\u0130L\u0130 M\u00dcD\u00dcRL\u00dc\u011e\u00dc Ticaret Sicil No: 16015 &nbsp;Ticaret Unvan\u0131 HASTAVUK GIDA TARIM HAYVANCILIK SANAY\u0130 VE T\u0130CARET ANON\u0130M \u015e\u0130RKET\u0130 Ticari Adresi: Balkan Mah. Hasana\u011fa Cad. No:8\/1 Nil\u00fcfer\/BURSA Genel Kurul Toplant\u0131s\u0131na Davet; Yukar\u0131da bilgileri yaz\u0131l\u0131 \u015firketimizin Y\u00f6netim Kurulunun 02\/09\/2024 tarihli alm\u0131\u015f oldu\u011fu karar istinaden; 08\/10\/2024 tarihinde, saat: 14:00\u2019da, Balkan Mah. Hasana\u011fa Cad. 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