{"id":58874,"date":"2024-02-09T05:38:51","date_gmt":"2024-02-09T02:38:51","guid":{"rendered":"https:\/\/ambylegal.by\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/"},"modified":"2024-02-09T05:38:51","modified_gmt":"2024-02-09T02:38:51","slug":"preparation-for-the-annual-general-meeting-of-the-companys-owners","status":"publish","type":"post","link":"https:\/\/ambylegal.by\/tr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/","title":{"rendered":"\u015eirket Sahiplerinin Y\u0131ll\u0131k Ola\u011fan Genel Kurul Toplant\u0131s\u0131na Haz\u0131rl\u0131k"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_89 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<div class=\"ez-toc-title ez-toc-toggle\" style=\"cursor:pointer\">Table of Contents<\/div>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/ambylegal.by\/tr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Katilimcilarin_yillik_olagan_genel_kurul_toplantisini_duzenlemek_neden_onemlidir\" >Kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131n\u0131 d\u00fczenlemek neden \u00f6nemlidir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/ambylegal.by\/tr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Katilimcilarin_yillik_olagan_genel_kurul_toplantisina_hazirlanmak_neden_onemlidir\" >Kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131na haz\u0131rlanmak neden \u00f6nemlidir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/ambylegal.by\/tr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Yuksek_Teknoloji_Parki_HTP_yerlesiklerinin_katilimcilarin_yillik_olagan_genel_kurulundan_once_nelere_dikkat_etmesi_gerekir\" >Y\u00fcksek Teknoloji Park\u0131 (HTP) yerle\u015fiklerinin, kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k ola\u011fan genel kurulundan \u00f6nce nelere dikkat etmesi gerekir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/ambylegal.by\/tr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Yillik_olagan_genel_kurul_toplantisi_yapilmasi_kararinda_nelere_dikkat_edilmelidir\" >Y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131 yap\u0131lmas\u0131 karar\u0131nda nelere dikkat edilmelidir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/ambylegal.by\/tr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Yillik_genel_kurul_cagri_bildiriminde_nelere_dikkat_edilmelidir\" >Y\u0131ll\u0131k genel kurul \u00e7a\u011fr\u0131 bildiriminde nelere dikkat edilmelidir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/ambylegal.by\/tr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Limited_sirket_LLC_katilimcilarinin_yillik_olagan_genel_kuruluna_hazirlik_asamasinda_size_nasil_faydali_olabiliriz\" >Limited \u015firket (LLC) kat\u0131l\u0131mc\u0131lar\u0131n\u0131n y\u0131ll\u0131k ola\u011fan genel kuruluna haz\u0131rl\u0131k a\u015famas\u0131nda size nas\u0131l faydal\u0131 olabiliriz?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/ambylegal.by\/tr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/#Bize_Ulasin\" >Bize Ula\u015f\u0131n<\/a><\/li><\/ul><\/nav><\/div>\n\n<p class=\"wp-block-paragraph\">Raporlama y\u0131l\u0131n\u0131 takip eden y\u0131l\u0131n 31 Mart tarihini ge\u00e7memek \u00fczere; limited \u015firket ve ek sorumluluk \u015firketleri \u015feklinde kurulan \u015firketler, sahiplerinin y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131n\u0131 ger\u00e7ekle\u015ftirir. Bu zorunlu bir toplant\u0131d\u0131r ve toplant\u0131n\u0131n yap\u0131laca\u011f\u0131 tarih \u015firketin ana s\u00f6zle\u015fmesinde belirlenir. Y\u0131ll\u0131k genel kurul toplant\u0131s\u0131ndan \u00f6nce, sahiplerin \u00e7\u0131karlar\u0131n\u0131 dikkate alacak ve \u015firketin ana s\u00f6zle\u015fmesi ile yasal d\u00fczenlemelerini ihlal etmeyecek \u015fekilde haz\u0131rl\u0131klar yap\u0131lmal\u0131d\u0131r. Bu t\u00fcr ihlaller genellikle genel kurul karar\u0131n\u0131n iptaline yol a\u00e7ar. Sahiplerin y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131na haz\u0131rl\u0131k prosed\u00fcr\u00fcn\u00fc anlamak i\u00e7in deneyimli bir \u015firketler hukuku avukat\u0131na dan\u0131\u015fabilirsiniz.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Katilimcilarin_yillik_olagan_genel_kurul_toplantisini_duzenlemek_neden_onemlidir\"><\/span>Kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131n\u0131 d\u00fczenlemek neden \u00f6nemlidir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Y\u0131ll\u0131k toplant\u0131 d\u00fczenlemek, \u015firketin performans\u0131n\u0131 de\u011ferlendirmek ve gelecekteki beklentilerini belirlemek a\u00e7\u0131s\u0131ndan \u00f6nemli bir rol oynamaktad\u0131r. \u00d6zellikle \u015firket m\u00fcd\u00fcr\u00fcn\u00fcn ge\u00e7mi\u015f y\u0131llara (genellikle 3 y\u0131la) ait k\u00e2r ve zararlar hakk\u0131ndaki bilgilerinin incelenmesi sonu\u00e7lar\u0131na dayanarak, \u015firketin tasfiyesi veya esas sermayesinin azalt\u0131lmas\u0131 i\u00e7in gerek\u00e7eler bulunup bulunmad\u0131\u011f\u0131 belirlenecektir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00d6rne\u011fin, ikinci mali y\u0131l\u0131n ve her izleyen mali y\u0131l\u0131n sonunda net varl\u0131klar\u0131n tutar\u0131n\u0131n sermayeden daha az olmas\u0131 durumunda \u015firket, sermayesini azaltmal\u0131d\u0131r (bu s\u0131rada yeni sermaye tutar\u0131 net varl\u0131klar\u0131n de\u011ferini a\u015fmamal\u0131d\u0131r). Bu i\u015flem, ilgili mali y\u0131l\u0131n sona ermesinden sonraki 6 ay i\u00e7inde ger\u00e7ekle\u015ftirilmelidir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Limited \u015firketler (LLC) ve ek sorumluluk \u015firketleri, raporlama d\u00f6nemi boyunca net varl\u0131klar\u0131n\u0131n de\u011feri s\u0131f\u0131ra ula\u015ft\u0131\u011f\u0131nda veya eksiye d\u00fc\u015ft\u00fc\u011f\u00fcnde kat\u0131l\u0131mc\u0131lar\u0131n karar\u0131yla tasfiye edilmelidir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Katilimcilarin_yillik_olagan_genel_kurul_toplantisina_hazirlanmak_neden_onemlidir\"><\/span>Kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131na haz\u0131rlanmak neden \u00f6nemlidir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Limited \u015firket (LLC) ve ek sorumluluk \u015firketlerinin kat\u0131l\u0131mc\u0131lar\u0131n\u0131n y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131na haz\u0131rl\u0131k yapmas\u0131 birka\u00e7 a\u00e7\u0131dan \u00f6nemlidir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Her \u015feyden \u00f6nce bu, \u015firket sahiplerinin \u015firketin mevcut durumu, finansal sonu\u00e7lar\u0131, stratejik planlar\u0131 ve faaliyetlerinin di\u011fer \u00f6nemli y\u00f6nleri hakk\u0131nda bilgi sahibi olmas\u0131n\u0131 sa\u011flar. Bu durum, sahiplerin \u015firketin gelece\u011fini etkileyebilecek kilit konular\u0131 tart\u0131\u015fmas\u0131na ve karar almas\u0131na olanak tan\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130kincisi, y\u0131ll\u0131k genel kurula haz\u0131rl\u0131k, \u015firket y\u00f6netiminin gerekli raporlar\u0131 zaman\u0131nda haz\u0131rlamas\u0131na, g\u00fcncel verileri sa\u011flamas\u0131na ve kat\u0131l\u0131mc\u0131lar\u0131n sorular\u0131n\u0131 yan\u0131tlamas\u0131na imkan tan\u0131r. Bu, \u015firketin y\u00f6netiminde \u015feffafl\u0131\u011f\u0131 ve a\u00e7\u0131kl\u0131\u011f\u0131 te\u015fvik eder.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00dc\u00e7\u00fcnc\u00fcs\u00fc haz\u0131rl\u0131k, kat\u0131l\u0131mc\u0131lar\u0131n \u015firketin mevcut durumu hakk\u0131nda yeterince bilgi sahibi olmamas\u0131 durumunda ortaya \u00e7\u0131kabilecek tats\u0131z s\u00fcrprizlerin veya yanl\u0131\u015f anlamalar\u0131n \u00f6nlenmesine yard\u0131mc\u0131 olur.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"599\" src=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2024\/02\/business-people-having-meeting-conference-room-1.png\" alt=\"\" class=\"wp-image-10100\" srcset=\"https:\/\/ambylegal.by\/wp-content\/uploads\/2024\/02\/business-people-having-meeting-conference-room-1.png 1000w, https:\/\/ambylegal.by\/wp-content\/uploads\/2024\/02\/business-people-having-meeting-conference-room-1-300x180.png 300w, https:\/\/ambylegal.by\/wp-content\/uploads\/2024\/02\/business-people-having-meeting-conference-room-1-768x460.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yuksek_Teknoloji_Parki_HTP_yerlesiklerinin_katilimcilarin_yillik_olagan_genel_kurulundan_once_nelere_dikkat_etmesi_gerekir\"><\/span>Y\u00fcksek Teknoloji Park\u0131 (HTP) yerle\u015fiklerinin, kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k ola\u011fan genel kurulundan \u00f6nce nelere dikkat etmesi gerekir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Y\u00fcksek Teknoloji Park\u0131 yerle\u015fiklerinin muhasebe tablolar\u0131n\u0131n denetimini (audit) ger\u00e7ekle\u015ftirmesi ve ba\u011f\u0131ms\u0131z denet\u00e7i g\u00f6r\u00fc\u015f\u00fc almas\u0131 gerekmektedir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>T\u00fcm \u015firketlerin y\u0131ll\u0131k genel kuruldan \u00f6nce dikkat etmesi gereken hususlar nelerdir?<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Birincisi, \u015firketin denetim komisyonu (denet\u00e7isi) taraf\u0131ndan ger\u00e7ekle\u015ftirilen raporlama y\u0131l\u0131na ait mali ve ekonomik faaliyet sonu\u00e7lar\u0131n\u0131n y\u0131ll\u0131k denetiminin sa\u011flanmas\u0131 ve denetim komisyonunun (denet\u00e7inin) g\u00f6r\u00fc\u015f\u00fcn\u00fcn al\u0131nmas\u0131.<\/li>\n\n\n\n<li>\u015eirketin y\u0131ll\u0131k raporunun, y\u0131ll\u0131k finansal tablolar\u0131n\u0131n (gelir ve gider muhasebesi) onaylanmas\u0131 ve \u015firket k\u00e2r ve zararlar\u0131n\u0131n da\u011f\u0131t\u0131m\u0131 s\u0131ras\u0131nda y\u0131ll\u0131k toplant\u0131n\u0131n de\u011ferlendirilmesine sunulmak \u00fczere denet\u00e7i g\u00f6r\u00fc\u015f\u00fcn\u00fcn sunulmas\u0131.<\/li>\n\n\n\n<li>\u015eirket m\u00fcd\u00fcr\u00fc, raporlama d\u00f6nemi i\u00e7in \u015firketin faaliyetlerine ili\u015fkin bilgileri (m\u00fcd\u00fcr raporu) haz\u0131rlar ve y\u0131ll\u0131k toplant\u0131dan en ge\u00e7 20 g\u00fcn \u00f6nce ilgililere sunar. M\u00fcd\u00fcr\u00fcn raporu, \u015firketin net varl\u0131klar\u0131n\u0131n de\u011ferine ve son 3 y\u0131ldaki (\u015firket 3 y\u0131ldan az s\u00fcredir faaliyette ise tamamlanan her y\u0131l dahil) de\u011fi\u015fimlerine ili\u015fkin verileri i\u00e7ermelidir. Bu t\u00fcr bilgilerin sa\u011flanmas\u0131, finansal g\u00f6stergelerin sermayenin azalt\u0131lmas\u0131 veya \u015firketin tasfiye edilmesi gereklili\u011fini g\u00f6stermesi durumunda \u015firket kat\u0131l\u0131mc\u0131lar\u0131n\u0131n zaman\u0131nda tepki vermesini sa\u011flar.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yillik_olagan_genel_kurul_toplantisi_yapilmasi_kararinda_nelere_dikkat_edilmelidir\"><\/span>Y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131 yap\u0131lmas\u0131 karar\u0131nda nelere dikkat edilmelidir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">1. Karar\u0131 alan organa. Limited \u015firket (LLC) \u00fcyelerinin y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n yap\u0131lmas\u0131na ili\u015fkin karar icra organ\u0131 (m\u00fcd\u00fcrl\u00fck) veya y\u00f6netim kurulu taraf\u0131ndan al\u0131n\u0131r. \u015eirketin ana s\u00f6zle\u015fmesinde b\u00f6yle bir karar alacak organ\u0131n ad\u0131 yer al\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ana s\u00f6zle\u015fmeye uygun olarak kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n yap\u0131lmas\u0131na karar veren organ b\u00f6yle bir karar almam\u0131\u015fsa, toplant\u0131 \u015fu taraflar\u0131n inisiyatifiyle ger\u00e7ekle\u015ftirilebilir:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u015eirketin y\u00f6netim organ\u0131.<\/li>\n\n\n\n<li>\u015eirketin denetim komisyonu (denet\u00e7isi).<\/li>\n\n\n\n<li>T\u00fcm ortaklar\u0131n oylar\u0131n\u0131n en az %10&#8217;una sahip bir ortak veya ortaklar.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2. Kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n yap\u0131lmas\u0131 karar\u0131n\u0131n i\u00e7eri\u011fine.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n yap\u0131lmas\u0131na ili\u015fkin karar \u015funlar\u0131 i\u00e7ermelidir:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Toplant\u0131n\u0131n yap\u0131laca\u011f\u0131 tarih, saat, yer ve adres.<\/li>\n\n\n\n<li>G\u00fcndem. Esasen bu, toplant\u0131da ele al\u0131nacak konular\u0131n listesi ve g\u00fcndemdeki her maddeye ili\u015fkin genel kurul taslak karar metinleridir. Buna istinaden bu toplant\u0131da, gelir ve gider verileri de dahil olmak \u00fczere y\u0131ll\u0131k raporlar ve finansal belgeler (muhasebe tablolar\u0131) onaylan\u0131r ve \u015firketin k\u00e2r veya zararlar\u0131n\u0131n da\u011f\u0131t\u0131m\u0131 hakk\u0131nda karar al\u0131n\u0131r.<\/li>\n\n\n\n<li>Toplant\u0131n\u0131n yap\u0131ld\u0131\u011f\u0131 bi\u00e7im (\u015fekil). Di\u011fer bir deyi\u015fle toplant\u0131 y\u00fcz y\u00fcze (fiziki), uzaktan (\u00e7evrimi\u00e7i), karma bi\u00e7imde veya g\u0131yaben yap\u0131labilir. \u015eirketin ana s\u00f6zle\u015fmesinde kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n hangi bi\u00e7imde yap\u0131laca\u011f\u0131 belirtilebilir.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">3. Kat\u0131l\u0131mc\u0131lar\u0131n genel kurul toplant\u0131s\u0131n\u0131n yap\u0131lmas\u0131na ili\u015fkin karar al\u0131nmas\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Karar \u015fu formatlarda al\u0131nabilir:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n yap\u0131lmas\u0131 karar\u0131 y\u00f6netim kurulu veya kollektif icra organ\u0131 (m\u00fcd\u00fcrler kurulu, direkt\u00f6rl\u00fck) taraf\u0131ndan al\u0131nd\u0131\u011f\u0131nda tutanak \u015feklinde.<\/li>\n\n\n\n<li>Karar, tek y\u00fcr\u00fctme organ\u0131 olarak m\u00fcd\u00fcr taraf\u0131ndan al\u0131nd\u0131\u011f\u0131nda emir\/kararname \u015feklinde.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Limited \u015firket (LLC) kat\u0131l\u0131mc\u0131lar\u0131n\u0131n y\u0131ll\u0131k genel kuruluna kat\u0131labilecek ki\u015filerin bir listesini olu\u015fturman\u0131z\u0131 \u00f6neririz.<\/p>\n\n\n<div class=\"bcta bcta--post \">\r\n    <div class=\"bcta__title title\">Belarus&#8217;ta Limited \u015eirket (OOO) Kurulu\u015fu<\/div>\r\n    <div class=\"bcta__snippet\">Belarus&#8217;ta LLC&#8217;nizi her a\u015famada kapsaml\u0131 hukuki destekle h\u0131zl\u0131 ve g\u00fcvenli bi\u00e7imde tescil ettirin!<\/div>\r\n        <div class=\"bcta__more\">\r\n        <a href=\"https:\/\/ambylegal.by\/tr\/services\/llc-registration-in-belarus\/\" class=\"btn btn--outline\">\r\n\t\t\tDetayl\u0131 Bilgi            <span class=\"btn__icon btn__icon--arrow\"><\/span>\r\n        <\/a>\r\n    <\/div>\r\n    <\/div>\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yillik_genel_kurul_cagri_bildiriminde_nelere_dikkat_edilmelidir\"><\/span>Y\u0131ll\u0131k genel kurul \u00e7a\u011fr\u0131 bildiriminde nelere dikkat edilmelidir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Genel kurula kat\u0131lma hakk\u0131na sahip ki\u015filere, genel kurulun ne zaman yap\u0131laca\u011f\u0131 en az 30 g\u00fcn \u00f6nceden bildirilir. \u015eirket ana s\u00f6zle\u015fmesinde ba\u015fka bir s\u00fcre \u00f6ng\u00f6r\u00fclebilir. Buradaki \u00f6zellik, y\u00f6netim kurulu \u00fcyesinin se\u00e7ilmesi hususunun g\u00fcndemde olmas\u0131 durumunda, ana s\u00f6zle\u015fmede ba\u015fka bir son tarih belirtilmedik\u00e7e potansiyel kat\u0131l\u0131mc\u0131lara en az 50 g\u00fcn \u00f6nceden bildirimde bulunulmas\u0131 gerekmesidir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bildirim prosed\u00fcr\u00fc ana s\u00f6zle\u015fmede h\u00fckme ba\u011flanm\u0131\u015ft\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bildirimin i\u00e7eri\u011fine dikkat etmeniz gerekir. Zorunlu bilgileri i\u00e7ermelidir:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u015eirketin ad\u0131 ve adresi (konumu).<\/li>\n\n\n\n<li>Y\u0131ll\u0131k ola\u011fan genel kurulun tarihi, saati ve adresi.<\/li>\n\n\n\n<li>G\u00fcndem.<\/li>\n\n\n\n<li>Toplant\u0131n\u0131n toplanmas\u0131n\u0131 ba\u015flatan organ veya yetkili ki\u015fi.<\/li>\n\n\n\n<li>Toplant\u0131ya kat\u0131l\u0131m hakk\u0131na sahip ki\u015filerin toplant\u0131ya haz\u0131rlanmak i\u00e7in bilgileri hangi usulle inceleyebilece\u011fi. \u015eirketin \u00e7al\u0131\u015fmalar\u0131na ili\u015fkin bilgiler, kat\u0131l\u0131mc\u0131lar\u0131n kullan\u0131m\u0131na toplant\u0131dan en az 20 g\u00fcn \u00f6nce ve toplant\u0131 s\u0131ras\u0131nda sunulmal\u0131d\u0131r.<\/li>\n\n\n\n<li>Toplant\u0131ya kat\u0131l\u0131m i\u00e7in nas\u0131l kay\u0131t yap\u0131laca\u011f\u0131.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Limited_sirket_LLC_katilimcilarinin_yillik_olagan_genel_kuruluna_hazirlik_asamasinda_size_nasil_faydali_olabiliriz\"><\/span>Limited \u015firket (LLC) kat\u0131l\u0131mc\u0131lar\u0131n\u0131n y\u0131ll\u0131k ola\u011fan genel kuruluna haz\u0131rl\u0131k a\u015famas\u0131nda size nas\u0131l faydal\u0131 olabiliriz?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c7al\u0131\u015fanlar\u0131m\u0131z \u015firketler hukuku alan\u0131nda deneyimli uzmanlard\u0131r. \u015eu hizmetleri sunmaktay\u0131z:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n haz\u0131rlanmas\u0131 ve yap\u0131lmas\u0131 prosed\u00fcr\u00fc konusunda dan\u0131\u015fmanl\u0131k yapmak.<\/li>\n\n\n\n<li>Kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k ola\u011fan genel kurulu i\u00e7in gerekli belge paketini haz\u0131rlamak.<\/li>\n\n\n\n<li>Y\u0131ll\u0131k genel kurul \u00f6ncesinde denetim (audit) organize etmek.<\/li>\n\n\n\n<li>Karma\u015f\u0131k durumlarda g\u00fcndemdeki konular\u0131 form\u00fcle etmek ve genel kurul kat\u0131l\u0131mc\u0131 listesini belirlemek.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Bize_Ulasin\"><\/span>Bize Ula\u015f\u0131n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Limited \u015firket (LLC) kat\u0131l\u0131mc\u0131lar\u0131n\u0131n y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131n\u0131n haz\u0131rlanmas\u0131 ve yap\u0131lmas\u0131na ili\u015fkin herhangi bir sorunuz varsa, memnuniyetle <a href=\"https:\/\/ambylegal.by\/tr\/contact-us-en\/\">size yard\u0131mc\u0131 oluruz<\/a>! \u015eirketler hukuku alan\u0131ndaki uzun y\u0131llara dayanan deneyimimiz her t\u00fcrl\u00fc uyu\u015fmazl\u0131\u011f\u0131 \u00e7\u00f6zmenizde size yard\u0131mc\u0131 olacakt\u0131r.<br>\u0130leti\u015fim i\u00e7in telefon ve e-posta se\u00e7enekleri kullan\u0131m\u0131n\u0131za sunulmu\u015ftur:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>+375 29 505 10 51 (WhatsApp\/Telegram\/Viber);<\/li>\n\n\n\n<li>info@ambylegal.by.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Raporlama y\u0131l\u0131n\u0131 takip eden y\u0131l\u0131n 31 Mart tarihini ge\u00e7memek \u00fczere; limited \u015firket ve ek sorumluluk \u015firketleri \u015feklinde kurulan \u015firketler, sahiplerinin y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131n\u0131 ger\u00e7ekle\u015ftirir. Bu zorunlu bir toplant\u0131d\u0131r ve toplant\u0131n\u0131n yap\u0131laca\u011f\u0131 tarih \u015firketin ana s\u00f6zle\u015fmesinde belirlenir. Y\u0131ll\u0131k genel kurul toplant\u0131s\u0131ndan \u00f6nce, sahiplerin \u00e7\u0131karlar\u0131n\u0131 dikkate alacak ve \u015firketin ana s\u00f6zle\u015fmesi ile yasal d\u00fczenlemelerini ihlal [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":7652,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[3828],"tags":[],"class_list":["post-58874","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Y\u0131ll\u0131k Ola\u011fan Genel Kurul Toplant\u0131s\u0131na Haz\u0131rl\u0131k | Amby Legal<\/title>\n<meta name=\"description\" content=\"Y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131na haz\u0131rl\u0131k. Kat\u0131l\u0131mc\u0131lar\u0131n y\u0131ll\u0131k genel kurul toplant\u0131s\u0131n\u0131n haz\u0131rlanmas\u0131 ve yap\u0131lmas\u0131 konusunda dan\u0131\u015fmanl\u0131k sunuyoruz.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ambylegal.by\/tr\/news\/preparation-for-the-annual-general-meeting-of-the-companys-owners\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Y\u0131ll\u0131k Ola\u011fan Genel Kurul Toplant\u0131s\u0131na Haz\u0131rl\u0131k | Amby Legal\" \/>\n<meta property=\"og:description\" content=\"Y\u0131ll\u0131k ola\u011fan genel kurul toplant\u0131s\u0131na haz\u0131rl\u0131k. 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