{"id":42670,"date":"2024-05-03T11:07:46","date_gmt":"2024-05-03T09:07:46","guid":{"rendered":"https:\/\/ktimb.org\/?p=42670"},"modified":"2024-05-03T11:09:15","modified_gmt":"2024-05-03T09:09:15","slug":"18-olagan-genel-kurul-toplanti-cagrisi","status":"publish","type":"post","link":"https:\/\/ktimb.org\/en\/18-olagan-genel-kurul-toplanti-cagrisi\/","title":{"rendered":"18. Ola\u011fan Genel Kurul Toplant\u0131 \u00c7a\u011fr\u0131s\u0131"},"content":{"rendered":"<p><strong><u>18. OLA\u011eAN\u00a0GENEL KURUL TOPLANTI <\/u><\/strong><strong><u>\u00c7A\u011eRISI<\/u><\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>K\u0131br\u0131s T\u00fcrk \u0130n\u015faat M\u00fcteahhitleri Birli\u011fi\u2019nin 18. Ola\u011fan Genel Kurul Toplant\u0131s\u0131 04 May\u0131s 2024 Cumartesi g\u00fcn\u00fc Saat 10:00\u2019da Lefko\u015fa Atat\u00fcrk K\u00fclt\u00fcr Merkezi B\u00fcy\u00fck Konferans Salonu\u2019nda a\u015fa\u011f\u0131daki g\u00fcndemle yap\u0131lacakt\u0131r.<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>A\u00e7\u0131l\u0131\u015f<\/li>\n<li>Ba\u015fkanl\u0131k Divan\u0131n\u0131n Olu\u015fumu<\/li>\n<li>Sayg\u0131 Duru\u015fu<\/li>\n<li>Ba\u015fkan\u0131n Konu\u015fmas\u0131<\/li>\n<li>15 dakika ara<\/li>\n<li>Faaliyet Raporunun Sunulmas\u0131<\/li>\n<li>Mali Raporun Sunulmas\u0131 ve Aklanmas\u0131<\/li>\n<li>Ba\u015fkan Adaylar\u0131n\u0131n Konu\u015fmas\u0131<\/li>\n<li>Ba\u015fkan, Y\u00f6netim Kurulu, Denetleme Kurulu ve Onur Kurulu Se\u00e7imi<\/li>\n<li>Dilek ve Temenniler<\/li>\n<li>Kapan\u0131\u015f<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong><u>Not: <\/u><\/strong><\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>Ola\u011fan Genel Kurula kat\u0131lma hakk\u0131 olan \u00fcyelerin listesinin d\u00fczenlenebilmesi i\u00e7in Ola\u011fan Genel Kurula kat\u0131lacak \u00fcyelerin 30 Nisan 2024 Sal\u0131 g\u00fcn\u00fc mesai bitimine kadar 2024 y\u0131l\u0131 aidat \u00fccretlerini \u00f6demeleri gerekmektedir. Belirlenen s\u00fcrenin hitam\u0131ndan sonra \u00f6deme kabul edilmeyecektir.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li>Ba\u015fkan, Y\u00f6netim Kurulu, Denetleme Kurulu ve Onur Kurulu se\u00e7imlerine aday olacak \u00fcyelerimizin oy pusulalar\u0131nda isimlerinin yer almas\u0131na olanak sa\u011flanmas\u0131 i\u00e7in Ger\u00e7ek Ki\u015fi ise \u015fahsen, T\u00fczel Ki\u015fi ise Y\u00f6netim Kurulu Karar\u0131 ile \u015firket direkt\u00f6r\u00fcn\u00fcn veya hissedar\u0131n\u0131n 30 Nisan 2024 Sal\u0131 g\u00fcn\u00fc mesai bitimine kadar adayl\u0131k ba\u015fvurular\u0131n\u0131 yaz\u0131l\u0131 olarak Birlik Merkezimize yapmalar\u0131 gerekmektedir. \u015ee\u00e7imlerimizin d\u00fczenli ve uyum i\u00e7inde yap\u0131lmas\u0131 a\u00e7\u0131s\u0131ndan bu hususa \u00f6nem verilmesini rica ederiz.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li>Yaln\u0131zca Ger\u00e7ek Ki\u015filerin kendilerinin ve T\u00fczel Ki\u015filerin Direkt\u00f6rlerinin veya Hissedarlar\u0131n\u0131n Ola\u011fan Genel Kurula kat\u0131lma ve Birlik Organlar\u0131n\u0131n se\u00e7iminde oy verme hakk\u0131 olacakt\u0131r. \u015eirket Direkt\u00f6r\u00fc ve Hissedarlar\u0131 d\u0131\u015f\u0131nda herhangi bir 3. \u015eah\u0131sa verilecek olan Vekaletname ve\/veya Yetki Belgeleri hi\u00e7bir surette kabul edilmeyecektir. Her \u00fcye Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda bir ki\u015fi ile temsil edilecek olup kimlik kartlar\u0131n\u0131 beraberinde getirmeleri \u00f6nemle rica olunur.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>K\u0131br\u0131s T\u00fcrk \u0130n\u015faat M\u00fcteahhitleri Birli\u011fi<\/strong><\/p>\n<p><strong>Y\u00f6netim Kurulu<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>18. OLA\u011eAN\u00a0GENEL KURUL TOPLANTI \u00c7A\u011eRISI &nbsp; K\u0131br\u0131s T\u00fcrk \u0130n\u015faat M\u00fcteahhitleri Birli\u011fi\u2019nin 18. Ola\u011fan Genel Kurul Toplant\u0131s\u0131 04 May\u0131s 2024 Cumartesi g\u00fcn\u00fc Saat 10:00\u2019da Lefko\u015fa Atat\u00fcrk K\u00fclt\u00fcr Merkezi B\u00fcy\u00fck Konferans Salonu\u2019nda a\u015fa\u011f\u0131daki g\u00fcndemle yap\u0131lacakt\u0131r. &nbsp; A\u00e7\u0131l\u0131\u015f Ba\u015fkanl\u0131k Divan\u0131n\u0131n Olu\u015fumu Sayg\u0131 Duru\u015fu Ba\u015fkan\u0131n Konu\u015fmas\u0131 15 dakika ara Faaliyet Raporunun Sunulmas\u0131 Mali Raporun Sunulmas\u0131 ve Aklanmas\u0131 Ba\u015fkan Adaylar\u0131n\u0131n [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":37079,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-42670","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-duyuru"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>18. 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