{"id":991202,"date":"2023-06-09T00:00:00","date_gmt":"2023-06-08T21:00:00","guid":{"rendered":"https:\/\/cukurpartners.com\/sermaye-sirketlerinde-genel-kurula-cagri-davalari\/"},"modified":"2023-06-09T00:00:00","modified_gmt":"2023-06-08T21:00:00","slug":"sermaye-sirketlerinde-genel-kurula-cagri-davalari","status":"publish","type":"post","link":"https:\/\/cukurpartners.com\/tr\/sermaye-sirketlerinde-genel-kurula-cagri-davalari\/","title":{"rendered":"SERMAYE \u015e\u0130RKETLER\u0130NDE GENEL KURULA \u00c7A\u011eRI DAVALARI"},"content":{"rendered":"<div class=\"vgblk-rw-wrapper limit-wrapper\"><span style=\"font-weight: 400;\">T\u00fcrk Ticaret Kanunu\u2019nun (\u201cTTK\u201d) 407 ve devam\u0131 maddeleri anonim \u015firketlerin genel kurullar\u0131na ili\u015fkin d\u00fczenlemeleri i\u00e7ermektedir. Bu h\u00fck\u00fcmlere g\u00f6re, genel kurul, her faaliyet y\u0131l\u0131n\u0131n sona ermesinden itibaren 3 ay i\u00e7inde olmak \u00fczere y\u0131lda bir kez ola\u011fan ve gerekli g\u00f6r\u00fcld\u00fc\u011f\u00fc takdirde ola\u011fan\u00fcst\u00fc olmak \u00fczere toplan\u0131r.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Genel kurula \u00e7a\u011fr\u0131 temel olarak y\u00f6netim kurulunun g\u00f6revidir ve y\u00f6netim kurulu, s\u00fcresi dolmu\u015f olsa dahi genel kurulu toplant\u0131ya \u00e7a\u011f\u0131rmaya yetkilidir. Ancak bazen \u015firket y\u00f6netimleri bir t\u00fcrl\u00fc bu \u00e7a\u011fr\u0131y\u0131 yapmaz, \u00e7e\u015fitli nedenlerle Genel Kurul toplamak i\u00e7in gerekli i\u015flemleri yapamaz. \u0130\u015fte TTK,\u2019n\u0131n 410\/2 ve 412 maddelerinde a yer alan iki istisna uyar\u0131nca, bu gibi belirli hallerde hem anonim hem limitet \u015firketlerde mahkeme karar\u0131yla genel kurul \u00e7a\u011fr\u0131s\u0131 yap\u0131lmas\u0131 m\u00fcmk\u00fcnd\u00fcr.\u00a0<\/span><\/p>\n<p><b>Tek Pay sahibinin Mahkeme \u0130zni ile Genel Kurulu Toplant\u0131ya \u00c7a\u011f\u0131rma Hakk\u0131<\/b> <b>TTTK madde 410\/2<\/b><\/p>\n<p><span style=\"font-weight: 400;\">M.410\/2 sermaye \u015firketlerindeki pay sahipleri, mahkeme karar\u0131yla verilecek izinle genel kurulu toplant\u0131ya \u00e7a\u011f\u0131rmas\u0131na olanak tan\u0131maktad\u0131r.\u00a0 Bu hakk\u0131 kullanmak i\u00e7in \u015firkette tek bir paya sahip olmak bile yeterlidir. Ancak mahkemenin, talepte bulunan pay sahibine \u00e7a\u011fr\u0131 izni vermesi, bahsedilen h\u00fck\u00fcmde say\u0131lan s\u0131n\u0131rl\u0131 say\u0131daki hallerin varl\u0131\u011f\u0131na ba\u011fl\u0131d\u0131r.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">H\u00fck\u00fcmde, pay sahibine mahkeme taraf\u0131ndan \u00e7a\u011fr\u0131 izni verilmesi i\u00e7in gerekli haller \u015fu \u015fekildedir:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Y\u00f6netim kurulunun, devaml\u0131 olarak toplanamamas\u0131,\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Toplant\u0131 nisab\u0131n\u0131n olu\u015fmas\u0131na imk\u00e2n bulunmamas\u0131<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Toplant\u0131 nisab\u0131n\u0131n mevcut olmamas\u0131.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Uygulamada bazen Y\u00f6netim Kurulu \u00fcyelerinin sa\u011fl\u0131k sorunlar\u0131, bazen de Y\u00f6netim Kurulu \u00fcyeleri veya ortaklar aras\u0131ndaki anla\u015fmazl\u0131k ve \u00e7eki\u015fmeler, Kanunda say\u0131lan t\u00fcrden durumlar\u0131 ortaya \u00e7\u0131karabilmekte. Y\u00f6netim kurulu \u00fcyelerinin toplant\u0131lara kat\u0131lmamas\u0131 nedeni ile toplant\u0131 nisab\u0131n\u0131n sa\u011flanamamas\u0131, g\u00f6revlerini ihmal etmesi, vefat etmesi veya kendilerinden haber al\u0131namamas\u0131 gibi durumlarda, genel kurulun yap\u0131labilmesi ve hatta yeni bir y\u00f6netim kurulu \u00fcyesi se\u00e7ilerek y\u00f6netim kurulunun tekrar i\u015flevli hale getirilmesi i\u00e7in bu yola ba\u015fvurmak ve genel kurul \u00e7a\u011fr\u0131s\u0131 yap\u0131lmas\u0131 i\u00e7in mahkemeden izin al\u0131nmas\u0131 uygun bir \u00e7\u00f6z\u00fcm yolu olabilir.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Bu h\u00fck\u00fcm do\u011frultusunda verilmi\u015f kararlarda, mahkemenin genel kurul \u00e7a\u011fr\u0131s\u0131 izni verirken genellikle genel kurul g\u00fcndemini davac\u0131 pay sahibinin talepleri do\u011frultusunda belirledi\u011fini ve pay sahibine ancak belirlenen g\u00fcndem maddeleri uyar\u0131nca \u00e7a\u011fr\u0131 izni verdi\u011fini g\u00f6rmekteyiz. Bu durumda art\u0131k mahkemeye ba\u015fvuran pay sahibi, bizzat kendisi Genel Kurul \u00e7a\u011fr\u0131s\u0131n\u0131 di\u011fer pay sahiplerine yaparak Genel Kurul toplant\u0131s\u0131n\u0131 ger\u00e7ekle\u015ftirebilir.\u00a0<\/span><\/p>\n<p><b>Azl\u0131k Pay Sahibinin Mahkeme Karar\u0131 ile Genel Kurulu Toplant\u0131ya \u00c7a\u011f\u0131rma Hakk\u0131 TTK m. 411 ve 412<\/b><\/p>\n<p><span style=\"font-weight: 400;\">TTK m.411 ve 412\u2019, bir \u00f6nceki h\u00fck\u00fcmden farkl\u0131 olarak az\u0131nl\u0131k pay sahiplerinin, \u00e7o\u011funluk pay sahipleri kar\u015f\u0131s\u0131nda menfaatlerinin korunmas\u0131 amac\u0131yla kendilerine sa\u011flanm\u0131\u015f ayr\u0131 bir hak bulunmaktad\u0131r.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Az\u0131nl\u0131k pay sahibi kimdir? Bir \u015firkette sermayenin en az onda birini, halka a\u00e7\u0131k \u015firketlerde ise yirmide birini olu\u015fturan pay sahipleri kanunda \u201caz\u0131nl\u0131k pay sahibi\u201d olarak tan\u0131mlanmaktad\u0131r.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Az\u0131nl\u0131k pay sahipleri; gerek\u00e7elerini ve talep ettikleri g\u00fcndemi yaz\u0131l\u0131 olarak belirterek, y\u00f6netim kurulundan, genel kurulu toplant\u0131ya \u00e7a\u011f\u0131rmas\u0131n\u0131 talep edebilirler. Genel kurulun halihaz\u0131rda toplanmas\u0131 planlanm\u0131\u015f ise, g\u00fcndeme madde eklenmesini yine y\u00f6netim kurulundan talep edebilirler. Usulen \u00e7a\u011fr\u0131 ve g\u00fcndeme madde eklenmesi talepleri noter arac\u0131l\u0131\u011f\u0131 ile iletilmelidir.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Az\u0131nl\u0131k pay sahiplerinin, bu talepleri y\u00f6netim kurulu taraf\u0131ndan reddedilir veya 7 i\u015f g\u00fcn\u00fc i\u00e7inde olumlu cevap verilmezse, \u015firket merkezinin bulundu\u011fu yerdeki asliye ticaret mahkemesinden genel kurulun toplant\u0131ya \u00e7a\u011fr\u0131lmas\u0131 az\u0131nl\u0131k pay sahipleri taraf\u0131ndan talep edilebilir.\u00a0 Bu t\u00fcr davalarda ana kural, mahkemenin duru\u015fma yapmaks\u0131z\u0131n dosya \u00fczerinden inceleme yaparak karar vermesidir. Ancak mahkeme gerekli g\u00f6r\u00fcrse duru\u015fma da yapabilir.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Yukar\u0131da ilk a\u00e7\u0131klad\u0131\u011f\u0131m\u0131z se\u00e7enekte, TTK m.410\/2 uyar\u0131nca mahkeme Genel kurul \u00e7a\u011fr\u0131s\u0131 yapma iznini do\u011frudan ba\u015fvuru sahibi payda\u015fa vermekteydi. Azl\u0131k pay sahibi taraf\u0131ndan yap\u0131lan ba\u015fvurularda ise bundan farkl\u0131 olarak mahkeme, az\u0131nl\u0131k pay sahibinin genel kurul \u00e7a\u011fr\u0131 talebini kabul etmesi halinde, g\u00fcndemi belirlemesi ve \u00e7a\u011fr\u0131y\u0131 yapmas\u0131 amac\u0131yla bir kayy\u0131m atayacakt\u0131r.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Ayr\u0131ca, ele ald\u0131\u011f\u0131m\u0131z bu iki davada da mahkemenin verece\u011fi karar\u0131n kesin oldu\u011funu, yani bu kararlara kar\u015f\u0131 istinaf, temyiz gibi ba\u015fvuru ihtimalleri bulunmad\u0131\u011f\u0131n\u0131 hat\u0131rlatmak isteriz.\u00a0<\/span><\/p>\n<p style=\"text-align: right;\"><b>U\u011fur Serkan K\u00f6ksal<\/b><\/p>\n<\/div>\n<p><!-- .vgblk-rw-wrapper --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>T\u00fcrk Ticaret Kanunu\u2019nun (\u201cTTK\u201d) 407 ve devam\u0131 maddeleri anonim \u015firketlerin genel kurullar\u0131na ili\u015fkin d\u00fczenlemeleri i\u00e7ermektedir. Bu h\u00fck\u00fcmlere g\u00f6re, genel kurul, her faaliyet y\u0131l\u0131n\u0131n sona ermesinden itibaren 3 ay i\u00e7inde olmak \u00fczere y\u0131lda bir kez ola\u011fan ve gerekli g\u00f6r\u00fcld\u00fc\u011f\u00fc takdirde ola\u011fan\u00fcst\u00fc olmak \u00fczere toplan\u0131r.\u00a0 Genel kurula \u00e7a\u011fr\u0131 temel olarak y\u00f6netim kurulunun g\u00f6revidir ve y\u00f6netim kurulu, s\u00fcresi&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[341,335],"tags":[],"class_list":["post-991202","post","type-post","status-publish","format-standard","hentry","category-is-hayatina-bakis","category-sirketler-ve-ticaret-hukuku"],"_links":{"self":[{"href":"https:\/\/cukurpartners.com\/tr\/wp-json\/wp\/v2\/posts\/991202","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cukurpartners.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cukurpartners.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cukurpartners.com\/tr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cukurpartners.com\/tr\/wp-json\/wp\/v2\/comments?post=991202"}],"version-history":[{"count":0,"href":"https:\/\/cukurpartners.com\/tr\/wp-json\/wp\/v2\/posts\/991202\/revisions"}],"wp:attachment":[{"href":"https:\/\/cukurpartners.com\/tr\/wp-json\/wp\/v2\/media?parent=991202"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cukurpartners.com\/tr\/wp-json\/wp\/v2\/categories?post=991202"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cukurpartners.com\/tr\/wp-json\/wp\/v2\/tags?post=991202"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}