{"id":1347,"date":"2018-10-14T18:15:13","date_gmt":"2018-10-14T15:15:13","guid":{"rendered":"http:\/\/www.bizimbahcesitesi.com\/?p=1347"},"modified":"2021-08-04T03:44:02","modified_gmt":"2021-08-04T00:44:02","slug":"genel-kurul-duyurusu","status":"publish","type":"post","link":"https:\/\/www.bizimbahcesitesi.com\/?p=1347","title":{"rendered":"GENEL KURUL DUYURUSU"},"content":{"rendered":"

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 G\u00dcNER \u00dcNVER B\u0130Z\u0130M BAH\u00c7E S\u0130TES\u0130 1.ETAP KAT MAL\u0130KLER\u0130NE<\/strong><\/p>\n

Site genel kurulu a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015f\u00fcp,karara ba\u011flamak \u00fczere 28\/10\/2018\/ tarihinde (Pazar) saat 13:00\u2019de sitemiz sosyal tesisinde<\/strong> ola\u011fan genel kurul<\/strong> olarak toplanacakt\u0131r.<\/p>\n

Bu toplant\u0131da yetersay\u0131 sa\u011flanamad\u0131\u011f\u0131 taktirde ,ikinci toplant\u0131 nisap(\u00e7o\u011funluk) aranmaks\u0131z\u0131n 04\/11\/2018 tarihinde (Pazar) saat 13:00\u2019de ayn\u0131 yerde yap\u0131lacakt\u0131r.<\/strong><\/p>\n

B\u00fct\u00fcn kat maliklerinin toplant\u0131ya kat\u0131lmalar\u0131 veya kendilerini vekaleten temsil ettirmeleri \u00f6nemle rica olunur<\/p>\n

Toplant\u0131ya kat\u0131lmayan kat malikleri toplant\u0131da al\u0131nm\u0131\u015f kararlar\u0131 kat m\u00fclkiyeti kanunu gere\u011fi pe\u015finen kabul etmi\u015f say\u0131l\u0131r.<\/p>\n

Y\u00d6NET\u0130M KURULU<\/p>\n

G\u00dcNDEM:<\/p>\n

1-A\u00e7\u0131l\u0131\u015f,yoklama ve site genel kurul divan\u0131n\u0131n se\u00e7imi<\/p>\n

2-Ba\u015fkanl\u0131k divan\u0131na imza yetkisi verilmesi<\/p>\n

3-G\u00fcndemin okunmas\u0131 ve oylanmas\u0131<\/p>\n

4-Y\u00f6netim kurulu faaliyet raporunun okunmas\u0131<\/p>\n

5-Denetim kurulu faaliyet raporunun okunmas\u0131<\/p>\n

6-Y\u00f6netim kurulunun ibras\u0131<\/p>\n

7-Denetim kurulunun ibras\u0131<\/p>\n

8-Tahmini b\u00fct\u00e7enin oylanmas\u0131 ve bu b\u00fct\u00e7eye uygun aidat\u0131n belirlenmesi<\/p>\n

9-Yeni y\u00f6netim kurulunun se\u00e7imi<\/p>\n

10-Yeni denetim kurulunun se\u00e7imi<\/p>\n

11-Sosyal Tesis Kullan\u0131m kurallar\u0131n\u0131n belirlenmesi<\/p>\n

12- Site i\u00e7i ya\u015fam kurallar\u0131na ayk\u0131r\u0131 davran\u0131\u015flar\u0131n tespiti ve konu\u015fulmas\u0131<\/p>\n

13-Dilek ve Temenniler<\/p>\n

14-Kapan\u0131\u015f<\/p>\n

\u00a0\u0130ND\u0130RMEK \u0130\u00c7\u0130N TIKLAYINIZ\u00a0 \u00a0GENEL KURUL VEKALETI<\/strong><\/a><\/p>\n

 <\/p>\n

\"\"<\/a><\/p>\n

\"\"<\/a><\/p>\n<\/form>\n","protected":false},"excerpt":{"rendered":"

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 G\u00dcNER \u00dcNVER B\u0130Z\u0130M BAH\u00c7E S\u0130TES\u0130 1.ETAP KAT MAL\u0130KLER\u0130NE Site genel kurulu a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015f\u00fcp,karara ba\u011flamak \u00fczere 28\/10\/2018\/ tarihinde (Pazar) saat 13:00\u2019de sitemiz sosyal tesisinde ola\u011fan genel kurul olarak toplanacakt\u0131r. Bu toplant\u0131da yetersay\u0131 sa\u011flanamad\u0131\u011f\u0131 taktirde ,ikinci toplant\u0131 nisap(\u00e7o\u011funluk) aranmaks\u0131z\u0131n 04\/11\/2018 tarihinde (Pazar) […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1347","post","type-post","status-publish","format-standard","hentry","category-genel"],"yoast_head":"\nGENEL KURUL DUYURUSU - Bizim Bah\u00e7e Sitesi<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.bizimbahcesitesi.com\/?p=1347\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"GENEL KURUL DUYURUSU - Bizim Bah\u00e7e Sitesi\" \/>\n<meta property=\"og:description\" content=\"\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 G\u00dcNER \u00dcNVER B\u0130Z\u0130M BAH\u00c7E S\u0130TES\u0130 1.ETAP KAT MAL\u0130KLER\u0130NE Site genel kurulu a\u015fa\u011f\u0131daki g\u00fcndem maddelerini g\u00f6r\u00fc\u015f\u00fcp,karara ba\u011flamak \u00fczere 28\/10\/2018\/ tarihinde (Pazar) saat 13:00\u2019de sitemiz sosyal tesisinde ola\u011fan genel kurul olarak toplanacakt\u0131r. 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