Anonim Şirketlerde Genel Kurul Toplantı Yerinin Esas Sözleşmede Gösterilmesi
[ X ]
Tarih
2019
Yazarlar
Dergi Başlığı
Dergi ISSN
Cilt Başlığı
Yayıncı
Erişim Hakkı
info:eu-repo/semantics/closedAccess
Özet
Anonim şirket genel kurul toplantısı kural olarak şirket merkezinde yapılır. Fakat anonim şirketlerin birleşmesi, şirketin coğrafi olarak birçok yerde faaliyette bulunması veya pay sahiplerinin farklı yerlerde ikamet etmesi gibi sebeplerin ortaya çıkması, genel kurulun merkez dışında bir yerde yapılmasını gerektirebilir. Genel kurulun şirketin merkezinden farklı bir yerde toplanması, esas sözleşmede öngörülmek şartıyla mümkündür. Ancak toplantının merkez dışında yapılacağı bir yerin esas sözleşmede gösterilmesi, konunun sadece bir yönüdür. Zira esas sözleşmede birden fazla toplantı yerinin veya muhtemel toplantı yerlerinin gösterilmesi ya da toplantı yerinin seçiminde yönetim kuruluna yetki verilmesi de söz konusu olabilir. Bu gibi durumlarda, esas sözleşme hükmünün ne şekilde kaleme alınması gerektiği tespit edilmelidir. Böylece gelecekte ortaya çıkması muhtemel uyuşmazlıkların ve özellikle pay sahiplerinin toplantıya katılma hakkına yönelik ihlâllerin önüne geçilebilir.
In principle, joint stock company general assembly meetings are held at the company headquarters. However, in the case of the emergence of the reasons, namely in the case of merger of joint stock companies, in case the company operates geographically at many locations or in case the shareholders reside at different locations etc., such reasons may require that the general assembly meeting is held at a location outside the headquarters. Nevertheless, general assembly meetings may be held at a location different from the company headquarters, provided that this is allowed by the articles of association. Besides, such reference to a location as a meeting venue outside the headquarters in the articles of association constitutes only one aspect of the matter. This is because; the articles of association may refer to more than one meeting venue or possible meeting venues or may grant the board of directors the authorization to choose the meeting venue freely. In such cases which are observed very rarely in the Turkish joint stock companies’ practice, one should determine how the relevant provision in the articles of association should be prepared. Thus, the relevant disputes likely to arise in the future and particularly, violations against the shareholders’ right to attend the meeting may be prevented.
In principle, joint stock company general assembly meetings are held at the company headquarters. However, in the case of the emergence of the reasons, namely in the case of merger of joint stock companies, in case the company operates geographically at many locations or in case the shareholders reside at different locations etc., such reasons may require that the general assembly meeting is held at a location outside the headquarters. Nevertheless, general assembly meetings may be held at a location different from the company headquarters, provided that this is allowed by the articles of association. Besides, such reference to a location as a meeting venue outside the headquarters in the articles of association constitutes only one aspect of the matter. This is because; the articles of association may refer to more than one meeting venue or possible meeting venues or may grant the board of directors the authorization to choose the meeting venue freely. In such cases which are observed very rarely in the Turkish joint stock companies’ practice, one should determine how the relevant provision in the articles of association should be prepared. Thus, the relevant disputes likely to arise in the future and particularly, violations against the shareholders’ right to attend the meeting may be prevented.
Açıklama
Anahtar Kelimeler
Hukuk
Kaynak
Banka ve Ticaret Hukuku Dergisi
WoS Q Değeri
Scopus Q Değeri
Cilt
35
Sayı
2
Künye
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