{"id":982,"date":"2023-02-01T16:58:50","date_gmt":"2023-02-01T16:58:50","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/02\/01\/san-el-muhendislik\/"},"modified":"2023-02-01T16:58:50","modified_gmt":"2023-02-01T16:58:50","slug":"san-el-muhendislik","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/02\/01\/san-el-muhendislik\/","title":{"rendered":"San-El M\u00fchendislik"},"content":{"rendered":"<p>SAN-EL M\u00dcHEND\u0130SL\u0130K ELEKTR\u0130K TAAHH\u00dcT SANAY\u0130 VE T\u0130CARET A.\u015e. taraf\u0131ndan Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde genel kurula ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<p>KAP a\u00e7\u0131klamas\u0131;<\/p>\n<p>\u00a0\u201c\u015eirket Y\u00f6netim\u00a0Kurulu \u00fcyeleri \u015firket merkezinde toplanarak a\u015fa\u011f\u0131daki hususlar\u0131 karar alt\u0131na\u00a0alm\u0131\u015flard\u0131r.<\/p>\n<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 12.12.2022 tarihinde Y\u00f6netim Kurulumuzca\u00a02020-2021 y\u0131llar\u0131 ola\u011fan genel kurullar\u0131n\u0131n yap\u0131lmas\u0131na ili\u015fkin karar al\u0131nm\u0131\u015f\u00a0ise de, 25.01.2023 tarihinde yap\u0131lmas\u0131 planlanan Genel Kurulumuz, Anonim\u00a0\u015eirketlerin Genel Kurul Toplant\u0131lar\u0131n\u0131n Usul ve Esaslar\u0131 ile Bu Toplant\u0131larda\u00a0Bulunacak Bakanl\u0131k Temsilcileri Hakk\u0131nda Y\u00f6netmelik\u2019in 28. Maddesinin 5.\u00a0F\u0131kras\u0131 gere\u011fi yap\u0131lamayarak ertelenmi\u015ftir.\u00a0<\/p>\n<p>Bununla birlikte, \u0130stanbul Anadolu 6. Asliye Ticaret\u00a0Mahkemesinin 2022\/757 Esas, 2022\/926 nolu Karar\u0131 ile \u015eirketimizin 2020-2021\u00a0y\u0131llar\u0131 ola\u011fan genel kurullar\u0131n\u0131n mahkemece atamas\u0131 yap\u0131lan kayy\u0131m taraf\u0131ndan,\u00a0mahkemece belirlenen g\u00fcndem ile yap\u0131lmas\u0131na karar verildi\u011finden Y\u00f6netim\u00a0Kurulumuzca al\u0131nan 12.12.2022 tarihli 2022\/17 nolu ola\u011fan genel kurul karar\u0131\u00a0iptal edilmi\u015ftir.<\/p>\n<p>Yukar\u0131daki karar kat\u0131lanlar\u0131n oy birli\u011fi ile al\u0131nm\u0131\u015ft\u0131r.\u00a0\u201c<\/p>\n","protected":false},"excerpt":{"rendered":"<p>SAN-EL M\u00dcHEND\u0130SL\u0130K ELEKTR\u0130K TAAHH\u00dcT SANAY\u0130 VE T\u0130CARET A.\u015e. taraf\u0131ndan Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde genel kurula ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131. KAP a\u00e7\u0131klamas\u0131; \u00a0\u201c\u015eirket Y\u00f6netim\u00a0Kurulu \u00fcyeleri \u015firket merkezinde toplanarak a\u015fa\u011f\u0131daki hususlar\u0131 karar alt\u0131na\u00a0alm\u0131\u015flard\u0131r. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 12.12.2022 tarihinde Y\u00f6netim Kurulumuzca\u00a02020-2021 y\u0131llar\u0131 ola\u011fan genel kurullar\u0131n\u0131n yap\u0131lmas\u0131na ili\u015fkin karar al\u0131nm\u0131\u015f\u00a0ise de, 25.01.2023 tarihinde yap\u0131lmas\u0131 planlanan Genel Kurulumuz, Anonim\u00a0\u015eirketlerin Genel Kurul Toplant\u0131lar\u0131n\u0131n [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":983,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-982","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri"],"_links":{"self":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/982","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/comments?post=982"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/982\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/983"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=982"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=982"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=982"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}