23 Mayis 2009 Genel Kurul Toplanti Tutanagi 23 Mayıs 2009İndir

Transkript

23 Mayis 2009 Genel Kurul Toplanti Tutanagi 23 Mayıs 2009İndir
U 5 4 KS E R A M i KS 4 \ A Y i i A \ O \ i M S I R K T T i M N
2008
14LrPAALiylrLpRiNEiLtsri.l:r-oliiiiffinri
or-A6AN
cENELKURUL
Toplanir iifiiiCi
Ural c-',mrl Sd"yr. A$. ril zO()8
r|na ai' O.qso CenetKLfln roptalnn2r.0. .O|]a
I t r ,h r e . s , d l 0 0 0 d c | ) r k - B e d K a E ) o t u 2 b . i m B a n a z t , ) A x a d r e r r d e t r g , , v e , < e r i n d e ,
usdr srsi \e Ticmr ll MLddlrJlunih 20lr', noak+ \e 884s")rt
/eddvL go.evlendiitcl
RmazM(AY4 goktiminde
yaoLrr5ri
L r [.
(du ve m soztesaedc
dnsorujddgu
srb: gtrdemrihrivaed".er
. , lele. % .i' d"vc'
<.!ili
Fkildp Tnkive li.drer
Lreresrn.n07.05.2000
li f r" TrOosayli n66rda \" $rtfl
mcrkezininbulhduExyede yarntdan mahaltiyegl Banu c&etesinina5,05.2009
tarjhli ve 4503
sayll' niishamda ilm editeEk toplantt siin ve saaribildirilnesi sueriyle Cencl Kurul gaEny
Spraye Piy$6r Kdunun .raaoes.tun.i e yonerinLdto.Lna
dd,Cr ) e{i tut drlaFt
^bo^aD!,
,
rrrcn g0renhsre \enedisdlinleri.ebDtrq cjniinM kJh}urtutrekrLpLbid,. tmejT
iliikin lT.K'nun 368-naddehiiknrhrh uygula;ad'A e;nildu,
EalirunleNe inn te*iLi{en. 2!oa "avL semdvepiyssr ktuuu hl(rnrlerincgor"
r -, [ " r n 1 0 . 0 0000 0t-- L ( E Ir r ,. e m d y e " n d - o p . M , d 4 4 5 j t 0 . / 5l t g r m m r s m " 1 , i i t
F h b u rc d " n1 4 j 4 5 1 t-0 . 2 5 h h s c d p,r1 , 4 ! o 8 . 0 u1 t s e m . ) e J e( d r r ' r <? r 2 ; . . t b s , o, dae l
"der
r ...enn aalerelremsil.dirnrs.
\e'r5"'m kJr.rmrrorh.drErve bdJta0g"?t (eu eerek:e
ana
a.cal.bpts',
.Jbr
rr
nevcur
otdugmu
*'.s.r.^
-.,i.. r"pr-,,
.i.{11"a1,0.e0.it."
Y o F n m ( u t o l u B a a \ A nY d . n h o n H t j s l i N T A M S r * . , n a - u q , , , d [ . g * j " . , ,
gdriiiiilmesinegeAilmisdr.
GUNDEMMADDELERI:
I Afll$ sal 10100
da Ydnerid Kmtu Ba$ke yed,no$ HUSEYiNTANr$ tdafindm
yapdnDtroiaklardu Tdser S€rmik Seayi ve Ticdet A.$. tchsilcisi hsan
COSKU\Ll t(|ifi .ogru.lr.ud!. DivdnBartM rdrmAJnerMErl\ a\,tAC Karip
U)elilc.Lneyl Brcl AN \e Oy lopLyrcr.rErta
H.mnp,YASAR.n seci.netertne
o;
b i r l i E i j lkeM \ e n r b r i r .
'
']-
Crrcl t.rrul turenJamn inzdM6r
otrrcryrekdr venbrDtjr.
rf 1. divtr helerirc Jcrk \e,itne.ire o)
008 yfr c".fmald nd I r)lin Ydncrin (htr
adliler f"pord ydnerin <drutr JdrDd
rli.eyjr IANI) 'dfrnd! geneth ar
otu1du,hii/ale;ere acrtdrsoz alan olm".lr
mpor Oy bnligi ilekabuledildi.
4- 2008 yl1 grk€r Bilangosuve cetir Tablosu izzd 6ZKAN ldanndd okundu.
miizatereyeagrld'sozalanolmadrralor Oy bn[Ei jte kabulcditdi,
5- Y'l iginde$irketgeyaprle bag4 ve yddmld okundu.CenetKurul bilCilendiildi. Bn
konudasdzal@oltuadr.
2008 ynr Denedn Kmln 6poru Denetti Mlslafa BARUT ldaflndan okudu ve
miiar€keyeagndrsiiz dd olnsd! Oy birligi il€ kabul
|
'
^
| ]--
\1"
@fl
l/'t
L\\E\.
7- Ah Ul$ld atr' B!!rm! z Deneir ve qVVM AS firm.r1,1 ducn.&rs
l|r|qc qn
uaurmqzDmeLimRdpoL otrldu Mi:zde.eyearrtdr.Sb/ J,n otmadrOLLlm
dpor
oyb iEi ile kabul edildi,
8 2008Jnlk-r-zafu ha}l ma bjtEi\er Inesi\ n Hiey,n tA].J|Sunlrddn
si,zathdr,
lend Kurutasuutu m"li ladoldda da gorntdderu/ere -OO8yrl fadti)e..cnndm
dorayroluru ad ha*kIndabitAiver|di.
q
.
S i r k e t i 2n 0 0 8 y r ll|. a t i ) d t e , e n d o d y y o r c r i mK u u t u E D e r t i m K u l l u a ) n , ' ,
yrprfl oyrdavtr mfl!L.uyelerir oJb rt.aii'c ibra{r.d er
lo-Daha drct s€tilnit olw CoEv str$i bit€n yairerim Kmtu nyebri,
Dumn, TAMS,
HNJiI^lAN)
Rm&tu tA\tS Hau tANtg Hasd ,ANt$ ieoencin(mid
uyrrdr rva \uBUr(. MJshh BAnUT.
$JLir CUNIT in saJrnH.jscyin lANtg.h
\er,.$ otdrgu k(iit doJrut'd,,nda2
rlt.rsrro rettr setitncter.o) b.irgi ik k;b,l
l1-Y6nelin Kmlu iiy€l€rine2l]O8yltDda hor biine .yl* brut 4.000,00
TL Denedn
Kirulu ny€brinin ho bidrc ayl( bdit ?sO.OoTL iicrct ve.ilnesi oy bnlili ,
ite kabul
l2-200o )rhrdd EbrevylpaL"l Brsr.rz Dh Dmerin tnr6r
ohEk Refdm Balmsrz
DeneriTveDe\nEnl.k AS. firamsecilmesi o) odigi
'"i;lil#Ti'-J,
":i1,"
r15maddererne
kuurua
co* r61edm
v",u'",rn.'i
I4-Dilel\elemeM'teresccjidi.siizalMHisev:nTA\tS2O0orrhDnhcnirt0rkanr
aSBrndddana ry' btr 1rl otm6n
rcnftniefrj
l5-Cunderdecdru5u.eel b"sk mdddeLdrad.gnd&. Divd BJskr,A.Vail
Ayt^C
drm,{daten
r*cre ve on"ltalm fayr.r otnsr d:,egind.bdtuwdk sij derd;
L.rutlkle( b6ta rddde bJmdrgrd4
ceret Kmt bptdrsrd.tu, t.:05 .deron
;T:_")jfl:I"#.
turM's'ropr4umala.Ddcdr^nrenlekinzaar,, arrnd,.
Sdavive Ti.ret Baltrlor Kom sertcri
u!'ru^
DivanBdkap
OvToplavrcr
inW,t^
Kalip Uve
rRI'A]\{

Benzer belgeler