{"id":56346,"date":"2026-03-02T06:18:05","date_gmt":"2026-03-02T06:18:05","guid":{"rendered":"https:\/\/bihavadis.com\/?p=56346"},"modified":"2026-03-02T06:18:05","modified_gmt":"2026-03-02T06:18:05","slug":"fenerbahcede-olaganustu-genel-kurul-tarihi-belli-oldu","status":"publish","type":"post","link":"https:\/\/bihavadis.com\/index.php\/2026\/03\/02\/fenerbahcede-olaganustu-genel-kurul-tarihi-belli-oldu\/","title":{"rendered":"Fenerbah\u00e7e’de Ola\u011fan\u00fcst\u00fc Genel Kurul tarihi belli oldu"},"content":{"rendered":"

Fenerbah\u00e7e Kul\u00fcb\u00fc, Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131’n\u0131n tarihiyle ilgili bir a\u00e7\u0131klama yay\u0131nlad\u0131.<\/p>\n

Kamuoyu Ayd\u0131nlatma Platformu’na g\u00f6nderilen a\u00e7\u0131klamada, toplant\u0131n\u0131n 23 Mart 2026 Pazartesi g\u00fcn\u00fc yap\u0131laca\u011f\u0131 ifade edildi. Chobani Stadyumu’nda ger\u00e7ekle\u015ftirilecek toplant\u0131 saat 14.00’te ba\u015flayacak.<\/p>\n

TOPLANTININ G\u00dcNDEM MADDELER\u0130<\/strong><\/p>\n

Sar\u0131-lacivertli kul\u00fcpten yap\u0131lan a\u00e7\u0131klamada g\u00fcndem maddeleri \u015fu \u015fekilde:<\/p>\n

“1 – A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131.<\/p>\n

2 – Yasal izinlerin al\u0131nmas\u0131 kayd\u0131yla \u015eirket Esas S\u00f6zle\u015fmesi’nin; “\u015eirketin \u0130\u015fletme Konusu” ba\u015fl\u0131kl\u0131 3. Maddesi, “Paylar\/T\u00fcr\u00fc ve Grubu” ba\u015fl\u0131kl\u0131 7.maddesi, “Y\u00f6netim Kurulunun Olu\u015fum Tarz\u0131, Se\u00e7ilme Ehliyeti Ve Y\u00f6netim Kurulunun Yap\u0131s\u0131 Ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyeleri \u0130le \u0130lgili H\u00fck\u00fcmler” ba\u015fl\u0131kl\u0131 12. maddesi, “Y\u00f6netim Kurulu Toplant\u0131lar\u0131, Nisaplar” ba\u015fl\u0131kl\u0131 15. maddesi ve “Kurumsal Y\u00f6netim \u0130lkelerine Uyum Ve Uygulanacak H\u00fck\u00fcmler” ba\u015fl\u0131kl\u0131 36. maddesi ile kay\u0131tl\u0131 sermaye tavan\u0131n\u0131n art\u0131r\u0131lmas\u0131na ili\u015fkin “Paylar” ba\u015fl\u0131kl\u0131 6.maddesi tadilinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131.<\/p>\n

3 – \u015eirketimiz Esas S\u00f6zle\u015fmesi’nin 12. ve 13. maddeleri gere\u011fince, T\u00fcrk Ticaret Kanunu’nun 363 \u00fcnc\u00fc maddesi h\u00fckm\u00fc \u00e7er\u00e7evesinde Y\u00f6netim Kurulu karar\u0131 ile yap\u0131lan y\u00f6netim kurulu \u00fcyelik se\u00e7imlerinin Genel Kurul onay\u0131na sunulmas\u0131.”<\/p>\n

Kaynak:<\/strong> Ensonhaber Haber Merkezi<\/span> <\/div>\n","protected":false},"excerpt":{"rendered":"

Fenerbah\u00e7e Kul\u00fcb\u00fc, Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131’n\u0131n tarihiyle ilgili bir a\u00e7\u0131klama yay\u0131nlad\u0131. Kamuoyu Ayd\u0131nlatma Platformu’na g\u00f6nderilen a\u00e7\u0131klamada, toplant\u0131n\u0131n 23 Mart 2026 Pazartesi g\u00fcn\u00fc yap\u0131laca\u011f\u0131 ifade edildi. Chobani Stadyumu’nda …<\/p>\n","protected":false},"author":1,"featured_media":56347,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[3210,1058,880],"class_list":["post-56346","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-spor","tag-baslikli","tag-toplanti","tag-yonetim-kurulu"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/56346","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/comments?post=56346"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/56346\/revisions"}],"predecessor-version":[{"id":56348,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/56346\/revisions\/56348"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/56347"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=56346"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=56346"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=56346"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}