{"id":2311,"date":"2023-07-10T19:43:15","date_gmt":"2023-07-10T16:43:15","guid":{"rendered":"https:\/\/turas.com.tr\/?p=2311"},"modified":"2023-07-10T19:43:15","modified_gmt":"2023-07-10T16:43:15","slug":"genel-kurulu-toplantisi","status":"publish","type":"post","link":"https:\/\/turas.com.tr\/?p=2311","title":{"rendered":"Genel Kurulu Toplant\u0131s\u0131"},"content":{"rendered":"

Toplant\u0131ya Kat\u0131lanlar \u00a0 \u00a0<\/b>:\u00a0<\/b>Turizm Dayan\u0131\u015fma Vakf\u0131 T\u00fczel Ki\u015fili\u011fi (ad\u0131na temsilcisi Muzaffer YAVUZ), Tahsin TUNCAY, K\u00fclt\u00fcr ve Turizm Bakanl\u0131\u011f\u0131 D\u00f6ner Sermaye \u0130\u015fletmesi M\u00fcd\u00fcrl\u00fc\u011f\u00fc T\u00fczel Ki\u015fili\u011fi (ad\u0131na temsilcisi Murat G\u00dcR\u00dcL), K\u00fclt\u00fcr ve Turizm Bakanl\u0131\u011f\u0131 (ad\u0131na temsilcileri Nihat G\u00dcL, Adnan ASLAN), Mehmet TEK\u0130N ve Salih YAVUZER<\/p>\n

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\u015eirket Y\u00f6netim Kurulumuz; \u015eirket merkezinde yukar\u0131da isimleri yaz\u0131l\u0131 Ba\u015fkan ve \u00fcyelerinin i\u015ftirakiyle g\u00fcndemdeki konular\u0131 g\u00f6r\u00fc\u015fmek \u00fczere toplanarak a\u015fa\u011f\u0131daki kararlar\u0131 alm\u0131\u015ft\u0131r.<\/p>\n

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\u015eirketimizin 2015 faaliyet y\u0131l\u0131na ili\u015fkin Ola\u011fan Genel Kurul toplant\u0131s\u0131, 29 Mart 2016 gn\u00fc saat 15:00’da Emek Mahallesi Eski 62 Sokak (Yeni 26. Sokak) No:8\/1 \u00c7ankaya\/ANKARA adresinde yap\u0131lmas\u0131na ve a\u015fa\u011f\u0131daki g\u00fcndem maddesinin g\u00f6r\u00fc\u015f\u00fclmesine,<\/p>\n

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Oybirli\u011fi\/oy\u00e7oklu\u011fu ile karar verilmi\u015ftir.<\/p>\n

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Turizm Dayan\u0131\u015fma Vakf\u0131 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Tahsin TUNCAY \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0K\u00fclt\u00fcr ve Turizm Bakanl\u0131\u011f\u0131<\/p>\n

Ba\u015fkan \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0Ba\u015fkan Vekili \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 D\u00f6ner Sermaye \u0130\u015fl. Merkez M\u00fcd.<\/p>\n

(Temsilci Muzaffer YAVUZ) \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0Ba\u015fkan Vekili<\/p>\n

(Temsilci Murat G\u00dcR\u00dcL)<\/p>\n

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K\u00fclt\u00fcr ve Turizm Bakanl\u0131\u011f\u0131 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Mehmet TEK\u0130N \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Salih YAVUZER<\/p>\n

\u00dcye \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00dcye \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00dcye<\/p>\n

(Temsilcileri Nihat G\u00dcL, Adnan ASLAN)<\/p>\n

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29 MART 2016 TAR\u0130HL\u0130 OLA\u011eAN GENEL KURUL G\u00dcNDEM\u0130<\/b><\/p>\n

1. A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131’n\u0131n se\u00e7ilmesi,<\/p>\n

2. Genel Kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131’na yetki verilmesi,<\/p>\n

3. 2015 Faaliyet y\u0131l\u0131na ili\u015fkin Y\u00f6netim Kurulunca haz\u0131rlanan y\u0131ll\u0131k faaliyet raporunun okunmas\u0131 ve m\u00fczakeresi,<\/p>\n

4. 2015\u00a0Faaliyet y\u0131l\u0131 Finansal tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve tasdiki,<\/p>\n

5. Y\u00f6netim Kurulu \u00dcyelerinin 2015 y\u0131l\u0131 faaliyet ve i\u015flemlerinden dolay\u0131 ibra edilmeleri,<\/p>\n

6. K\u00e2r\u0131n kullan\u0131m \u015feklinin da\u011f\u0131t\u0131lacak k\u00e2r ve kazan\u00e7 paylar\u0131 oran\u0131nda belirlenmesi,<\/p>\n

7. Y\u00f6netim kurulu \u00fccretleri ile huzur hakk\u0131 gibi haklar\u0131n belirlenmesi,<\/p>\n

8. Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7ilmesi,<\/p>\n

9. Dilek ve temenniler,<\/p>\n

10. Kapan\u0131\u015f.<\/p>\n","protected":false},"excerpt":{"rendered":"

Toplant\u0131ya Kat\u0131lanlar \u00a0 \u00a0:\u00a0Turizm Dayan\u0131\u015fma Vakf\u0131 T\u00fczel Ki\u015fili\u011fi (ad\u0131na temsilcisi Muzaffer YAVUZ), Tahsin TUNCAY, K\u00fclt\u00fcr ve Turizm Bakanl\u0131\u011f\u0131 D\u00f6ner Sermaye \u0130\u015fletmesi M\u00fcd\u00fcrl\u00fc\u011f\u00fc T\u00fczel Ki\u015fili\u011fi (ad\u0131na temsilcisi Murat G\u00dcR\u00dcL), K\u00fclt\u00fcr ve Turizm Bakanl\u0131\u011f\u0131 (ad\u0131na temsilcileri Nihat G\u00dcL, Adnan ASLAN), Mehmet TEK\u0130N ve Salih YAVUZER   \u015eirket Y\u00f6netim Kurulumuz; \u015eirket merkezinde yukar\u0131da isimleri yaz\u0131l\u0131 Ba\u015fkan ve \u00fcyelerinin […]<\/p>\n","protected":false},"author":1,"featured_media":2312,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2311","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/turas.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/2311","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/turas.com.tr\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/turas.com.tr\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/turas.com.tr\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/turas.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2311"}],"version-history":[{"count":1,"href":"https:\/\/turas.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/2311\/revisions"}],"predecessor-version":[{"id":2313,"href":"https:\/\/turas.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/2311\/revisions\/2313"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/turas.com.tr\/index.php?rest_route=\/wp\/v2\/media\/2312"}],"wp:attachment":[{"href":"https:\/\/turas.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2311"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/turas.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2311"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/turas.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2311"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}