{"id":2317,"date":"2023-07-10T19:46:00","date_gmt":"2023-07-10T16:46:00","guid":{"rendered":"https:\/\/turas.com.tr\/?p=2317"},"modified":"2023-07-10T19:46:00","modified_gmt":"2023-07-10T16:46:00","slug":"2019-genel-kurul-toplantisi","status":"publish","type":"post","link":"https:\/\/turas.com.tr\/?p=2317","title":{"rendered":"2019 Genel Kurul Toplant\u0131s\u0131"},"content":{"rendered":"<p><b>Toplant\u0131ya Kat\u0131lanlar \u00a0 \u00a0:\u00a0<\/b>K\u00fclt\u00fcr ve Turizm Bakanl\u0131\u011f\u0131 ad\u0131na temsilci Nadir\u00a0<b>ALPASLAN<\/b>,\u00a0Turizm Dayan\u0131\u015fma Vakf\u0131 T\u00fczel Ki\u015fili\u011fi\u00a0 temsilcisi (Ad\u0131na Muzaffer\u00a0<b>YAVUZ<\/b>), 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 Ulvi\u00a0<b>HOCAO\u011eLU<\/b>), Tahsin\u00a0<b>TUNCAY<\/b>, Mehmet\u00a0<b>TEK\u0130N<\/b>, \u0130smail\u00a0<b>DEM\u0130REL<\/b>\u00a0ve Latif\u00a0<b>CANTEMUR<\/b><\/p>\n<p>\u015eirket Y\u00f6netim Kurulumuz; yukar\u0131da isimleri yaz\u0131l\u0131 Ba\u015fkan ve \u00fcyelerinin i\u015ftirakiyle \u015eirket merkezinde toplanarak\u00a0g\u00fcndemdeki konular\u0131 g\u00f6r\u00fc\u015fmek \u00fczere a\u015fa\u011f\u0131daki kararlar\u0131 alm\u0131\u015ft\u0131r.<\/p>\n<p>\u015eirketimizin 2019 faaliyet y\u0131l\u0131na ili\u015fkin Ola\u011fan Genel Kurul toplant\u0131s\u0131, 26 Mart 2020 g\u00fcn\u00fc saat 15:00&#8217;da Emek Mahallesi 26. Sokak No:8\/1 \u00c7ankaya\/\u00a0<b>ANKARA\u00a0<\/b>adresinde yap\u0131lmas\u0131na ve a\u015fa\u011f\u0131daki g\u00fcndem maddesinin g\u00f6r\u00fc\u015f\u00fclmesine,<\/p>\n<p>Oybirli\u011fi\/oy\u00e7oklu\u011fu ile karar verilmi\u015ftir.<\/p>\n<p>K\u00fclt\u00fcr ve Turizm Bakanl\u0131\u011f\u0131\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Turizm ve Dayan\u0131\u015fma Vakf\u0131\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 D\u00d6S\u0130M<\/p>\n<p><b>Ba\u015fkan\u00a0<\/b>\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<b>Ba\u015fkan Vekil<\/b>i\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<b>\u00a0\u00dcye<\/b><\/p>\n<p>(Ad\u0131na Temsilci Nadir\u00a0<b>ALPASLAN<\/b>)\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 (Ad\u0131na\u00a0Temsilci Muzaffer\u00a0<b>YAVUZ<\/b>)\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0(Ad\u0131na\u00a0Temsilci Ulvi\u00a0<b>HOCAO\u011eLU<\/b>)<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Tahsin\u00a0<b>TUNCAY<\/b>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Mehmet\u00a0<b>TEK\u0130N\u00a0<\/b>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u0130smail\u00a0<b>DEM\u0130REL\u00a0<\/b>\u00a0\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Latif\u00a0<b>CANTEMUR<\/b><\/p>\n<p>\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 \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\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<p><b>26 MART 2020 TAR\u0130HL\u0130 2019 YILI\u00a0OLA\u011eAN GENEL KURUL G\u00dcNDEM\u0130<\/b><\/p>\n<p>1. A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131&#8217;n\u0131n se\u00e7ilmesi,<\/p>\n<p>2. Genel Kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 hususunda Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131&#8217;na yetki verilmesi,<\/p>\n<p>3. 2019 Faaliyet y\u0131l\u0131na ili\u015fkin Y\u00f6netim Kurulunca haz\u0131rlanan y\u0131ll\u0131k faaliyet raporunun okunmas\u0131 ve m\u00fczakeresi,<\/p>\n<p>4. 2019\u00a0Faaliyet y\u0131l\u0131 Finansal tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve tasdiki,<\/p>\n<p>5. Y\u00f6netim Kurulu \u00dcyelerinin 2019 y\u0131l\u0131 faaliyet ve i\u015flemlerinden dolay\u0131 ibra edilmeleri,<\/p>\n<p>6. K\u00e2r da\u011f\u0131t\u0131m\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi<\/p>\n<p>7. Y\u00f6netim kurulu \u00fccretleri ile huzur hakk\u0131 gibi haklar\u0131n belirlenmesi,<\/p>\n<p>8. Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7ilmesi,<\/p>\n<p>9. Dilek ve temenniler,<\/p>\n<p>10. Kapan\u0131\u015f.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Toplant\u0131ya Kat\u0131lanlar \u00a0 \u00a0:\u00a0K\u00fclt\u00fcr ve Turizm Bakanl\u0131\u011f\u0131 ad\u0131na temsilci Nadir\u00a0ALPASLAN,\u00a0Turizm Dayan\u0131\u015fma Vakf\u0131 T\u00fczel Ki\u015fili\u011fi\u00a0 temsilcisi (Ad\u0131na Muzaffer\u00a0YAVUZ), 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 Ulvi\u00a0HOCAO\u011eLU), Tahsin\u00a0TUNCAY, Mehmet\u00a0TEK\u0130N, \u0130smail\u00a0DEM\u0130REL\u00a0ve Latif\u00a0CANTEMUR \u015eirket Y\u00f6netim Kurulumuz; yukar\u0131da isimleri yaz\u0131l\u0131 Ba\u015fkan ve \u00fcyelerinin i\u015ftirakiyle \u015eirket merkezinde toplanarak\u00a0g\u00fcndemdeki konular\u0131 g\u00f6r\u00fc\u015fmek \u00fczere a\u015fa\u011f\u0131daki kararlar\u0131 alm\u0131\u015ft\u0131r. \u015eirketimizin 2019 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2318,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2317","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\/2317","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=2317"}],"version-history":[{"count":1,"href":"https:\/\/turas.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/2317\/revisions"}],"predecessor-version":[{"id":2319,"href":"https:\/\/turas.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/2317\/revisions\/2319"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/turas.com.tr\/index.php?rest_route=\/wp\/v2\/media\/2318"}],"wp:attachment":[{"href":"https:\/\/turas.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2317"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/turas.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2317"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/turas.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2317"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}