{"id":1283,"date":"2025-04-02T10:05:44","date_gmt":"2025-04-02T10:05:44","guid":{"rendered":"http:\/\/duzaybir.com\/dzb\/?p=1283"},"modified":"2025-04-02T10:06:51","modified_gmt":"2025-04-02T10:06:51","slug":"6-olagan-genel-kurul","status":"publish","type":"post","link":"http:\/\/duzaybir.com\/dzb\/2025\/04\/02\/6-olagan-genel-kurul\/","title":{"rendered":"6. OLA\u011eAN GENEL KURUL"},"content":{"rendered":"\n

                           D\u00dcZCE \u0130L\u0130 ARI YET\u0130\u015eT\u0130R\u0130C\u0130LER\u0130 B\u0130RL\u0130\u011e\u0130<\/strong><\/p>\n\n\n\n

                                 6.OLA\u011eAN GENEL KURUL \u0130LANI<\/strong><\/p>\n\n\n\n

  Y\u00f6netim kurulumuzun 04.03.2025 tarihli toplant\u0131s\u0131nda al\u0131nan karar gere\u011fince;<\/p>\n\n\n\n

D\u00fczce \u0130li Ar\u0131 Yeti\u015ftiricileri Birli\u011finin, 6. Ola\u011fan Genel Kurul toplant\u0131s\u0131 07.04.2025 tarihinde PROF.DR. EROL G\u00dcNG\u00d6R K\u00dcLT\u00dcR MERKEZ\u0130 (D\u00fczce Belediyesi K\u00fclt\u00fcr Merkezi) saat:11:00’da a\u015fa\u011f\u0131daki g\u00fcndem maddeleriyle yap\u0131lacakt\u0131r.<\/p>\n\n\n\n

  \u00c7o\u011funluk sa\u011flanamad\u0131\u011f\u0131 takdirde Ola\u011fan Genel Kurul Toplant\u0131s\u0131 15.04.2025 tarihinde \u00e7o\u011funluk aranmaks\u0131z\u0131n ayn\u0131 yer ve ayn\u0131 saatte ayn\u0131 g\u00fcndemle yap\u0131lmas\u0131 oybirli\u011fi ile karar alt\u0131na al\u0131nm\u0131\u015ft\u0131r.<\/p>\n\n\n\n

                            Metin \u00d6ZCAN                                               Cafer KABA<\/p>\n\n\n\n

                          Y\u00f6n.Krl.B\u015fk.Yrd.                                              Y\u00f6n.Krl .B\u015fk.<\/strong><\/p>\n\n\n\n

G\u00dcNDEM<\/strong><\/p>\n\n\n\n

1.A\u00e7\u0131l\u0131\u015f ve Yoklama<\/p>\n\n\n\n

2. Genel Kurul Divan Te\u015fekk\u00fcl\u00fc, Sayg\u0131 Duru\u015fu ve \u0130stiklal Mar\u015f\u0131n\u0131n Okunmas\u0131<\/p>\n\n\n\n

3.2023-2024 y\u0131llar\u0131na ait Y\u00f6netim Kurulu Faaliyet Raporlar\u0131n\u0131n ve bilan\u00e7o kar zarar  gelir tablosu  Okunmas\u0131,G\u00f6r\u00fc\u015f\u00fclmesi<\/p>\n\n\n\n

4.2023-2024 y\u0131llar\u0131na ait denetim Kurulu Faaliyet Raporlar\u0131n\u0131n Okunmas\u0131, G\u00f6r\u00fc\u015f\u00fclmesi<\/p>\n\n\n\n

5.2023-2024 y\u0131l\u0131na y\u00f6netim kurulu ve denet\u00e7ilerin ibras\u0131<\/p>\n\n\n\n

6.2025-2026 y\u0131llar\u0131na ait tahmini b\u00fct\u00e7e ve \u00e7al\u0131\u015fma programlar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi<\/p>\n\n\n\n

7. .\u00dcye giri\u015f \u00fccretleri aidatlar\u0131 ve hizmet bedelinin g\u00f6r\u00fc\u015f\u00fclmesi<\/p>\n\n\n\n

8. Y\u00f6netim Kurulu Ba\u015fkan\u0131na huzur hakk\u0131 verilmesi, Y\u00f6netim ve Denetim Kurulu \u00dcyelerinin oturum \u00fccretlerinin ve yolluk giderlerinin belirlenmesi<\/p>\n\n\n\n

9. Birlik taraf\u0131ndan Bakanl\u0131klar \u2013Belediyeler Kamu ve t\u00fczel ki\u015filikler nezdinde uygulanacak proje ve hibelere ba\u015fvurmak, proje uygulamak \u00fczere Y\u00f6netim Kuruluna yetki verilmesi<\/p>\n\n\n\n

10. Birlik Hizmet Binas\u0131  i\u00e7in  Arazi al\u0131m sat\u0131m\u0131n\u0131 yapmak . Banka ve finans Kurulu\u015flar\u0131ndan kredi \u00e7ekmek ve bor\u00e7lanmak \u00fczere  Y\u00f6netim Kuruluna yetki verilmesi<\/p>\n\n\n\n

11- Birlik aidat\u0131n\u0131 \u00f6demeyen ortaklar\u0131n ortakl\u0131klar\u0131n\u0131n d\u00fc\u015f\u00fcr\u00fclmesinin g\u00f6r\u00fc\u015f\u00fclmesi.<\/p>\n\n\n\n

12. Birli\u011fin; ortak, hissedar yahut ba\u011fl\u0131 ortakl\u0131k \u015feklinde ba\u011f\u0131 bulunan kurum, kurulu\u015f, \u015firket yada projelerde hisse al\u0131m-sat\u0131m, devir yada ortakl\u0131\u011f\u0131 sonland\u0131rma konusunda Y\u00f6netim Kuruluna yetki verilmesi,<\/p>\n\n\n\n

13 Y\u00f6netim Kurulu \u00fcyeleri, Denetim Kurulu \u00dcyeleri, \u00dcst Birlik \u00dcyelerinin se\u00e7imi  <\/p>\n\n\n\n

14. Dilek ve temenniler<\/p>\n\n\n\n

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

                           D\u00dcZCE \u0130L\u0130 ARI YET\u0130\u015eT\u0130R\u0130C\u0130LER\u0130 B\u0130RL\u0130\u011e\u0130                                  6.OLA\u011eAN GENEL KURUL \u0130LANI   Y\u00f6netim kurulumuzun 04.03.2025 tarihli toplant\u0131s\u0131nda al\u0131nan karar gere\u011fince; D\u00fczce \u0130li Ar\u0131 Yeti\u015ftiricileri Birli\u011finin, 6. Ola\u011fan Genel Kurul toplant\u0131s\u0131 07.04.2025 tarihinde PROF.DR. EROL G\u00dcNG\u00d6R K\u00dcLT\u00dcR MERKEZ\u0130 (D\u00fczce Belediyesi K\u00fclt\u00fcr<\/p>\n","protected":false},"author":1,"featured_media":515,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1283","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"_links":{"self":[{"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/posts\/1283","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/comments?post=1283"}],"version-history":[{"count":1,"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/posts\/1283\/revisions"}],"predecessor-version":[{"id":1284,"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/posts\/1283\/revisions\/1284"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/media\/515"}],"wp:attachment":[{"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/media?parent=1283"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/categories?post=1283"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/tags?post=1283"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}