{"id":446,"date":"2019-12-10T23:51:22","date_gmt":"2019-12-10T23:51:22","guid":{"rendered":"http:\/\/duzaybir.com\/dzb\/?post_type=news&#038;p=446"},"modified":"2023-04-06T02:03:51","modified_gmt":"2023-04-06T02:03:51","slug":"4-olagan-genel-kurul-ilani","status":"publish","type":"post","link":"http:\/\/duzaybir.com\/dzb\/2019\/12\/10\/4-olagan-genel-kurul-ilani\/","title":{"rendered":"4.OLA\u011eAN GENEL KURUL \u0130LANI"},"content":{"rendered":"\n<p> D\u00dcZCE \u0130li Ar\u0131 Yeti\u015ftiricileri Birli\u011finin, 4. Ola\u011fan Genel Kurul toplant\u0131s\u0131 23.02.2017 tarihinde D\u00fczce Gen\u00e7lik Hizmetleri ve Spor \u0130l M\u00fcd\u00fcrl\u00fc\u011f\u00fc Toplant\u0131 Salonunda saat:10:00 da a\u015fa\u011f\u0131daki g\u00fcndem maddeleriyle yap\u0131lacakt\u0131r. \u00c7o\u011funluk sa\u011flanamad\u0131\u011f\u0131 takdirde Ola\u011fan Genel Kurul Toplant\u0131s\u0131 25.03.2017 tarihinde \u00e7o\u011funluk aranmaks\u0131z\u0131n ayn\u0131 yer ve ayn\u0131 saatte ayn\u0131 g\u00fcndemle yap\u0131lacakt\u0131r. <\/p>\n\n\n\n<p>A\u015fa\u011f\u0131daki g\u00fcndem maddeleri \u00fcyelerimize ilanen duyurulur. <\/br> Metin \u00d6ZCAN Y\u00f6netim Kurulu Ba\u015fkan Yrd.  Cafer KABA Y\u00f6netim Kurulu Ba\u015fkan\u0131  <\/p>\n\n\n\n<p>G\u00dcNDEM 1- A\u00e7\u0131l\u0131\u015f ve Yoklama, 2- Divan Heyetinin te\u015fekk\u00fcl\u00fc, Sayg\u0131 Duru\u015fu ve \u0130stiklal Mar\u015f\u0131\u2019n\u0131n okunmas\u0131, 3- G\u00fcndemin okunmas\u0131 ve misafir konu\u015fmalar\u0131, 4- Y\u00f6netim Kurulu faaliyet raporlar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve oylanmas\u0131 a. 2012-2013-2014-2015 y\u0131llar\u0131na ait Y\u00f6netim Kurulu faaliyet raporlar\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve oylanmas\u0131, b. Yeni y\u00f6netmelik haz\u0131rlanma s\u00fcrecinde ertelenen genel kurullar sebebiyle g\u00f6r\u00fc\u015f\u00fclemeyen 2016-2017 y\u0131llar\u0131na ait Y\u00f6netim Kurulu faaliyet raporlar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve oylanmas\u0131 5- Denetim Kurulu faaliyet raporlar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve oylanmas\u0131 a. 2012-2013-2014-2015 y\u0131llar\u0131na ait Denetim Kurulu faaliyet raporlar\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve oylanmas\u0131, b. Yeni y\u00f6netmelik haz\u0131rlanma s\u00fcrecinde ertelenen genel kurullar sebebiyle g\u00f6r\u00fc\u015f\u00fclemeyen 2016-2017 y\u0131llar\u0131na ait Denetim Kurulu faaliyet raporlar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve oylanmas\u0131 6- Bilan\u00e7olar ve Kar-Zarar Cetvellerin g\u00f6r\u00fc\u015f\u00fclmesi a. 2012-2013-2014-2015 y\u0131llar\u0131na ait Bilan\u00e7olar ve Kar-Zarar Cetvellerin g\u00f6r\u00fc\u015f\u00fclmesi ve oylanmas\u0131, b. Yeni y\u00f6netmelik haz\u0131rlanma s\u00fcrecinde ertelenen genel kurullar sebebiyle g\u00f6r\u00fc\u015f\u00fclemeyen 2016-2017 y\u0131llar\u0131na ait Bilan\u00e7olar ve Kar-Zarar Cetvellerin g\u00f6r\u00fc\u015f\u00fclmesi ve oylanmas\u0131, 7- 26\/08\/2016 tarihli 29813 say\u0131l\u0131 Resmi Gazete&#8217; de yay\u0131nlanan \u2018\u2019Islah Ama\u00e7l\u0131 Hayvan Yeti\u015ftirici Birliklerinin Kurulmas\u0131 ve Hizmetleri Hakk\u0131nda Y\u00f6netmelik\u2019\u2019 h\u00fck\u00fcmleri \u00e7er\u00e7evesinde haz\u0131rlanan D\u00fczce \u0130li Ar\u0131 Yeti\u015ftiricileri Birli\u011fi Ana S\u00f6zle\u015fmesinin g\u00f6r\u00fc\u015f\u00fclmesi ve oylanmas\u0131, 8- 2017-2018-2019-2020 y\u0131llar\u0131na ait, Tahmini B\u00fct\u00e7enin g\u00f6r\u00fc\u015f\u00fclmesi ve oylanmas\u0131, 9- Birli\u011fe gelir temin edilmesi amac\u0131yla, a. 2017-2018-2019-2020y\u0131llar\u0131 \u00dcye giri\u015f aidat\u0131n\u0131n belirlenmesi, b. 2017-2018-2019-2020 y\u0131llar\u0131 \u00dcye y\u0131ll\u0131k aidat\u0131n\u0131n belirlenmesi, c. 2017-2018-2019-2020 y\u0131llar\u0131 Hizmet bedelinin belirlenmesi, 10- Ana S\u00f6zle\u015fmede belirtilen \u00e7er\u00e7eve do\u011frultusunda Genel Kurul taraf\u0131nda Y\u00f6netim Kuruluna yetki verilecek konular\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ve oylanmas\u0131 a. Birlik faaliyetlerinin y\u00fcr\u00fct\u00fclmesinde kullan\u0131lacak menkul, gayrimenkul ve ara\u00e7 kiralama, b. Birlik faaliyetlerinin y\u00fcr\u00fct\u00fclmesinde ihtiya\u00e7 duyulan girdilerin temin edilmesi c. Birlik ad\u0131na sat\u0131n al\u0131nacak gayrimenkul\u00fcn ara\u015ft\u0131r\u0131lmas\u0131 ve resmi takiplerinin yap\u0131lmas\u0131, d. Birlik \u00fcyelerinin menfaati do\u011frultusunda yap\u0131lacak her t\u00fcrl\u00fc projeyi haz\u0131rlamak ve haz\u0131rlanacak projelere ortak olmak ve desteklemek, e. Birlik \u00fcyelerinin menfaati do\u011frultusunda iktisadi i\u015fletme kurmak, ar\u0131c\u0131l\u0131kla ilgili kurulmu\u015f ve kurulacak olan \u015firket ve i\u015fletmelere ortak olmak. f. Hayvanc\u0131l\u0131k Desteklemelerinin Bakanl\u0131k taraf\u0131ndan birlikler \u00fczerinden \u00f6denmesi durumunda; birli\u011fin cari alacaklar\u0131 tahsil edildikten sonra kalan deste\u011fin \u00fcyenin hesab\u0131na aktar\u0131lmas\u0131, g. Banka ve di\u011fer kurulu\u015flardan temin edilecek kredi ve yard\u0131mlar ile ger\u00e7ekle\u015ftirilecek yat\u0131r\u0131mlar\u0131n uygulanmas\u0131 hususunda gerekli i\u015f ve i\u015flemlerin y\u00fcr\u00fct\u00fclmesi. 11- Birlik \u00fcyelik \u015fartlar\u0131n\u0131 kaybetmi\u015f \u00fcyelerin durumunun g\u00f6r\u00fc\u015f\u00fclmesi ve oylanmas\u0131, 12- Y\u00f6netim Kurulu Ba\u015fkan\u0131, Y\u00f6netim Kurulu ve Denetim Kurulu \u00dcyelerine verilecek huzur hakk\u0131 ve yolluklar\u0131n belirlenmesi, 13- Y\u00f6netim Kurulu, Denetleme Kurulu ve Merkez Birli\u011fi delegelerinin se\u00e7imi, 14- Dilek ve Temenniler, 15- Kapan\u0131\u015f. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>D\u00dcZCE \u0130li Ar\u0131 Yeti\u015ftiricileri Birli\u011finin, 4. Ola\u011fan Genel Kurul toplant\u0131s\u0131 23.02.2017 tarihinde D\u00fczce Gen\u00e7lik Hizmetleri ve Spor \u0130l M\u00fcd\u00fcrl\u00fc\u011f\u00fc Toplant\u0131 Salonunda saat:10:00 da a\u015fa\u011f\u0131daki g\u00fcndem maddeleriyle yap\u0131lacakt\u0131r. \u00c7o\u011funluk sa\u011flanamad\u0131\u011f\u0131 takdirde Ola\u011fan Genel Kurul Toplant\u0131s\u0131 25.03.2017 tarihinde \u00e7o\u011funluk aranmaks\u0131z\u0131n ayn\u0131 yer<\/p>\n","protected":false},"author":1,"featured_media":517,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-446","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\/446","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=446"}],"version-history":[{"count":2,"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/posts\/446\/revisions"}],"predecessor-version":[{"id":518,"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/posts\/446\/revisions\/518"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/media\/517"}],"wp:attachment":[{"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/media?parent=446"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/categories?post=446"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/duzaybir.com\/dzb\/wp-json\/wp\/v2\/tags?post=446"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}