{"id":61085,"date":"2023-12-04T11:16:10","date_gmt":"2023-12-04T02:16:10","guid":{"rendered":"https:\/\/monolith.law\/tr\/?p=61085"},"modified":"2024-03-20T00:27:39","modified_gmt":"2024-03-19T15:27:39","slug":"virtual-meeting-shareholders","status":"publish","type":"post","link":"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders","title":{"rendered":"Mekan Belirtmeksizin Ger\u00e7ekle\u015ftirilebilecek Sanal Genel Kurul Toplant\u0131lar\u0131 Yeni Sistemi A\u00e7\u0131kl\u0131yoruz"},"content":{"rendered":"\n<p>Son y\u0131llarda, hissedarlar\u0131 b\u00fcy\u00fck bir mekanda toplayarak genel kurul d\u00fczenlemek zorla\u015fm\u0131\u015f durumda. Bu nedenle, bir\u00e7ok \u015firket, genel kurul kararlar\u0131n\u0131 hem bir mekanda hem de internet \u00fczerinden yay\u0131n yaparak ger\u00e7ekle\u015ftiren hibrit tipi sanal genel kurullar\u0131 uygulamaya koymaktad\u0131r.<\/p>\n\n\n\n<p>&#8220;Yaln\u0131zca Sanal Genel Kurul&#8221; terimi, bu hibrit modeli bir ad\u0131m daha ileri g\u00f6t\u00fcrerek, belirli bir mekan belirlemeksizin yaln\u0131zca internet \u00fczerinden ger\u00e7ekle\u015ftirilen genel kurulu ifade eder.<\/p>\n\n\n\n<p>Bu makalede, Yaln\u0131zca Sanal Genel Kurul&#8217;un uygulanma gereklilikleri ve ger\u00e7ekle\u015ftirilme y\u00f6ntemleri hakk\u0131nda bilgi verilecektir. D\u00fczenlenmesi gereken hususlara da de\u011finilecektir, bu nedenle \u015firketinizin genel kurulunu ger\u00e7ek, hibrit veya yaln\u0131zca sanal hangi y\u00f6ntemle ger\u00e7ekle\u015ftirmesi gerekti\u011fini belirlerken bu bilgileri referans alabilirsiniz.<\/p>\n\n\n\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_53 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<span class=\"ez-toc-title-toggle\"><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Sanal_Yalnizca_Genel_Kurul_Toplantisi_Nedir\" title=\"Sanal Yaln\u0131zca Genel Kurul Toplant\u0131s\u0131 Nedir?\">Sanal Yaln\u0131zca Genel Kurul Toplant\u0131s\u0131 Nedir?<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Genel_Kurul_Toplantisinin_4_Siniflandirmasi\" title=\"Genel Kurul Toplant\u0131s\u0131n\u0131n 4 S\u0131n\u0131fland\u0131rmas\u0131\">Genel Kurul Toplant\u0131s\u0131n\u0131n 4 S\u0131n\u0131fland\u0131rmas\u0131<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Sirket_Hukukunun_Hukumleri_ve_Sistemin_Uygulanmasinin_Arka_Plani\" title=\"\u015eirket Hukukunun H\u00fck\u00fcmleri ve Sistemin Uygulanmas\u0131n\u0131n Arka Plan\u0131\">\u015eirket Hukukunun H\u00fck\u00fcmleri ve Sistemin Uygulanmas\u0131n\u0131n Arka Plan\u0131<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Endustriyel_Rekabetin_Guclendirilmesi_Yasasi_ile_Sirket_Hukukunun_Ozel_Hukumleri\" title=\"End\u00fcstriyel Rekabetin G\u00fc\u00e7lendirilmesi Yasas\u0131 ile \u015eirket Hukukunun \u00d6zel H\u00fck\u00fcmleri\">End\u00fcstriyel Rekabetin G\u00fc\u00e7lendirilmesi Yasas\u0131 ile \u015eirket Hukukunun \u00d6zel H\u00fck\u00fcmleri<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Yalnizca_Sanal_Ortamda_Gerceklestirilen_Genel_Kurul_Toplantilarinin_Duzenlenme_Sartlari\" title=\"Yaln\u0131zca Sanal Ortamda Ger\u00e7ekle\u015ftirilen Genel Kurul Toplant\u0131lar\u0131n\u0131n D\u00fczenlenme \u015eartlar\u0131\">Yaln\u0131zca Sanal Ortamda Ger\u00e7ekle\u015ftirilen Genel Kurul Toplant\u0131lar\u0131n\u0131n D\u00fczenlenme \u015eartlar\u0131<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#%E2%80%9CYonetmelik_Sartlari%E2%80%9Dnin_Uygulanabilirligi_Hakkinda_Onay\" title=\"&#8220;Y\u00f6netmelik \u015eartlar\u0131&#8221;n\u0131n Uygulanabilirli\u011fi Hakk\u0131nda Onay\">&#8220;Y\u00f6netmelik \u015eartlar\u0131&#8221;n\u0131n Uygulanabilirli\u011fi Hakk\u0131nda Onay<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Yalnizca_Sanal_Ortamda_Gerceklestirilen_Genel_Kurul_Toplantilarinin_Duzenlenmesi_Icin_Anayasa_Degisikligi\" title=\"Yaln\u0131zca Sanal Ortamda Ger\u00e7ekle\u015ftirilen Genel Kurul Toplant\u0131lar\u0131n\u0131n D\u00fczenlenmesi \u0130\u00e7in Anayasa De\u011fi\u015fikli\u011fi\">Yaln\u0131zca Sanal Ortamda Ger\u00e7ekle\u015ftirilen Genel Kurul Toplant\u0131lar\u0131n\u0131n D\u00fczenlenmesi \u0130\u00e7in Anayasa De\u011fi\u015fikli\u011fi<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Yalnizca_Sanal_Ortamda_Gerceklestirilen_Genel_Kurul_Toplantilari_Nasil_Yapilir\" title=\"Yaln\u0131zca Sanal Ortamda Ger\u00e7ekle\u015ftirilen Genel Kurul Toplant\u0131lar\u0131 Nas\u0131l Yap\u0131l\u0131r?\">Yaln\u0131zca Sanal Ortamda Ger\u00e7ekle\u015ftirilen Genel Kurul Toplant\u0131lar\u0131 Nas\u0131l Yap\u0131l\u0131r?<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Genel_Kurul_Toplantisinin_Cagrilma_Yontemi\" title=\"Genel Kurul Toplant\u0131s\u0131n\u0131n \u00c7a\u011fr\u0131lma Y\u00f6ntemi\">Genel Kurul Toplant\u0131s\u0131n\u0131n \u00c7a\u011fr\u0131lma Y\u00f6ntemi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Genel_Kurul_Toplantisinin_Isleyisi\" title=\"Genel Kurul Toplant\u0131s\u0131n\u0131n \u0130\u015fleyi\u015fi\">Genel Kurul Toplant\u0131s\u0131n\u0131n \u0130\u015fleyi\u015fi<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Yalnizca_Sanal_Ortamda_Hisse_Sahibi_Genel_Kurul_Toplantisi_Duzenlemenin_Dikkat_Edilmesi_Gereken_Noktalari\" title=\"Yaln\u0131zca Sanal Ortamda Hisse Sahibi Genel Kurul Toplant\u0131s\u0131 D\u00fczenlemenin Dikkat Edilmesi Gereken Noktalar\u0131\">Yaln\u0131zca Sanal Ortamda Hisse Sahibi Genel Kurul Toplant\u0131s\u0131 D\u00fczenlemenin Dikkat Edilmesi Gereken Noktalar\u0131<\/a><ul class='ez-toc-list-level-3'><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Ana_Sozlesme_Degisikligi_Kabul_Edilmis_Sayilma_Hukumlerinin_Gecici_Uygulamasi_2_Yildir\" title=\"Ana S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi Kabul Edilmi\u015f Say\u0131lma H\u00fck\u00fcmlerinin Ge\u00e7ici Uygulamas\u0131 2 Y\u0131ld\u0131r\">Ana S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi Kabul Edilmi\u015f Say\u0131lma H\u00fck\u00fcmlerinin Ge\u00e7ici Uygulamas\u0131 2 Y\u0131ld\u0131r<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Iletisim_Sorunlarina_Karsi_Pratik_Onlemler_Almak_Zorunludur\" title=\"\u0130leti\u015fim Sorunlar\u0131na Kar\u015f\u0131 Pratik \u00d6nlemler Almak Zorunludur\">\u0130leti\u015fim Sorunlar\u0131na Kar\u015f\u0131 Pratik \u00d6nlemler Almak Zorunludur<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Ozet_Sanal_Yalnizca_Genel_Kurul_Toplantilarinin_Duzenlenmesi_Icin_Bir_Avukata_Danisin\" title=\"\u00d6zet: Sanal Yaln\u0131zca Genel Kurul Toplant\u0131lar\u0131n\u0131n D\u00fczenlenmesi \u0130\u00e7in Bir Avukata Dan\u0131\u015f\u0131n\">\u00d6zet: Sanal Yaln\u0131zca Genel Kurul Toplant\u0131lar\u0131n\u0131n D\u00fczenlenmesi \u0130\u00e7in Bir Avukata Dan\u0131\u015f\u0131n<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/monolith.law\/tr\/general-corporate\/virtual-meeting-shareholders\/#Buromuz_Tarafindan_Alinan_Onlemler\" title=\"B\u00fcromuz Taraf\u0131ndan Al\u0131nan \u00d6nlemler\">B\u00fcromuz Taraf\u0131ndan Al\u0131nan \u00d6nlemler<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Sanal_Yalnizca_Genel_Kurul_Toplantisi_Nedir\"><\/span>Sanal Yaln\u0131zca Genel Kurul Toplant\u0131s\u0131 Nedir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/monolith.law\/wp-content\/uploads\/2023\/01\/shutterstock_1873189735.jpg\" alt=\"Sanal Yaln\u0131zca Genel Kurul Toplant\u0131s\u0131 Nedir?\" class=\"wp-image-57081\" \/><\/figure>\n\n\n\n<p>Sanal Yaln\u0131zca Genel Kurul Toplant\u0131s\u0131, belirli bir mekan\u0131n haz\u0131rlanmad\u0131\u011f\u0131 ve hissedarlar\u0131n sadece internet yay\u0131n\u0131 arac\u0131l\u0131\u011f\u0131yla genel kurul toplant\u0131s\u0131na kat\u0131ld\u0131\u011f\u0131 bir sistemdir. Ancak, \u015fimdiye kadar \u015firket hukuku gere\u011fi genel kurul toplant\u0131s\u0131n\u0131n d\u00fczenlenmesi i\u00e7in fiziksel bir mekan\u0131n gereklili\u011fi nedeniyle, bu m\u00fcmk\u00fcn olmam\u0131\u015ft\u0131r.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Genel_Kurul_Toplantisinin_4_Siniflandirmasi\"><\/span>Genel Kurul Toplant\u0131s\u0131n\u0131n 4 S\u0131n\u0131fland\u0131rmas\u0131<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Ekonomi, Ticaret ve Sanayi Bakanl\u0131\u011f\u0131&#8217;n\u0131n 2020 Haziran&#8217;\u0131nda (Gregorian takvimine g\u00f6re 2020) a\u00e7\u0131klad\u0131\u011f\u0131 &#8216;<a href=\"https:\/\/www.meti.go.jp\/press\/2020\/12\/20201223001\/20201223001-3.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Hibrit Sanal Genel Kurul Toplant\u0131s\u0131 Uygulama K\u0131lavuzu[ja]<\/a>&#8216;nda, genel kurul toplant\u0131lar\u0131 a\u015fa\u011f\u0131daki 4 kategoriye ayr\u0131lm\u0131\u015ft\u0131r:<\/p>\n\n\n\n<ol>\n<li>Ger\u00e7ek Genel Kurul Toplant\u0131s\u0131<\/li>\n\n\n\n<li>Hibrit Kat\u0131l\u0131ml\u0131 Sanal Genel Kurul Toplant\u0131s\u0131<\/li>\n\n\n\n<li>Hibrit Kat\u0131l\u0131mc\u0131 Sanal Genel Kurul Toplant\u0131s\u0131<\/li>\n\n\n\n<li>Sanal Yaln\u0131zca Genel Kurul Toplant\u0131s\u0131<\/li>\n<\/ol>\n\n\n\n<p>2. Hibrit Kat\u0131l\u0131ml\u0131 Sanal Genel Kurul Toplant\u0131s\u0131, ger\u00e7ek genel kurul toplant\u0131s\u0131n\u0131n i\u00e7eri\u011finin \u00e7evrimi\u00e7i olarak dinlenebilece\u011fi bir genel kurul toplant\u0131s\u0131d\u0131r. Ancak, dinleyen hissedarlar genel kurul toplant\u0131s\u0131na kat\u0131lm\u0131\u015f say\u0131lmazlar.<\/p>\n\n\n\n<p>3. y\u00f6ntemde, 2.&#8217;yi bir ad\u0131m ileri g\u00f6t\u00fcrerek, \u00e7evrimi\u00e7i dinlemenin de \u015firket hukuku anlam\u0131nda &#8216;kat\u0131l\u0131m&#8217; olarak kabul edilmesi m\u00fcmk\u00fcn hale gelir.<\/p>\n\n\n\n<p>4. Sanal Yaln\u0131zca Genel Kurul Toplant\u0131s\u0131, yaln\u0131zca \u00e7evrimi\u00e7i olarak genel kurul toplant\u0131s\u0131n\u0131n d\u00fczenlendi\u011fi bir y\u00f6ntem olup, \u015fimdiye kadar \u015firket hukuku gere\u011fi d\u00fczenlenmesi m\u00fcmk\u00fcn olmam\u0131\u015ft\u0131r.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Sirket_Hukukunun_Hukumleri_ve_Sistemin_Uygulanmasinin_Arka_Plani\"><\/span>\u015eirket Hukukunun H\u00fck\u00fcmleri ve Sistemin Uygulanmas\u0131n\u0131n Arka Plan\u0131<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>2020 y\u0131l\u0131ndan itibaren, bir\u00e7ok hissedar\u0131n topland\u0131\u011f\u0131 durumlar\u0131n ka\u00e7\u0131n\u0131lmas\u0131 amac\u0131yla, 2. ve 3. Hibrit Genel Kurul Toplant\u0131lar\u0131&#8217;n\u0131n d\u00fczenlenmesi i\u00e7in \u015firket hukukunun yorumlanmas\u0131yla \u015firket say\u0131s\u0131 artm\u0131\u015ft\u0131r.<\/p>\n\n\n\n<p>Yani, fiziksel bir mekan olu\u015fturarak genel kurul toplant\u0131s\u0131n\u0131 d\u00fczenlerken, hissedarlardan kat\u0131l\u0131m\u0131 s\u0131n\u0131rlamalar\u0131n\u0131 istediler ve oy hakk\u0131n\u0131 \u00f6nceden kullanmalar\u0131n\u0131 talep ettiler.<\/p>\n\n\n\n<p>Ancak, \u015fimdiye kadar \u015firket hukuku gere\u011fi, genel kurul toplant\u0131s\u0131n\u0131n mutlaka fiziksel bir mekan belirlenerek d\u00fczenlenmesi gerekti\u011fi i\u00e7in, 4. Sanal Yaln\u0131zca Genel Kurul Toplant\u0131s\u0131, yasal d\u00fczenleme olmadan uygulanamazd\u0131.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Endustriyel_Rekabetin_Guclendirilmesi_Yasasi_ile_Sirket_Hukukunun_Ozel_Hukumleri\"><\/span>End\u00fcstriyel Rekabetin G\u00fc\u00e7lendirilmesi Yasas\u0131 ile \u015eirket Hukukunun \u00d6zel H\u00fck\u00fcmleri<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Yukar\u0131daki gibi bir arka planla, 2021 Haziran&#8217;\u0131nda (Gregorian takvimine g\u00f6re 2021) y\u00fcr\u00fcrl\u00fc\u011fe giren &#8216;<a href=\"https:\/\/elaws.e-gov.go.jp\/document?lawid=425AC0000000098\" target=\"_blank\" rel=\"noreferrer noopener\">End\u00fcstriyel Rekabetin G\u00fc\u00e7lendirilmesi Yasas\u0131[ja]<\/a>&#8216;n\u0131n bir k\u0131sm\u0131n\u0131n de\u011fi\u015ftirilmesiyle, belirli ko\u015fullar\u0131 kar\u015f\u0131lad\u0131\u011f\u0131nda, Sanal Yaln\u0131zca Genel Kurul Toplant\u0131s\u0131&#8217;n\u0131n d\u00fczenlenmesi m\u00fcmk\u00fcn hale gelmi\u015ftir.<\/p>\n\n\n\n<p>Sanal Yaln\u0131zca Genel Kurul Toplant\u0131s\u0131&#8217;n\u0131n a\u015fa\u011f\u0131daki gibi avantajlar\u0131 vard\u0131r:<\/p>\n\n\n\n<ul>\n<li>Uzak b\u00f6lgelerdeki hissedarlar\u0131n kat\u0131l\u0131m\u0131 kolayla\u015f\u0131r<\/li>\n\n\n\n<li>Mekan\u0131n sa\u011flanmas\u0131 gerekmedi\u011fi i\u00e7in i\u015fletme maliyetleri azalt\u0131labilir<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yalnizca_Sanal_Ortamda_Gerceklestirilen_Genel_Kurul_Toplantilarinin_Duzenlenme_Sartlari\"><\/span>Yaln\u0131zca Sanal Ortamda Ger\u00e7ekle\u015ftirilen Genel Kurul Toplant\u0131lar\u0131n\u0131n D\u00fczenlenme \u015eartlar\u0131<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Yaln\u0131zca sanal ortamda ger\u00e7ekle\u015ftirilen genel kurul toplant\u0131lar\u0131n\u0131 d\u00fczenlemek i\u00e7in a\u015fa\u011f\u0131daki d\u00f6rt \u015fart\u0131n kar\u015f\u0131lanmas\u0131 gerekmektedir:<\/p>\n\n\n\n<ol>\n<li>Bir halka a\u00e7\u0131k \u015firket olmak<\/li>\n\n\n\n<li>Ekonomi, Ticaret ve Sanayi Bakan\u0131 ile Adalet Bakan\u0131&#8217;ndan &#8220;Y\u00f6netmelik \u015eartlar\u0131&#8221;n\u0131n uygulanabilirli\u011fi hakk\u0131nda &#8220;onay&#8221; almak<\/li>\n\n\n\n<li>Genel kurulun \u00f6zel karar\u0131 ile anayasa de\u011fi\u015fikli\u011fi yaparak, anayasa h\u00fck\u00fcmlerini belirlemek (ge\u00e7i\u015f h\u00fck\u00fcmleri mevcuttur)<\/li>\n\n\n\n<li>Toplant\u0131 \u00e7a\u011fr\u0131s\u0131 karar\u0131 al\u0131nd\u0131\u011f\u0131nda &#8220;Y\u00f6netmelik \u015eartlar\u0131&#8221;na uygun olmak<\/li>\n<\/ol>\n\n\n\n<p>A\u015fa\u011f\u0131da, bu konuyu daha ayr\u0131nt\u0131l\u0131 bir \u015fekilde a\u00e7\u0131kl\u0131yoruz.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"%E2%80%9CYonetmelik_Sartlari%E2%80%9Dnin_Uygulanabilirligi_Hakkinda_Onay\"><\/span>&#8220;Y\u00f6netmelik \u015eartlar\u0131&#8221;n\u0131n Uygulanabilirli\u011fi Hakk\u0131nda Onay<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Yaln\u0131zca sanal ortamda ger\u00e7ekle\u015ftirilen genel kurul toplant\u0131lar\u0131n\u0131 d\u00fczenlemek i\u00e7in, a\u015fa\u011f\u0131daki &#8220;Y\u00f6netmelik \u015eartlar\u0131&#8221;n\u0131n t\u00fcm\u00fcne uygun olmal\u0131 ve bu konuda Ekonomi, Ticaret ve Sanayi Bakan\u0131 ile Adalet Bakan\u0131&#8217;n\u0131n onay\u0131n\u0131 almal\u0131s\u0131n\u0131z.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<ol>\n<li>\u0130leti\u015fim y\u00f6ntemleri hakk\u0131nda bir sorumlunun atanmas\u0131<\/li>\n\n\n\n<li>\u0130leti\u015fim y\u00f6ntemleri ile ilgili sorunlara y\u00f6nelik politikalar\u0131n belirlenmesi<\/li>\n\n\n\n<li>\u0130nternetin ileti\u015fim y\u00f6ntemi olarak kullan\u0131lmas\u0131n\u0131n engel olabilece\u011fi hissedarlar\u0131n \u00e7\u0131karlar\u0131n\u0131n korunmas\u0131na y\u00f6nelik politikalar\u0131n belirlenmesi<\/li>\n\n\n\n<li>Hisse senedi sahiplerinin say\u0131s\u0131n\u0131n 100&#8217;den fazla olmas\u0131<\/li>\n<\/ol>\n\n\n\n<p>Hisse senedi sahipleri \u015firketin sahipleri oldu\u011fu i\u00e7in, ileti\u015fim sorunlar\u0131 nedeniyle genel kurul toplant\u0131s\u0131na kat\u0131l\u0131m\u0131n engellenmesi kabul edilemez bir durumdur. Bu nedenle, olas\u0131 bir duruma kar\u015f\u0131 ileti\u015fim sorunlar\u0131na y\u00f6nelik \u00f6nlemler al\u0131nmal\u0131 ve bir sorumlu atanmal\u0131d\u0131r.<\/p>\n\n\n\n<p>T\u00fcm hisse senedi sahiplerinin \u00e7\u0131karlar\u0131n\u0131 korumak i\u00e7in, internet konusunda bilgili olmayan hisse senedi sahiplerinin \u00e7\u0131karlar\u0131n\u0131 korumaya y\u00f6nelik \u00f6nlemler al\u0131nmal\u0131d\u0131r. Ayr\u0131ca, hisse senedi sahiplerinin say\u0131s\u0131 az ise, yaln\u0131zca sanal ortamda ger\u00e7ekle\u015ftirilen genel kurul toplant\u0131lar\u0131n\u0131 d\u00fczenlemenin gereklili\u011fi d\u00fc\u015f\u00fck olaca\u011f\u0131ndan, bu sistem 100&#8217;den fazla hisse senedi sahibi olan \u015firketleri hedeflemektedir.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yalnizca_Sanal_Ortamda_Gerceklestirilen_Genel_Kurul_Toplantilarinin_Duzenlenmesi_Icin_Anayasa_Degisikligi\"><\/span>Yaln\u0131zca Sanal Ortamda Ger\u00e7ekle\u015ftirilen Genel Kurul Toplant\u0131lar\u0131n\u0131n D\u00fczenlenmesi \u0130\u00e7in Anayasa De\u011fi\u015fikli\u011fi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Yaln\u0131zca sanal ortamda ger\u00e7ekle\u015ftirilen genel kurul toplant\u0131lar\u0131n\u0131 d\u00fczenlemek i\u00e7in, &#8220;belirli bir yerde d\u00fczenlenmeyen genel kurul toplant\u0131lar\u0131&#8221;n\u0131n d\u00fczenlenebilece\u011fini belirten bir anayasa de\u011fi\u015fikli\u011fi yap\u0131lmal\u0131d\u0131r.<\/p>\n\n\n\n<p>Ancak, anayasa de\u011fi\u015fikli\u011fi i\u00e7in genel kurulun \u00f6zel karar\u0131 gereklidir. Genel kurulun \u00f6zel karar\u0131, oy hakk\u0131n\u0131n 2\/3&#8217;\u00fcne sahip hisse senedi sahiplerinin kat\u0131l\u0131m\u0131 ve kat\u0131lan hisse senedi sahiplerinin oy hakk\u0131n\u0131n \u00e7o\u011funlu\u011funun onay\u0131n\u0131 gerektirir. Ancak, halka a\u00e7\u0131k \u015firketlerde, 2021 y\u0131l\u0131nda (Gregorian takvimine g\u00f6re) 16 Haziran&#8217;da y\u00fcr\u00fcrl\u00fc\u011fe giren anayasa h\u00fck\u00fcmlerinin var oldu\u011fu kabul edilen ge\u00e7i\u015f h\u00fck\u00fcmleri uygulanmaktad\u0131r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yalnizca_Sanal_Ortamda_Gerceklestirilen_Genel_Kurul_Toplantilari_Nasil_Yapilir\"><\/span>Yaln\u0131zca Sanal Ortamda Ger\u00e7ekle\u015ftirilen Genel Kurul Toplant\u0131lar\u0131 Nas\u0131l Yap\u0131l\u0131r?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>A\u015fa\u011f\u0131da, yaln\u0131zca sanal ortamda ger\u00e7ekle\u015ftirilen genel kurul toplant\u0131lar\u0131n\u0131n nas\u0131l d\u00fczenlenece\u011fine dair ayr\u0131nt\u0131l\u0131 bilgi verilmektedir.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Genel_Kurul_Toplantisinin_Cagrilma_Yontemi\"><\/span>Genel Kurul Toplant\u0131s\u0131n\u0131n \u00c7a\u011fr\u0131lma Y\u00f6ntemi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>\u00d6ncelikle, genel kurul toplant\u0131s\u0131n\u0131n belirli bir yerde d\u00fczenlenmeyece\u011fi, yaz\u0131l\u0131 \u015fekilde \u00f6nceden oy kullanma hakk\u0131n\u0131n kabul edilmesi, ileti\u015fim y\u00f6ntemi, \u00f6nceden ve toplant\u0131 g\u00fcn\u00fc oy kullanma hakk\u0131n\u0131n \u00e7ak\u0131\u015fmas\u0131 durumunda nas\u0131l bir yol izlenece\u011fi gibi konular y\u00f6netim kurulu toplant\u0131s\u0131nda kararla\u015ft\u0131r\u0131l\u0131r.<\/p>\n\n\n\n<p>Ger\u00e7ek \u00e7a\u011fr\u0131 bildirimi, <a href=\"https:\/\/elaws.e-gov.go.jp\/document?lawid=417AC0000000086\" target=\"_blank\" rel=\"noreferrer noopener\">Japon \u015eirketler Kanunu&#8217;nun 299. Maddesi&#8217;nin 4. F\u0131kras\u0131[ja]<\/a>na g\u00f6re \u00e7a\u011fr\u0131 karar\u0131na ek olarak, a\u015fa\u011f\u0131daki maddeleri i\u00e7erir ve hissedarlara g\u00f6nderilir:<\/p>\n\n\n\n<ol>\n<li>Yaz\u0131l\u0131 \u015fekilde \u00f6nceden oy kullanma hakk\u0131n\u0131n kabul edilmesi<\/li>\n\n\n\n<li>\u0130leti\u015fim y\u00f6ntemi<\/li>\n\n\n\n<li>\u00d6nceden ve toplant\u0131 g\u00fcn\u00fc oy kullanma hakk\u0131n\u0131n \u00e7ak\u0131\u015fmas\u0131 durumunda nas\u0131l bir yol izlenece\u011fi<\/li>\n\n\n\n<li>Yaln\u0131zca sanal ortamda ger\u00e7ekle\u015ftirilen genel kurul toplant\u0131s\u0131na nas\u0131l kat\u0131l\u0131naca\u011f\u0131 (URL, ID, \u015fifre vb.)<\/li>\n\n\n\n<li>\u0130leti\u015fim sorunlar\u0131na kar\u015f\u0131 al\u0131nacak \u00f6nlemler<\/li>\n\n\n\n<li>Dijital ortama uyum sa\u011flayamayan hissedarlara y\u00f6nelik politikalar<\/li>\n<\/ol>\n\n\n\n<p><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Genel_Kurul_Toplantisinin_Isleyisi\"><\/span>Genel Kurul Toplant\u0131s\u0131n\u0131n \u0130\u015fleyi\u015fi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Yaln\u0131zca sanal ortamda ger\u00e7ekle\u015ftirilen genel kurul toplant\u0131s\u0131n\u0131n i\u015fleyi\u015fi, ger\u00e7ek toplant\u0131dan \u00e7ok da farkl\u0131 de\u011fildir. \u00c7a\u011fr\u0131 bildiriminde belirtilen \u00f6zel web sitesi \u00fczerinden canl\u0131 yay\u0131n yap\u0131l\u0131r ve soru sorma, \u00f6neri sunma veya oy kullanma gibi i\u015flemler i\u00e7in bir sistem haz\u0131rlan\u0131r.<\/p>\n\n\n\n<p>Kararlar, toplant\u0131 g\u00fcn\u00fc oy kullanma sistemi ile toplanan oylar ve \u00f6nceden kullan\u0131lan oylar\u0131n toplam\u0131 \u00fczerinden al\u0131n\u0131r. Bu y\u00f6ntemle, oylama sonu\u00e7lar\u0131n\u0131n h\u0131zl\u0131 bir \u015fekilde genel kurul toplant\u0131s\u0131 g\u00fcn\u00fcnde rapor edilmesi de m\u00fcmk\u00fcn olacakt\u0131r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yalnizca_Sanal_Ortamda_Hisse_Sahibi_Genel_Kurul_Toplantisi_Duzenlemenin_Dikkat_Edilmesi_Gereken_Noktalari\"><\/span>Yaln\u0131zca Sanal Ortamda Hisse Sahibi Genel Kurul Toplant\u0131s\u0131 D\u00fczenlemenin Dikkat Edilmesi Gereken Noktalar\u0131<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/monolith.law\/wp-content\/uploads\/2023\/01\/shutterstock_191398241.jpg\" alt=\"Yaln\u0131zca Sanal Ortamda Hisse Sahibi Genel Kurul Toplant\u0131s\u0131 D\u00fczenlemenin Dikkat Edilmesi Gereken Noktalar\u0131\" class=\"wp-image-57082\" \/><\/figure>\n\n\n\n<p>Yaln\u0131zca sanal ortamda hisse sahibi genel kurul toplant\u0131s\u0131 d\u00fczenlemek, ger\u00e7ek bir mekan ayarlama zahmeti ve maliyetini azaltabilir. Ancak, a\u015fa\u011f\u0131daki noktalara dikkat etmek gerekmektedir.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ana_Sozlesme_Degisikligi_Kabul_Edilmis_Sayilma_Hukumlerinin_Gecici_Uygulamasi_2_Yildir\"><\/span>Ana S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi Kabul Edilmi\u015f Say\u0131lma H\u00fck\u00fcmlerinin Ge\u00e7ici Uygulamas\u0131 2 Y\u0131ld\u0131r<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Halka a\u00e7\u0131k \u015firketler, 2021 y\u0131l\u0131n\u0131n 16 Haziran&#8217;\u0131ndaki (Japon Heisei d\u00f6nemi 33. y\u0131l) sistem uygulamas\u0131ndan itibaren, yaln\u0131zca sanal ortamda hisse sahibi genel kurul toplant\u0131s\u0131 d\u00fczenleyebileceklerine dair ana s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi yap\u0131lm\u0131\u015f say\u0131l\u0131rlar. Ancak, bu kabul edilmi\u015f say\u0131lma h\u00fckm\u00fc 2 y\u0131ll\u0131k bir ge\u00e7ici uygulamad\u0131r.<\/p>\n\n\n\n<p>Ayr\u0131ca, yaln\u0131zca sanal ortamda hisse sahibi genel kurul toplant\u0131s\u0131 d\u00fczenleyece\u011fine dair ana s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi, yaln\u0131zca sanal ortamda hisse sahibi genel kurul toplant\u0131s\u0131nda kararla\u015ft\u0131r\u0131lamaz. Bu nedenle, ana s\u00f6zle\u015fme de\u011fi\u015fikli\u011fi i\u00e7in, bir kez ger\u00e7ek bir hisse sahibi genel kurul toplant\u0131s\u0131 d\u00fczenlemeli ve \u00f6zel bir kararla onaylanmal\u0131d\u0131r.<\/p>\n\n\n\n<p>Hisse sahibi genel kurul toplant\u0131s\u0131ndaki \u00f6zel kararlar i\u00e7in, oy hakk\u0131n\u0131n \u00e7o\u011funlu\u011funa sahip hisse sahiplerinin kat\u0131l\u0131m\u0131 ve kat\u0131lan hisse sahiplerinin oy hakk\u0131n\u0131n 3\/2&#8217;sinden fazlas\u0131n\u0131n onay\u0131 gereklidir (<a href=\"https:\/\/elaws.e-gov.go.jp\/document?lawid=417AC0000000086\" target=\"_blank\" rel=\"noreferrer noopener\">Japon \u015eirketler Kanunu&#8217;nun 309. maddesi 2. f\u0131kras\u0131[ja]<\/a>).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Iletisim_Sorunlarina_Karsi_Pratik_Onlemler_Almak_Zorunludur\"><\/span>\u0130leti\u015fim Sorunlar\u0131na Kar\u015f\u0131 Pratik \u00d6nlemler Almak Zorunludur<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p>Yaln\u0131zca sanal ortamda hisse sahibi genel kurul toplant\u0131s\u0131 d\u00fczenlerken, ileti\u015fim sorunlar\u0131na kar\u015f\u0131 \u00f6nlemler ve bu t\u00fcr sorunlar olu\u015ftu\u011funda nas\u0131l yan\u0131t verilece\u011fi, ger\u00e7ek bir risk olabilir. \u0130leti\u015fim sorununun meydana geldi\u011fi zamanlama, karar\u0131n iptal edilmesine neden olabilir.<\/p>\n\n\n\n<p>\u0130leti\u015fim sorunlar\u0131na kar\u015f\u0131 \u00f6nlem olarak, \u00f6nceden ileti\u015fim hatt\u0131n\u0131 g\u00fc\u00e7lendirmek, bir yedekleme plan\u0131 haz\u0131rlamak veya bir yedek g\u00fcn belirlemek gibi y\u00f6ntemler uygulanmal\u0131d\u0131r.<\/p>\n\n\n\n<p>Ayr\u0131ca, erteleme veya devam etme karar\u0131n\u0131 ba\u015fkan\u0131n takdirine b\u0131rakan bir karar (<a href=\"https:\/\/elaws.e-gov.go.jp\/document?lawid=425AC0000000098\" target=\"_blank\" rel=\"noreferrer noopener\">Japon Sanayi Rekabet G\u00fcc\u00fcn\u00fc Art\u0131rma Kanunu&#8217;nun 66. maddesi 2. f\u0131kras\u0131[ja]<\/a>) al\u0131n\u0131rsa, ileti\u015fim sorunu olu\u015ftu\u011funda, ba\u015fkan bu yetkisini kullanarak erteleme veya devam etme karar\u0131n\u0131 h\u0131zl\u0131 bir \u015fekilde verebilir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Ozet_Sanal_Yalnizca_Genel_Kurul_Toplantilarinin_Duzenlenmesi_Icin_Bir_Avukata_Danisin\"><\/span>\u00d6zet: Sanal Yaln\u0131zca Genel Kurul Toplant\u0131lar\u0131n\u0131n D\u00fczenlenmesi \u0130\u00e7in Bir Avukata Dan\u0131\u015f\u0131n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Yaln\u0131zca sanal genel kurul toplant\u0131lar\u0131n\u0131n m\u00fcmk\u00fcn olmas\u0131, \u015firketlerin zaman ve maliyetlerini azalt\u0131rken, hissedarlar\u0131n da uzaktan kat\u0131l\u0131m s\u00fcresi ve maliyetlerini azaltma gibi avantajlar\u0131 vard\u0131r.<\/p>\n\n\n\n<p>Ancak, bunun uygulanabilmesi i\u00e7in, \u00f6nceden anayasa de\u011fi\u015fiklikleri, ileti\u015fim aksakl\u0131klar\u0131na yan\u0131t verme ve dijital ortama uyum sa\u011flayamayan hissedarlara y\u00f6nelik d\u00fc\u015f\u00fcnceler gibi \u00e7e\u015fitli haz\u0131rl\u0131klar yap\u0131lmal\u0131d\u0131r.<\/p>\n\n\n\n<p>Yaln\u0131zca sanal genel kurul toplant\u0131lar\u0131n\u0131n d\u00fczenlenmesi, sadece \u015firket hukuku de\u011fil, sistem sorunlar\u0131 gibi konularda da bilgili bir avukata dan\u0131\u015farak haz\u0131rl\u0131klar\u0131n\u0131z\u0131 ilerletin.<\/p>\n\n\n\n<p>\u0130lgili Makale: <a href=\"https:\/\/monolith.law\/corporate\/company-law-revision2022\" target=\"_blank\" rel=\"noreferrer noopener\">Hisse Senedi Genel Kurul Bilgilerinin Elektronik Sunumu Nedir? 2022&#8217;de Y\u00fcr\u00fcrl\u00fc\u011fe Girecek \u015eirket Hukuku De\u011fi\u015fikliklerinin Ana Noktalar\u0131n\u0131 A\u00e7\u0131kl\u0131yoruz[ja]<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Buromuz_Tarafindan_Alinan_Onlemler\"><\/span>B\u00fcromuz Taraf\u0131ndan Al\u0131nan \u00d6nlemler<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Monolith Hukuk B\u00fcrosu, \u00f6zellikle internet ve hukuk olmak \u00fczere IT alan\u0131nda y\u00fcksek uzmanl\u0131\u011fa sahip bir hukuk firmas\u0131d\u0131r. Son y\u0131llarda, sadece sanal ortamda ger\u00e7ekle\u015ftirilen genel kurullar dikkat \u00e7ekmekte ve bu toplant\u0131lar\u0131n d\u00fczenlenme s\u00fcrecindeki hukuki denetim ihtiyac\u0131 artmaktad\u0131r. B\u00fcromuz, IT ve giri\u015fimlerle ilgili \u00e7\u00f6z\u00fcm sunmaktad\u0131r. Ayr\u0131nt\u0131lar a\u015fa\u011f\u0131daki makalede belirtilmi\u015ftir.<\/p>\n\n\n\n<p>Monolith Hukuk B\u00fcrosu&#8217;nun hizmet verdi\u011fi alanlar: <a href=\"https:\/\/monolith.law\/practices\/corporate\" target=\"_blank\" rel=\"noreferrer noopener\">IT ve Giri\u015fimlerin Kurumsal Hukuk \u0130\u015fleri[ja]<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Son y\u0131llarda, hissedarlar\u0131 b\u00fcy\u00fck bir mekanda toplayarak genel kurul d\u00fczenlemek zorla\u015fm\u0131\u015f durumda. Bu nedenle, bir\u00e7ok \u015firket, genel kurul kararlar\u0131n\u0131 hem bir mekanda hem de internet \u00fczerinden yay\u0131n yap [&hellip;]<\/p>\n","protected":false},"author":32,"featured_media":64754,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[24,28],"acf":[],"_links":{"self":[{"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/posts\/61085"}],"collection":[{"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/comments?post=61085"}],"version-history":[{"count":4,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/posts\/61085\/revisions"}],"predecessor-version":[{"id":64756,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/posts\/61085\/revisions\/64756"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/media\/64754"}],"wp:attachment":[{"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/media?parent=61085"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/categories?post=61085"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/monolith.law\/tr\/wp-json\/wp\/v2\/tags?post=61085"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}