23 Mayis 2009 Genel Kurul Toplanti Tutanagi 23 Mayıs 2009İndir
Transkript
23 Mayis 2009 Genel Kurul Toplanti Tutanagi 23 Mayıs 2009İndir
U 5 4 KS E R A M i KS 4 \ A Y i i A \ O \ i M S I R K T T i M N 2008 14LrPAALiylrLpRiNEiLtsri.l:r-oliiiiffinri or-A6AN cENELKURUL Toplanir iifiiiCi Ural c-',mrl Sd"yr. A$. ril zO()8 r|na ai' O.qso CenetKLfln roptalnn2r.0. .O|]a I t r ,h r e . s , d l 0 0 0 d c | ) r k - B e d K a E ) o t u 2 b . i m B a n a z t , ) A x a d r e r r d e t r g , , v e , < e r i n d e , usdr srsi \e Ticmr ll MLddlrJlunih 20lr', noak+ \e 884s")rt /eddvL go.evlendiitcl RmazM(AY4 goktiminde yaoLrr5ri L r [. (du ve m soztesaedc dnsorujddgu srb: gtrdemrihrivaed".er . , lele. % .i' d"vc' <.!ili Fkildp Tnkive li.drer Lreresrn.n07.05.2000 li f r" TrOosayli n66rda \" $rtfl mcrkezininbulhduExyede yarntdan mahaltiyegl Banu c&etesinina5,05.2009 tarjhli ve 4503 sayll' niishamda ilm editeEk toplantt siin ve saaribildirilnesi sueriyle Cencl Kurul gaEny Spraye Piy$6r Kdunun .raaoes.tun.i e yonerinLdto.Lna dd,Cr ) e{i tut drlaFt ^bo^aD!, , rrrcn g0renhsre \enedisdlinleri.ebDtrq cjniinM kJh}urtutrekrLpLbid,. tmejT iliikin lT.K'nun 368-naddehiiknrhrh uygula;ad'A e;nildu, EalirunleNe inn te*iLi{en. 2!oa "avL semdvepiyssr ktuuu hl(rnrlerincgor" r -, [ " r n 1 0 . 0 0000 0t-- L ( E Ir r ,. e m d y e " n d - o p . M , d 4 4 5 j t 0 . / 5l t g r m m r s m " 1 , i i t F h b u rc d " n1 4 j 4 5 1 t-0 . 2 5 h h s c d p,r1 , 4 ! o 8 . 0 u1 t s e m . ) e J e( d r r ' r <? r 2 ; . . t b s , o, dae l "der r ...enn aalerelremsil.dirnrs. \e'r5"'m kJr.rmrrorh.drErve bdJta0g"?t (eu eerek:e ana a.cal.bpts', .Jbr rr nevcur otdugmu *'.s.r.^ -.,i.. r"pr-,, .i.{11"a1,0.e0.it." Y o F n m ( u t o l u B a a \ A nY d . n h o n H t j s l i N T A M S r * . , n a - u q , , , d [ . g * j " . , , gdriiiiilmesinegeAilmisdr. GUNDEMMADDELERI: I Afll$ sal 10100 da Ydnerid Kmtu Ba$ke yed,no$ HUSEYiNTANr$ tdafindm yapdnDtroiaklardu Tdser S€rmik Seayi ve Ticdet A.$. tchsilcisi hsan COSKU\Ll t(|ifi .ogru.lr.ud!. DivdnBartM rdrmAJnerMErl\ a\,tAC Karip U)elilc.Lneyl Brcl AN \e Oy lopLyrcr.rErta H.mnp,YASAR.n seci.netertne o; b i r l i E i j lkeM \ e n r b r i r . ' ']- Crrcl t.rrul turenJamn inzdM6r otrrcryrekdr venbrDtjr. rf 1. divtr helerirc Jcrk \e,itne.ire o) 008 yfr c".fmald nd I r)lin Ydncrin (htr adliler f"pord ydnerin <drutr JdrDd rli.eyjr IANI) 'dfrnd! geneth ar otu1du,hii/ale;ere acrtdrsoz alan olm".lr mpor Oy bnligi ilekabuledildi. 4- 2008 yl1 grk€r Bilangosuve cetir Tablosu izzd 6ZKAN ldanndd okundu. miizatereyeagrld'sozalanolmadrralor Oy bn[Ei jte kabulcditdi, 5- Y'l iginde$irketgeyaprle bag4 ve yddmld okundu.CenetKurul bilCilendiildi. Bn konudasdzal@oltuadr. 2008 ynr Denedn Kmln 6poru Denetti Mlslafa BARUT ldaflndan okudu ve miiar€keyeagndrsiiz dd olnsd! Oy birligi il€ kabul | ' ^ | ]-- \1" @fl l/'t L\\E\. 7- Ah Ul$ld atr' B!!rm! z Deneir ve qVVM AS firm.r1,1 ducn.&rs l|r|qc qn uaurmqzDmeLimRdpoL otrldu Mi:zde.eyearrtdr.Sb/ J,n otmadrOLLlm dpor oyb iEi ile kabul edildi, 8 2008Jnlk-r-zafu ha}l ma bjtEi\er Inesi\ n Hiey,n tA].J|Sunlrddn si,zathdr, lend Kurutasuutu m"li ladoldda da gorntdderu/ere -OO8yrl fadti)e..cnndm dorayroluru ad ha*kIndabitAiver|di. q . S i r k e t i 2n 0 0 8 y r ll|. a t i ) d t e , e n d o d y y o r c r i mK u u t u E D e r t i m K u l l u a ) n , ' , yrprfl oyrdavtr mfl!L.uyelerir oJb rt.aii'c ibra{r.d er lo-Daha drct s€tilnit olw CoEv str$i bit€n yairerim Kmtu nyebri, Dumn, TAMS, HNJiI^lAN) Rm&tu tA\tS Hau tANtg Hasd ,ANt$ ieoencin(mid uyrrdr rva \uBUr(. MJshh BAnUT. $JLir CUNIT in saJrnH.jscyin lANtg.h \er,.$ otdrgu k(iit doJrut'd,,nda2 rlt.rsrro rettr setitncter.o) b.irgi ik k;b,l l1-Y6nelin Kmlu iiy€l€rine2l]O8yltDda hor biine .yl* brut 4.000,00 TL Denedn Kirulu ny€brinin ho bidrc ayl( bdit ?sO.OoTL iicrct ve.ilnesi oy bnlili , ite kabul l2-200o )rhrdd EbrevylpaL"l Brsr.rz Dh Dmerin tnr6r ohEk Refdm Balmsrz DeneriTveDe\nEnl.k AS. firamsecilmesi o) odigi '"i;lil#Ti'-J, ":i1," r15maddererne kuurua co* r61edm v",u'",rn.'i I4-Dilel\elemeM'teresccjidi.siizalMHisev:nTA\tS2O0orrhDnhcnirt0rkanr aSBrndddana ry' btr 1rl otm6n rcnftniefrj l5-Cunderdecdru5u.eel b"sk mdddeLdrad.gnd&. Divd BJskr,A.Vail Ayt^C drm,{daten r*cre ve on"ltalm fayr.r otnsr d:,egind.bdtuwdk sij derd; L.rutlkle( b6ta rddde bJmdrgrd4 ceret Kmt bptdrsrd.tu, t.:05 .deron ;T:_")jfl:I"#. turM's'ropr4umala.Ddcdr^nrenlekinzaar,, arrnd,. Sdavive Ti.ret Baltrlor Kom sertcri u!'ru^ DivanBdkap OvToplavrcr inW,t^ Kalip Uve rRI'A]\{