{"id":1509,"date":"2018-12-22T08:08:33","date_gmt":"2018-12-22T06:08:33","guid":{"rendered":"http:\/\/www.antbirlik.com.tr\/?p=1509"},"modified":"2019-01-11T14:20:17","modified_gmt":"2019-01-11T12:20:17","slug":"birligimizin-23-ocak-2019-tarihinde-yapacagi-genel-kurul-duyurusu","status":"publish","type":"post","link":"https:\/\/www.antbirlik.com.tr\/?p=1509","title":{"rendered":"2017\/2018 \u0130\u015e YILI GENEL KURUL \u0130LANI – 23.01.2019"},"content":{"rendered":"

SS.ANTB\u0130RL\u0130K<\/strong>
\n ANTALYA PAMUK VE NARENC\u0130YE TARIM SATI\u015e KOOPERAT\u0130FLER\u0130 B\u0130RL\u0130\u011e\u0130<\/strong><\/p>\n

Birli\u011fimizin 2017\/2018 \u0130\u015f y\u0131l\u0131 Ola\u011fan Genel kurul Toplant\u0131s\u0131n\u0131 yapmak ve a\u015fa\u011f\u0131da yer alan g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere 23 Ocak 2019 \u00c7ar\u015famba g\u00fcn\u00fc saat 10.00\u2019da Macun Mahallesi \u0130smail OGAN Caddesi Aksu\/ANTALYA adresinde bulunan \u201cBirli\u011fimizin Konferans Salonunda toplan\u0131lacakt\u0131r, \u00e7o\u011funluk temin edilemez ise 30 Ocak 2019 \u00c7ar\u015famba g\u00fcn\u00fc ayn\u0131 yer ve saatte toplan\u0131lacakt\u0131r.<\/p>\n

Birli\u011fimize ba\u011fl\u0131 kooperatiflerimizin say\u0131n temsilcilerinin toplant\u0131ya te\u015friflerini rica ederiz.<\/p>\n

SS.ANTB\u0130RL\u0130K<\/strong>
\n Antalya Pamuk ve Narenciye<\/strong>
\n Tar\u0131m Sat\u0131\u015f\u0131 Kooperatifleri Birli\u011fi<\/strong>
\n Y\u00f6netim Kurulu<\/strong><\/p>\n

G\u00dcNDEM<\/p>\n

1- Yoklama, a\u00e7\u0131l\u0131\u015f ve sayg\u0131 duru\u015fu,
\n2- Divan heyetinin olu\u015fturulmas\u0131 ve Genel Kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in divana yetki verilmesi,
\n3- 2017\/2018 i\u015f y\u0131l\u0131 y\u00f6netim kurulu faaliyet raporu ile finansal tablolar\u0131n m\u00fczakeresi ve oylanmas\u0131,
\n4- 2017\/2018 i\u015f y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetim Raporunun okunmas\u0131 ve onaylanmas\u0131,
\n5- 2017\/2018 i\u015f y\u0131l\u0131nda g\u00f6rev yapan Y\u00f6netim Kurulu \u00dcyelerinin ibras\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,
\n6- Birli\u011fimiz gayrimenkullerinin de\u011ferlendirilmesine y\u00f6nelik olarak Antalya \u0130li Muratpa\u015fa \u0130l\u00e7esi Zeytink\u00f6y Mahallesi 12579 Ada 012 Parselde bulunan 64.920 m2, Antalya \u0130li Serik \u0130l\u00e7esi Cumal\u0131 Mahallesi 182 Ada 1 Parselde bulunan 12848,77 m2, Antalya \u0130li Serik \u0130l\u00e7esi Gedik mahallesi 1053 Ada 22 Parselde bulunan 8840,22 m2, Antalya \u0130li Manavgat \u0130l\u00e7esi Hisar Mahallesi 1539 Ada 1 Parselde bulunan 2170 m2, 27 Ada 1 Parselde bulunan 9823 m2, 1544 Ada 1 Parselde bulunan 3046m2, 1537 Ada 2 Parselde bulunan 707 m2, 2024 Ada 1 Parselde bulunan 23348 m2, 1537 Ada 1 Parselde bulunan 582m2, Antalya \u0130li D\u00f6\u015femealt\u0131 \u0130l\u00e7esi K\u0131rkg\u00f6z Mevki 1950 ada 1 parselde bulunan 15301 m2 gayrimenkullerin sat\u0131lmas\u0131 ya da Birli\u011fin kendi imk\u00e2nlar\u0131yla veya ta\u015feron firmalar arac\u0131l\u0131\u011f\u0131yla i\u015f merkezi, al\u0131\u015fveri\u015f merkezi, konut alanlar\u0131, otel, okul, e\u011flence merkezi, kat kar\u015f\u0131l\u0131\u011f\u0131 veya m\u00fclkiyet ortakl\u0131\u011f\u0131 \u015feklinde in\u015faat yapt\u0131r\u0131labilmesi i\u00e7in Birlik Y\u00f6netim Kuruluna yetki verilmesi hususunun g\u00f6r\u00fc\u015f\u00fclmesi,
\n7- Birli\u011fimiz ile SMT M\u00fchendislik Mimarl\u0131k Elektrik Elektronik Sanayi ve Ticaret Limited \u015eirketi aras\u0131nda imzalanan s\u00f6zle\u015fme gere\u011fi in\u015faat\u0131 tamamlanan Antalya ili Finike \u0130l\u00e7esi Yeni Mahalle Geren Mevki 529 ada 2 parselde kay\u0131tl\u0131 ta\u015f\u0131nmaz \u00fczerine kurulu kat irtifakl\u0131 Birli\u011fimize ait ba\u011f\u0131ms\u0131z b\u00f6l\u00fcmlerin kiraya verilmesi veya sat\u0131lmas\u0131 i\u00e7in ayr\u0131ca s\u00f6zle\u015fme gere\u011fi Birli\u011fimiz taraf\u0131ndan y\u00fckleniciye verilen ba\u011f\u0131ms\u0131z b\u00f6l\u00fcmlerin devri veya y\u00fcklenicinin sat\u0131\u015f yap\u0131lmas\u0131n\u0131 istedi\u011fi 3. \u015fah\u0131slara devri i\u00e7in Birlik Y\u00f6netim Kuruluna yetki verilmesi hususunun g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,
\n8- Birli\u011fimiz ve ba\u011fl\u0131 Kooperatiflerimizin ayl\u0131k\/y\u0131ll\u0131k elektrik t\u00fcketim bedellerinin y\u00fcksek olmas\u0131 nedeni ile \u00f6z t\u00fcketimin kendi imk\u00e2nlar\u0131m\u0131z \u00e7er\u00e7evesinde kar\u015f\u0131lanabilmesi i\u00e7in G\u00fcne\u015f Enerji Sistemlerinin kurulmas\u0131 ayr\u0131ca Tahin \u00dcretim Tesisi, Meyve Suyu \u00dcretim Tesisi, Hidrofil Pamuk \u00dcretim Tesisi, Konserve \u00dcr\u00fcnleri Tesisi kurulmas\u0131 ve her t\u00fcrl\u00fc altyap\u0131n\u0131n sa\u011flanarak faaliyete ge\u00e7irilebilmesi i\u00e7in Birlik Y\u00f6netim Kuruluna yetki verilmesi hususunun g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,
\n9- Birli\u011fimiz Personel Y\u00f6netmeli\u011fi ile Al\u0131m, Sat\u0131m ve De\u011ferlendirme Y\u00f6netmeli\u011findeki d\u00fczenlemelerin g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

10- Birli\u011fimiz Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019ne Bas\u0131n Birimi a\u00e7\u0131lmas\u0131 ve kadro yap\u0131s\u0131n\u0131n olu\u015fturulmas\u0131 hususunda Birlik Y\u00f6netim Kuruluna yetki verilmesinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,
\n11- Sab\u0131k Y\u00f6netim Taraf\u0131ndan Av. Fevzi Dursuneli, Av.Aziz \u00c7etin Avukat\/Avukat Ortakl\u0131\u011f\u0131 ile imzalanan avukat s\u00f6zle\u015fmesinin yeniden yap\u0131land\u0131r\u0131larak \u00fccretin \u00f6denmesine ili\u015fkin Birlik Y\u00f6netim Kurulunun 21.11.2017 tarih ve 40\/1 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan i\u015flemin Genel Kurulun onay\u0131na sunulmas\u0131,
\n12- Pamuk, bu\u011fday ve s\u0131lajl\u0131k m\u0131s\u0131r al\u0131mlar\u0131 i\u00e7in Telehanler, Loader, Pamuk Toplama Makinalar\u0131, Silaj Makinesi, Kamyonlar ve T\u0131rlar\u0131n sat\u0131n al\u0131nmas\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 02.03.2018 tarih ve 61\/3 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015flemlerinin Genel Kurulun onay\u0131na sunulmas\u0131,
\n13- Lojistik Birimi\u2019nin a\u00e7\u0131lmas\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 31.01.2018 tarih ve 54\/5 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan i\u015flemin Genel Kurulun onay\u0131na sunulmas\u0131,
\n14- Yeni depolama alanlar\u0131n\u0131n yapt\u0131r\u0131lmas\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 16.03.2018 tarih ve 63\/3 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan i\u015flemin Genel Kurulun onay\u0131na sunulmas\u0131,
\n15- Birli\u011fimiz ve Birli\u011fimize ba\u011fl\u0131 kooperatiflerin temsil a\u011f\u0131rlama ile promosyon giderlerine ili\u015fkin Birlik Y\u00f6netim Kurulunun 16.03.2018 tarih ve 63\/4 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan giderler ile Birli\u011fimizin yapt\u0131\u011f\u0131 ve yapmay\u0131 planlad\u0131\u011f\u0131 hizmetler hakk\u0131ndaki bilgilendirme toplant\u0131s\u0131na y\u00f6nelik tan\u0131t\u0131m, promosyon ve temsil a\u011f\u0131rlama giderlerine ili\u015fkin Birlik Y\u00f6netim Kurulunun 17.05.2018 tarih ve 76\/8 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan giderlerin Genel Kurulun onay\u0131na sunulmas\u0131,
\n16- Genel M\u00fcd\u00fcrl\u00fck envanterinde kay\u0131tl\u0131 olan a\u011f\u0131r vas\u0131ta ara\u00e7lar\u0131n sat\u0131lmas\u0131na ve yerine yenilerinin al\u0131nmas\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 16.03.2018 tarih ve 67\/2 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan al\u0131m sat\u0131m i\u015flemlerinin Genel Kurulun onay\u0131na sunulmas\u0131,
\n17- Birli\u011fimize ba\u011fl\u0131 Akaryak\u0131t \u0130stasyonunun kiraya verilmesine ili\u015fkin Birlik Y\u00f6netim Kurulunun 17.05.2018 tarih ve 76\/3 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan i\u015flemin genel kurulun onay\u0131na sunulmas\u0131,
\n18- Birli\u011fimiz b\u00fcnyesindeki yakla\u015f\u0131k 28.000 m\u00b2 depodaki kirac\u0131lar\u0131n kira bedellerinin TL \u00fczerinden \u00f6denmesi i\u00e7in kira bedellerinin g\u00fcncellenmesine y\u00f6nelik Birlik Y\u00f6netim Kurulunun 29.06.2018 tarih ve 81\/1 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan i\u015flemin Genel Kurulun onay\u0131na sunulmas\u0131,
\n19- Birli\u011fimiz binek ara\u00e7lar\u0131n\u0131n sat\u0131lmas\u0131 ve yerine yeni ara\u00e7lar\u0131n al\u0131nmas\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 25.07.2018 tarih ve 86\/4 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan al\u0131m sat\u0131m i\u015flemlerinin Genel Kurulun onay\u0131na sunulmas\u0131,
\n20- M\u0131s\u0131r Silaj Paketleme Makinesi sat\u0131n al\u0131nmas\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 25.07.2018 tarih ve 86\/6 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015fleminin Genel Kurulun onay\u0131na sunulmas\u0131,
\n21- 2018\/2019 i\u015f y\u0131l\u0131nda birlik gayrimenkullerinin \u00f6zel ve kamu bankalar\u0131 ile finans kurulu\u015flar\u0131ndan kredi kullan\u0131lmas\u0131 i\u00e7in s\u00f6z konusu kurulu\u015flar lehine diledi\u011fi vade, bedel ve \u015fartlarda diledi\u011fi s\u0131rada ve derecede olmak \u00fczere ipotek verme, kredi kullan\u0131m\u0131 ile ilgili rehin de dahil her t\u00fcrl\u00fc teminat\u0131 verme, bankalar ve finans kurulu\u015flar\u0131nca kulland\u0131r\u0131lacak kredilerin Birli\u011fin, ba\u011fl\u0131 i\u015fletmelerin ve kooperatiflerin ihtiya\u00e7lar\u0131 do\u011frultusunda diledi\u011fi miktarda kullan\u0131labilmesi hususunda Birlik Y\u00f6netim Kuruluna yetki verilmesinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,
\n22- 2018\/2019 i\u015f y\u0131l\u0131 i\u00e7in Y\u00f6netim Kurulu \u00dcyelerinin huzur hakk\u0131 ve harc\u0131rahlar\u0131n\u0131n belirlenmesi,
\n23- 2018\/2019 i\u015f y\u0131l\u0131nda ba\u011f\u0131ms\u0131z denetim g\u00f6revini yapacak denet\u00e7inin se\u00e7ilmesi,
\n24- 2018\/2019 \u0130\u015f y\u0131l\u0131 \u00e7al\u0131\u015fma program\u0131 ve b\u00fct\u00e7esinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131
\n25- Dilek, temenniler ve kapan\u0131\u015f.<\/p>\n","protected":false},"excerpt":{"rendered":"

SS.ANTB\u0130RL\u0130K ANTALYA PAMUK VE NARENC\u0130YE TARIM SATI\u015e KOOPERAT\u0130FLER\u0130 B\u0130RL\u0130\u011e\u0130 Birli\u011fimizin 2017\/2018 \u0130\u015f y\u0131l\u0131 Ola\u011fan Genel kurul Toplant\u0131s\u0131n\u0131 yapmak ve a\u015fa\u011f\u0131da yer alan g\u00fcndem maddelerini g\u00f6r\u00fc\u015fmek \u00fczere 23 Ocak 2019 \u00c7ar\u015famba g\u00fcn\u00fc saat 10.00\u2019da Macun Mahallesi \u0130smail OGAN Caddesi Aksu\/ANTALYA adresinde bulunan \u201cBirli\u011fimizin Konferans Salonunda toplan\u0131lacakt\u0131r, \u00e7o\u011funluk temin edilemez ise 30 Ocak 2019 \u00c7ar\u015famba g\u00fcn\u00fc ayn\u0131 […]<\/p>\n","protected":false},"author":1,"featured_media":1524,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[28],"tags":[],"class_list":["post-1509","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-duyurular","entry","has-media"],"_links":{"self":[{"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/1509","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1509"}],"version-history":[{"count":9,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/1509\/revisions"}],"predecessor-version":[{"id":1523,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/1509\/revisions\/1523"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=\/wp\/v2\/media\/1524"}],"wp:attachment":[{"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1509"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1509"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1509"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}