{"id":1976,"date":"2021-09-03T13:43:04","date_gmt":"2021-09-03T10:43:04","guid":{"rendered":"http:\/\/www.antbirlik.com.tr\/?p=1976"},"modified":"2021-09-03T13:43:40","modified_gmt":"2021-09-03T10:43:40","slug":"2020-2021-is-yili-genel-kurul-ilani","status":"publish","type":"post","link":"https:\/\/www.antbirlik.com.tr\/?p=1976","title":{"rendered":"2020\/2021 \u0130\u015e YILI GENEL KURUL \u0130LANI"},"content":{"rendered":"

S.S.<\/strong><\/p>\n

ANTB\u0130RL\u0130K<\/strong><\/p>\n

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

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Birli\u011fimizin 2020\/2021 \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 04.10.2021 Pazartesi g\u00fcn\u00fc saat 09:30\u2019da Macun Mahallesi \u0130smail OGAN Caddesi Aksu\/ANTALYA adresinde bulunan \u201cBirli\u011fimizin Toplant\u0131 Salonunda\u201d toplan\u0131lmas\u0131na, \u00e7o\u011funluk temin edilemez ise 11.10.2021 Pazartesi g\u00fcn\u00fc ayn\u0131 yer ve saatte toplan\u0131lmas\u0131na karar verilmi\u015ftir.<\/p>\n

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

SS.ANTB\u0130RL\u0130K\u00a0<\/strong>Antalya Pamuk ve Narenciye\u00a0<\/strong>Tar\u0131m Sat\u0131\u015f\u0131 Kooperatifleri Birli\u011fi<\/strong>\u00a0Y\u00f6netim Kurulu<\/strong><\/p>\n

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

    \n
  1. Yoklama, a\u00e7\u0131l\u0131\u015f ve sayg\u0131 duru\u015fu,<\/li>\n
  2. Divan heyetinin olu\u015fturulmas\u0131 ve genel kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in divana yetki verilmesi,<\/li>\n
  3. 2020\/2021 i\u015f y\u0131l\u0131 y\u00f6netim kurulu faaliyet raporu ile finansal tablolar\u0131n m\u00fczakeresi ve oylanmas\u0131,<\/li>\n
  4. 2020\/2021 i\u015f y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetim Raporunun okunmas\u0131 ve onaylanmas\u0131,<\/li>\n
  5. 2020\/2021 i\u015f y\u0131l\u0131nda g\u00f6rev yapan Y\u00f6netim Kurulu heyetinin ibras\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/li>\n
  6. Birli\u011fimize ba\u011fl\u0131 Ya\u011f Kombinas\u0131 M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019n\u00fcn i\u015fletme kapasitesinin art\u0131r\u0131m\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulununun 13.03.2020 tarih 46\/7 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015fleminin Genel Kurulun onay\u0131na sunulmas\u0131,<\/li>\n
  7. Birli\u011fimize ait Antalya \u0130li Aksu \u0130l\u00e7esindeki 13437 ada 1-3-4-5-6-7 ve 8 nolu parsellerde yap\u0131lmas\u0131 planlanan fabrika in\u015faatlar\u0131n\u0131n mimari, elektrik, statik ve mekanik projelerinin haz\u0131rlanmas\u0131 hakk\u0131ndaki hizmet al\u0131m\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulununun 30.09.2020 tarih 14\/4 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015fleminin Genel Kurulun onay\u0131na sunulmas\u0131,<\/li>\n
  8. Birli\u011fimiz, Birli\u011fimize ba\u011fl\u0131 i\u015fyerleri ve kooperatif i\u015flerinde kullan\u0131lmak \u00fczere binek ara\u00e7 ve servis arac\u0131 al\u0131nmas\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 27.04.2020 tarih 54\/2 say\u0131l\u0131 karar\u0131 ile 21.10.2020 tarih 19\/3 say\u0131l\u0131 karar\u0131 ve 28.07.2021 tarih 73\/4 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131nalma i\u015flemlerinin Genel Kurulun onay\u0131na sunulmas\u0131,<\/li>\n
  9. Birli\u011fimiz, Birli\u011fimize ba\u011fl\u0131 i\u015fyerleri ve kooperatif i\u015flerinde kullan\u0131lmak \u00fczere, forklift, su tankeri ve pamuk ta\u015f\u0131ma r\u00f6morku sat\u0131n al\u0131nmas\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 18.07.2019 tarih 83\/1 say\u0131l\u0131 karar\u0131 ile 05.09.2018 tarih 10\/5 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015flemlerinin Genel Kurul onay\u0131na sunulmas\u0131,<\/li>\n
  10. Birli\u011fimiz, Birli\u011fimize ba\u011fl\u0131 i\u015fyerleri ve kooperatif i\u015flerinde kullan\u0131lmak \u00fczere, trakt\u00f6r ve silaj paketleme makinas\u0131 sat\u0131n al\u0131nmas\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 14.07.2020 tarih 71\/2 say\u0131l\u0131 karar\u0131 ile 30.01.2020 tarih 36\/2 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015flemlerinin Genel Kurul onay\u0131na sunulmas\u0131,<\/li>\n
  11. Birli\u011fimiz, Birli\u011fimize ba\u011fl\u0131 i\u015fyerleri ve kooperatif i\u015flerinde kullan\u0131lmak \u00fczere, \u00e7ekici t\u0131r ve sal dorse sat\u0131n al\u0131nmas\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 16.12.2019 tarih 27\/6 say\u0131l\u0131 karar\u0131 ile 20.12.2019 tarih 28\/4 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015flemlerinin Genel Kurul onay\u0131na sunulmas\u0131,<\/li>\n
  12. Birli\u011fimiz, Birli\u011fimize ba\u011fl\u0131 i\u015fyerleri ve kooperatiflerin elektrik t\u00fcketim bedelleri dikkate al\u0131narak, \u00f6z t\u00fcketimin kendi imkanlar\u0131m\u0131z \u00e7er\u00e7evesinde kar\u015f\u0131lanabilmesi i\u00e7in G\u00fcne\u015f Enerji Sisteminin kurulumu hizmet al\u0131m\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 06.01.2021 tarih 35\/1 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015flemlerinin ve y\u00fcklenici firmaya ara hakedi\u015f \u00f6demesi yap\u0131lmas\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 10.06.2021 tarih 68\/3 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan \u00f6demenin Genel Kurulun onay\u0131na sunulmas\u0131,<\/li>\n
  13. Birli\u011fimiz Genel M\u00fcd\u00fcrl\u00fck sahas\u0131nda Meyve Suyu Konsantresi- Sal\u00e7a- Domates Suyu \u00fcretim tesisinin anahtar teslim kurulumu i\u015fine ili\u015fkin Birlik Y\u00f6netim Kurulunun 22.04.2021 tarih 61\/5 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015fleminin Genel Kurul onay\u0131na sunulmas\u0131,<\/li>\n
  14. Birli\u011fimiz ile Ece \u0130n\u015faat Sanayi ve Ticaret Ltd. \u015eti. aras\u0131nda devam etmekte olan davalara ili\u015fkin Birlik Y\u00f6netim Kurulunun 10.03.2021 tarih 49\/4 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan i\u015flemlerin Genel Kurul onay\u0131na sunulmas\u0131,<\/li>\n
  15. Birli\u011fimiz ile T.C. Hazine ve Maliye Bakanl\u0131\u011f\u0131\u2019n\u0131n hissedar oldu\u011fu Antalya \u0130li Aksu \u0130l\u00e7esi 13437 ada 6,7 ve 12 parsellerde bulunan maliye hazinesine ait toplam 8287,40 metrekare hissenin sat\u0131n al\u0131nmas\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 31.05.2021 tarih 66\/1 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015flemlerinin Genel Kurul onay\u0131na sunulmas\u0131,<\/li>\n
  16. Birli\u011fimiz Genel M\u00fcd\u00fcrl\u00fck sahas\u0131nda yap\u0131lacak olan asfalt yap\u0131m\u0131 ve ya\u011fmur suyu drenaj yap\u0131m\u0131 i\u015flerine ili\u015fkin Birlik Y\u00f6netim Kurulunun 02.07.2021 tarih 71\/1 ve 71\/2 say\u0131l\u0131 kararlar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015flemlerinin Genel kurul onay\u0131na sunulmas\u0131,<\/li>\n
  17. Birli\u011fimiz Genel M\u00fcd\u00fcrl\u00fck sahas\u0131na \u00e7evre duvar\u0131 yap\u0131m\u0131 ile ayd\u0131nlatma ve kamera sistemi yapt\u0131r\u0131lmas\u0131na ili\u015fkin Birlik Y\u00f6netim Kurulunun 28.07.2021 tarih 73\/3 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015fleminin Genel Kurul onay\u0131na sunulmas\u0131,<\/li>\n
  18. Birli\u011fimiz Personel Y\u00f6netmeli\u011finde yap\u0131lacak d\u00fczenlemelerin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/li>\n
  19. Birli\u011fimiz Sat\u0131nalma Y\u00f6netmeli\u011finde yap\u0131lacak d\u00fczenlemelerin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/li>\n
  20. Birli\u011fimiz gayrimenkullerinin de\u011ferlendirilmesine y\u00f6nelik olarak Antalya \u0130li Muratpa\u015fa \u0130l\u00e7esi Top\u00e7ular Mahallesi 12579 ada 1 parselde bulunan 64.920 m2<\/sup>, Antalya \u0130li Serik \u0130l\u00e7esi Kadriye Mahallesi 587 ada 1 parselde bulunan 22.332,34 m2<\/sup>, Antalya \u0130li Serik \u0130l\u00e7esi Cumal\u0131 Mahallesi 3086 ada 2 parselde bulunan 9.210,06 m2<\/sup>, Antalya \u0130li D\u00f6\u015femealt\u0131 \u0130l\u00e7esi K\u0131kg\u00f6z\/Yenik\u00f6y Mahallesi 1950 ada 1 parselde bulunan 15.301 m2<\/sup>, Antalya \u0130li Konyaalt\u0131 \u0130l\u00e7esi Hurma Mahallesi 12119 ada 2 parselde bulunan 14.109 m2<\/sup> gayrimenkullerin sat\u0131lmas\u0131 ya da has\u0131lat payla\u015f\u0131m\u0131, Birli\u011fin kendi imkanlar\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 verilmesinin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/li>\n
  21. 2021\/2022 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 rehinde 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,<\/li>\n
  22. 2021\/2022 i\u015f y\u0131l\u0131 i\u00e7in y\u00f6netim kurulu \u00fcyelerinin huzur hakk\u0131 ve harc\u0131rahlar\u0131n\u0131n belirlenmesi,<\/li>\n
  23. 2021\/2022 i\u015f y\u0131l\u0131nda ba\u011f\u0131ms\u0131z denetim g\u00f6revini yapacak denet\u00e7inin se\u00e7ilmesi,<\/li>\n
  24. Birli\u011fimizin \u00e7al\u0131\u015fma politika ve stratejilerinin belirlenmesi bunlar\u0131n uygulanmas\u0131na y\u00f6nelik y\u0131ll\u0131k \u00e7al\u0131\u015fma program\u0131 ve 2021\/2022 \u0130\u015f Y\u0131l\u0131 B\u00fct\u00e7esinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/li>\n
  25. Y\u00f6netim Kurulu \u00dcyelerinin say\u0131s\u0131n\u0131n ve g\u00f6rev s\u00fcrelerinin belirlenmesi, y\u00f6netim kurulu asil ve yedek \u00fcyelerinin se\u00e7ilmesi,<\/li>\n
  26. Dilek, temenniler ve kapan\u0131\u015f.<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

    S.S. ANTB\u0130RL\u0130K ANTALYA PAMUK VE NARENC\u0130YE TARIM SATI\u015e KOOPERAT\u0130FLER\u0130 B\u0130RL\u0130\u011e\u0130 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Birli\u011fimizin 2020\/2021 \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 04.10.2021 Pazartesi g\u00fcn\u00fc saat 09:30\u2019da Macun Mahallesi \u0130smail OGAN Caddesi Aksu\/ANTALYA adresinde bulunan \u201cBirli\u011fimizin Toplant\u0131 Salonunda\u201d toplan\u0131lmas\u0131na, \u00e7o\u011funluk temin edilemez ise 11.10.2021 Pazartesi g\u00fcn\u00fc ayn\u0131 yer ve […]<\/p>\n","protected":false},"author":4,"featured_media":0,"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-1976","post","type-post","status-publish","format-standard","hentry","category-duyurular","entry"],"_links":{"self":[{"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/1976","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1976"}],"version-history":[{"count":2,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/1976\/revisions"}],"predecessor-version":[{"id":1978,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/1976\/revisions\/1978"}],"wp:attachment":[{"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1976"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1976"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1976"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}