{"id":2033,"date":"2022-09-13T08:17:45","date_gmt":"2022-09-13T05:17:45","guid":{"rendered":"http:\/\/www.antbirlik.com.tr\/?p=2033"},"modified":"2022-09-26T09:21:50","modified_gmt":"2022-09-26T06:21:50","slug":"2021-2022-is-yili-genel-kurul-ilani","status":"publish","type":"post","link":"https:\/\/www.antbirlik.com.tr\/?p=2033","title":{"rendered":"2021\/2022 \u0130\u015e YILI GENEL KURUL \u0130LANI"},"content":{"rendered":"<p style=\"text-align: center;\"><strong>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 S.S. ANTALYA PAMUK VE NARENC\u0130YE TARIM SATI\u015e KOOPERAT\u0130FLER\u0130 B\u0130RL\u0130\u011e\u0130<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>Birli\u011fimizin 2021\/2022 \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 14.10.2022 Cuma g\u00fcn\u00fc saat 09:30\u2019da Macun Mahallesi \u0130smail OGAN Caddesi Aksu\/ANTALYA adresinde bulunan \u201cBirli\u011fimizin Konferans Salonunda\u201d toplan\u0131lmas\u0131na, \u00e7o\u011funluk temin edilemez ise 21.10.2022 Cuma g\u00fcn\u00fc ayn\u0131 yer ve saatte toplan\u0131lmas\u0131na karar verilmi\u015ftir<\/p>\n<p><strong>S.S. Antalya Pamuk Ve Narenciye Tar\u0131m<\/strong><\/p>\n<p><strong>Sat\u0131\u015f Kooperatifleri Birli\u011fi<\/strong><\/p>\n<p><strong><u>G\u00dcNDEM<\/u><\/strong><\/p>\n<ul>\n<li>Yoklama, a\u00e7\u0131l\u0131\u015f ve sayg\u0131 duru\u015fu,<\/li>\n<li>Divan heyetinin olu\u015fturulmas\u0131 ve genel kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in divana yetki verilmesi,<\/li>\n<li>2021\/2022 i\u015f y\u0131l\u0131 y\u00f6netim kurulu faaliyet raporu ile finansal tablolar\u0131n m\u00fczakeresi ve oylanmas\u0131,<\/li>\n<li>2021\/2022 i\u015f y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denetim Raporunun okunmas\u0131 ve onaylanmas\u0131,<\/li>\n<li>2021\/2022 i\u015f y\u0131l\u0131nda g\u00f6rev yapan Y\u00f6netim Kurulu \u00fcyelerinin ibras\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/li>\n<li>Birli\u011fimiz Sat\u0131nalma Y\u00f6netmeli\u011finde yap\u0131lacak d\u00fczenlemelerin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/li>\n<li>Birli\u011fimiz yerle\u015fkesinde 13437 ada 9, 10, 11, 15 ve 37 parsellerde \u00fczerinde kurulu bulunan yakla\u015f\u0131k 25000 metrekare depo (eski iplik fabrikas\u0131 2.\u00fcnite) i\u00e7erisinde yap\u0131lacak zay\u0131f ak\u0131m tesisat\u0131, ayd\u0131nlatma, yang\u0131n alg\u0131lama ve alarm sistemleri, acil anons, acil \u00e7\u0131k\u0131\u015f kap\u0131lar\u0131, acil ayd\u0131nlatma ve y\u00f6nlendirme, ya\u011fmurlama, yang\u0131n dolab\u0131, bina i\u00e7i itfaiye su alma a\u011fz\u0131 ve bina d\u0131\u015f\u0131 hidrant sistemleri kurulumu i\u015fine ili\u015fkin Birlik Y\u00f6netim Kurulunun 29.03.2022 tarih 54\/4 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015fleminin Genel Kurul onay\u0131na sunulmas\u0131,<\/li>\n<li>Birli\u011fimiz Macun Mahallesi \u0130smail Ogan Caddesi Antbirlik Sitesi No: 68\/17 Aksu\/Antalya 13437 Ada 9-10-11-15-37 parselde bulunan 25000m<sup>2<\/sup> Depo yap\u0131lacak olan zemin kaplama, tavan imalatlar\u0131, duvar y\u0131rt\u0131klar\u0131 kaplamalar\u0131, i\u00e7i cephe kaplamalar\u0131, kolon tadilatlar\u0131, \u00e7elik i\u015fleri, ya\u011fmur suyu i\u015fleri, acil \u00e7\u0131k\u0131\u015f kap\u0131lar\u0131, idari ofis alanlar\u0131, su deposu tadilat\u0131, b\u00f6lme duvar veya d\u00f6\u015feme y\u0131k\u0131m\u0131, moloz veya \u00e7\u00f6p\u00fcn depo d\u0131\u015f\u0131na istiflenmesi i\u015flerine ili\u015fkin Birlik Y\u00f6netim Kurulunun 28.06.2022 tarih 70\/2 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015fleminin Genel Kurul onay\u0131na sunulmas\u0131,<\/li>\n<li>Macun Mahallesi \u0130smail Ogan Caddesi Antbirlik Sitesi Aksu\/Antalya Genel M\u00fcd\u00fcrl\u00fck yerle\u015fkesinde yap\u0131lmas\u0131 planlanan Meyve Suyu \u00dcretim Tesisi Fabrika Binas\u0131 ve Ya\u011f Kombinas\u0131 Binalar\u0131n\u0131n yap\u0131m\u0131, her t\u00fcrl\u00fc alt yap\u0131n\u0131n ve konu ile ilgili her t\u00fcrl\u00fc i\u015f ve i\u015flemlerin yapt\u0131r\u0131lmas\u0131 i\u015flerine ili\u015fkin Birlik Y\u00f6netim Kurulunun 19.07.2022 tarih 73\/5 say\u0131l\u0131 karar\u0131 uyar\u0131nca yap\u0131lan sat\u0131n alma i\u015flemlerinin Genel Kurul onay\u0131na sunulmas\u0131,<\/li>\n<li>2022\/2023 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, 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<li>2022\/2023 i\u015f y\u0131l\u0131 i\u00e7in y\u00f6netim kurulu \u00fcyelerinin huzur hakk\u0131 ve harc\u0131rahlar\u0131n\u0131n belirlenmesi,<\/li>\n<li>2022\/2023 i\u015f y\u0131l\u0131nda ba\u011f\u0131ms\u0131z denetim g\u00f6revini yapacak denet\u00e7inin se\u00e7ilmesi,<\/li>\n<li>Birli\u011fimizin \u00e7al\u0131\u015fma politika ve stratejilerinin belirlenmesi bunlar\u0131n uygulanmas\u0131na y\u00f6nelik y\u0131ll\u0131k \u00e7al\u0131\u015fma program\u0131 ve 2022\/2023 \u0130\u015f Y\u0131l\u0131 B\u00fct\u00e7esinin g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131,<\/li>\n<li>Dilek, temenniler ve kapan\u0131\u015f.<\/li>\n<\/ul>\n<p style=\"text-align: left;\"><strong>S.S. Antalya Pamuk Ve Narenciye<\/strong><\/p>\n<p style=\"text-align: left;\"><strong>Tar\u0131m Sat\u0131\u015f Kooperatifleri Birli\u011fi<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 S.S. ANTALYA PAMUK VE NARENC\u0130YE TARIM SATI\u015e KOOPERAT\u0130FLER\u0130 B\u0130RL\u0130\u011e\u0130 &nbsp; Birli\u011fimizin 2021\/2022 \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 14.10.2022 Cuma g\u00fcn\u00fc saat 09:30\u2019da Macun Mahallesi \u0130smail OGAN Caddesi Aksu\/ANTALYA adresinde bulunan \u201cBirli\u011fimizin Konferans Salonunda\u201d toplan\u0131lmas\u0131na, \u00e7o\u011funluk temin edilemez ise 21.10.2022 Cuma g\u00fcn\u00fc ayn\u0131 yer ve 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