{"id":948,"date":"2017-07-25T15:27:27","date_gmt":"2017-07-25T12:27:27","guid":{"rendered":"http:\/\/www.antbirlik.com.tr\/?p=948"},"modified":"2018-04-03T15:27:57","modified_gmt":"2018-04-03T12:27:57","slug":"genel-kurul-daveti","status":"publish","type":"post","link":"https:\/\/www.antbirlik.com.tr\/?p=948","title":{"rendered":"GENEL KURUL DAVET\u0130"},"content":{"rendered":"<p>ANTB\u0130RL\u0130K<br \/>\nS.S ANTALYA PAMUK VE NARENC\u0130YE TARIM SATI\u015e KOOPERAT\u0130FLER\u0130<br \/>\nB\u0130RL\u0130\u011e\u0130 Y\u00d6NET\u0130M HEYET\u0130 TARAFINDAN B\u0130RL\u0130\u011eE BA\u011eLI;<br \/>\n-S.S 156 Say\u0131l\u0131 Antalya Pamuk ve Narenciye Tar\u0131m Sat\u0131\u015f Kooperatifi<br \/>\n-S.S 158 Say\u0131l\u0131 Manavgat Pamuk ve Narenciye Tar\u0131m Sat\u0131\u015f Kooperatifi<br \/>\n-S.S 160 Say\u0131l\u0131 Serik Pamuk ve Narenciye Tar\u0131m Sat\u0131\u015f Kooperatifi<br \/>\n-S.S 754 Say\u0131l\u0131 Yenik\u00f6y Pamuk ve Narenciye Tar\u0131m Sat\u0131\u015f Kooperatifi<br \/>\n-S.S 762 Say\u0131l\u0131 K\u0131n\u0131k Pamuk ve Narenciye Tar\u0131m Sat\u0131\u015f Kooperatiflerine GENEL KURUL TOPLANTI DAVET\u0130<br \/>\nBirlik Y\u00f6netim Heyetinin 12.07.2017tarih 48\/2 say\u0131l\u0131 oturumunda b\u00f6lgemizde ki pamuk hasad\u0131n\u0131n Eyl\u00fcl ay\u0131nda ba\u015flamas\u0131 kooperatiflerin ve ortaklar\u0131n i\u015f hacmini artt\u0131raca\u011f\u0131 da dikkate al\u0131narak ba\u011fl\u0131 kooperatiflerin 2016\/2017 i\u015f y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131lar\u0131n\u0131n 20 A\u011fustos 2017 tarihinde yap\u0131lmas\u0131na ve genel kurul toplant\u0131lar\u0131yla ilgili t\u00fcm i\u015flemlerin takibinde ve sonu\u00e7land\u0131r\u0131lmas\u0131nda Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fcn yetkili k\u0131l\u0131nmas\u0131na karar verilmi\u015ftir. Bu ba\u011flamda Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fcm\u00fczce haz\u0131rlanan \u00f6rnek g\u00fcndem yaz\u0131m\u0131z ekte sunulmu\u015ftur. Genel kurul toplant\u0131lar\u0131 ile ilgili t\u00fcm haz\u0131rl\u0131klar\u0131n eksiksiz yap\u0131labilmesi i\u00e7in konu ile ilgili yap\u0131lan i\u015flerin her iki g\u00fcnde bir Genel M\u00fcd\u00fcrl\u00fck\u00e7e payla\u015f\u0131lmas\u0131; ayr\u0131ca her Cuma g\u00fcn\u00fc, Genel M\u00fcd\u00fcrl\u00fckte yap\u0131lacak olan genel kurul toplant\u0131s\u0131 ile ilgili topant\u0131ya kat\u0131l\u0131m sa\u011flanmas\u0131 hususunda; Bilgi ve geregini rica ederiz\u2026\u2026\u2026\u2026. Y\u00d6NET\u0130M HEYET\u0130<\/p>\n<p>G\u00dcNDEM<br \/>\n1.Yoklama, a\u00e7\u0131l\u0131\u015f ve sayg\u0131 duru\u015fu<br \/>\n2.Divan heyetinin olu\u015fturulmas\u0131 ve genel kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in divana yetki verilmesi,<br \/>\n3.2016\/2017 i\u015f y\u0131l\u0131 y\u00f6netim kurulu faaliyet raporu ile bilan\u00e7o ve gelir-gider tablolar\u0131n\u0131n okunmas\u0131, incelenmesi, m\u00fczakere edilmesi ve oylanmas\u0131n\u0131n T\u00fcrk Ticaret Kanunun 397\u2019nci maddesine g\u00f6re hen\u00fcz denetlenmemi\u015f olan 2016\/2017 i\u015f y\u0131l\u0131na ait y\u00f6netim kurulu faaliyet raporu, bilon\u00e7o ve gelir-gider tablolar\u0131n\u0131n T.C. G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131 Kooperatif\u00e7ilik Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019n\u00fcn 08\/10\/2013 tarih ve 2013\/7 say\u0131l\u0131 genelgesi uyar\u0131nca denetim raporlar\u0131n\u0131n haz\u0131rlanmas\u0131 takiben geriye b\u0131rak\u0131lmas\u0131,<br \/>\n4.T\u00fcrk Ticaret Kanununun 397\u2019nci maddesine g\u00f6re 2016\/2017 i\u015f y\u0131l\u0131 hen\u00fcz denetlenmemi\u015f oldu\u011fundan T.C. G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131 Kooperatif\u00e7ilik Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019n\u00fcn 08\/10\/2013 tarih ve 2013\/7 genelgesi uyar\u0131nca y\u00f6netim kurulu ibras\u0131n\u0131n denetim raporlar\u0131n\u0131n haz\u0131rlanmas\u0131n\u0131 takiben geriye b\u0131rak\u0131lmas\u0131,<br \/>\n5.12\/01\/2017 tarih ve 29946 say\u0131l\u0131 Resmi Gazete de yay\u0131mlanan Tar\u0131m Sat\u0131\u015f Kooperatifi ve tar\u0131m Sat\u0131\u015f Kooperatifleri Birli\u011fi \u00d6rnek Anas\u00f6zle\u015fme De\u011fi\u015fikliklerine \u0130ntibak Usul ve Esaslar\u0131n\u0131n Belirlenmesine Dair Tebli\u011f uyar\u0131nca yap\u0131lan intibak i\u015flemleri hakk\u0131nda genel kurula bilgi verilmesi,<br \/>\n6.Kooperatif Y\u00f6netim Kurulunun \u2026\/\u2026\/2017 tarih ve \u2026. say\u0131l\u0131 karar\u0131 uyar\u0131nca Kooperatif \u00d6rnek Anas\u00f6zle\u015fmesinin 6\u2019nc\u0131 maddesinin 5\u2019nci f\u0131kras\u0131nda T.C. G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131 Kooperatif\u00e7ilik Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019n\u00fcn 29\/06\/2017 tarih ve 26131743 say\u0131l\u0131 \u00f6z izni ile yap\u0131lan anas\u00f6zle\u015fme de\u011fi\u015fikli\u011finin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<br \/>\n7.Y\u00f6netim Kurulu \u00fcyelerine verilecek huzur hakk\u0131 ve harc\u0131rah gibi parasal haklar\u0131n belirlenmesi<br \/>\n8.Kooperatifin 2017\/2018 i\u015f y\u0131l\u0131 b\u00fct\u00e7e ve y\u0131ll\u0131k \u00e7al\u0131\u015fma program\u0131n\u0131n okunmas\u0131, g\u00f6r\u00fc\u015f\u00fclmesi ve karara ba\u011flanmas\u0131<br \/>\n9.Y\u00f6netim Kurulu \u00fcyeleri ile koopratif temsilcilerinin as\u0131l ve yedeklerinin se\u00e7ilmesi ve g\u00f6rev s\u00fcrelerinin belirlenmesi,<br \/>\n10.Dilek, temenniler ve kapan\u0131\u015f<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ANTB\u0130RL\u0130K S.S ANTALYA PAMUK VE NARENC\u0130YE TARIM SATI\u015e KOOPERAT\u0130FLER\u0130 B\u0130RL\u0130\u011e\u0130 Y\u00d6NET\u0130M HEYET\u0130 TARAFINDAN B\u0130RL\u0130\u011eE BA\u011eLI; -S.S 156 Say\u0131l\u0131 Antalya Pamuk ve Narenciye Tar\u0131m Sat\u0131\u015f Kooperatifi -S.S 158 Say\u0131l\u0131 Manavgat Pamuk ve Narenciye Tar\u0131m Sat\u0131\u015f Kooperatifi -S.S 160 Say\u0131l\u0131 Serik Pamuk ve Narenciye Tar\u0131m Sat\u0131\u015f Kooperatifi -S.S 754 Say\u0131l\u0131 Yenik\u00f6y Pamuk ve Narenciye Tar\u0131m Sat\u0131\u015f Kooperatifi [&hellip;]<\/p>\n","protected":false},"author":1,"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-948","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\/948","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=948"}],"version-history":[{"count":1,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/948\/revisions"}],"predecessor-version":[{"id":949,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/948\/revisions\/949"}],"wp:attachment":[{"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=948"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=948"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.antbirlik.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=948"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}