Name: İngilizce Sözleşmelerin Hazırlanması
ISBN: 9786254329616

Pay sahipleri sözleşmesinde yönetim kurulu ile ilgili düzenleme yapılırken kurulun…

Yönetim kurulu bir kişiden fazla üyeden oluşacaksa, kurul ilk toplantıda bir başkan…

Yönetim kurulu hükmünde bu üyelerin nasıl tespit edileceği de düzenlenebilir. Örneğin…

Yönetim kurulu toplantıları fiziken, elden dolaştırma yoluyla yahut elektronik ortamda…

TTK yönetim kurulunun toplantı sıklığı yahut davet şekline ilişkin bir düzenleme…

</article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p style="padding-left: 1em;" class="article-alinea alinea-ALINEA " ><i><u>Board of Directors</u></i>…</p> </article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p style="padding-left: 1em;" class="article-alinea alinea-ALINEA " ><i>The Company will be managed by a Board and at least one General Manager, who shall report to the Board.</i>…</p> </article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p style="padding-left: 1em;" class="article-alinea alinea-ALINEA " ><i>The Board of the Company will consist of five (5) members, three members of the Board shall be appointed by the majority of the Class A Shares (Class A Directors) and the remaining two shall be appointed as by the majority of the Class B shares (Class B Directors).</i>…</p> </article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p style="padding-left: 1em;" class="article-alinea alinea-ALINEA " ><i>The following individuals will be elected to the Board for the period commencing as of the Closing Date to General Assembly approving the results for FY [ • ] .</i>…</p> </article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p class="article-paragraph " ><i>i. X (Class B Director)</i>…</p> </article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p class="article-paragraph " ><i>ii. Y (Class A Director)</i>…</p> </article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <article class="lexpera-paywall--hidden" aria-hidden="true"> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p style="padding-left: 1em;" class="article-alinea alinea-ALINEA " ><i>Meetings of the Board may be convened by the Chairman or by the Vice-Chairman. The meetings of the Board shall be held whenever considered necessary and at least [ • ] times a year namely. Meetings </i>…</p> </article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p style="padding-left: 1em;" class="article-alinea alinea-ALINEA " ><i>The Parties agree that the Board shall adopt resolutions for executing all management and representation business of the Company except which are not exclusive duties of the General Assembly.</i>…</p> </article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p style="padding-left: 1em;" class="article-alinea alinea-ALINEA " ><i>The Board may validly convene with the participation of majority of the directors. Any and all resolution will require affirmative votes of at least one A Director and at least one B Director. No board resolution shall be valid or binding without the approval of one A Director and one B Director.</i>…</p> </article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p style="padding-left: 1em;" class="article-alinea alinea-ALINEA " ><i>A Deadlock Event (Deadlock Event) shall be deemed to have occurred if there is no quorum throughout two consecutive board meetings each of which would have required all directors to be present in order to be quorate.</i>…</p> </article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p style="padding-left: 1em;" class="article-alinea alinea-ALINEA " ><i>A deadlock notice (a “Deadlock Event Notice) will be served within seven (7) Business Days on the other Party defining the Deadlock Event by identifying the matter in detail.</i>…</p> </article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p style="padding-left: 1em;" class="article-alinea alinea-ALINEA " ><i>The Parties will attempt to resolve the disagreement on such a matter between all the Parties for a period of thirty (30) Business Days.</i>…</p> </article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p style="padding-left: 1em;" class="article-alinea alinea-ALINEA " ><i>If the Parties cannot agree to resolve the matter giving issuance of Deadlock Event Notice at their own discretion, the parties will in good faith, seek to resolve that dispute through mediation in accordance with ICC mediation procedure.</i>…</p> </article> <article class="lexpera-paywall--hidden" aria-hidden="true"> <p style="padding-left: 1em;" class="article-alinea alinea-ALINEA " ><i>The CEO and the General Manager of the Company will be appointed by the Board. The CEO and the General Manager shall be responsible for the day-to-day management and conduct of the Business of the Company in accordance with their Employment Agreements. The CEO will be nominated by Shareholder A and appointed by the Board; the General Manager will be nominated by Shareholder B and appointed by the Board.</i>…</p> </article> </section> <p class="article-paragraph"></p> <div class="row fade-before"></div> <div class="row chapter-navigation"> <div class="col-12 col-md-6 left-chapter-nav mb-4 mb-md-0"> <span id="chapter-nav-left"> H.Oy Hakkı (Voting) </span> </div> <div class="col-12 col-md-6 right-chapter-nav"> <span id="chapter-nav-right"> J.Kâr Dağıtımı (Dividend Policy) </span> </div> </div> </div> <script> IusInfoUIDocument.onSegmentLoad(); </script> </div> </div> </div>  <div class="document-grid__toolbar--bottom"> <input data-query="" id="searchQueryHighlight" name="searchQueryHighlight" type="hidden" value="" /> <div class="container toolbar-bottom"> <div id="highlighterContainer" class="highlighterContainer"> <div class="search-bar-container"> <label id="BottomSearchHighlightTextLabel" for="highlightText" class="visually-hidden-focusable">Bottom Search Toolbar Highlight Text</label> <input type="search" class="toolbar-bottom-highlight" id="highlightText" value="" onkeydown="if (event.key === 'Enter') { Highlighter.DoHighlight($('#highlightText').val(), true); }" onkeyup="if ($('#highlightText').val().length > 0) { $('#highlightText_Clear').show() } else { $('#highlightText_Clear').hide() }" inputmode="search" /> <span class="li li-x li-pointer li-btn-input" style="display:none;" id="highlightText_Clear" aria-hidden="true" onclick="$('#highlightText').val(''); Highlighter.DoHighlight(''); $('#highlightText_Clear').hide(); IusInfoSearch.clearSearchQuery();"></span> </div> <div> <span id="highlightSearch" class="li li-search li-size-sm li-pointer" data-ga-user-action="document_search" onclick="$('#ShowEntireDocumentContainer').is(':visible') ? ($('#highlightText').val()!=='' ? $('.ShowEntireDocumentButton').trigger('click') : false) : Highlighter.DoHighlight($('#highlightText').val(), true);"></span> <span id="highlightSearchPrev" class="li li-left li-pointer li-disabled" onclick="Highlighter.SelectPreviousHit()"></span> <span id="highlightSearchNext" class="li li-right li-pointer li-disabled" onclick="Highlighter.SelectNextHit()"></span> <span data-ga-user-action="book_search" title="Tüm kitapta ara" class="li li-book li-toolbar" id="search-book-btn" aria-hidden="true"></span> </div> </div> </div> </div> </main> <aside id="UIDocumentLinksContainer" class="document-grid__sidebar"> <div id="UIDocumentLinks"> <div id="UILink_LiteratureCoverTitle"> <div class="link-counters-box link-counters-box-cover" id="book-box-metadata"> <img src="/Appendix/VERSIONED_BOOK_TR/images/KI801Y2024N9786254329616_1.jpg" class="img-responsive image-segment book-cover-image" alt="Kitap Kapağı İngilizce Sözleşmelerin Hazırlanması" title="Kitap Kapağı İngilizce Sözleşmelerin Hazırlanması" border="0"> <div class="book-metadata"> <b>Yayıncı</b>:<br /> On İki Levha Yayıncılık <br /> <b>Yayın tarihi</b>:<br /> Ekim 2024<br /> <b>Son Güncelleme</b>:<br /> Ekim 2024<br /> <b>ISBN</b>:<br /> 978-625-432-961-6 <br /> <b>eISBN</b>:<br /> 978-625-432-974-6 <br /> <b> Sürüm</b>:<br /> 1 </div> <p><a id="book-hm-link" href="https://www.hukukmarket.com/uluslararasi-ozel-hukuk/kitap/46383-9786254329616-ingilizce-sozlesmelerin-hazirlanmasi.html" target="_blank" title="1"><img src="/Content/images/buy_hm_294px.png" alt="Hukuk Market'ten Satın " title="Hukuk Market'ten Satın "/></a></p> <div class="link-counters-box-title"></div> <div class="article-metadata"> </div> </div> <div class="link-counters-box"> </div> </div> <div id="UILink_Literature"> </div> <div id="UILinkCounters_Register"> </div> <div id="UILinkCounters_Document"> </div> <div id="UILinkListings_MiniCrissCross">  <div class="link-counters-box"> <div 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İngilizce Sözleşmelerin Hazırlanması

Aşağıda bir kısmını gördüğünüz bu dokümana sadece pakete abone olan üyelerimiz erişebilir.

I.Yönetim Kurulu (Board of Directors)