{"id":369,"date":"2022-12-21T10:21:53","date_gmt":"2022-12-21T10:21:53","guid":{"rendered":"http:\/\/www.emintekstil.com\/?page_id=369"},"modified":"2026-04-28T13:05:48","modified_gmt":"2026-04-28T13:05:48","slug":"duyurular","status":"publish","type":"page","link":"http:\/\/www.emintekstil.com\/?page_id=369","title":{"rendered":"DUYURULAR"},"content":{"rendered":"
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DUYURULAR<\/h3>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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EM\u0130N TEKST\u0130L BOYA APRE SANAY\u0130 VE T\u0130CARET ANON\u0130M \u015e\u0130RKET\u0130\n
Y\u00d6NET\u0130M KURULUNDAN DUYURULMU\u015eTUR\n
\n <\/h4>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n
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                                                                  EM\u0130N TEKST\u0130L BOYA APRE SANAY\u0130 VE T\u0130CARET ANON\u0130M \u015e\u0130RKET\u0130     <\/strong><\/p>\n

                                                                                 Y\u00d6NET\u0130M KURULUNDAN \u015e\u0130RKET ORTAKLARINA<\/strong><\/p>\n

                                                                                                                       DUYURU                                                            \u0130stanbul, 24\/04\/2026<\/strong><\/p>\n

Y\u00f6netim Kurulumuzun alm\u0131\u015f oldu\u011fu 27.\u015eubat.2026 tarih ve 2026\/1 say\u0131l\u0131 Karar gere\u011fince , \u015eirketimizin 2025 y\u0131l\u0131 Ola\u011fan Genel Kurulunun , a\u015fa\u011f\u0131daki g\u00fcndemle toplant\u0131ya \u00e7a\u011f\u0131r\u0131lmas\u0131na karar verilmi\u015ftir. Ancak , 16\/4\/2026 tarihinde\n yap\u0131lan genel kurulda ; Dilek NALBANT, Sefa Mahmut NALBANT, Merve Fahriye UL MUSTAFA , Zeynep NALBANT vekilleri taraf\u0131ndan , mali tablolar\u0131n incelenmesi maksad\u0131yla TTK 420. Madde uyar\u0131nca erteleme talep edilmi\u015f ve bu erteleme kabul\n edilerek , 2025 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131 ayn\u0131 g\u00fcndem 20\/5\/2026 tarihine ertelenmi\u015ftir. Y\u00f6netim Kurulumuzun alm\u0131\u015f oldu\u011fu 16\/4\/2026 tarih ve 2026\/01 say\u0131l\u0131 Karar gere\u011fince , ertelenmi\u015f 2025 y\u0131l\u0131 Ola\u011fan genel kurul toplant\u0131m\u0131z\u0131n\n 20\/5\/2026 tarihinde , Mehmet Nesih \u00d6zmen mah. Kas\u0131m sok. Yusufpa\u015fa Han No: 6 G\u00fcng\u00f6ren \/\u0130STANBUL adresinde saat 11.00`de yap\u0131lmas\u0131na karar verilmi\u015ftir.<\/p>\n

Toplant\u0131ya ait ilan ; T\u00fcrkiye ticaret sicil gazetesinin 24\/4\/2026 tarih ve 11570 nolu say\u0131s\u0131n\u0131n 1248. Sayfas\u0131nda yay\u0131nlanm\u0131\u015ft\u0131r. \u015eirket ortaklar\u0131 toplant\u0131ya, asaleten veya vek\u00e2leten kat\u0131labilirler. Vek\u00e2letname noter tasdikli ve a\u015fa\u011f\u0131daki\n \u015fekilde olmal\u0131d\u0131r.<\/p>\n

\n VEK\u00c2LETNAME<\/u>\n <\/p>\n

\u2026\u2026\u2026\u2026\u2026\u2026,- TL toplam itibari de\u011ferde \u2026\u2026\u2026\u2026\u2026.. pay sahibi olarak EM\u0130N TEKST\u0130L BOYA APRE SANAY\u0130 VE T\u0130CARET A.\u015e.`nin 20\/5\/2026 tarihinde , Mehmet Nesih \u00d6zmen mah. Kas\u0131m sok. Yusufpa\u015fa Han No: 6 G\u00fcng\u00f6ren \/\u0130STANBUL adresinde\n saat 11.00`de yap\u0131lacak 2025 y\u0131l\u0131na ait \u201cErtelenmi\u015f\u201d ola\u011fan genel kurul toplant\u0131s\u0131nda beni temsil etmeye ve g\u00fcndemdeki maddelerin karara ba\u011flanmas\u0131 i\u00e7in oy kullanmaya \u2026\u2026\u2026\u2026\u2026. TC kimlik numaral\u0131 \u2026\u2026\u2026\u2026\u2026.. vekil tayin ettim.<\/p>\n

\n G\u00fcndem:<\/u>\n <\/p>\n

1- A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n se\u00e7ilmesi,<\/p>\n

2- Genel Kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in Ba\u015fkanl\u0131k Heyetine yetki verilmesi,<\/p>\n

3- 2025 Y\u0131l\u0131 Mali tablolar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

4- Y\u00f6netim Kurulu Faaliyet Raporunun g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

5- Y\u00f6netim Kurulu \u00fcyelerinin ibra edilmesinin g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

6- Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcresinin g\u00f6r\u00fc\u015f\u00fclmesi<\/p>\n

7- 2022 ve 2023 y\u0131l\u0131na ait ba\u011f\u0131ms\u0131z denetim raporu raporu ve denetim raporunda yer alan finansal tablolar\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

8- 2024 y\u0131l\u0131na ait ba\u011f\u0131ms\u0131z denetim raporu ve denetim raporunda yer alan finansal tablolar\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

9- TTK. 399 maddesi gere\u011fince 2025 y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denet\u00e7i se\u00e7imi ve g\u00f6rev s\u00fcresinin g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

10 \u2013 Kar da\u011f\u0131t\u0131m\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi<\/p>\n

11- TTK\u2019nun 395 ve 396 maddeleri uyar\u0131nca Y\u00f6netim Kurulu \u00fcyelerinin rekabet yasa\u011f\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

12 – Dilekler ve kapan\u0131\u015f                <\/p>\n

                                                                 \n            \u0130brahim NALBANT                                                   Elif\n NALBANT<\/p>\n

                                                                 \n                    Y\u00f6n.Kur.B\u015fk                                                        Y\u00f6n.Kur.\u00fcyesi<\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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                                                                        EM\u0130N TEKST\u0130L BOYA APRE SANAY\u0130 VE T\u0130CARET ANON\u0130M \u015e\u0130RKET\u0130     <\/strong><\/p>\n

                                                                                       Y\u00d6NET\u0130M KURULUNDAN \u015e\u0130RKET ORTAKLARINA<\/strong><\/p>\n

                                                                                                                          DUYURU <\/strong><\/p>\n

                                                                                                                                                                                                             \u0130stanbul, 13\/3\/2026<\/strong><\/p>\n

Y\u00f6netim Kurulumuzun alm\u0131\u015f oldu\u011fu 27.\u015eubat.2026 tarih ve 2026\/1 say\u0131l\u0131 Karar gere\u011fince , \u015eirketimizin 2025 y\u0131l\u0131 Ola\u011fan Genel Kurulunun , a\u015fa\u011f\u0131daki g\u00fcndemle toplant\u0131ya \u00e7a\u011f\u0131r\u0131lmas\u0131na karar verilmi\u015ftir.<\/p>\n

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Toplant\u0131ya ait ilan ; T\u00fcrkiye ticaret sicil gazetesinin 10.Mart.2026 tarih ve 11539 nolu say\u0131s\u0131n\u0131n 408. Sayfas\u0131nda yay\u0131nlanm\u0131\u015ft\u0131r.<\/p>\n

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\u015eirketin 2022-2023-2024 Ba\u011f\u0131ms\u0131z Denetim Raporlar\u0131 ile 2025 y\u0131l\u0131 Bilan\u00e7o gelir tablosu ve faaliyet raporu ; 14.03.2026 tarihinden itibaren \u015firket merkezinde , \u015firket ortaklar\u0131n\u0131n incelemesine a\u00e7\u0131k olacakt\u0131r. Dileyen ortaklar , \u015eirket merkezinde t\u00fcm mali tablolar\u0131 inceleyebilirler . \u0130nceleme hakk\u0131n\u0131 kullanmayan ortaklar , genel kurulda inceleme i\u00e7in s\u00fcre talebinde bulunamazlar. <\/strong><\/p>\n

\u015eirket ortaklar\u0131 toplant\u0131ya, asaleten veya vek\u00e2leten kat\u0131labilirler. Vek\u00e2letname noter tasdikli ve a\u015fa\u011f\u0131daki \u015fekilde olmal\u0131d\u0131r.<\/p>\n

VEK\u00c2LETNAME<\/p>\n

Orta\u011f\u0131 oldu\u011fum \u2026\u2026\u2026\u2026\u2026\u2026,- TL toplam itibari de\u011ferde \u2026\u2026\u2026\u2026\u2026.. paya ili\u015fkin olarak  EM\u0130N TEKST\u0130L BOYA APRE SANAY\u0130 VE T\u0130CARET A.\u015e.`nin 16.04.2026 tarihinde Mehmet Nesih \u00d6zmen mah. Kas\u0131m sok. Yusufpa\u015fa Han No: 6 G\u00fcng\u00f6ren \/\u0130STANBUL adresinde\n saat 11.00`de yap\u0131lacak 2025 y\u0131l\u0131na ait ola\u011fan genel kurul toplant\u0131s\u0131nda beni temsil etmeye ve g\u00fcndemdeki maddelerin karara ba\u011flanmas\u0131 i\u00e7in oy kullanmaya \u2026\u2026\u2026\u2026\u2026. TC kimlik numaral\u0131 \u2026\u2026\u2026\u2026\u2026.. vekil tayin ettim.<\/p>\n

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\n G\u00fcndem:<\/u>\n <\/p>\n

1- A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n se\u00e7ilmesi,<\/p>\n

2- Genel Kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in Ba\u015fkanl\u0131k Heyetine yetki verilmesi,<\/p>\n

3- 2025 Y\u0131l\u0131 Mali tablolar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

4- Y\u00f6netim Kurulu Faaliyet Raporunun g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

5- Y\u00f6netim Kurulu \u00fcyelerinin ibra edilmesinin g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

6- Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcresinin g\u00f6r\u00fc\u015f\u00fclmesi<\/p>\n

7- 2022 ve 2023 y\u0131l\u0131na ait ba\u011f\u0131ms\u0131z denetim raporu raporu ve denetim raporunda yer alan finansal tablolar\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

8- 2024 y\u0131l\u0131na ait ba\u011f\u0131ms\u0131z denetim raporu ve denetim raporunda yer alan finansal tablolar\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

9- TTK. 399 maddesi gere\u011fince 2025 y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denet\u00e7i se\u00e7imi ve g\u00f6rev s\u00fcresinin g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

10 \u2013 Kar da\u011f\u0131t\u0131m\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi<\/p>\n

11- TTK\u2019nun 395 ve 396 maddeleri uyar\u0131nca Y\u00f6netim Kurulu \u00fcyelerinin rekabet yasa\u011f\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

12 – Dilekler ve kapan\u0131\u015f                                 <\/p>\n

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                                                                 \n                                \u0130brahim NALBANT        Elif NALBANT<\/p>\n

                                                                 \n                               Y\u00f6n.Kur.B\u015fk                      Y\u00f6n.Kur.\u00fcyesi<\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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                              <\/strong><\/p>\n

2022 ola\u011fan Genel Kurul Toplant\u0131s\u0131na Davet;<\/strong><\/p>\n

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Yukar\u0131da bilgileri yaz\u0131l\u0131 \u015firketimizin Y\u00f6netim Kurulunun 29.08.2024 tarihli alm\u0131\u015f oldu\u011fu karara istinaden;<\/p>\n

26.09.2024 tarihinde, saat: l l: 00’de Mehmet Nesih \u00d6zmen Mah. Kas\u0131m Sok. Yusuf Pa\u015fa Han No: 6 G\u00fcng\u00f6ren \/ \u0130STANBUL adresinde, a\u015fa\u011f\u0131daki g\u00fcndem maddeleri \u00e7er\u00e7evesinde 2022 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131 ger\u00e7ekle\u015ftirilecektir.<\/p>\n

Finansal tablolar, konsolide finansal tablolar, y\u00f6netim kurulunun y\u0131ll\u0131k faaliyet raporu, denetleme raporlar\u0131 ve y\u00f6netim kurulunun kar da\u011f\u0131t\u0131m \u00f6nerisi genel kurul toplant\u0131s\u0131ndan en az on be\u015f g\u00fcn \u00f6nce \u015firket merkezinde ve \u015fubelerimizde\n pay sahiplerinin incelemesine haz\u0131r bulundurulacakt\u0131r.<\/p>\n

Genel kurul toplant\u0131m\u0131za, ortaklar\u0131m\u0131z\u0131n asaleten veya a\u015fa\u011f\u0131ya \u00e7\u0131kar\u0131lan noterden yap\u0131lacak olan vekaletname ile temsilcilerin kat\u0131l\u0131m\u0131 sa\u011flanmas\u0131 hususu ilan olunur.<\/p>\n

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  \u0130brahim Nalbant<\/p>\n

  Ka\u015fe imza<\/p>\n

G\u00fcndem:<\/strong><\/p>\n

1- A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n se\u00e7ilmesi,<\/strong><\/p>\n

2- Genel Kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in Ba\u015fkanl\u0131k Heyetine yetki verilmesi,<\/strong><\/p>\n

3- 2025 Y\u0131l\u0131 Mali tablolar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/strong><\/p>\n

4- Y\u00f6netim Kurulu Faaliyet Raporunun g\u00f6r\u00fc\u015f\u00fclmesi,<\/strong><\/p>\n

5- Y\u00f6netim Kurulu \u00fcyelerinin ibra edilmesinin g\u00f6r\u00fc\u015f\u00fclmesi,<\/strong><\/p>\n

6- Y\u00f6netim Kurulu \u00fcyelerinin se\u00e7imi ve g\u00f6rev s\u00fcresinin g\u00f6r\u00fc\u015f\u00fclmesi<\/strong><\/p>\n

7- 2022 ve 2023 y\u0131l\u0131na ait ba\u011f\u0131ms\u0131z denetim raporu raporu ve denetim raporunda yer alan finansal tablolar\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/strong><\/p>\n

8- 2024 y\u0131l\u0131na ait ba\u011f\u0131ms\u0131z denetim raporu ve denetim raporunda yer alan finansal tablolar\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/strong><\/p>\n

9- TTK. 399 maddesi gere\u011fince 2025 y\u0131l\u0131 Ba\u011f\u0131ms\u0131z Denet\u00e7i se\u00e7imi ve g\u00f6rev s\u00fcresinin g\u00f6r\u00fc\u015f\u00fclmesi,<\/strong><\/p>\n

10 \u2013 Kar da\u011f\u0131t\u0131m\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi<\/strong><\/p>\n

11- TTK\u2019nun 395 ve 396 maddeleri uyar\u0131nca Y\u00f6netim Kurulu \u00fcyelerinin rekabet yasa\u011f\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/strong><\/p>\n

12 – Dilekler ve kapan\u0131\u015f                                 <\/strong><\/p>\n


<\/strong><\/p>\n

           \u0130brahim NALBANT        Elif NALBANT<\/strong><\/p>\n

           Y\u00f6n.Kur.B\u015fk                      Y\u00f6n.Kur.\u00fcyesi<9strong>.<\/strong><\/p>\n


<\/strong><\/p>\n

VEKALETNAME<\/strong><\/strong>\n <\/p>\n

Orta\u011f\u0131 oldu\u011fum………………,- TL toplam itibari de\u011ferde………………. paya ili\u015fkin olarak EM\u0130N TEKST\u0130L BOYA APRE SANAY\u0130 VE T\u0130CARET A.\u015e.’nin 26.09.2024 tarihinde Mehmet Nesih \u00d6zmen Mah. Kas\u0131m sok. Yusuf pa\u015fa Han No: 6 G\u00fcng\u00f6ren \/ \u0130STANBUL adresinde saat l l.00’de yap\u0131lacak 2022 y\u0131l\u0131na ait ola\u011fan genel kurul toplant\u0131s\u0131nda beni temsil etmeye ve g\u00fcndemdeki maddelerin karara ba\u011flanmas\u0131 i\u00e7in oy kullanmaya…………….TC kimlik numaral\u0131   vekil tayin ettim.<\/strong><\/p>\n


<\/strong><\/p>\n

 \u0130\u015fbu duyuru, \u015eirket resmi sitesinde yay\u0131nlanmak \u00fczere 13\/09\/2024 tarihinde yap\u0131lm\u0131\u015ft\u0131r.<\/strong><\/p>\n


<\/strong><\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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                                                                          EM\u0130N TEKST\u0130L BOYA APRE SANAY\u0130 VE T\u0130CARETANON\u0130M \u015e\u0130RKET\u0130<\/strong><\/p>\n

                                                                                                              Y\u00d6NET\u0130M KURULU KARARI<\/strong><\/p>\n

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   \u015eirketimizin 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131n\u0131n 28\/08\/2024 tarihinde, saat 11:00`de; MEHMET NES\u0130H \u00d6ZMEN MAH. KASIM SK. YUSUF PA\u015eA HAN NO:6 G\u00dcNG\u00d6REN\/\u0130STANBUL adresinde bulunan \u015firket merkezinde a\u015fa\u011f\u0131daki\n g\u00fcndemle toplanmas\u0131na oy birli\u011fi ile karar verilmi\u015ftir. \u015eirket ortaklar\u0131 toplant\u0131ya , asaleten veya vekaleten kat\u0131labilirler. Vekaletname Noter tasdikli ve a\u015fa\u011f\u0131daki \u015fekilde olmal\u0131d\u0131r.<\/p>\n

Vekaletname<\/u><\/strong><\/p>\n

Orta\u011f\u0131 bulundu\u011fum EM\u0130N TEKST\u0130L BOYA APRE SANAY\u0130 VE T\u0130CARET A.\u015e.`nin 28\/8\/2024 tarihinde yap\u0131lacak olan 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131nda beni temsilen toplant\u0131ya kat\u0131lmak ve oy kullanmak \u00fczere ; \u2026\u2026\u2026 TC kimlik numaral\u0131 \u2026\u2026\u2026\u2026\u2026. `y\u0131 vekil tayin ettim.<\/strong><\/p>\n

G\u00fcndem:<\/u><\/strong><\/p>\n

\n 1- A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n se\u00e7ilmesi,<\/u>\n <\/p>\n

\n 2- Genel Kurul tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in Ba\u015fkanl\u0131k Heyetine yetki verilmesi,<\/u>\n <\/p>\n

\n 3- 2023 Y\u0131l\u0131 Mali tablolar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi ,<\/u>\n <\/p>\n

\n 4- Y\u00f6netim Kurulu Faaliyet Raporunun g\u00f6r\u00fc\u015f\u00fclmesi,<\/u>\n <\/p>\n

\n 5- Y\u00f6netim Kurulu \u00fcyelerinin ibra edilmesinin g\u00f6r\u00fc\u015f\u00fclmesi,<\/u>\n <\/p>\n

\n 6- \u015eirket sermayesinin 44.000.000,- TL`dan 100.000.000,- TL`na \u00e7\u0131kar\u0131lmas\u0131 ile alakal\u0131 12\/1\/2023 tarihli Ola\u011fan\u00fcst\u00fc Genel Kurul Karar\u0131 ve sermaye art\u0131r\u0131m\u0131n\u0131n iptali, sermayenin 44.000.000,- TL`na indirilmesinin g\u00f6r\u00fc\u015f\u00fclmesi ,<\/u>\n <\/p>\n

\n 7- 2022 y\u0131l\u0131na ait ba\u011f\u0131ms\u0131z denetim raporunun g\u00f6r\u00fc\u015f\u00fclmesi ,<\/u>\n <\/p>\n

\n 8- TTK`nun 399. Maddesi gere\u011fince 2023 y\u0131l\u0131 i\u00e7in Ba\u011f\u0131ms\u0131z denet\u00e7i se\u00e7iminin yap\u0131lmas\u0131,<\/u>\n <\/p>\n

\n 10-            TTK`nun 395 ve 396 maddeleri uyar\u0131nca Y\u00f6netim Kurulu \u00fcyelerinin rekabet yasa\u011f\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi, <\/strong><\/u>\n <\/p>\n

\n 11-            Dilekler ve kapan\u0131\u015f <\/strong><\/u>\n <\/p>\n

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\n                                 Y\u00f6netim Kurulu Ba\u015fkan\u0131                                                                                      Y\u00f6netim Kurulu \u00dcyesi<\/strong><\/u>\n <\/p>\n

\n                                    \u0130brahim NALBANT                                                                                                   Elif NALBANT<\/strong><\/u>\n <\/p>\n

\n  \u0130\u015fbu duyuru, \u015eirket resmi sitesinde yay\u0131nlanmak \u00fczere 13\/09\/2024 tarihinde yap\u0131lm\u0131\u015ft\u0131r.<\/span><\/u>\n <\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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      12.01.2023 tarihinde toplanan \u015eirketimiz Ola\u011fan\u00fcst\u00fc Genel Kurulunda , \u015firket sermayesinin 44.000.000,- TL`dan 100.000.000,- TL`na \u00e7\u0131kar\u0131lmas\u0131na karar verilmi\u015ftir.<\/p>\n

   Y\u00f6netim Kurulumuzun alm\u0131\u015f oldu\u011fu 13.01.2023 tarih ve 2023\/1 say\u0131l\u0131 Karar gere\u011fince ; \u015eirketimiz ortaklar\u0131n\u0131n , TTK`nun 461. Maddesi gere\u011fince sermaye art\u0131r\u0131m\u0131na i\u015ftirak ederek r\u00fc\u00e7han haklar\u0131n\u0131 kullanmalar\u0131 i\u00e7in\n 15 g\u00fcnl\u00fck s\u00fcre, T\u00fcrkiye Ticaret Sicili gazetesinin 17.01.2023 tarih ve 10749 say\u0131l\u0131 n\u00fcshas\u0131n\u0131n 545. Sayfas\u0131nda yay\u0131mlanm\u0131\u015ft\u0131r. \u0130\u015fbu karar\u0131n tescil ve ilan tarihinden itibaren 15 g\u00fcn i\u00e7erisinde olmak \u00fczere 1.\u015eubat.2023 tarihi\n ak\u015fam\u0131na kadar, dileyen ortaklar\u0131m\u0131z r\u00fc\u00e7han haklar\u0131n\u0131 kullanabilirler.<\/p>\n

  Sermayenin Nakit artt\u0131r\u0131lan k\u0131sm\u0131 46.660.000,- TL olup, r\u00fc\u00e7han hakk\u0131n\u0131 kullanmak isteyen ortaklar\u0131m\u0131z\u0131n , sermaye paylar\u0131 oran\u0131n\u0131 ge\u00e7memek \u015fart\u0131yla , i\u015ftirak edecekleri sermaye pay\u0131n\u0131n en az % 25`ne tekab\u00fcl eden tutar\u0131\n : VAKIBANK , TR48 0001 5001 5800 7283 1884 97 nolu \u0130BAN hesab\u0131na yat\u0131rarak bloke etmeleri gerekmektedir.<\/p>\n

  Ortaklar\u0131m\u0131z\u0131n , R\u00fc\u00e7han haklar\u0131n\u0131n kullanmas\u0131 halinde ise , 1 adet Banka blokaj makbuzu asl\u0131 ile ekte yer alan i\u015ftirak taahh\u00fctnamesini kendi adlar\u0131na       d\u00fczenleyip imzalayarak \u015eirket\n Y\u00f6netim Kurulumuzu ibraz etmeleri gerekmektedir.<\/p>\n

  R\u00fc\u00e7han haklar\u0131n\u0131n kullan\u0131lmamas\u0131 halinde ise \u015eirket Y\u00f6netim Kurulu , TTK uyar\u0131nca , di\u011fer ortaklara teklif g\u00f6t\u00fcrebilece\u011fi gibi , \u015firket d\u0131\u015f\u0131ndan da ortak kabul   edebilecektir.<\/p>\n

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 Duyurulur.<\/p>\n

 \u0130\u015fbu duyuru , \u015eirket resmi sitesinde yay\u0131nlanmak \u00fczere 17\/01\/2023 tarihinde yap\u0131lm\u0131\u015ft\u0131r.<\/p>\n

 Y\u00d6NET\u0130M KURULU<\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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                                                               EM\u0130N TEKST\u0130L BOYA APRE SANAY\u0130 VE T\u0130CARET ANON\u0130M \u015e\u0130RKET\u0130<\/strong><\/p>\n

                                                                                Y\u00d6NET\u0130M KURULUNDAN DUYURULMU\u015eTUR<\/u><\/strong>  <\/strong><\/p>\n

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    Y\u00f6netim Kurulumuzun alm\u0131\u015f oldu\u011fu 10.12.2022tarih ve 2022\/12 say\u0131l\u0131 Karar gere\u011fince , \u015eirketimizin Genel Kurulunun , a\u015fa\u011f\u0131daki g\u00fcndemle Ola\u011fan\u00fcst\u00fc olarak toplant\u0131ya \u00e7a\u011f\u0131r\u0131lmas\u0131na karar verilmi\u015ftir.<\/p>\n

\u015eirketimizin ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131n\u0131n 12.Ocak.2023 tarihinde, saat 11.30\u2019da ; G\u00fcne\u015fli, Bas\u0131n Ekspres yolu. Yavuz Sultan Selim cad. No:1-3 Ba\u011fc\u0131lar \u0130stanbul adresinde bulunan , WYNDHAM GRAND \u0130STANBUL oteli AKASYA-3 nolu\n salonunda yap\u0131lacakt\u0131r.<\/p>\n

\u015eirket Ortaklar\u0131 , Ola\u011fan\u00fcst\u00fc Genel Kurul toplant\u0131s\u0131na bizzat veya noterden verecekleri vekaletname ile kat\u0131l\u0131m sa\u011flayabilirler. Vekaletname \u00f6rne\u011fi a\u015fa\u011f\u0131daki gibidir. Buna g\u00f6re :<\/p>\n

   a)     TOPLANTI G\u00dcNDEM\u0130 : <\/u><\/strong><\/p>\n

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1-     A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131.<\/p>\n

2-     Toplant\u0131 tutanaklar\u0131n\u0131n imza yetkisinin ba\u015fkanl\u0131k divan\u0131na verilmesi,<\/p>\n

3-     Sermaye art\u0131r\u0131m\u0131n\u0131n i\u00e7 kaynaklardan ve nakden kar\u015f\u0131lanmas\u0131 hususunun g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

4-     \u015eirket Sermayesinin 44.000.000,- TL dan 100.000.000,- TL tutar\u0131na \u00e7\u0131kar\u0131lmas\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n

5-     Dilek, temenniler ve kapan\u0131\u015f.<\/p>\n

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  b)    VEKALETNAME \u00d6RNE\u011e\u0130 : <\/u><\/strong><\/p>\n

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Orta\u011f\u0131 bulundu\u011fum; \u0130stanbul Ticaret Sicilinin 183078-0 sicil numaras\u0131nda kay\u0131tl\u0131 bulunan Emin Tekstil Boya Apre Sanayi ve Ticaret Anonim \u015eirketi\u2019nin 12 Ocak 2023 tarihinde yap\u0131lacak olan GENEL KURUL toplant\u0131s\u0131nda; toplant\u0131ya kat\u0131lmaya,\n toplant\u0131 g\u00fcndeminde yer alan sermaye art\u0131r\u0131m\u0131 dahil t\u00fcm toplant\u0131 g\u00fcndemi hakk\u0131nda beni temsil etmeye, oy kullanmaya, karar tutanaklar\u0131n\u0131 imzalamaya yetkili olmak \u00fczere \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. TC kimlik numaral\u0131 \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2019yi vekil\n tayin ettim.<\/p>\n

\u0130\u015fbu duyuru , \u015eirket resmi sitesinde yay\u0131nlanmak \u00fczere 21\/12\/2022 tarihinde yap\u0131lm\u0131\u015ft\u0131r.<\/p>\n

Y\u00d6NET\u0130M KURULU<\/p>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n

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DUYURULAR EM\u0130N TEKST\u0130L BOYA APRE SANAY\u0130 VE T\u0130CARET ANON\u0130M \u015e\u0130RKET\u0130 Y\u00d6NET\u0130M KURULUNDAN DUYURULMU\u015eTUR                                                                   EM\u0130N TEKST\u0130L BOYA APRE SANAY\u0130 VE T\u0130CARET ANON\u0130M \u015e\u0130RKET\u0130        […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/full-width-page.php","meta":{"footnotes":""},"class_list":["post-369","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"http:\/\/www.emintekstil.com\/index.php?rest_route=\/wp\/v2\/pages\/369","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.emintekstil.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/www.emintekstil.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/www.emintekstil.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.emintekstil.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=369"}],"version-history":[{"count":20,"href":"http:\/\/www.emintekstil.com\/index.php?rest_route=\/wp\/v2\/pages\/369\/revisions"}],"predecessor-version":[{"id":838,"href":"http:\/\/www.emintekstil.com\/index.php?rest_route=\/wp\/v2\/pages\/369\/revisions\/838"}],"wp:attachment":[{"href":"http:\/\/www.emintekstil.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=369"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}