{"id":12841,"date":"2024-01-21T10:03:00","date_gmt":"2024-01-21T07:03:00","guid":{"rendered":"https:\/\/www.hissesenedibasim.com\/?p=12841"},"modified":"2025-04-28T15:54:48","modified_gmt":"2025-04-28T12:54:48","slug":"hisse-senedi-basimi-icin-yonetim-kurulu-karari","status":"publish","type":"post","link":"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/","title":{"rendered":"Hisse Senedi Bas\u0131m\u0131 \u0130\u00e7in Y\u00f6netim Kurulu Karar\u0131"},"content":{"rendered":"<figure style=\"height:400px; margin-top:0;margin-bottom:0;\" class=\"wp-block-post-featured-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1600\" height=\"1067\" src=\"https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/10\/hisse-senedi-basimi-icin-yonetim-kurulu-karari-1.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"Hisse Senedi Bas\u0131m\u0131 \u0130\u00e7in Y\u00f6netim Kurulu Karar\u0131\" style=\"border-radius:0px;border-style:none;border-width:0px;height:400px;object-fit:cover;\" srcset=\"https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/10\/hisse-senedi-basimi-icin-yonetim-kurulu-karari-1.jpg 1600w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/10\/hisse-senedi-basimi-icin-yonetim-kurulu-karari-1-300x200.jpg 300w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/10\/hisse-senedi-basimi-icin-yonetim-kurulu-karari-1-1024x683.jpg 1024w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/10\/hisse-senedi-basimi-icin-yonetim-kurulu-karari-1-768x512.jpg 768w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/10\/hisse-senedi-basimi-icin-yonetim-kurulu-karari-1-50x33.jpg 50w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/10\/hisse-senedi-basimi-icin-yonetim-kurulu-karari-1-1536x1024.jpg 1536w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/10\/hisse-senedi-basimi-icin-yonetim-kurulu-karari-1-2048x1365.jpg 2048w\" sizes=\"auto, (max-width: 1600px) 100vw, 1600px\" title=\"\"><\/figure>\n\n\n<p>Hisse senedi bas\u0131m\u0131 i\u00e7in y\u00f6netim kurulu karar\u0131 almak \u015firketler i\u00e7in ilk yap\u0131lacak i\u015flerden biridir. \u0130ster nama yaz\u0131l\u0131, ister hamiline yaz\u0131l\u0131 olsun \u015firket y\u00f6netim kurulunun y\u00f6netim kurulu karar\u0131 almas\u0131 gerekir. A\u015fa\u011f\u0131da nama yaz\u0131l\u0131 hisse senedi bas\u0131m\u0131 y\u00f6netim kurulu karar \u00f6rne\u011fi, Hamiline yaz\u0131l\u0131 hisse senedi bas\u0131m\u0131 karar \u00f6rne\u011fi ve 2. tertip olarak hisse senedi bas\u0131m\u0131 y\u00f6netim karar \u00f6rneklerini Word dok\u00fcman\u0131 olarak \u00fczerine t\u0131klayarak indirebilirsiniz.<br><br><strong>2024 G\u00fcncel Y\u00f6netim Kurulu Karar\u0131 indirmek i\u00e7in <\/strong>a\u015fa\u011f\u0131daki linkleri t\u0131klay\u0131n\u0131z.<\/p>\n\n\n\n<p>1. <a href=\"https:\/\/www.hissesenedibasim.com\/wp-content\/uploads\/2024\/01\/Makronet-YKK-nama.doc\"><strong>Nama Yaz\u0131l\u0131 Y\u00f6netim Kurulu Karar\u0131 indirmek i\u00e7in TIKLAYINIZ<\/strong><\/a><br>2. <a href=\"https:\/\/www.hissesenedibasim.com\/wp-content\/uploads\/2024\/01\/Makronet-YKK-nama-2.-Tertip.docx\"><strong>Nama Yaz\u0131l\u0131 2. Tertip Y\u00f6netim Kurulu Karar\u0131 indirmek i\u00e7in TIKLAYINIZ<\/strong><\/a><br>3. <a href=\"https:\/\/www.hissesenedibasim.com\/wp-content\/uploads\/2024\/02\/Makronet-YKK-hamiline.doc\"><strong>Hamiline Yaz\u0131l\u0131 Y\u00f6netim Kurulu Karar\u0131 indirmek i\u00e7in TIKLAYINIZ<\/strong><\/a><br>4. <a href=\"https:\/\/www.hissesenedibasim.com\/wp-content\/uploads\/2024\/02\/Makronet-YKK-hamiline-2.tertip.docx\"><strong>Hamiline Yaz\u0131l\u0131 2. Tertip Y\u00f6netim Kurulu Karar\u0131 indirmek i\u00e7in TIKLAYINIZ<\/strong><\/a><\/p>\n\n\n\n<p>Y\u00f6netim Kurulu Karar\u0131 pay senedinde olduk\u00e7a \u00f6nemli bir unsurdur. Y\u00f6netim Kurulu Karar\u0131 olmadan nama yaz\u0131l\u0131 hisse senedi bast\u0131r\u0131lmas\u0131 uygun de\u011fildir. \u00c7\u00fcnk\u00fc pay senedi \u00fczerinde herhangi bir tarih bulunmamaktad\u0131r.<\/p>\n\n\n\n<p>Pay senedinin bas\u0131m tarihi alaca\u011f\u0131n\u0131z y\u00f6netim kurulu karar tarihi olarak kabul edilir. Fakat TTK&#8217; da nama yaz\u0131l\u0131 hisse senetlerinde y\u00f6netim kurulu karar\u0131 al\u0131nmas\u0131yla ilgili bilgi yoktur. <strong><a href=\"https:\/\/www.hissesenedibasim.com\/nama-yazili-hisse-senedi\/\">Nama Yaz\u0131l\u0131 Hisse Senedi<\/a><\/strong> hakk\u0131nda kapsaml\u0131 bilgilerin oldu\u011funu sayfam\u0131za linke t\u0131klayarak ula\u015fabilirsiniz.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"alignleft size-medium\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"212\" src=\"https:\/\/www.hissesenedibasim.com\/wp-content\/uploads\/2024\/01\/Hisse-Senedi-Basimi-icin-Yonetim-Kurulu-Karari-300x212.jpg\" alt=\"Hisse Senedi Bas\u0131m\u0131 i\u00e7in Y\u00f6netim Kurulu Karar\u0131\" class=\"wp-image-19111\" title=\"\" srcset=\"https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/01\/Hisse-Senedi-Basimi-icin-Yonetim-Kurulu-Karari-300x212.jpg 300w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/01\/Hisse-Senedi-Basimi-icin-Yonetim-Kurulu-Karari-768x544.jpg 768w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/01\/Hisse-Senedi-Basimi-icin-Yonetim-Kurulu-Karari-50x35.jpg 50w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/01\/Hisse-Senedi-Basimi-icin-Yonetim-Kurulu-Karari.jpg 918w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure>\n<\/div>\n\n\n<p>YKK al\u0131nmas\u0131yla ilgili bilgi sadece hamiline yaz\u0131l\u0131 hisse senetleri i\u00e7in vard\u0131r. TTK 486. Madde ibare aynen \u015f\u00f6yle ge\u00e7mektedir. Paylar hamiline yaz\u0131l\u0131 ise y\u00f6netim kurulu pay bedelinin tamam\u0131n\u0131n \u00f6denmesi tarihinden itibaren \u00fc\u00e7 ay i\u00e7inde pay senetlerini bast\u0131r\u0131p pay sahiplerine da\u011f\u0131t\u0131r. Y\u00f6netim kurulunun hamiline yaz\u0131l\u0131 pay senetlerinin bast\u0131r\u0131lmas\u0131na ili\u015fkin karar\u0131 tescil ve ilan edilir. Ayr\u0131ca denetime tabi \u015firketlerde \u0130nternet sitesine konulur.<\/p>\n\n\n\n<p>Evet ifade aynen bu \u015fekildedir. Buradan yola \u00e7\u0131karak nama yaz\u0131l\u0131 pay senetlerinde de y\u00f6netim kurulu karar\u0131 almak daha faydal\u0131 olacakt\u0131r. Fakat hamiline yaz\u0131l\u0131 karar \u00f6rne\u011finde oldu\u011fu gibi ticaret sicilde tescil ettirilmez. Y\u00f6netim kurulunun imzalamas\u0131 yeterlidir. Baz\u0131 \u015firketler daha resmi olmas\u0131 a\u00e7\u0131s\u0131ndan noter onay\u0131 yapt\u0131rmaktad\u0131r fakat bu tercih \u015firkete kalm\u0131\u015ft\u0131r.<\/p>\n\n\n\n<p>Hamiline hisse senedi bas\u0131m\u0131nda ana s\u00f6zle\u015fmenizde \u2018Pay senetleri hamiline yaz\u0131l\u0131d\u0131r.\u2019 ibaresi ge\u00e7iyor olmas\u0131 gerekir. Bazen \u015fu bilgi kafa kar\u0131\u015f\u0131kl\u0131\u011f\u0131na neden olabiliyor. \u2018Sermayenin tamam\u0131 \u00f6denmedik\u00e7e hamiline yaz\u0131l\u0131 pay senedi \u00e7\u0131kar\u0131lamaz\u2019 bu ibare tamamen bilgilendirme ama\u00e7l\u0131d\u0131r. Hi\u00e7bir \u015fartla hisse senetlerinin nevini g\u00f6stermez.<\/p>\n\n\n<style>.kb-image12841_29fe80-bb.kb-image-is-ratio-size, .kb-image12841_29fe80-bb .kb-image-is-ratio-size{max-width:114px;width:100%;}.wp-block-kadence-column > .kt-inside-inner-col > .kb-image12841_29fe80-bb.kb-image-is-ratio-size, .wp-block-kadence-column > .kt-inside-inner-col > .kb-image12841_29fe80-bb .kb-image-is-ratio-size{align-self:unset;}.kb-image12841_29fe80-bb figure{max-width:114px;}.kb-image12841_29fe80-bb .image-is-svg, .kb-image12841_29fe80-bb .image-is-svg img{width:100%;}.kb-image12841_29fe80-bb .kb-image-has-overlay:after{opacity:0.3;}<\/style>\n<div class=\"wp-block-kadence-image kb-image12841_29fe80-bb\"><figure class=\"alignleft size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"650\" height=\"918\" src=\"https:\/\/www.hissesenedibasim.com\/wp-content\/uploads\/2024\/01\/Hamiline-yonetim-kurulu-karari.jpg\" alt=\"Hamiline Y\u00f6netim Kurulu Karar\u0131\" class=\"kb-img wp-image-19102\" title=\"\" srcset=\"https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/01\/Hamiline-yonetim-kurulu-karari.jpg 650w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/01\/Hamiline-yonetim-kurulu-karari-212x300.jpg 212w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/01\/Hamiline-yonetim-kurulu-karari-50x71.jpg 50w\" sizes=\"auto, (max-width: 650px) 100vw, 650px\" \/><\/figure><\/div>\n\n\n\n<p>Kimi zaman ana s\u00f6zle\u015fmede pay senetlerinin nevi yazmamaktad\u0131r. Bu durumda genel g\u00f6r\u00fc\u015f y\u00f6netim kurulu karar\u0131 alarak nama yaz\u0131l\u0131 olarak bast\u0131r\u0131labilir \u015feklinde yorumlanmaktad\u0131r. Fakat bu \u015fekilde hamiline yaz\u0131l\u0131 olarak bas\u0131lamaz. MKK Sistemi bilgileri mersis&#8217;ten \u00e7ekti\u011finden MKK kayd\u0131n\u0131z\u0131 yapamazs\u0131n\u0131z. Ayr\u0131ca karar\u0131n ticaret sicil onay\u0131 gerekmektedir. MKK n\u0131n Hamiline pay kay\u0131t sistemine ula\u015fmak i\u00e7in linki t\u0131klay\u0131n\u0131z.<br><a href=\"http:\/\/www.mkk.com.tr\/saklama-hizmetleri\/piyasalar-ve-platformlar\/hamiline-pay-kayit-sistemi\" target=\"_blank\" rel=\"noopener\">www.mkk.com.tr\/saklama-hizmetleri\/piyasalar-ve-platformlar\/hamiline-pay-kayit-sistemi<\/a><\/p>\n\n\n\n<p>Hem MKK kayd\u0131 yapamad\u0131\u011f\u0131n\u0131zdan hem de ana s\u00f6zle\u015fmede ilgili maddeden dolay\u0131 karar\u0131n\u0131z onaylanmayacakt\u0131r. Size ana s\u00f6zle\u015fmede tadil yapman\u0131z istenecektir. Bunun yan\u0131na ilave olarak sermayenin tamam\u0131n\u0131n \u00f6dendi\u011fine dair SMMM raporu istenecektir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Yonetim_Kurulu_Karari_Alirken_Bunlara_Dikkat_Ediniz\"><\/span>Y\u00f6netim Kurulu Karar\u0131 Al\u0131rken Bunlara Dikkat Ediniz.<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><span style=\"font-size: revert; color: var(--global-palette4);\">Alaca\u011f\u0131n\u0131z y\u00f6netim kurulu karar\u0131n\u0131n alt\u0131nda \u015firketin y\u00f6netim kurulunda olmayan ki\u015filerin imzas\u0131 bulunamaz.<\/span><\/li>\n\n\n\n<li> <span style=\"font-size: revert; color: var(--global-palette4);\">\u0130mza yetkililerinin al\u0131nan karar\u0131n alt\u0131nda isimlerinin bulunmas\u0131 gerekmektedir. E\u011fer kat\u0131lmayan \u00fcye olduysa \u2018kat\u0131lmad\u0131\u2019 yaz\u0131lmal\u0131d\u0131r ayr\u0131ca \u00fcyeden haberdar edildi\u011fine dair yaz\u0131 al\u0131nmal\u0131d\u0131r.<\/span> <\/li>\n\n\n\n<li> <span style=\"font-size: revert; color: var(--global-palette4);\">Y\u00f6netim kurulu karar\u0131nda t\u00fczel ki\u015filik bulunmas\u0131 durumunda t\u00fczel ki\u015fi \u00fcyenin unvan\u0131 yaz\u0131lmal\u0131d\u0131r. Ayr\u0131ca t\u00fczel ki\u015fi taraf\u0131ndan t\u00fczel ki\u015fi ad\u0131na belirlenen ger\u00e7ek ki\u015finin isim soy isim belirtilmelidir.<\/span> <\/li>\n\n\n\n<li> <span style=\"font-size: revert; color: var(--global-palette4);\">Y\u00f6netim kurulu toplant\u0131lar\u0131nda vekaleten imza at\u0131lamaz. (TTK 390\/2)<\/span> <\/li>\n\n\n\n<li> <span style=\"font-size: revert; color: var(--global-palette4);\">Ana s\u00f6zle\u015fmede a\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f bir nisap ya da aksine bir h\u00fck\u00fcm yok ise karar nisaplar\u0131 TTK 390. Madde h\u00fck\u00fcmleri uygulan\u0131r.<\/span> <\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Hisse_Senedi_Basimi_Icin_Yonetim_Kurulu_Karari_Ornegi\"><\/span>Hisse Senedi Bas\u0131m\u0131 \u0130\u00e7in Y\u00f6netim Kurulu Karar\u0131 \u00d6rne\u011fi<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li> <em style=\"font-size: revert; color: var(--global-palette4);\">Karar Say\u0131s\u0131: xxx<\/em> <\/li>\n\n\n\n<li> <em style=\"font-size: revert; color: var(--global-palette4);\">Karar Tarihi: <\/em><span style=\"font-size: revert; color: var(--global-palette4);\"> xx<\/span> <\/li>\n\n\n\n<li> <span style=\"font-size: revert; color: var(--global-palette4);\">Karar Konusu: xx Tertip Hisse Senedi Bas\u0131lmas\u0131 Hakk\u0131nda<\/span> <\/li>\n\n\n\n<li> <em style=\"font-size: revert; color: var(--global-palette4);\">Toplant\u0131ya Kat\u0131lanlar: <\/em> <\/li>\n\n\n\n<li> <span style=\"font-size: revert; color: var(--global-palette4);\">Karar:<\/span> <\/li>\n<\/ul>\n\n\n\n<p>K\u0131s\u0131mlar\u0131 yer almal\u0131d\u0131r, karar\u0131n i\u00e7eri\u011finde ise \u015firket y\u00f6netim kurulunun ne i\u00e7in topland\u0131\u011f\u0131ndan ba\u015flamal\u0131d\u0131r. Ayr\u0131ca toplant\u0131 i\u00e7erisinde hangi kararlar\u0131n al\u0131nd\u0131\u011f\u0131na de\u011finilmelidir.<\/p>\n\n\n\n<p><strong>\u00d6rnek olarak,<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li> <span style=\"font-size: revert; color: var(--global-palette4);\">\u015eirketimizin sermayesi 50.000 TL, 1 Pay\u0131n nominal de\u011feri 1 TL d\u0131r. Buna g\u00f6re; \u201c\u015eirket ortaklar\u0131na Nama \u2026. Tertip \u015feklinde pay senetlerinin bast\u0131r\u0131lmas\u0131na. Hisse senetlerinin \u2026\u2026 kup\u00fcrler ve \u2026\u2026. adet bas\u0131lmas\u0131na. Hisse pay senetlerinin ortaklara paylar\u0131 oran\u0131nda da\u011f\u0131t\u0131lmas\u0131na oy birli\u011fiyle karar verilmi\u015ftir.\u201d \u015feklinde Y\u00f6netim kurulu karar\u0131 haz\u0131rlanabilir.<\/span> <\/li>\n<\/ul>\n\n\n\n<p>Hamiline yaz\u0131l\u0131 hisse senedi bas\u0131m\u0131 yap\u0131lacak ise yukar\u0131da verdi\u011fimiz \u00f6rnekte nama yaz\u0131l\u0131 yazan k\u0131s\u0131mlar\u0131n hamiline yaz\u0131l\u0131 olarak de\u011fi\u015ftirilmesi gerekecektir.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"alignleft\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"212\" src=\"https:\/\/www.hissesenedibasim.com\/wp-content\/uploads\/2024\/01\/Yonetim-Kurulu-Karari-300x212.jpg\" alt=\"Y\u00f6netim Kurulu Karar\u0131\" class=\"wp-image-19156\" title=\"\" srcset=\"https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/01\/Yonetim-Kurulu-Karari-300x212.jpg 300w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/01\/Yonetim-Kurulu-Karari-768x544.jpg 768w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/01\/Yonetim-Kurulu-Karari-50x35.jpg 50w, https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/01\/Yonetim-Kurulu-Karari.jpg 918w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/figure>\n<\/div>\n\n\n<p>Hamiline yaz\u0131l\u0131 bir hisse senedi bas\u0131m\u0131 i\u00e7in al\u0131nacak y\u00f6netim kurulu karar\u0131n\u0131n T\u00fcrkiye Ticaret ve Sicil Gazetesinde tescil ve ilan edilmesi zorunludur. Nama yaz\u0131l\u0131 hisse senedi bas\u0131m karar\u0131 ise tescil ve ilan edilmez.<\/p>\n\n\n\n<p>E\u011fer \u015firket sermayesinin bir k\u0131sm\u0131 nama yaz\u0131l\u0131 bir k\u0131sm\u0131 hamiline yaz\u0131l\u0131 ise iki tane ayr\u0131 karar almak gerekir. Birinci karar nama yaz\u0131l\u0131 karar, ikinci karar hamiline yaz\u0131l\u0131 karar \u015feklinde olabilir. Nama yaz\u0131l\u0131 y\u00f6netim kurulu karar\u0131n\u0131n \u015firketin imza yetkilileri taraf\u0131ndan imzalanmas\u0131 yeterli olacakt\u0131r.<\/p>\n\n\n\n<p>Yukar\u0131da da belirtti\u011fim gibi hamiline yaz\u0131l\u0131 karar \u015firketin imza yetkilileri taraf\u0131ndan imzalanmas\u0131 gerekir. Sonra T\u00fcrkiye Ticaret Sicilde tescil ettirilmesi gerekir. Hatta ilgili maddede \u015f\u00f6yle yazmaktad\u0131r. Tescilden \u00f6nce \u00e7\u0131kar\u0131lan pay senetleri ge\u00e7ersizdir. Bundan do\u011fan zarardan ki\u015fi sorumludur ibaresi ge\u00e7mektedir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Hamiline_Yazili_Hisse_Senedi_Nama_Cevirme_Karar_Ornegi\"><\/span>Hamiline Yaz\u0131l\u0131 Hisse Senedi Nama \u00c7evirme Karar \u00d6rne\u011fi<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>Hamiline yaz\u0131l\u0131 hisse senetlerinin nama yaz\u0131l\u0131 hisse senetlerine \u00e7evrilmesi, \u015firketlerin genel kurul toplant\u0131lar\u0131nda al\u0131nan bir kararla ger\u00e7ekle\u015ftirilir. Bu karar, \u00f6zellikle hisse senetlerinin takibini kolayla\u015ft\u0131rmak, \u015firket ile hissedarlar aras\u0131ndaki ili\u015fkileri daha \u015feffaf hale getirmek ve d\u00fczenleyici otoritelerin taleplerine uyum sa\u011flamak amac\u0131yla al\u0131nabilir. \u0130\u015fte bu karar\u0131 i\u00e7eren kurgusal bir genel kurul karar \u00f6rne\u011fi:<\/p>\n\n\n\n<p><b>[\u015eirketin Ad\u0131] Anonim \u015eirketi<\/b><\/p>\n\n\n\n<p><b>Genel Kurul Karar \u00d6rne\u011fi<\/b><\/p>\n\n\n\n<p><b>Karar Tarihi:<\/b> [Tarih]<\/p>\n\n\n\n<p><b>Karar No:<\/b> [Karar Numaras\u0131]<\/p>\n\n\n\n<p><b>Konu:<\/b> Hamiline Yaz\u0131l\u0131 Hisse Senetlerinin Nama Yaz\u0131l\u0131 Hisse Senetlerine \u00c7evrilmesi<\/p>\n\n\n\n<p><b>Karar Metni:<\/b><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><b>Giri\u015f ve Gerek\u00e7e:<\/b> [\u015eirketin Ad\u0131] Anonim \u015eirketi&#8217;nin (Bundan sonra &#8220;\u015eirket&#8221; olarak an\u0131lacakt\u0131r) mevcut hamiline yaz\u0131l\u0131 hisse senetlerinin, \u015feffafl\u0131k ilkesi, hissedarlar\u0131n daha iyi tan\u0131nmas\u0131, \u015firket kay\u0131tlar\u0131n\u0131n d\u00fczenlenmesi ve ilgili mevzuata uyum sa\u011flamak amac\u0131yla nama yaz\u0131l\u0131 hisse senetlerine \u00e7evrilmesi g\u00fcndeme al\u0131nm\u0131\u015ft\u0131r.<\/li>\n\n\n\n<li><b>Karar:<\/b> \u015eirketin, [tarih] itibar\u0131yla hamiline yaz\u0131l\u0131 olarak \u00e7\u0131kar\u0131lm\u0131\u015f olan toplam [miktar] TL nominal de\u011ferindeki hisse senetlerinin, T\u00fcrk Ticaret Kanunu ve ilgili di\u011fer mevzuat h\u00fck\u00fcmleri uyar\u0131nca nama yaz\u0131l\u0131 hisse senetlerine \u00e7evrilmesine oy birli\u011fi\/\u00e7o\u011funlu\u011fu ile karar verilmi\u015ftir.<\/li>\n\n\n\n<li><b>Uygulama S\u00fcreci:<\/b><\/li>\n\n\n\n<li>a. Y\u00f6netim Kurulu, bu karar\u0131n uygulanmas\u0131 i\u00e7in gerekli t\u00fcm i\u015flemleri yapmaya, gerekli belge ve bildirimleri haz\u0131rlamaya yetkilendirilmi\u015ftir.<\/li>\n\n\n\n<li>b. Hisse senetlerinin nama yaz\u0131l\u0131 hale getirilmesi s\u00fcreci, \u015firketin mali dan\u0131\u015fmanlar\u0131 ve hukuk dan\u0131\u015fmanlar\u0131 ile koordinasyon i\u00e7inde y\u00fcr\u00fct\u00fclecektir.<\/li>\n\n\n\n<li>c. Hisse senedi sahipleri, bu de\u011fi\u015fiklikten etkilenecek olup, ilgili i\u015flemlerin tamamlanmas\u0131 i\u00e7in \u015firketle i\u015fbirli\u011fi yapmaya davet edilir.<\/li>\n\n\n\n<li><b>Bilgilendirme ve Duyuru:<\/b><\/li>\n\n\n\n<li>a. Bu karar, \u015firketin internet sitesinde ve Ticaret Sicili&#8217;nde ilan edilecektir.<\/li>\n\n\n\n<li>b. Hisse senedi sahiplerine, de\u011fi\u015fiklikle ilgili detaylar ve gerekli i\u015flemler hakk\u0131nda yaz\u0131l\u0131 olarak bilgi verilecektir.<\/li>\n\n\n\n<li><b>Y\u00fcr\u00fcrl\u00fck:<\/b> Bu karar, genel kurul toplant\u0131s\u0131nda al\u0131nd\u0131\u011f\u0131 tarihten itibaren derhal y\u00fcr\u00fcrl\u00fc\u011fe girer.<\/li>\n<\/ul>\n\n\n\n<p><b>Karar\u0131n Kabul\u00fc:<\/b><br>Toplant\u0131da haz\u0131r bulunan hissedarlar taraf\u0131ndan yukar\u0131daki karar, oy birli\u011fi\/\u00e7o\u011funlu\u011fu ile kabul edilmi\u015ftir.<\/p>\n\n\n\n<p><b>Toplant\u0131 Ba\u015fkan\u0131 \u0130mzas\u0131:<\/b><br>[\u0130sim ve \u0130mza]<\/p>\n\n\n\n<p><b>Kat\u0131lan Hissedarlar ve \u0130mzalar\u0131:<\/b><br>[\u0130simler ve \u0130mzalar]<\/p>\n\n\n\n<p>Bu \u00f6rnek, hamiline yaz\u0131l\u0131 hisse senetlerinin nama yaz\u0131l\u0131 hisse senetlerine d\u00f6n\u00fc\u015ft\u00fcr\u00fclmesi s\u00fcrecinin genel hatlar\u0131n\u0131 i\u00e7erir ve \u00f6zellikle \u015firket y\u00f6netimlerinin bu s\u00fcre\u00e7te alabilece\u011fi kararlar\u0131n bir \u00f6rne\u011fini sunar. Ger\u00e7ek bir durum i\u00e7in, bu s\u00fcrecin \u015firketin mevcut durumu, ilgili mevzuat ve hissedarlar\u0131n haklar\u0131 g\u00f6z \u00f6n\u00fcnde bulundurularak y\u00f6netilmesi gerekti\u011fini unutmamak \u00f6nemlidir.<\/p>\n\n\n<style>.kb-row-layout-id12841_26dcbf-04 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id12841_26dcbf-04 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id12841_26dcbf-04 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-top:var(--global-kb-spacing-sm, 1.5rem);padding-bottom:var(--global-kb-spacing-sm, 1.5rem);grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id12841_26dcbf-04 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id12841_26dcbf-04 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id12841_26dcbf-04 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id12841_26dcbf-04 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column12841_71afd1-68 > .kt-inside-inner-col,.kadence-column12841_71afd1-68 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column12841_71afd1-68 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column12841_71afd1-68 > .kt-inside-inner-col{flex-direction:column;}.kadence-column12841_71afd1-68 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column12841_71afd1-68 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column12841_71afd1-68{position:relative;}@media all and (max-width: 1024px){.kadence-column12841_71afd1-68 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column12841_71afd1-68 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column12841_71afd1-68\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading12841_eb40ea-cf, .wp-block-kadence-advancedheading.kt-adv-heading12841_eb40ea-cf[data-kb-block=\"kb-adv-heading12841_eb40ea-cf\"]{text-align:left;font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading12841_eb40ea-cf mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading12841_eb40ea-cf[data-kb-block=\"kb-adv-heading12841_eb40ea-cf\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading12841_eb40ea-cf img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading12841_eb40ea-cf[data-kb-block=\"kb-adv-heading12841_eb40ea-cf\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h2 class=\"kt-adv-heading12841_eb40ea-cf wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading12841_eb40ea-cf\"><span class=\"ez-toc-section\" id=\"Sik_Sorulan_Sorular\"><\/span>S\u0131k Sorulan Sorular<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n<style>#sp-ea-19563 .spcollapsing { height: 0; overflow: hidden; transition-property: height;transition-duration: 300ms;}#sp-ea-19563.sp-easy-accordion>.sp-ea-single {margin-bottom: 10px; border: 1px solid #e2e2e2; }#sp-ea-19563.sp-easy-accordion>.sp-ea-single>.ea-header a {color: #444;}#sp-ea-19563.sp-easy-accordion>.sp-ea-single>.sp-collapse>.ea-body {background: #fff; color: #444;}#sp-ea-19563.sp-easy-accordion>.sp-ea-single {background: #eee;}#sp-ea-19563.sp-easy-accordion>.sp-ea-single>.ea-header a .ea-expand-icon { float: left; color: #444;font-size: 16px;}<\/style><div id=\"sp_easy_accordion-1708417762\">\n<div id=\"sp-ea-19563\" class=\"sp-ea-one sp-easy-accordion\" data-ea-active=\"ea-click\" data-ea-mode=\"vertical\" data-preloader=\"\" data-scroll-active-item=\"\" data-offset-to-scroll=\"0\">\n\n<!-- Start accordion card div. -->\n<div class=\"ea-card ea-expand sp-ea-single\">\n\t<!-- Start accordion header. -->\n\t<h3 class=\"ea-header\"><span class=\"ez-toc-section\" id=\"Hisse_senedi_basimi_icin_yonetim_kurulu_karari_alinirken_nelere_dikkat_edilmelidir\"><\/span>\n\t\t<!-- Add anchor tag for header. -->\n\t\t<a class=\"collapsed\" id=\"ea-header-195630\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse195630\" aria-controls=\"collapse195630\" href=\"#\"  aria-expanded=\"true\" tabindex=\"0\">\n\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> Hisse senedi bas\u0131m\u0131 i\u00e7in y\u00f6netim kurulu karar\u0131 al\u0131n\u0131rken nelere dikkat edilmelidir?\t\t<\/a> <!-- Close anchor tag for header. -->\n\t<span class=\"ez-toc-section-end\"><\/span><\/h3>\t<!-- Close header tag. -->\n\t<!-- Start collapsible content div. -->\n\t<div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse195630\" data-parent=\"#sp-ea-19563\" role=\"region\" aria-labelledby=\"ea-header-195630\">  <!-- Content div. -->\n\t\t<div class=\"ea-body\">\n\t\t<p style=\"margin-top: 0cm;background: white\"><span style=\"color: #3b3b3b\">Hisse senedi bas\u0131m\u0131 i\u00e7in al\u0131nacak y\u00f6netim kurulu karar\u0131nda, \u015firketin hisse senetlerinin t\u00fcr\u00fc (nama veya hamiline), hisse senetlerinin adedi, kup\u00fcr de\u011ferleri ve da\u011f\u0131t\u0131lacak hissedarlara ait bilgilerin net bir \u015fekilde belirtilmesi gerekmektedir. Ayr\u0131ca, karar\u0131n al\u0131nd\u0131\u011f\u0131 toplant\u0131ya kat\u0131lan y\u00f6netim kurulu \u00fcyelerinin isimleri ve imzalar\u0131 da kararda yer almal\u0131d\u0131r.<\/span><\/p>\n\t\t<\/div> <!-- Close content div. -->\n\t<\/div> <!-- Close collapse div. -->\n<\/div> <!-- Close card div. -->\n<!-- Start accordion card div. -->\n<div class=\"ea-card ea-expand sp-ea-single\">\n\t<!-- Start accordion header. -->\n\t<h3 class=\"ea-header\"><span class=\"ez-toc-section\" id=\"Nama_yazili_hisse_senedi_icin_yonetim_kurulu_karari_nasil_alinmalidir\"><\/span>\n\t\t<!-- Add anchor tag for header. -->\n\t\t<a class=\"collapsed\" id=\"ea-header-195631\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse195631\" aria-controls=\"collapse195631\" href=\"#\"  aria-expanded=\"true\" tabindex=\"0\">\n\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> Nama yaz\u0131l\u0131 hisse senedi i\u00e7in y\u00f6netim kurulu karar\u0131 nas\u0131l al\u0131nmal\u0131d\u0131r?\t\t<\/a> <!-- Close anchor tag for header. -->\n\t<span class=\"ez-toc-section-end\"><\/span><\/h3>\t<!-- Close header tag. -->\n\t<!-- Start collapsible content div. -->\n\t<div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse195631\" data-parent=\"#sp-ea-19563\" role=\"region\" aria-labelledby=\"ea-header-195631\">  <!-- Content div. -->\n\t\t<div class=\"ea-body\">\n\t\t<p style=\"margin-top: 0cm;background: white\"><span style=\"color: #3b3b3b\">Nama yaz\u0131l\u0131 hisse senedi i\u00e7in y\u00f6netim kurulu karar\u0131 al\u0131n\u0131rken, \u015firketin ana s\u00f6zle\u015fmesine ve T\u00fcrk Ticaret Kanunu\u2019na uygun hareket edilmesi \u00f6nemlidir. Kararda hisse senetlerinin nominal de\u011feri, hissedarlar\u0131n isimleri ve hisse senetlerinin adedi gibi detaylar\u0131n belirtilmesi gerekmektedir. Bu karar y\u00f6netim kurulu \u00fcyeleri taraf\u0131ndan imzalanmal\u0131d\u0131r.<\/span><\/p>\n\t\t<\/div> <!-- Close content div. -->\n\t<\/div> <!-- Close collapse div. -->\n<\/div> <!-- Close card div. -->\n<!-- Start accordion card div. -->\n<div class=\"ea-card ea-expand sp-ea-single\">\n\t<!-- Start accordion header. -->\n\t<h3 class=\"ea-header\"><span class=\"ez-toc-section\" id=\"Hamiline_yazili_hisse_senedi_icin_yonetim_kurulu_karari_nasil_alinmalidir\"><\/span>\n\t\t<!-- Add anchor tag for header. -->\n\t\t<a class=\"collapsed\" id=\"ea-header-195632\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse195632\" aria-controls=\"collapse195632\" href=\"#\"  aria-expanded=\"true\" tabindex=\"0\">\n\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> Hamiline yaz\u0131l\u0131 hisse senedi i\u00e7in y\u00f6netim kurulu karar\u0131 nas\u0131l al\u0131nmal\u0131d\u0131r?\t\t<\/a> <!-- Close anchor tag for header. -->\n\t<span class=\"ez-toc-section-end\"><\/span><\/h3>\t<!-- Close header tag. -->\n\t<!-- Start collapsible content div. -->\n\t<div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse195632\" data-parent=\"#sp-ea-19563\" role=\"region\" aria-labelledby=\"ea-header-195632\">  <!-- Content div. -->\n\t\t<div class=\"ea-body\">\n\t\t<p style=\"margin-top: 0cm;background: white\"><span style=\"color: #3b3b3b\">Hamiline yaz\u0131l\u0131 hisse senetleri i\u00e7in y\u00f6netim kurulu karar\u0131nda, hisse senetlerinin toplam adedi, her bir hisse senedinin nominal de\u011feri gibi bilgilerin yer almas\u0131 gerekmektedir. Ayr\u0131ca, bu t\u00fcr hisse senetleri i\u00e7in T\u00fcrk Ticaret Kanunu\u2019nun 486. maddesi uyar\u0131nca y\u00f6netim kurulu karar\u0131n\u0131n ticaret sicil gazetesinde tescil edilmesi ve ilan edilmesi zorunludur.<\/span><\/p>\n\t\t<\/div> <!-- Close content div. -->\n\t<\/div> <!-- Close collapse div. -->\n<\/div> <!-- Close card div. -->\n<!-- Start accordion card div. -->\n<div class=\"ea-card ea-expand sp-ea-single\">\n\t<!-- Start accordion header. -->\n\t<h3 class=\"ea-header\"><span class=\"ez-toc-section\" id=\"Hisse_senedi_basimi_icin_oncelikli_olarak_hangi_sartlarin_yerine_getirilmesi_gerekir\"><\/span>\n\t\t<!-- Add anchor tag for header. -->\n\t\t<a class=\"collapsed\" id=\"ea-header-195633\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse195633\" aria-controls=\"collapse195633\" href=\"#\"  aria-expanded=\"true\" tabindex=\"0\">\n\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> Hisse senedi bas\u0131m\u0131 i\u00e7in \u00f6ncelikli olarak hangi \u015fartlar\u0131n yerine getirilmesi gerekir? \t\t<\/a> <!-- Close anchor tag for header. -->\n\t<span class=\"ez-toc-section-end\"><\/span><\/h3>\t<!-- Close header tag. -->\n\t<!-- Start collapsible content div. -->\n\t<div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse195633\" data-parent=\"#sp-ea-19563\" role=\"region\" aria-labelledby=\"ea-header-195633\">  <!-- Content div. -->\n\t\t<div class=\"ea-body\">\n\t\t<p style=\"margin-top: 0cm;background: white\"><span style=\"color: #3b3b3b\">Y\u00f6netim kurulu karar\u0131 al\u0131n\u0131rken, ilgili mevzuat h\u00fck\u00fcmleri ve \u015firketin ana s\u00f6zle\u015fmesinde belirtilen ko\u015fullar\u0131n dikkate al\u0131nmas\u0131 \u00f6nemlidir. \u00d6zellikle, T\u00fcrk Ticaret Kanunu\u2019nun hisse senetleri ile ilgili maddeleri ve \u015firketin sermaye yap\u0131s\u0131yla ilgili h\u00fck\u00fcmler g\u00f6z \u00f6n\u00fcnde bulundurulmal\u0131d\u0131r.<\/span><\/p>\n\t\t<\/div> <!-- Close content div. -->\n\t<\/div> <!-- Close collapse div. -->\n<\/div> <!-- Close card div. -->\n<!-- Start accordion card div. -->\n<div class=\"ea-card ea-expand sp-ea-single\">\n\t<!-- Start accordion header. -->\n\t<h3 class=\"ea-header\"><span class=\"ez-toc-section\" id=\"Hisse_senedi_basimi_icin_yonetim_kurulu_kararinin_gecerliligi_ne_kadardir\"><\/span>\n\t\t<!-- Add anchor tag for header. -->\n\t\t<a class=\"collapsed\" id=\"ea-header-195634\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse195634\" aria-controls=\"collapse195634\" href=\"#\"  aria-expanded=\"true\" tabindex=\"0\">\n\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> Hisse senedi bas\u0131m\u0131 i\u00e7in y\u00f6netim kurulu karar\u0131n\u0131n ge\u00e7erlili\u011fi ne kadard\u0131r?\t\t<\/a> <!-- Close anchor tag for header. -->\n\t<span class=\"ez-toc-section-end\"><\/span><\/h3>\t<!-- Close header tag. -->\n\t<!-- Start collapsible content div. -->\n\t<div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse195634\" data-parent=\"#sp-ea-19563\" role=\"region\" aria-labelledby=\"ea-header-195634\">  <!-- Content div. -->\n\t\t<div class=\"ea-body\">\n\t\t<p style=\"margin-top: 0cm;background: white\"><span style=\"color: #3b3b3b\">Hisse senedi bas\u0131m\u0131 i\u00e7in al\u0131nan y\u00f6netim kurulu karar\u0131n\u0131n ge\u00e7erlili\u011fi, ile ilgili bir s\u00fcre yoktur. Fakat \u00e7ok bekletilmeden bas\u0131lmas\u0131 \u015firket i\u00e7in \u00f6nemlidir. \u00c7\u00fcnk\u00fc karar al\u0131nd\u0131\u011f\u0131nda bunu defterde g\u00f6ren hissedar senetlerin bas\u0131ld\u0131\u011f\u0131n\u0131 d\u00fc\u015f\u00fcn\u00fcr ve y\u00f6netimden bunu talep eder.<\/span><\/p>\n\t\t<\/div> <!-- Close content div. -->\n\t<\/div> <!-- Close collapse div. -->\n<\/div> <!-- Close card div. -->\n<!-- Start accordion card div. -->\n<div class=\"ea-card ea-expand sp-ea-single\">\n\t<!-- Start accordion header. -->\n\t<h3 class=\"ea-header\"><span class=\"ez-toc-section\" id=\"Yonetim_kurulu_kararsiz_hisse_senedi_basilabilir_mi\"><\/span>\n\t\t<!-- Add anchor tag for header. -->\n\t\t<a class=\"collapsed\" id=\"ea-header-195635\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse195635\" aria-controls=\"collapse195635\" href=\"#\"  aria-expanded=\"true\" tabindex=\"0\">\n\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> Y\u00f6netim kurulu karars\u0131z hisse senedi bas\u0131labilir mi? \t\t<\/a> <!-- Close anchor tag for header. -->\n\t<span class=\"ez-toc-section-end\"><\/span><\/h3>\t<!-- Close header tag. -->\n\t<!-- Start collapsible content div. -->\n\t<div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse195635\" data-parent=\"#sp-ea-19563\" role=\"region\" aria-labelledby=\"ea-header-195635\">  <!-- Content div. -->\n\t\t<div class=\"ea-body\">\n\t\t<p>Y\u00f6netim kurulunun karar\u0131 olmadan hisse senedi bas\u0131lmas\u0131 usulen uygun de\u011fildir. Karar senetlerin ne zaman bas\u0131ld\u0131\u011f\u0131n\u0131n ispatlanmas\u0131 i\u00e7in \u00f6nemli kriterlerden biridir.<\/p>\n\t\t<\/div> <!-- Close content div. -->\n\t<\/div> <!-- Close collapse div. -->\n<\/div> <!-- Close card div. -->\n<!-- Start accordion card div. -->\n<div class=\"ea-card ea-expand sp-ea-single\">\n\t<!-- Start accordion header. -->\n\t<h3 class=\"ea-header\"><span class=\"ez-toc-section\" id=\"Karar_alindiktan_sonra_hangi_adimlar_izlenmelidir\"><\/span>\n\t\t<!-- Add anchor tag for header. -->\n\t\t<a class=\"collapsed\" id=\"ea-header-195636\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse195636\" aria-controls=\"collapse195636\" href=\"#\"  aria-expanded=\"true\" tabindex=\"0\">\n\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> Karar al\u0131nd\u0131ktan sonra hangi ad\u0131mlar izlenmelidir? \t\t<\/a> <!-- Close anchor tag for header. -->\n\t<span class=\"ez-toc-section-end\"><\/span><\/h3>\t<!-- Close header tag. -->\n\t<!-- Start collapsible content div. -->\n\t<div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse195636\" data-parent=\"#sp-ea-19563\" role=\"region\" aria-labelledby=\"ea-header-195636\">  <!-- Content div. -->\n\t\t<div class=\"ea-body\">\n\t\t<p>Y\u00f6netim kurulu karar\u0131n\u0131n al\u0131nmas\u0131n\u0131n ard\u0131ndan, uzman firmaya ba\u015fvurarak senetlerin bas\u0131lmas\u0131 talep edilir. Sonras\u0131nda kararda yaz\u0131ld\u0131\u011f\u0131 \u015fekilde hisse senetleri bas\u0131larak hissedarlara da\u011f\u0131t\u0131lmal\u0131d\u0131r.<\/p>\n\t\t<\/div> <!-- Close content div. -->\n\t<\/div> <!-- Close collapse div. -->\n<\/div> <!-- Close card div. -->\n<!-- Start accordion card div. -->\n<div class=\"ea-card ea-expand sp-ea-single\">\n\t<!-- Start accordion header. -->\n\t<h3 class=\"ea-header\"><span class=\"ez-toc-section\" id=\"Nama_yazili_ve_hamiline_yazili_yonetim_kurulu_kararlari_arasindaki_fark_nedir\"><\/span>\n\t\t<!-- Add anchor tag for header. -->\n\t\t<a class=\"collapsed\" id=\"ea-header-195637\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse195637\" aria-controls=\"collapse195637\" href=\"#\"  aria-expanded=\"true\" tabindex=\"0\">\n\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> Nama yaz\u0131l\u0131 ve hamiline yaz\u0131l\u0131 y\u00f6netim kurulu kararlar\u0131 aras\u0131ndaki fark nedir\t\t<\/a> <!-- Close anchor tag for header. -->\n\t<span class=\"ez-toc-section-end\"><\/span><\/h3>\t<!-- Close header tag. -->\n\t<!-- Start collapsible content div. -->\n\t<div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse195637\" data-parent=\"#sp-ea-19563\" role=\"region\" aria-labelledby=\"ea-header-195637\">  <!-- Content div. -->\n\t\t<div class=\"ea-body\">\n\t\t<p>Nama yaz\u0131l\u0131 hisse senetlerinin \u00fczerinde hissedar\u0131n ad\u0131 ve adresi a\u00e7\u0131k \u015fekilde yazmaktad\u0131r. Nam a yaz\u0131l\u0131 senetlerde devirler ise senedin arka k\u0131sm\u0131ndaki devir tablosu kullan\u0131larak yap\u0131l\u0131r. Hamiline yaz\u0131l\u0131 hisse senetleri ise senet \u00fczerinde hissedar\u0131n ismi yazmaz bu bilgiler HPKS sistemine kaydedilir. Hamiline yaz\u0131l\u0131 hisse senetlerinde Devirler yine HPKS ekran \u00fczerinden yap\u0131l\u0131r.<\/p>\n\t\t<\/div> <!-- Close content div. -->\n\t<\/div> <!-- Close collapse div. -->\n<\/div> <!-- Close card div. -->\n<!-- Start accordion card div. -->\n<div class=\"ea-card ea-expand sp-ea-single\">\n\t<!-- Start accordion header. -->\n\t<h3 class=\"ea-header\"><span class=\"ez-toc-section\" id=\"Hisse_senetlerinin_basilmasi_icin_gerekli_masraflar_kim_tarafindan_karsilanir\"><\/span>\n\t\t<!-- Add anchor tag for header. -->\n\t\t<a class=\"collapsed\" id=\"ea-header-195638\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse195638\" aria-controls=\"collapse195638\" href=\"#\"  aria-expanded=\"true\" tabindex=\"0\">\n\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> Hisse senetlerinin bas\u0131lmas\u0131 i\u00e7in gerekli masraflar kim taraf\u0131ndan kar\u015f\u0131lan\u0131r? \t\t<\/a> <!-- Close anchor tag for header. -->\n\t<span class=\"ez-toc-section-end\"><\/span><\/h3>\t<!-- Close header tag. -->\n\t<!-- Start collapsible content div. -->\n\t<div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse195638\" data-parent=\"#sp-ea-19563\" role=\"region\" aria-labelledby=\"ea-header-195638\">  <!-- Content div. -->\n\t\t<div class=\"ea-body\">\n\t\t<p>Bu masraflar ortak gider oldu\u011fundan genellikle \u015firketin kendi b\u00fct\u00e7esinden kar\u015f\u0131lan\u0131r.<\/p>\n\t\t<\/div> <!-- Close content div. -->\n\t<\/div> <!-- Close collapse div. -->\n<\/div> <!-- Close card div. -->\n<!-- Start accordion card div. -->\n<div class=\"ea-card ea-expand sp-ea-single\">\n\t<!-- Start accordion header. -->\n\t<h3 class=\"ea-header\"><span class=\"ez-toc-section\" id=\"Hisse_senetleri_basilmadan_once_hangi_kurumlarin_onayi_gereklidir\"><\/span>\n\t\t<!-- Add anchor tag for header. -->\n\t\t<a class=\"collapsed\" id=\"ea-header-195639\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse195639\" aria-controls=\"collapse195639\" href=\"#\"  aria-expanded=\"true\" tabindex=\"0\">\n\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> Hisse senetleri bas\u0131lmadan \u00f6nce hangi kurumlar\u0131n onay\u0131 gereklidir? \t\t<\/a> <!-- Close anchor tag for header. -->\n\t<span class=\"ez-toc-section-end\"><\/span><\/h3>\t<!-- Close header tag. -->\n\t<!-- Start collapsible content div. -->\n\t<div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse195639\" data-parent=\"#sp-ea-19563\" role=\"region\" aria-labelledby=\"ea-header-195639\">  <!-- Content div. -->\n\t\t<div class=\"ea-body\">\n\t\t<p>Nama yaz\u0131l\u0131 senetler bas\u0131lmadan \u00f6nce herhangi bir kurumdan izin al\u0131nmaz. Bu i\u015flem \u015firket i\u00e7i \u00f6zel evrak stat\u00fcs\u00fcndedir. Fakat bu i\u015flemde alan\u0131nda uzman bir i\u015fletmeyle \u00e7al\u0131\u015fman\u0131z hisse senetlerinin TTK \u015fekil \u015fartlar\u0131na uygunluk anlam\u0131nda \u00f6nemlidir. Hamiline yaz\u0131l\u0131 hisse senetleri karar al\u0131nd\u0131ktan sonra \u00f6ncelikle MKK'n\u0131n HPKS sistemine kay\u0131t edilmeleri \u015fartt\u0131r. Sonras\u0131nda al\u0131nan karar\u0131n Ticaret sicilde tescil edilmesiyle senetlerinizi bast\u0131rabilirsiniz.<\/p>\n\t\t<\/div> <!-- Close content div. -->\n\t<\/div> <!-- Close collapse div. -->\n<\/div> <!-- Close card div. -->\n<!-- Start accordion card div. -->\n<div class=\"ea-card ea-expand sp-ea-single\">\n\t<!-- Start accordion header. -->\n\t<h3 class=\"ea-header\"><span class=\"ez-toc-section\" id=\"Hisse_senetlerinin_basimi_neden_onemlidir\"><\/span>\n\t\t<!-- Add anchor tag for header. -->\n\t\t<a class=\"collapsed\" id=\"ea-header-1956310\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse1956310\" aria-controls=\"collapse1956310\" href=\"#\"  aria-expanded=\"true\" tabindex=\"0\">\n\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> Hisse senetlerinin bas\u0131m\u0131 neden \u00f6nemlidir? \t\t<\/a> <!-- Close anchor tag for header. -->\n\t<span class=\"ez-toc-section-end\"><\/span><\/h3>\t<!-- Close header tag. -->\n\t<!-- Start collapsible content div. -->\n\t<div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse1956310\" data-parent=\"#sp-ea-19563\" role=\"region\" aria-labelledby=\"ea-header-1956310\">  <!-- Content div. -->\n\t\t<div class=\"ea-body\">\n\t\t<p>De\u011fer art\u0131\u015f kazanc\u0131nda vergisel avantajlandan yararlanabilmek i\u00e7in 2 y\u0131ll\u0131k s\u00fcrecin ba\u015flang\u0131c\u0131n\u0131 tesbit etmek ad\u0131na senetlerin bas\u0131lmas\u0131 gereklidir.<\/p>\n\t\t<\/div> <!-- Close content div. -->\n\t<\/div> <!-- Close collapse div. -->\n<\/div> <!-- Close card div. -->\n<!-- Start accordion card div. -->\n<div class=\"ea-card ea-expand sp-ea-single\">\n\t<!-- Start accordion header. -->\n\t<h3 class=\"ea-header\"><span class=\"ez-toc-section\" id=\"Yonetim_kurulu_karari_olmadan_basilan_hisse_senetlerinin_hukuki_sonucu_nedir\"><\/span>\n\t\t<!-- Add anchor tag for header. -->\n\t\t<a class=\"collapsed\" id=\"ea-header-1956311\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse1956311\" aria-controls=\"collapse1956311\" href=\"#\"  aria-expanded=\"true\" tabindex=\"0\">\n\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> Y\u00f6netim kurulu karar\u0131 olmadan bas\u0131lan hisse senetlerinin hukuki sonucu nedir? \t\t<\/a> <!-- Close anchor tag for header. -->\n\t<span class=\"ez-toc-section-end\"><\/span><\/h3>\t<!-- Close header tag. -->\n\t<!-- Start collapsible content div. -->\n\t<div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse1956311\" data-parent=\"#sp-ea-19563\" role=\"region\" aria-labelledby=\"ea-header-1956311\">  <!-- Content div. -->\n\t\t<div class=\"ea-body\">\n\t\t<p>E\u011fer karar almadan hisse senetlerinizi bast\u0131r\u0131rsan\u0131z 2 y\u0131ll\u0131k s\u00fcrenin ba\u015flang\u0131c\u0131n\u0131n tesbiti i\u00e7in elinizde bir evrak olmam\u0131\u015f olur. Bu durumda ilgili kontrolde vergi memuru sizin senetlerinizi bast\u0131rd\u0131\u011f\u0131n\u0131z tarihi ispatlaman\u0131z\u0131 isteyecektir.<\/p>\n\t\t<\/div> <!-- Close content div. -->\n\t<\/div> <!-- Close collapse div. -->\n<\/div> <!-- Close card div. -->\n<!-- Start accordion card div. -->\n<div class=\"ea-card ea-expand sp-ea-single\">\n\t<!-- Start accordion header. -->\n\t<h3 class=\"ea-header\"><span class=\"ez-toc-section\" id=\"Hisse_senedi_basimi_kararinda_oybirligi_sart_midir\"><\/span>\n\t\t<!-- Add anchor tag for header. -->\n\t\t<a class=\"collapsed\" id=\"ea-header-1956312\" role=\"button\" data-sptoggle=\"spcollapse\" data-sptarget=\"#collapse1956312\" aria-controls=\"collapse1956312\" href=\"#\"  aria-expanded=\"true\" tabindex=\"0\">\n\t\t<i aria-hidden=\"true\" role=\"presentation\" class=\"ea-expand-icon eap-icon-ea-expand-minus\"><\/i> Hisse senedi bas\u0131m\u0131 karar\u0131nda oybirli\u011fi \u015fart m\u0131d\u0131r?\t\t<\/a> <!-- Close anchor tag for header. -->\n\t<span class=\"ez-toc-section-end\"><\/span><\/h3>\t<!-- Close header tag. -->\n\t<!-- Start collapsible content div. -->\n\t<div class=\"sp-collapse spcollapse collapsed show\" id=\"collapse1956312\" data-parent=\"#sp-ea-19563\" role=\"region\" aria-labelledby=\"ea-header-1956312\">  <!-- Content div. -->\n\t\t<div class=\"ea-body\">\n\t\t<p>Hay\u0131r, \u00e7o\u011funluk oyuyla al\u0131nan kararlar genellikle yeterlidir. Ancak \u015firket esas s\u00f6zle\u015fmesi oybirli\u011fi \u015fart\u0131 ko\u015fuyorsa bu \u015fart sa\u011flanmal\u0131d\u0131r.<\/p>\n\t\t<\/div> <!-- Close content div. -->\n\t<\/div> <!-- Close collapse div. -->\n<\/div> <!-- Close card div. -->\n<\/div>\n<\/div>\n\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id12841_5e703f-8c > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id12841_5e703f-8c > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id12841_5e703f-8c > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-bottom:var(--global-kb-spacing-md, 2rem);grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id12841_5e703f-8c > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id12841_5e703f-8c > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id12841_5e703f-8c > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id12841_5e703f-8c alignnone has-theme-palette8-background-color kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-row kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column12841_e2111d-3e > .kt-inside-inner-col{min-height:0px;}.kadence-column12841_e2111d-3e > .kt-inside-inner-col,.kadence-column12841_e2111d-3e > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column12841_e2111d-3e > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column12841_e2111d-3e > .kt-inside-inner-col{flex-direction:column;}.kadence-column12841_e2111d-3e > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column12841_e2111d-3e > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column12841_e2111d-3e{position:relative;}@media all and (max-width: 1024px){.kadence-column12841_e2111d-3e > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column12841_e2111d-3e > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column12841_e2111d-3e\"><div class=\"kt-inside-inner-col\">\n<div class=\"wp-block-group alignfull has-theme-palette-8-background-color has-text-color has-background\" style=\"color:#000000\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\">\n<p class=\"has-text-align-center has-text-color has-link-color has-large-font-size wp-elements-0446da93d38d136ca94f2fcd6a30fa7c\" style=\"color:#010b78;line-height:.9\"><strong>\u0130leti\u015fim Kurun<\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-alpha-channel-opacity has-background is-style-wide\" style=\"background-color:#010b78;color:#010b78\"\/>\n\n\n\n<h2 class=\"wp-block-heading has-text-align-center has-text-color has-link-color wp-elements-9ffc38f2b4985c4652bb57640f696616\" id=\"schedule-a-visit\" style=\"color:#010b78;padding-top:0;padding-bottom:0;font-size:22px;line-height:1.15\"><span class=\"ez-toc-section\" id=\"Makronet_Hisse_Senedi_Basim_Uzmanligi_Ucretsiz_Danismanlik\"><\/span><strong>Makronet Hisse Senedi Bas\u0131m Uzmanl\u0131\u011f\u0131 &amp; \u00dccretsiz Dan\u0131\u015fmanl\u0131k<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"has-text-align-center\" style=\"font-size:15px\">T\u00fcrkiye\u2019nin her noktas\u0131ndaki \u015firketlere&nbsp;<strong>hisse senedi bas\u0131m\u0131<\/strong>&nbsp;konusunda profesyonel ve \u00f6zelle\u015ftirilmi\u015f \u00e7\u00f6z\u00fcmler sunuyoruz. Hizmetlerimizden yararlanmak i\u00e7in bizim ile irtibata ge\u00e7in.<br><strong>H\u0131zl\u0131 Kurumsal \u015eirket Hatt\u0131m\u0131z: 0212 565 40 75 pbx \/ 0533 350 00 83 info@makronetbasim.com<\/strong><\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n<style>.kadence-column12841_f81947-1d > .kt-inside-inner-col,.kadence-column12841_f81947-1d > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column12841_f81947-1d > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column12841_f81947-1d > .kt-inside-inner-col{flex-direction:column;}.kadence-column12841_f81947-1d > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column12841_f81947-1d > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column12841_f81947-1d{position:relative;}@media all and (max-width: 1024px){.kadence-column12841_f81947-1d > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column12841_f81947-1d > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column12841_f81947-1d\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-wrap.wp-block-kadence-rowlayout.kb-row-layout-id12841_7fbbf6-49{margin-top:0px;}.kb-row-layout-id12841_7fbbf6-49 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id12841_7fbbf6-49 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id12841_7fbbf6-49 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:var(--global-kb-spacing-3xl, 6.5rem);grid-template-columns:repeat(2, minmax(0, 1fr));}.kb-row-layout-id12841_7fbbf6-49 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id12841_7fbbf6-49 > .kt-row-column-wrap{grid-template-columns:repeat(2, minmax(0, 1fr));}}@media all and (max-width: 767px){.kb-row-layout-id12841_7fbbf6-49 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id12841_7fbbf6-49 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column12841_29a9ab-a3 > .kt-inside-inner-col{box-shadow:0px 0px 0px 0px rgba(0, 0, 0, 0.2);border-top:0px solid #010b78;border-right:0px solid #010b78;border-bottom:0px solid #010b78;border-left:0px solid #010b78;}.kadence-column12841_29a9ab-a3 > .kt-inside-inner-col,.kadence-column12841_29a9ab-a3 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column12841_29a9ab-a3 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column12841_29a9ab-a3 > .kt-inside-inner-col{flex-direction:column;}.kadence-column12841_29a9ab-a3 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column12841_29a9ab-a3 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column12841_29a9ab-a3{position:relative;}@media all and (max-width: 1024px){.kadence-column12841_29a9ab-a3 > .kt-inside-inner-col{border-top:0px solid #010b78;border-right:0px solid #010b78;border-bottom:0px solid #010b78;border-left:0px solid #010b78;flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column12841_29a9ab-a3 > .kt-inside-inner-col{border-top:0px solid #010b78;border-right:0px solid #010b78;border-bottom:0px solid #010b78;border-left:0px solid #010b78;flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column12841_29a9ab-a3\"><div class=\"kt-inside-inner-col\">\n<div class=\"wp-block-buttons alignwide has-custom-font-size is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-5590e8cb wp-block-buttons-is-layout-flex\" style=\"border-style:none;border-width:0px;border-radius:0px;font-size:39px\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-75 is-style-fill\"><a class=\"wp-block-button__link has-background has-text-align-center has-custom-font-size wp-element-button\" href=\"https:\/\/www.hissesenedibasim.com\/iletisim\/\" style=\"border-style:none;border-width:0px;border-radius:25px;background-color:#010b78e6;padding-top:1.25rem;padding-right:30px;padding-bottom:1.25rem;padding-left:30px;font-size:16px\">ileti\u015fim sayfas\u0131 i\u00e7in t\u0131klay\u0131n<\/a><\/div>\n<\/div>\n<\/div><\/div>\n\n\n<style>.kadence-column12841_f4b6eb-74 > .kt-inside-inner-col,.kadence-column12841_f4b6eb-74 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column12841_f4b6eb-74 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column12841_f4b6eb-74 > .kt-inside-inner-col{flex-direction:column;}.kadence-column12841_f4b6eb-74 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column12841_f4b6eb-74 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column12841_f4b6eb-74{position:relative;}@media all and (max-width: 1024px){.kadence-column12841_f4b6eb-74 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column12841_f4b6eb-74 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column12841_f4b6eb-74\"><div class=\"kt-inside-inner-col\">\n<div class=\"wp-block-buttons alignwide has-custom-font-size is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-5590e8cb wp-block-buttons-is-layout-flex\" style=\"border-style:none;border-width:0px;border-radius:0px;font-size:39px\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-75 is-style-fill\"><a class=\"wp-block-button__link has-background has-text-align-center has-custom-font-size wp-element-button\" href=\"https:\/\/wa.me\/905333500083\" style=\"border-style:none;border-width:0px;border-radius:25px;background-color:#010b78e6;padding-top:1.25rem;padding-right:30px;padding-bottom:1.25rem;padding-left:30px;font-size:16px\" target=\"_blank\" rel=\"noopener\">whatsapp ile ileti\u015fim kurun<\/a><\/div>\n<\/div>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n<\/div><\/div>\n\n\n<p><\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_73 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">\u0130\u00e7indekiler<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #0a0000;color:#0a0000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #0a0000;color:#0a0000\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Yonetim_Kurulu_Karari_Alirken_Bunlara_Dikkat_Ediniz\" title=\"Y\u00f6netim Kurulu Karar\u0131 Al\u0131rken Bunlara Dikkat Ediniz.\">Y\u00f6netim Kurulu Karar\u0131 Al\u0131rken Bunlara Dikkat Ediniz.<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Hisse_Senedi_Basimi_Icin_Yonetim_Kurulu_Karari_Ornegi\" title=\"Hisse Senedi Bas\u0131m\u0131 \u0130\u00e7in Y\u00f6netim Kurulu Karar\u0131 \u00d6rne\u011fi\">Hisse Senedi Bas\u0131m\u0131 \u0130\u00e7in Y\u00f6netim Kurulu Karar\u0131 \u00d6rne\u011fi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Hamiline_Yazili_Hisse_Senedi_Nama_Cevirme_Karar_Ornegi\" title=\"Hamiline Yaz\u0131l\u0131 Hisse Senedi Nama \u00c7evirme Karar \u00d6rne\u011fi\">Hamiline Yaz\u0131l\u0131 Hisse Senedi Nama \u00c7evirme Karar \u00d6rne\u011fi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Sik_Sorulan_Sorular\" title=\"S\u0131k Sorulan Sorular\">S\u0131k Sorulan Sorular<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Hisse_senedi_basimi_icin_yonetim_kurulu_karari_alinirken_nelere_dikkat_edilmelidir\" title=\"Hisse senedi bas\u0131m\u0131 i\u00e7in y\u00f6netim kurulu karar\u0131 al\u0131n\u0131rken nelere dikkat edilmelidir?\">Hisse senedi bas\u0131m\u0131 i\u00e7in y\u00f6netim kurulu karar\u0131 al\u0131n\u0131rken nelere dikkat edilmelidir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Nama_yazili_hisse_senedi_icin_yonetim_kurulu_karari_nasil_alinmalidir\" title=\"Nama yaz\u0131l\u0131 hisse senedi i\u00e7in y\u00f6netim kurulu karar\u0131 nas\u0131l al\u0131nmal\u0131d\u0131r?\">Nama yaz\u0131l\u0131 hisse senedi i\u00e7in y\u00f6netim kurulu karar\u0131 nas\u0131l al\u0131nmal\u0131d\u0131r?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Hamiline_yazili_hisse_senedi_icin_yonetim_kurulu_karari_nasil_alinmalidir\" title=\"Hamiline yaz\u0131l\u0131 hisse senedi i\u00e7in y\u00f6netim kurulu karar\u0131 nas\u0131l al\u0131nmal\u0131d\u0131r?\">Hamiline yaz\u0131l\u0131 hisse senedi i\u00e7in y\u00f6netim kurulu karar\u0131 nas\u0131l al\u0131nmal\u0131d\u0131r?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Hisse_senedi_basimi_icin_oncelikli_olarak_hangi_sartlarin_yerine_getirilmesi_gerekir\" title=\"Hisse senedi bas\u0131m\u0131 i\u00e7in \u00f6ncelikli olarak hangi \u015fartlar\u0131n yerine getirilmesi gerekir?\">Hisse senedi bas\u0131m\u0131 i\u00e7in \u00f6ncelikli olarak hangi \u015fartlar\u0131n yerine getirilmesi gerekir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Hisse_senedi_basimi_icin_yonetim_kurulu_kararinin_gecerliligi_ne_kadardir\" title=\"Hisse senedi bas\u0131m\u0131 i\u00e7in y\u00f6netim kurulu karar\u0131n\u0131n ge\u00e7erlili\u011fi ne kadard\u0131r?\">Hisse senedi bas\u0131m\u0131 i\u00e7in y\u00f6netim kurulu karar\u0131n\u0131n ge\u00e7erlili\u011fi ne kadard\u0131r?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Yonetim_kurulu_kararsiz_hisse_senedi_basilabilir_mi\" title=\"Y\u00f6netim kurulu karars\u0131z hisse senedi bas\u0131labilir mi?\">Y\u00f6netim kurulu karars\u0131z hisse senedi bas\u0131labilir mi?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Karar_alindiktan_sonra_hangi_adimlar_izlenmelidir\" title=\"Karar al\u0131nd\u0131ktan sonra hangi ad\u0131mlar izlenmelidir?\">Karar al\u0131nd\u0131ktan sonra hangi ad\u0131mlar izlenmelidir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Nama_yazili_ve_hamiline_yazili_yonetim_kurulu_kararlari_arasindaki_fark_nedir\" title=\"Nama yaz\u0131l\u0131 ve hamiline yaz\u0131l\u0131 y\u00f6netim kurulu kararlar\u0131 aras\u0131ndaki fark nedir\">Nama yaz\u0131l\u0131 ve hamiline yaz\u0131l\u0131 y\u00f6netim kurulu kararlar\u0131 aras\u0131ndaki fark nedir<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Hisse_senetlerinin_basilmasi_icin_gerekli_masraflar_kim_tarafindan_karsilanir\" title=\"Hisse senetlerinin bas\u0131lmas\u0131 i\u00e7in gerekli masraflar kim taraf\u0131ndan kar\u015f\u0131lan\u0131r?\">Hisse senetlerinin bas\u0131lmas\u0131 i\u00e7in gerekli masraflar kim taraf\u0131ndan kar\u015f\u0131lan\u0131r?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Hisse_senetleri_basilmadan_once_hangi_kurumlarin_onayi_gereklidir\" title=\"Hisse senetleri bas\u0131lmadan \u00f6nce hangi kurumlar\u0131n onay\u0131 gereklidir?\">Hisse senetleri bas\u0131lmadan \u00f6nce hangi kurumlar\u0131n onay\u0131 gereklidir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Hisse_senetlerinin_basimi_neden_onemlidir\" title=\"Hisse senetlerinin bas\u0131m\u0131 neden \u00f6nemlidir?\">Hisse senetlerinin bas\u0131m\u0131 neden \u00f6nemlidir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Yonetim_kurulu_karari_olmadan_basilan_hisse_senetlerinin_hukuki_sonucu_nedir\" title=\"Y\u00f6netim kurulu karar\u0131 olmadan bas\u0131lan hisse senetlerinin hukuki sonucu nedir?\">Y\u00f6netim kurulu karar\u0131 olmadan bas\u0131lan hisse senetlerinin hukuki sonucu nedir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Hisse_senedi_basimi_kararinda_oybirligi_sart_midir\" title=\"Hisse senedi bas\u0131m\u0131 karar\u0131nda oybirli\u011fi \u015fart m\u0131d\u0131r?\">Hisse senedi bas\u0131m\u0131 karar\u0131nda oybirli\u011fi \u015fart m\u0131d\u0131r?<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-18\" href=\"https:\/\/www.hissesenedibasim.com\/1\/hisse-senedi-basimi-icin-yonetim-kurulu-karari\/#Makronet_Hisse_Senedi_Basim_Uzmanligi_Ucretsiz_Danismanlik\" title=\"Makronet Hisse Senedi Bas\u0131m Uzmanl\u0131\u011f\u0131 &amp; \u00dccretsiz Dan\u0131\u015fmanl\u0131k\">Makronet Hisse Senedi Bas\u0131m Uzmanl\u0131\u011f\u0131 &amp; \u00dccretsiz Dan\u0131\u015fmanl\u0131k<\/a><\/li><\/ul><\/nav><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Hisse senedi bas\u0131m\u0131 i\u00e7in y\u00f6netim kurulu karar\u0131 almak \u015firketler i\u00e7in ilk yap\u0131lacak i\u015flerden biridir. \u0130ster&#8230;<\/p>\n","protected":false},"author":1,"featured_media":20051,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_kad_blocks_custom_css":"","_kad_blocks_head_custom_js":"","_kad_blocks_body_custom_js":"","_kad_blocks_footer_custom_js":"","_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-12841","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog"],"taxonomy_info":{"category":[{"value":2,"label":"Blog"}]},"featured_image_src_large":["https:\/\/www.hissesenedibasim.com\/1\/wp-content\/uploads\/2024\/10\/hisse-senedi-basimi-icin-yonetim-kurulu-karari-1-1024x683.jpg",1024,683,true],"author_info":{"display_name":"Hisse Senedi Bas\u0131m","author_link":"https:\/\/www.hissesenedibasim.com\/1\/author\/hissesenedibasim_4148\/"},"comment_info":2,"category_info":[{"term_id":2,"name":"Blog","slug":"blog","term_group":0,"term_taxonomy_id":2,"taxonomy":"category","description":"","parent":0,"count":51,"filter":"raw","cat_ID":2,"category_count":51,"category_description":"","cat_name":"Blog","category_nicename":"blog","category_parent":0}],"tag_info":false,"_links":{"self":[{"href":"https:\/\/www.hissesenedibasim.com\/1\/wp-json\/wp\/v2\/posts\/12841","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hissesenedibasim.com\/1\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hissesenedibasim.com\/1\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hissesenedibasim.com\/1\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hissesenedibasim.com\/1\/wp-json\/wp\/v2\/comments?post=12841"}],"version-history":[{"count":28,"href":"https:\/\/www.hissesenedibasim.com\/1\/wp-json\/wp\/v2\/posts\/12841\/revisions"}],"predecessor-version":[{"id":21373,"href":"https:\/\/www.hissesenedibasim.com\/1\/wp-json\/wp\/v2\/posts\/12841\/revisions\/21373"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hissesenedibasim.com\/1\/wp-json\/wp\/v2\/media\/20051"}],"wp:attachment":[{"href":"https:\/\/www.hissesenedibasim.com\/1\/wp-json\/wp\/v2\/media?parent=12841"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hissesenedibasim.com\/1\/wp-json\/wp\/v2\/categories?post=12841"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hissesenedibasim.com\/1\/wp-json\/wp\/v2\/tags?post=12841"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}