{"id":1319,"date":"2022-10-14T13:53:40","date_gmt":"2022-10-14T13:53:40","guid":{"rendered":"https:\/\/avadawebsites.wpengine.com\/business\/?page_id=1319"},"modified":"2025-08-29T13:31:16","modified_gmt":"2025-08-29T13:31:16","slug":"announcements","status":"publish","type":"page","link":"https:\/\/www.aslandenizcilik.com.tr\/index.php\/announcements\/","title":{"rendered":"Announcements"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-margin-top:50px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-justify-content-center fusion-flex-content-wrap\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-tabs fusion-tabs-1 classic vertical-tabs icon-position-left mobile-mode-accordion\" style=\"--awb-title-border-radius-top-left:0px;--awb-title-border-radius-top-right:0px;--awb-title-border-radius-bottom-right:0px;--awb-title-border-radius-bottom-left:0px;--awb-alignment:start;--awb-inactive-color:var(--awb-color2);--awb-background-color:var(--awb-color1);--awb-border-color:var(--awb-color3);--awb-active-border-color:var(--awb-color5);--awb-title-font-family:&quot;Abel&quot;;--awb-title-font-style:normal;--awb-title-font-weight:400;\"><div class=\"nav\"><ul class=\"nav-tabs\" role=\"tablist\"><li class=\"active\" role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-f0ecdbb4a9a53d53ca7\" aria-selected=\"true\" id=\"fusion-tab-2024genelkurultoplantisi\u2019nadavet\" href=\"#tab-f0ecdbb4a9a53d53ca7\"><h1 class=\"fusion-tab-heading\"><i class=\"fontawesome-icon fa-handshake fas\" aria-hidden=\"true\" style=\"font-size:16px;\"><\/i>2024 GENEL KURUL TOPLANTISI\u2019NA DAVET<\/h1><\/a><\/li><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-170dfa812f61feb7548\" aria-selected=\"false\" tabindex=\"-1\" id=\"fusion-tab-2017genelkurultoplantisi\u2019nadavet\" href=\"#tab-170dfa812f61feb7548\"><h1 class=\"fusion-tab-heading\"><i class=\"fontawesome-icon fa-handshake fas\" aria-hidden=\"true\" style=\"font-size:16px;\"><\/i>2017 GENEL KURUL TOPLANTISI\u2019NA DAVET<\/h1><\/a><\/li><\/ul><\/div><div class=\"tab-content\"><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs\" role=\"tablist\"><li class=\"active\" role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-f0ecdbb4a9a53d53ca7\" aria-selected=\"true\" id=\"mobile-fusion-tab-2024genelkurultoplantisi\u2019nadavet\" href=\"#tab-f0ecdbb4a9a53d53ca7\"><h1 class=\"fusion-tab-heading\"><i class=\"fontawesome-icon fa-handshake fas\" aria-hidden=\"true\" style=\"font-size:16px;\"><\/i>2024 GENEL KURUL TOPLANTISI\u2019NA DAVET<\/h1><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix in active\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2024genelkurultoplantisi\u2019nadavet\" id=\"tab-f0ecdbb4a9a53d53ca7\">\n<p><a href=\"https:\/\/www.aslandenizcilik.com.tr\/wp-content\/uploads\/2025\/08\/aslan-denizcilik.pdf\"><strong>ASLAN DEN\u0130ZC\u0130L\u0130K ANON\u0130M \u015e\u0130RKET\u0130<\/strong><\/a><\/p>\n<p><strong>Y\u00d6NET\u0130M KURULU\u2019NDAN<\/strong><\/p>\n<p><strong>2024 YILI OLA\u011eAN GENEL KURUL TOPLANTISI\u2019NA DAVET<\/strong><\/p>\n<p><strong>&nbsp;<\/strong><\/p>\n<p>\u015eirketimizin Y\u00f6netim Kurulunun 26\/08\/2025 tarih, 2025\/21 numaral\u0131 alm\u0131\u015f oldu\u011fu karara istinaden;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 18 EYL\u00dcL 2025 tarihinde, Per\u015fembe g\u00fcn\u00fc saat: 16:00\u2019da, Giyimkent Sitesi Oru\u00e7reis Mah. Vadi Cad. No:108 \u0130stanbul Ticaret Saray\u0131 Kat : 8\/503&nbsp; Esenler\/\u0130STANBUL adresinde, a\u015fa\u011f\u0131daki g\u00fcndem maddeleri \u00e7er\u00e7evesinde 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131 ger\u00e7ekle\u015ftirilecektir.<\/p>\n<p>Finansal tablolar, konsolide finansal tablolar, y\u00f6netim kurulunun y\u0131ll\u0131k faaliyet raporu, denetleme raporlar\u0131 ve y\u00f6netim kurulunun k\u00e2r da\u011f\u0131t\u0131m \u00f6nerisi genel kurul toplant\u0131s\u0131ndan en az onbe\u015f g\u00fcn \u00f6nce \u015firket merkezinde ve \u015fubelerimizde pay sahiplerinin incelemesine haz\u0131r bulundurulacakt\u0131r.<\/p>\n<p>&nbsp;<\/p>\n<p>Genel kurul toplant\u0131m\u0131za, ortaklar\u0131m\u0131z\u0131n asaleten veya a\u015fa\u011f\u0131ya \u00e7\u0131kar\u0131lan vek\u00e2letname ile temsilcilerinin kat\u0131l\u0131m\u0131n\u0131n sa\u011flanmas\u0131 hususu ilan olunur<\/p>\n<p>&nbsp;<\/p>\n<p>Sayg\u0131lar\u0131m\u0131zla,<\/p>\n<p>ASLAN DEN\u0130ZC\u0130L\u0130K ANON\u0130M \u015e\u0130RKET\u0130<\/p>\n<p>Y\u00d6NET\u0130M KURULU \u00dcYELER\u0130<\/p>\n<p>NAC\u0130 ASLAN&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;YILMAZ ASLAN<\/p>\n<p>&nbsp;<\/p>\n<p><strong>&nbsp;<\/strong><\/p>\n<p><strong>2025 FAAL\u0130YET YILI OLA\u011eAN GENEL KURUL TOPLANTI G\u00dcNDEM\u0130<\/strong><\/p>\n<ul>\n<li>A\u00e7\u0131l\u0131\u015f ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131, toplant\u0131 tutanaklar\u0131n\u0131n imzalanmas\u0131 i\u00e7in olu\u015fturulacak olan Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131\u2019na yetki verilmesi.<\/li>\n<li>2024 faaliyet y\u0131l\u0131na ili\u015fkin Y\u00f6netim Kurulu faaliyet raporlar\u0131n\u0131n okunmas\u0131, m\u00fczakeresi ve tasdiki,<\/li>\n<li>2024 faaliyet y\u0131l\u0131na ili\u015fkin finansal tablolar\u0131n okunmas\u0131, m\u00fczakeresi ve tasdiki,<\/li>\n<li>Y\u00f6netim Kurulu \u00fcyelerinin 2024 faaliyet y\u0131l\u0131na ili\u015fkin finansal tablolardan ve faaliyetlerinden dolay\u0131 ayr\u0131 ayr\u0131 ibra edilmesi,<\/li>\n<li>2024 ve daha \u00f6nceki faaliyet y\u0131llar\u0131na ili\u015fkin kar\u0131n kullan\u0131m \u015fekli ve kar da\u011f\u0131t\u0131m\u0131 hakk\u0131nda karar verilmesi,<\/li>\n<li>Y\u00f6netim Kurulu \u00fcyelerinin \u00fccret, huzur hakk\u0131, ikramiye, prim gibi mali nitelikli haklar\u0131n\u0131n belirlenmesi,<\/li>\n<li>Y\u00f6netim Kurulu \u00dcyelerine TTK m.395 ve TTK m.396\u2019da belirtilen hususlarda gerekli yetki ve izinlerin verilmesi,<\/li>\n<li>Dilek ve temenniler,<\/li>\n<li>Kapan\u0131\u015f.<\/li>\n<\/ul>\n<p><strong>&nbsp;<\/strong><\/p>\n<p><strong>(*) Vekaletname \u00d6rne\u011fi<\/strong><\/p>\n<p>Pay sahibi oldu\u011fum\/oldu\u011fumuz Aslan Denizcilik Anonim \u015eirketi\u2019nin 18 EYL\u00dcL 2025 tarihinde, Per\u015fembe g\u00fcn\u00fc saat:16:00\u2019da Oru\u00e7reis Mah. Vadi Cad. No:108 \u0130stanbul Ticaret Saray\u0131 Kat: 8\/503 Esenler\/\u0130STANBUL adresinde ger\u00e7ekle\u015ftirilecek 2024 y\u0131l\u0131 Ola\u011fan Genel Kurul toplant\u0131s\u0131nda beni\/bizi tam yetki ile temsil etmeye, t\u00fcm belgeleri imzalamaya ve g\u00fcndemdeki maddelerin karara ba\u011flanmas\u0131 i\u00e7in oy kullanmaya \u2026\u2026\u2026\u2026\u2026.\u2026\u2026\u2026\u2026\u2019y\u0131 temsilci olarak tayin ettim\/ettik.<\/p>\n<p>Vekalet Veren<\/p>\n<p>Ad\u0131 Soyad\u0131\/Ticaret \u00dcnvan\u0131:<\/p>\n<p>Sermaye Miktar\u0131:<\/p>\n<p>Pay Adedi:<\/p>\n<p>Adresi:<\/p>\n<p>Not: Vekaletnamenin noterden tasdik edilmesi gerekmektedir.<\/p>\n<p>&nbsp;<\/p>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs\" role=\"tablist\"><li role=\"presentation\"><a class=\"tab-link\" data-toggle=\"tab\" role=\"tab\" aria-controls=\"tab-170dfa812f61feb7548\" aria-selected=\"false\" tabindex=\"-1\" id=\"mobile-fusion-tab-2017genelkurultoplantisi\u2019nadavet\" href=\"#tab-170dfa812f61feb7548\"><h1 class=\"fusion-tab-heading\"><i class=\"fontawesome-icon fa-handshake fas\" aria-hidden=\"true\" style=\"font-size:16px;\"><\/i>2017 GENEL KURUL TOPLANTISI\u2019NA DAVET<\/h1><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" role=\"tabpanel\" tabindex=\"0\" aria-labelledby=\"fusion-tab-2017genelkurultoplantisi\u2019nadavet\" id=\"tab-170dfa812f61feb7548\">\n<p>2017 YILI OLA\u011eAN GENEL KURUL TOPLANTISI\u2019NA DAVET<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"footnotes":""},"class_list":["post-1319","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.aslandenizcilik.com.tr\/index.php\/wp-json\/wp\/v2\/pages\/1319","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.aslandenizcilik.com.tr\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.aslandenizcilik.com.tr\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.aslandenizcilik.com.tr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.aslandenizcilik.com.tr\/index.php\/wp-json\/wp\/v2\/comments?post=1319"}],"version-history":[{"count":5,"href":"https:\/\/www.aslandenizcilik.com.tr\/index.php\/wp-json\/wp\/v2\/pages\/1319\/revisions"}],"predecessor-version":[{"id":3364,"href":"https:\/\/www.aslandenizcilik.com.tr\/index.php\/wp-json\/wp\/v2\/pages\/1319\/revisions\/3364"}],"wp:attachment":[{"href":"https:\/\/www.aslandenizcilik.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=1319"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}