sirket ana sozlesmesi - aegon türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

14
A(*21 (0(./ø/ø. 9( +$<$7 $121ø0 ùø5.(7ø $1$6g=/(ù0(6ø %ø5ø1&ø %g/h0 ORTAKLAR MADDE 1- Türk Ticaret Kanunu (TTK) ve Sigorta Murakabe Kanunu hükümlerine göre bir DQRQLP úLUNHWLQ RUWDNODUÕQ WDELL\HWOHUL YH LNDPHWJkKODUÕ DúD÷ÕGD EHOLUWLOPLú ROXS ùLUNHW *HQHO .XUXO YH <|QHWLP .XUXOX¶QXQ DOGÕ÷Õ NDUDUOD VD\ÕOÕ %LUH\VHO (PHNOLOLN YH 7DVDUUXI YH <DWÕUÕP 6LVWHPL .DQXQX KNPlerine X\JXQ RODUDN (PHNOLOLN ùLUNHWL¶ QH G|QúWUOPúWU 6ÕUD No $GÕ 6R\DGÕ 7DELL\HWL øNDPHWJDK $GUHVL 1 $(*21 785.(< +2/',1* %9 +2//$1'$ $(*21SOHLQ 79¶V- *UDYHQKDJH ùø5.(7ø1 h19$1, MADDE 2- ùLUNHWLQ hQYDQÕ ³ $(*21 (0(./ø/ø. YH +$<$7 $121ø0 ùø5.(7ø´ GLU ùø5.(7ø1 $0$d YH øù/(70( .21868 MADDE 3- ùLUNHWLQ DPDo YH NRQXVX a) %LUH\VHO HPHNOLOLN V|]OHúPHOHUL HVDVODUÕQÕ VDSWDPDN IHUGL \D GD JUXS ELUH\VHO HPHNOLOLN V|]OHúPHOHUL G]HQOHPHN b) 7UNL\H GH YH \DEDQFÕ ONHOHUGH NDQXQODUÕQ \DVDNODPDGÕ÷Õ KHU WUO &DQ 6LJRUWDODUÕ NDSVDPÕQGD KHU WUO VLJRUWDFÕOÕN IDDOL\HWOHUL YH |]HOOLNOH IHUGL KD\DW JUXS KD\DW |OP PDOXOL\HW IHUGL ND]D YH KDVWDOÕNVD÷OÕN VLJRUWDODUÕ LOH EXQODUOD LOJLOL NRDVUDQV UHDVUDQV YH UHWURVHV\RQ LúOHPOHUL \DSPDN +D\DW VLJRUWD SROLoHOHUL NDUúÕOÕ÷ÕQGD |GQo SDUD YHUPHN c) <HUOL YH \DEDQFÕ VLJRUWD PNHUUHU VLJRUWD ELUH\VHO HPHNOLOLN YH UHDVUDQV NXUXOXúODUÕQÕQ ELUH\VHO HPHNOLOLN YH KD\DW VLJRUWDODUÕ LOH LOJLOL RODUDN KHU WUO SRUWI|\OHULQL GHYLU DOPDN YH JHUHNWL÷LQGH GHYLU HWPHN G 0HY]XDWÕQ L]LQ YHUGL÷L VÕQÕUODU GDKLOLQGH ùLUNHW¶LQ NRQXVXQX YH DPDFÕQÕQ JHUoHNOHúWLULOHELOPHVL LoLQ NXUXOPXú YH\D NXUXODFDN úLUNHWOHUH LúWLUDN HWPHN NÕVPHQ YH\D WDPDPHQ GHYLU DOPDN DUDFÕOÕN \DSPDPDN úDUWÕ LOH GHYLU HWPHN YH\D \HQL úLUNHWOHU NXUPDN GL÷HU VLJRUWD úLUNHWOHUL LOH IDDOL\HW DODQÕ oHUoHYHVLQFH RUWDNOÕ LOH \HQL úLUNHWOHU NXUPDN NXUXOPXú YH\D NXUXODFDN \HUOL \DEDQFÕ YH NDPX YH |]HO NXUXOXúODUD DLW PXKWHOLI QHYLGH úLUNHWOHULQ KLVVH VHQHWOHUL LQWLID VHQHWOHULQL RUWDNOÕN SD\ODUÕQÕ YH WDKYLOOHULQL VDWÕQ DOPDN JHUHNWL÷LQGH DUDFÕOÕN \DSPDPDN úDUWÕ LOH VDWPDN WDKYLO ERUoODQPD VHQHWOHUL YH NkU ]DUDU RUWDNOÕ÷Õ EHOJHVL LKUDo HWPHN e) ùLUNHWLQ DPDFÕQÕQ YH NRQXVXQXQ JHUoHNOHúPHVL VHUPD\H YH LKWL\DWODUÕQÕQ QHPDODQGÕUÕOPDVÕ LoLQ WDúÕQÕU WDúÕQPD] PDO DOPDN YH VDWPDN LQúDDW \DSPDN LSRWHN İZİNSİZ KOPYALANAMAZ

Upload: others

Post on 21-Jul-2020

5 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

A

ORTAKLAR MADDE 1- Türk Ticaret Kanunu (TTK) ve Sigorta Murakabe Kanunu hükümlerine göre bir

lerine

No

1 -

MADDE 2-

MADDE 3-

a)

b)

c)

e)

İZİN

SİZ K

OPYALA

NAMAZ

Page 2: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

ve h

v

g)

h)

i)

olarak

k)

l)

m) n

n)

eleleri

İZİN

SİZ K

OPYALA

NAMAZ

Page 3: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

o)

MADDE 4- - -

MADDE 5-

MADDE 6 -

)- -

( 191.900.000

- lik

ari

İZİN

SİZ K

OPYALA

NAMAZ

Page 4: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

MADDE 7-

MADDE 8-

i

MADDE 9-

MADDE 10-

İZİN

SİZ K

OPYALA

NAMAZ

Page 5: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

MADDE 11 - Kanun ve ana

MADDE 12 -

MADDE 13 –

İZİN

SİZ K

OPYALA

NAMAZ

Page 6: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

MADDE 14- Kurul in

MADDE 15-

ir

a bir

MADDE 16 –

TTK

MADDE 17 –

MADDE 18 – verilir

GE MADDE 19 –

İZİN

SİZ K

OPYALA

NAMAZ

Page 7: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

MADDE 20 –

MADDE 21 – h

en vekâleten

MADDE 22 –

Se

iklerine

MADDE 23 –

İZİN

SİZ K

OPYALA

NAMAZ

Page 8: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

MADDE 24 -

MADDE 25 -

İZ

İNSİ

Z KOPYA

LANAM

AZ

Page 9: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

a)

b)

c)

e)

g)

h)

a

MADDE 26 –

İZİN

SİZ K

OPYALA

NAMAZ

Page 10: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

MADDE 27 –

MADDE 28 –

unvanlarla

MADDE 29:

MADDE 30 –

İZİN

SİZ K

OPYALA

NAMAZ

Page 11: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

MADDE 31 –

MADDE 32 –

MADDE 33 –

MADDE 34 –

-hükümleri

MADDE 35 –

MADDE 36 –

A-

a)

İZİN

SİZ K

OPYALA

NAMAZ

Page 12: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

b) c)

-

-

-

MADDE 37 –

MADDE 38 –

MADDE 39 –

İZİN

SİZ K

OPYALA

NAMAZ

Page 13: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

MADDE 40 -

MADDE 41 – h

MADDE 42 -

MADDE 43 -

MADDE 44 - TTK

İZİN

SİZ K

OPYALA

NAMAZ

Page 14: sirket ana sozlesmesi - Aegon Türkiye · .xuxo ¶fd klvvh vhqhgl lkudfÕ nduduÕqÕq

İZİN

SİZ K

OPYALA

NAMAZ