{"id":148381,"date":"2026-04-28T12:00:00","date_gmt":"2026-04-28T10:00:00","guid":{"rendered":"https:\/\/harlander-partner.eu\/sirket-kurulusu\/limited-sirket-genel-kurulu\/"},"modified":"2026-04-28T12:05:35","modified_gmt":"2026-04-28T10:05:35","slug":"limited-sirket-genel-kurulu","status":"publish","type":"page","link":"https:\/\/harlander-partner.eu\/tr\/sirket-kurulusu\/limited-sirket-genel-kurulu\/","title":{"rendered":"Limited \u015eirket Genel Kurulu"},"content":{"rendered":"\n<div class=\"wp-block-yoast-seo-table-of-contents yoast-table-of-contents\"><h2>Limited \u015eirket Genel Kurulu<\/h2><ul><li><a href=\"#h-generalversammlung-einer-gmbh\" data-level=\"2\">Limited \u015eirket Genel Kurulu<\/a><ul><li><a href=\"#h-generalversammlung-als-zentrales-organ-der-gmbh-und-ihre-praktische-bedeutung\" data-level=\"3\">Limited \u015eirket&#8217;in merkezi bir organ\u0131 olarak Genel Kurul ve pratik \u00f6nemi<\/a><\/li><li><a href=\"#h-abgrenzung-zu-geschaftsfuhrung-und-aufsichtsrat\" data-level=\"3\">Y\u00f6netim ve Denetim Kurulu&#8217;ndan ayr\u0131m\u0131<\/a><\/li><\/ul><\/li><li><a href=\"#h-aufgaben-und-zustandigkeiten-der-generalversammlung\" data-level=\"2\">Genel Kurul&#8217;un g\u00f6rev ve yetkileri<\/a><ul><li><a href=\"#h-gesetzlich-festgelegte-beschlussgegenstande-und-weitere-beschlusskompetenzen\" data-level=\"3\">Yasal olarak belirlenmi\u015f karar konular\u0131 ve di\u011fer karar yetkileri<\/a><\/li><\/ul><\/li><li><a href=\"#h-ablauf-der-generalversammlung\" data-level=\"2\">Genel Kurul&#8217;un i\u015fleyi\u015fi<\/a><ul><li><a href=\"#h-ort-und-durchfuhrung-der-versammlung\" data-level=\"3\">Toplant\u0131n\u0131n yeri ve yap\u0131l\u0131\u015f\u0131<\/a><\/li><li><a href=\"#h-minderheitenrechte-der-gesellschafter\" data-level=\"3\">Ortaklar\u0131n az\u0131nl\u0131k haklar\u0131<\/a><\/li><\/ul><\/li><li><a href=\"#h-form-und-fristen-der-einberufung\" data-level=\"2\">Toplant\u0131 \u00e7a\u011fr\u0131s\u0131n\u0131n \u015fekli ve s\u00fcreleri<\/a><ul><li><a href=\"#h-rechtsfolgen-bei-fehlerhafter-einberufung\" data-level=\"3\">Hatal\u0131 toplant\u0131 \u00e7a\u011fr\u0131s\u0131n\u0131n hukuki sonu\u00e7lar\u0131<\/a><\/li><\/ul><\/li><li><a href=\"#h-beschlussfahigkeit-und-mehrheiten\" data-level=\"2\">Karar yeter say\u0131s\u0131 ve \u00e7o\u011funluklar<\/a><ul><li><a href=\"#h-einfache-und-qualifizierte-mehrheiten\" data-level=\"3\">Basit ve nitelikli \u00e7o\u011funluklar<\/a><\/li><\/ul><\/li><li><a href=\"#h-teilnahmeberechtigung-und-vertretung\" data-level=\"2\">Kat\u0131l\u0131m hakk\u0131 ve temsil<\/a><\/li><li><a href=\"#h-stimmrecht-der-gesellschafter\" data-level=\"2\">Ortaklar\u0131n oy hakk\u0131<\/a><ul><li><a href=\"#h-stimmverbote-und-interessenkonflikte\" data-level=\"3\">Oy yasaklar\u0131 ve \u00e7\u0131kar \u00e7at\u0131\u015fmalar\u0131<\/a><\/li><\/ul><\/li><li><a href=\"#h-fehlerhafte-beschlusse-und-ihre-folgen\" data-level=\"2\">Hatal\u0131 kararlar ve sonu\u00e7lar\u0131<\/a><ul><li><a href=\"#h-fristen-und-klageberechtigung\" data-level=\"3\">S\u00fcreler ve dava a\u00e7ma hakk\u0131<\/a><\/li><\/ul><\/li><li><a href=\"#h-ihre-vorteile-mit-anwaltlicher-unterstutzung\" data-level=\"2\">Avukatl\u0131k Deste\u011fiyle Avantajlar\u0131n\u0131z<\/a><\/li><li><a href=\"#h-haufig-gestellte-fragen-faq\" data-level=\"2\">S\u0131k\u00e7a Sorulan Sorular \u2013 SSS<\/a><\/li><\/ul><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-generalversammlung-einer-gmbh\">Limited \u015eirket Genel Kurulu<\/h2>\n\n<p class=\"wp-block-paragraph\">Limited \u015eirket&#8217;in <strong>Genel Kurulu<\/strong>, ortaklar\u0131n yasa veya \u015firket s\u00f6zle\u015fmesiyle kendilerine ayr\u0131lan <strong>kararlar\u0131 ald\u0131klar\u0131<\/strong>, <strong>\u015firketin merkezi irade olu\u015fturma organ\u0131d\u0131r<\/strong>. Yasal dayana\u011f\u0131 \u00f6zellikle <a href=\"https:\/\/www.ris.bka.gv.at\/eli\/rgbl\/1906\/58\/P34\/NOR12023033\" target=\"_blank\" rel=\"noreferrer noopener\"><strong>\u00a7<\/strong> <strong>34<\/strong> <strong>GmbHG<\/strong><\/a>&#8216;de yer almaktad\u0131r. \u00d6zellikle \u00f6nemlidir, \u00e7\u00fcnk\u00fc <strong>Limited \u015eirket&#8217;in \u00f6nemli konular\u0131 burada karara ba\u011flan\u0131r<\/strong>; \u00f6rne\u011fin <strong>y\u0131ll\u0131k mali tablolar<\/strong>, <strong>y\u00f6neticilerin ibra edilmesi<\/strong>, <strong>ek \u00f6demeler<\/strong> veya belirli <strong>kontrol \u00f6nlemleri<\/strong>. B\u00f6ylece Genel Kurul, ortaklar\u0131n Limited \u015eirket&#8217;in <strong>y\u00f6n\u00fc ve en \u00f6nemli kararlar\u0131 \u00fczerindeki hukuki etkilerini<\/strong> kulland\u0131klar\u0131 organd\u0131r.   <\/p>\n\n<div class=\"wp-block-uagb-container uagb-block-3019fe8e alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-32585033\">\n<p class=\"wp-block-paragraph\">Limited \u015eirket&#8217;in <strong>Genel Kurulu<\/strong>, \u015firketin en \u00f6nemli kararlar\u0131n\u0131n al\u0131nd\u0131\u011f\u0131 <strong>ortaklar toplant\u0131s\u0131d\u0131r<\/strong>.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-45819ab6\"><picture>\n\t\t<source srcset=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung-352x198.webp\" >\n\t\t<img decoding=\"async\" class=\"mr-picture-small\" src=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung.webp\" alt=\"Limited \u015eirket Genel Kurulu basit\u00e7e a\u00e7\u0131kland\u0131. Haklar, y\u00fck\u00fcml\u00fcl\u00fckler, i\u015fleyi\u015f ve kararlar anla\u015f\u0131l\u0131r ve \u00f6z bir \u015fekilde sunulmu\u015ftur.\" >\n\t<\/picture>\n<\/div>\n<\/div>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eGenel Kurul, kat\u0131l\u0131m\u0131n hukuken ba\u011flay\u0131c\u0131 bir karara d\u00f6n\u00fc\u015ft\u00fc\u011f\u00fc yerdir.\u201c<\/span>\n    <\/div>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"\u00dccretsiz ilk g\u00f6r\u00fc\u015fme\"><span class=\"mr-cta-link-normal\">\u015eimdi istedi\u011finiz tarihi se\u00e7in:<\/span><span class=\"mr-cta-link-bold\">\u00dccretsiz ilk g\u00f6r\u00fc\u015fme<\/span><\/a>\n\n<h3 class=\"wp-block-heading\" id=\"h-generalversammlung-als-zentrales-organ-der-gmbh-und-ihre-praktische-bedeutung\">Limited \u015eirket&#8217;in merkezi bir organ\u0131 olarak Genel Kurul ve pratik \u00f6nemi<\/h3>\n\n<p class=\"wp-block-paragraph\"><strong>Genel Kurul<\/strong>, her Limited \u015eirket&#8217;in <strong>kalbini olu\u015fturur<\/strong>, \u00e7\u00fcnk\u00fc ortaklar burada \u015firketin nas\u0131l geli\u015fece\u011fine birlikte karar verirler. Y\u00f6netim g\u00fcnl\u00fck i\u015fleri organize ederken, Genel Kurul <strong>ortaklar\u0131n kararlar\u0131yla temel kararlar\u0131<\/strong> al\u0131r. B\u00f6ylece \u015firketin gidece\u011fi y\u00f6n\u00fc belirler.  <\/p>\n\n<p class=\"wp-block-paragraph\">Ortaklar, \u00e7\u0131karlar\u0131n\u0131 savunmak ve kontrol uygulamak i\u00e7in bu organ\u0131 kullan\u0131rlar. B\u00f6ylece Genel Kurul sadece resmi bir organ olarak de\u011fil, <strong>Limited \u015eirket&#8217;in merkezi bir y\u00f6netim arac\u0131<\/strong> olarak i\u015flev g\u00f6r\u00fcr. <\/p>\n\n<p class=\"wp-block-paragraph\">Pratikteki tipik etkileri \u015funlard\u0131r:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Stratejik kararlar<\/strong> birlikte al\u0131n\u0131r<\/li>\n\n\n\n<li><strong>Y\u00f6neticiler atan\u0131r veya g\u00f6revden al\u0131n\u0131r<\/strong><\/li>\n\n\n\n<li><strong>\u00d6nemli ekonomik \u00f6nlemler onaylan\u0131r<\/strong><\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading\" id=\"h-abgrenzung-zu-geschaftsfuhrung-und-aufsichtsrat\">Y\u00f6netim ve Denetim Kurulu&#8217;ndan ayr\u0131m\u0131<\/h3>\n\n<p class=\"wp-block-paragraph\">Limited \u015eirket, farkl\u0131 g\u00f6revleri yerine getiren \u00e7e\u015fitli organlara sahiptir. \u015eirketin hukuken g\u00fcvenli bir \u015fekilde i\u015flemesi i\u00e7in <strong>bu rollerin net bir \u015fekilde ayr\u0131lmas\u0131 \u00e7ok \u00f6nemlidir<\/strong>. <\/p>\n\n<p class=\"wp-block-paragraph\"><strong>Y\u00f6netim<\/strong>, operasyonel y\u00f6netimi \u00fcstlenir. \u0130\u015fleri y\u00fcr\u00fct\u00fcr, g\u00fcnl\u00fck i\u015flerde kararlar al\u0131r ve \u015firketi d\u0131\u015far\u0131ya kar\u015f\u0131 temsil eder. Buna kar\u015f\u0131l\u0131k, Genel Kurul temel konularda karar verir ve y\u00f6netimi denetler.  <\/p>\n\n<p class=\"wp-block-paragraph\"><strong>Denetim Kurulu<\/strong> her Limited \u015eirket&#8217;te bulunmaz. Yaln\u0131zca yasa veya \u015firket s\u00f6zle\u015fmesi bunu \u00f6ng\u00f6r\u00fcyorsa kurulur. Ana g\u00f6revi, \u015firketin do\u011frudan irade olu\u015fturmas\u0131 de\u011fil, y\u00f6netimi denetlemektir.  <\/p>\n\n<p class=\"wp-block-paragraph\">Ayr\u0131m basitle\u015ftirilmi\u015f olarak \u015fu \u015fekilde g\u00f6sterilebilir:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Genel Kurul<\/strong> temel kararlar\u0131 al\u0131r<\/li>\n\n\n\n<li><strong>Y\u00f6netim<\/strong> bu kararlar\u0131 uygular<\/li>\n\n\n\n<li><strong>Denetim Kurulu<\/strong> kontrol eder ve denetler<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Genel Kurul, y\u00f6netime <strong>geni\u015f kapsaml\u0131 talimatlar<\/strong> verebilse de, her operasyonel karar\u0131 kendi \u00fczerine almamal\u0131d\u0131r, aksi takdirde <strong>net rol da\u011f\u0131l\u0131m\u0131 kaybolur<\/strong>.<\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-aufgaben-und-zustandigkeiten-der-generalversammlung\">Genel Kurul&#8217;un g\u00f6rev ve yetkileri<\/h2>\n\n<p class=\"wp-block-paragraph\"><strong>Genel Kurul, a\u00e7\u0131k\u00e7a ba\u015fka bir organa atanmam\u0131\u015f t\u00fcm konularda karar verir<\/strong>. B\u00f6ylece Limited \u015eirket&#8217;in temel meseleleri i\u00e7in kapsaml\u0131 bir yetkiye sahiptir. <\/p>\n\n<p class=\"wp-block-paragraph\">Yasa, ortaklar\u0131n <strong>zorunlu olarak karar vermesi<\/strong> gereken belirli <strong>\u00e7ekirdek alanlar\u0131<\/strong> belirler. Bunlar \u00f6zellikle ekonomik, yap\u0131sal ve kontrolle ilgili konular\u0131 kapsar. Ayr\u0131ca, \u015firket s\u00f6zle\u015fmesi ek yetkiler tan\u0131mlayabilir.  <\/p>\n\n<p class=\"wp-block-paragraph\">\u00d6z\u00fcnde, Genel Kurul \u00fc\u00e7 temel i\u015flevi \u00fcstlenir:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Temel kararlar arac\u0131l\u0131\u011f\u0131yla <strong>\u015firketin y\u00f6netimi<\/strong><\/li>\n\n\n\n<li>Denetim \u00f6nlemleri arac\u0131l\u0131\u011f\u0131yla <strong>y\u00f6netimin kontrol\u00fc<\/strong><\/li>\n\n\n\n<li>Oy haklar\u0131 arac\u0131l\u0131\u011f\u0131yla <strong>ortaklar\u0131n kat\u0131l\u0131m\u0131<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Bu geni\u015f yetki, ortaklar\u0131n sadece sermaye sa\u011flay\u0131c\u0131 olarak kalmamas\u0131n\u0131, ayn\u0131 zamanda \u015firketi aktif olarak etkileyebilmelerini sa\u011flar.<\/p>\n\n<h3 class=\"wp-block-heading\" id=\"h-gesetzlich-festgelegte-beschlussgegenstande-und-weitere-beschlusskompetenzen\">Yasal olarak belirlenmi\u015f karar konular\u0131 ve di\u011fer karar yetkileri<\/h3>\n\n<p class=\"wp-block-paragraph\">Yasa, <a href=\"https:\/\/www.ris.bka.gv.at\/eli\/rgbl\/1906\/58\/P35\/NOR12038609\" target=\"_blank\" rel=\"noreferrer noopener\">\u00a7 35 GmbHG<\/a>&#8216;de <strong>Genel Kurul taraf\u0131ndan zorunlu olarak al\u0131nmas\u0131 gereken<\/strong> belirli kararlar\u0131 \u00f6ng\u00f6rmektedir. Bu karar konular\u0131, en \u00f6nemli meselelerin tek tek ki\u015filer taraf\u0131ndan de\u011fil, t\u00fcm ortaklar taraf\u0131ndan birlikte karara ba\u011flanmas\u0131n\u0131 sa\u011flar. <\/p>\n\n<p class=\"wp-block-paragraph\">Merkezi yasal g\u00f6revler aras\u0131nda \u00f6zellikle \u015firketin ekonomik durumu ve kontrol\u00fc ile ilgili kararlar yer al\u0131r. Bunlar ba\u015fl\u0131ca \u015funlard\u0131r: <\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Y\u0131ll\u0131k mali tablolar\u0131n incelenmesi ve onaylanmas\u0131<\/strong><\/li>\n\n\n\n<li><strong>\u015eirket s\u00f6zle\u015fmesi \u00f6zel bir y\u0131ll\u0131k karar almay\u0131 \u00f6ng\u00f6r\u00fcyorsa, bilan\u00e7o kar\u0131n\u0131n da\u011f\u0131t\u0131m\u0131<\/strong><\/li>\n\n\n\n<li><strong>Y\u00f6netimin ibra edilmesi<\/strong><\/li>\n\n\n\n<li><strong>Y\u00f6netimin kontrol\u00fcne y\u00f6nelik \u00f6nlemler<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Ayr\u0131ca, yasa \u015firketin yap\u0131sal m\u00fcdahalelerini de kapsar. Bunlar aras\u0131nda \u015firket s\u00f6zle\u015fmesi de\u011fi\u015fiklikleri, sermaye \u00f6nlemleri veya \u015firketin feshi yer al\u0131r. <\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eBelirli \u00e7ekirdek alanlar <strong>Genel Kurul&#8217;dan al\u0131namaz<\/strong>, \u00e7\u00fcnk\u00fc bunlar ortaklar\u0131n ve bir b\u00fct\u00fcn olarak \u015firketin korunmas\u0131n\u0131 sa\u011flar.\u201c<\/span>\n    <\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-ablauf-der-generalversammlung\">Genel Kurul&#8217;un i\u015fleyi\u015fi<\/h2>\n\n<p class=\"wp-block-paragraph\">Genel Kurul&#8217;un i\u015fleyi\u015fi, \u00a7\u00a7 36-41 GmbHG&#8217;nin a\u00e7\u0131k yasal kurallar\u0131na uyar. Bu kurallar, t\u00fcm ortaklar\u0131n haklar\u0131n\u0131 kullanabilmesini ve kararlar\u0131n d\u00fczenli bir \u015fekilde al\u0131nmas\u0131n\u0131 sa\u011flar. <\/p>\n\n<p class=\"wp-block-paragraph\"><strong>Ancak ortaklar\u0131n kararlar\u0131n\u0131n mutlaka \u015fahsen bir toplant\u0131da al\u0131nmas\u0131 gerekmez.<\/strong> <strong>\u00a7<\/strong> <strong>34<\/strong> <strong>GmbHG<\/strong>&#8216;ye g\u00f6re, m\u00fcnferit durumlarda <strong>Genel Kurul d\u0131\u015f\u0131nda yaz\u0131l\u0131 olarak da oy kullan\u0131labilir<\/strong>. Bu, \u00f6zellikle k\u00fc\u00e7\u00fck Limited \u015eirketlerde h\u0131zl\u0131 karar al\u0131nmas\u0131 gerekti\u011finde ve t\u00fcm ortaklar bu y\u00f6ntemi kabul etti\u011finde pratiktir. Yaz\u0131l\u0131 bir karar da bir ortaklar karar\u0131d\u0131r, ancak <strong>klasik bir toplant\u0131da al\u0131nan bir karar de\u011fildir<\/strong>.  <\/p>\n\n<p class=\"wp-block-paragraph\">Ba\u015flang\u0131\u00e7ta her zaman <strong>Genel Kurul&#8217;un \u00e7a\u011fr\u0131s\u0131<\/strong> vard\u0131r. Bu genellikle <strong>y\u00f6netim taraf\u0131ndan<\/strong> yap\u0131l\u0131r. Toplant\u0131n\u0131n <strong>zaman\u0131nda ve do\u011fru bir \u015fekilde<\/strong> haz\u0131rlanmas\u0131ndan sorumludur.  <\/p>\n\n<p class=\"wp-block-paragraph\">\u00d6zel durumlarda ba\u015fka organlar da harekete ge\u00e7ebilir. \u00d6rne\u011fin, bir denetim kurulu, \u015firketin menfaatleri gerektirdi\u011finde toplant\u0131 \u00e7a\u011fr\u0131s\u0131n\u0131 \u00fcstlenebilir. <\/p>\n\n<p class=\"wp-block-paragraph\">Tipik i\u015fleyi\u015f \u015fu \u015fekildedir:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u0130lgili bilgilerle <strong>t\u00fcm ortaklar\u0131n davet edilmesi<\/strong><\/li>\n\n\n\n<li>G\u00fcndemin g\u00f6r\u00fc\u015f\u00fclmesiyle <strong>toplant\u0131n\u0131n yap\u0131lmas\u0131<\/strong><\/li>\n\n\n\n<li><strong>Bireysel kararlar \u00fczerinde oylama<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Pratikte, haz\u0131rl\u0131k \u00f6zellikle \u00f6nemlidir. Bu a\u015famadaki hatalar, daha sonra kararlar\u0131n iptal edilmesine yol a\u00e7abilir. Bu nedenle yasa, yap\u0131land\u0131r\u0131lm\u0131\u015f ve \u015feffaf bir prosed\u00fcr gerektirir.  <\/p>\n\n<h3 class=\"wp-block-heading\" id=\"h-ort-und-durchfuhrung-der-versammlung\">Toplant\u0131n\u0131n yeri ve yap\u0131l\u0131\u015f\u0131<\/h3>\n\n<p class=\"wp-block-paragraph\">Prensip olarak, Genel Kurul, <strong>\u015firket s\u00f6zle\u015fmesi aksini belirtmedik\u00e7e<\/strong>, <strong>\u015firketin yurt i\u00e7indeki merkezinde<\/strong> yap\u0131l\u0131r. Bu yer, a\u00e7\u0131kl\u0131k sa\u011flar ve t\u00fcm ortaklar\u0131n kat\u0131l\u0131m\u0131n\u0131 kolayla\u015ft\u0131r\u0131r. <\/p>\n\n<p class=\"wp-block-paragraph\">Ancak, ortaklar anla\u015f\u0131rlarsa veya \u015firket s\u00f6zle\u015fmesi ilgili bir d\u00fczenleme i\u00e7eriyorsa, ba\u015fka bir yer de belirleyebilirler. Bu, belirli bir <strong>esnekli\u011fi<\/strong> korur. <\/p>\n\n<p class=\"wp-block-paragraph\"><strong>Bir Genel Kurul&#8217;un g\u00fcn\u00fcm\u00fczde art\u0131k tamamen fiziksel olarak yap\u0131lmas\u0131 zorunlu de\u011fildir.<\/strong> \u015eirket s\u00f6zle\u015fmesi, ortaklar\u0131n <strong>sanal<\/strong> veya <strong>hibrit<\/strong> olarak kat\u0131labilece\u011fini \u00f6ng\u00f6rebilir. <strong><a href=\"https:\/\/www.ris.bka.gv.at\/GeltendeFassung.wxe?Abfrage=Bundesnormen&amp;Gesetzesnummer=20012318\" target=\"_blank\" rel=\"noreferrer noopener\">VirtGesG<\/a><\/strong>&#8216;ye g\u00f6re sanal bir toplant\u0131da kat\u0131l\u0131m fiziksel varl\u0131k olmadan ger\u00e7ekle\u015fir. Hibrit bir toplant\u0131da ise kat\u0131l\u0131mc\u0131lar <strong>\u015fahsen kat\u0131l\u0131m<\/strong> ile <strong>sanal kat\u0131l\u0131m<\/strong> aras\u0131nda se\u00e7im yapabilirler.  <\/p>\n\n<p class=\"wp-block-paragraph\">Bu t\u00fcr modeller, t\u00fcm ortaklar\u0131n haklar\u0131n\u0131 ger\u00e7ek zamanl\u0131 olarak kullanabilmeleri i\u00e7in <strong>\u015firket s\u00f6zle\u015fmesinde sa\u011flam bir temele<\/strong> ve teknik olarak g\u00fcvenilir bir uygulamaya ihtiya\u00e7 duyar.<\/p>\n\n<p class=\"wp-block-paragraph\">Uygulaman\u0131n temel unsurlar\u0131 \u015funlard\u0131r:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>G\u00fcndem maddelerinin sunumu ve tart\u0131\u015f\u0131lmas\u0131<\/strong><\/li>\n\n\n\n<li><strong>Ortaklara g\u00f6r\u00fc\u015f bildirme imkan\u0131<\/strong><\/li>\n\n\n\n<li><strong>Kararlar \u00fczerinde oylama<\/strong><\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading\" id=\"h-minderheitenrechte-der-gesellschafter\">Ortaklar\u0131n az\u0131nl\u0131k haklar\u0131<\/h3>\n\n<p class=\"wp-block-paragraph\">K\u00fc\u00e7\u00fck paylara sahip ortaklar da korunmas\u0131z de\u011fildir. Yasa, onlar\u0131n etki sahibi olmalar\u0131n\u0131 ve yanl\u0131\u015flar\u0131 ortaya \u00e7\u0131karmalar\u0131n\u0131 sa\u011flamak i\u00e7in onlara belirli haklar tan\u0131r. Bu <strong>az\u0131nl\u0131k haklar\u0131<\/strong>, \u015firket i\u00e7indeki dengeyi sa\u011flar.  <\/p>\n\n<p class=\"wp-block-paragraph\">\u00d6zellikle \u00f6nemli bir hak, <strong>Genel Kurul&#8217;un toplanmas\u0131n\u0131 talep etmektir<\/strong>. Genellikle, ortaklar\u0131n birlikte sermayenin belirli bir oran\u0131na sahip olmalar\u0131 \u015fartt\u0131r. <\/p>\n\n<p class=\"wp-block-paragraph\">Tipik az\u0131nl\u0131k haklar\u0131 \u015funlard\u0131r:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Genel Kurul&#8217;un toplanmas\u0131n\u0131 talep etme<\/strong><\/li>\n\n\n\n<li><strong>G\u00fcndemi etkileme<\/strong><\/li>\n\n\n\n<li><strong>Giri\u015fimler arac\u0131l\u0131\u011f\u0131yla y\u00f6netimi kontrol etme<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Pratikte bu haklar, \u00e7at\u0131\u015fmalarda b\u00fcy\u00fck rol oynar. Az\u0131nl\u0131k ortaklar\u0131 b\u00f6ylece konular\u0131 g\u00fcndeme getirebilir ve aksi takdirde engellenecek kararlar\u0131 zorlayabilir. <\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eB\u00f6ylece az\u0131nl\u0131k haklar\u0131, Genel Kurul&#8217;un sadece \u00e7o\u011funluk taraf\u0131ndan domine edilmemesini, ayn\u0131 zamanda farkl\u0131 \u00e7\u0131karlar\u0131n da dikkate al\u0131nmas\u0131n\u0131 sa\u011flar.\u201c<\/span>\n    <\/div>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"\u00dccretsiz ilk g\u00f6r\u00fc\u015fme\"><span class=\"mr-cta-link-normal\">\u015eimdi istedi\u011finiz tarihi se\u00e7in:<\/span><span class=\"mr-cta-link-bold\">\u00dccretsiz ilk g\u00f6r\u00fc\u015fme<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-form-und-fristen-der-einberufung\">Toplant\u0131 \u00e7a\u011fr\u0131s\u0131n\u0131n \u015fekli ve s\u00fcreleri<\/h2>\n\n<p class=\"wp-block-paragraph\">Genel Kurul&#8217;un \u00e7a\u011fr\u0131s\u0131, <a href=\"https:\/\/www.ris.bka.gv.at\/eli\/rgbl\/1906\/58\/P38\/NOR12023037\" target=\"_blank\" rel=\"noreferrer noopener\">\u00a7 38 GmbHG<\/a>&#8216;ye g\u00f6re <strong>a\u00e7\u0131k yasal d\u00fczenlemelere<\/strong> tabidir ve bunlara kesinlikle uyulmas\u0131 gerekir. Bu kurallar, kimsenin beklenmedik bir \u015fekilde g\u00f6z ard\u0131 edilmemesi i\u00e7in ortaklar\u0131n korunmas\u0131na hizmet eder. <\/p>\n\n<p class=\"wp-block-paragraph\"><strong>Asgari s\u00fcrenin<\/strong> \u0441\u043e\u0431\u043b\u044e\u0434\u0435\u043d\u0438\u0435 (uyulmas\u0131) esast\u0131r. Davet ile toplant\u0131 aras\u0131nda t\u00fcm ortaklar\u0131n haz\u0131rlanabilmesi i\u00e7in yeterli zaman olmal\u0131d\u0131r. <\/p>\n\n<p class=\"wp-block-paragraph\">Davetin do\u011fru \u015fekli de ayn\u0131 derecede \u00f6nemlidir. Bu \u00f6ncelikle \u015firket s\u00f6zle\u015fmesine g\u00f6re belirlenir. Bir d\u00fczenleme yoksa, davet, eri\u015fiminin kan\u0131tlanabilir olaca\u011f\u0131 \u015fekilde yap\u0131lmal\u0131d\u0131r.  <\/p>\n\n<p class=\"wp-block-paragraph\">Davet \u00f6zellikle \u015funlar\u0131 i\u00e7ermelidir:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Genel Kurul&#8217;un zaman\u0131 ve yeri<\/strong><\/li>\n\n\n\n<li><strong>davet eden organ<\/strong><\/li>\n\n\n\n<li><strong>tam g\u00fcndem<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\"><strong>Ancak g\u00fcndem, davet g\u00f6nderildikten sonra her zaman kesin de\u011fildir.<\/strong> Yasal veya s\u00f6zle\u015fmeyle belirlenmi\u015f asgari paya ula\u015fan ortaklar, <strong>bir sonraki Genel Kurul&#8217;un g\u00fcndemine ek maddeler eklenmesini<\/strong> talep edebilirler.<\/p>\n\n<h3 class=\"wp-block-heading\" id=\"h-rechtsfolgen-bei-fehlerhafter-einberufung\">Hatal\u0131 toplant\u0131 \u00e7a\u011fr\u0131s\u0131n\u0131n hukuki sonu\u00e7lar\u0131<\/h3>\n\n<p class=\"wp-block-paragraph\">Toplant\u0131 \u00e7a\u011fr\u0131s\u0131ndaki hatalar \u00f6nemli sonu\u00e7lar do\u011furabilir. Bunlar sadece Genel Kurul&#8217;un i\u015fleyi\u015fini de\u011fil, ayn\u0131 zamanda al\u0131nan kararlar\u0131n ge\u00e7erlili\u011fini de etkiler. <\/p>\n\n<p class=\"wp-block-paragraph\">Prensip olarak, <strong>iptal edilebilir<\/strong> ve <strong>h\u00fck\u00fcms\u00fcz kararlar<\/strong> aras\u0131nda ayr\u0131m yap\u0131l\u0131r. Hatan\u0131n ciddiyetine ba\u011fl\u0131 olarak hangi sonucun ortaya \u00e7\u0131kaca\u011f\u0131 de\u011fi\u015fir. <\/p>\n\n<p class=\"wp-block-paragraph\">Hatal\u0131 toplant\u0131 \u00e7a\u011fr\u0131s\u0131n\u0131n tipik sonu\u00e7lar\u0131 \u015funlard\u0131r:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>S\u00fcre veya \u015fekil ihlallerinde <strong>kararlar\u0131n iptal edilebilirli\u011fi<\/strong><\/li>\n\n\n\n<li>\u00d6zellikle ciddi eksikliklerde <strong>kararlar\u0131n h\u00fck\u00fcms\u00fczl\u00fc\u011f\u00fc<\/strong><\/li>\n\n\n\n<li><strong>\u015eirket i\u00e7in hukuki belirsizlik<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">\u00d6zellikle kritik olan, <strong>t\u00fcm ortaklar\u0131n usul\u00fcne uygun olarak davet edilmemesi<\/strong> veya <strong>g\u00fcndemin eksik olmas\u0131d\u0131r<\/strong>. Bu gibi durumlarda kararlar ancak \u00e7ok s\u0131k\u0131 ko\u015fullar alt\u0131nda ge\u00e7erli olabilir. <\/p>\n\n<p class=\"wp-block-paragraph\">Pratikte bu t\u00fcr hatalar genellikle anla\u015fmazl\u0131klara ve hukuki s\u00fcre\u00e7lere yol a\u00e7ar. Bu nedenle, toplant\u0131 \u00e7a\u011fr\u0131s\u0131n\u0131 dikkatlice haz\u0131rlamak \u00e7ok \u00f6nemlidir. Ancak bu \u015fekilde <strong>hukuken g\u00fcvenli ve istikrarl\u0131 kararlar<\/strong> sa\u011flanabilir.  <\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-beschlussfahigkeit-und-mehrheiten\">Karar yeter say\u0131s\u0131 ve \u00e7o\u011funluklar<\/h2>\n\n<p class=\"wp-block-paragraph\">Genel Kurul&#8217;un etkili bir \u015fekilde karar alabilmesi i\u00e7in <strong>karar yeter say\u0131s\u0131na<\/strong> sahip olmas\u0131 gerekir. Bu, <strong>yeterli oy hakk\u0131n\u0131n temsil edildi\u011fi<\/strong> ve toplant\u0131n\u0131n <strong>usul\u00fcne uygun olarak \u00e7a\u011fr\u0131ld\u0131\u011f\u0131<\/strong> anlam\u0131na gelir. <\/p>\n\n<p class=\"wp-block-paragraph\">Yasal d\u00fczenlemeler, kararlar\u0131n \u00e7ok k\u00fc\u00e7\u00fck bir grup taraf\u0131ndan al\u0131nmamas\u0131n\u0131 sa\u011flar. Ayn\u0131 zamanda, t\u00fcm ortaklar haz\u0131r bulunmasa bile \u015firket faaliyetlerini s\u00fcrd\u00fcrebilir. <\/p>\n\n<p class=\"wp-block-paragraph\">En \u00f6nemli ko\u015fullar \u015funlard\u0131r:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>toplant\u0131n\u0131n usul\u00fcne uygun olarak \u00e7a\u011fr\u0131lmas\u0131<\/strong><\/li>\n\n\n\n<li><strong>sermayenin belirli bir k\u0131sm\u0131n\u0131n haz\u0131r bulunmas\u0131<\/strong><\/li>\n\n\n\n<li><strong>t\u00fcm ortaklar i\u00e7in kat\u0131l\u0131m ve oylama imkan\u0131<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Bu e\u015fik a\u015f\u0131lmazsa, yeni bir Genel Kurul \u00e7a\u011fr\u0131labilir. <strong>Ancak ikinci Genel Kurul serbest bir yeniden ba\u015flang\u0131\u00e7 de\u011fildir.<\/strong> \u00d6nceki <strong>karar yeter say\u0131s\u0131zl\u0131\u011f\u0131na<\/strong> at\u0131fta bulunularak \u00e7a\u011fr\u0131lmal\u0131 ve prensip olarak <strong>sadece ilk toplant\u0131n\u0131n \u00f6nceden duyurulan maddeleriyle ilgilenmelidir<\/strong>.<\/p>\n\n<p class=\"wp-block-paragraph\">Pratik avantaj\u0131, \u015firket s\u00f6zle\u015fmesi aksini \u00f6ng\u00f6rmedik\u00e7e, <strong>daha az kat\u0131l\u0131mla bile karar yeter say\u0131s\u0131na sahip olabilmesidir<\/strong>. Bu, tek tek ortaklar\u0131n kat\u0131lmamas\u0131 nedeniyle bir Limited \u015eirket&#8217;in s\u00fcrekli olarak engellenmesini \u00f6nler. <\/p>\n\n<h3 class=\"wp-block-heading\" id=\"h-einfache-und-qualifizierte-mehrheiten\">Basit ve nitelikli \u00e7o\u011funluklar<\/h3>\n\n<p class=\"wp-block-paragraph\">Her karar ayn\u0131 onay\u0131 gerektirmez. Bu nedenle yasa, karar\u0131n \u00f6nemine g\u00f6re farkl\u0131 <strong>\u00e7o\u011funluk gereksinimleri<\/strong> aras\u0131nda ayr\u0131m yapar. <\/p>\n\n<p class=\"wp-block-paragraph\">Kural olarak, <strong>basit \u00e7o\u011funluk<\/strong> yeterlidir. Bu, kullan\u0131lan oylar\u0131n yar\u0131s\u0131ndan fazlas\u0131n\u0131n onaylamas\u0131 gerekti\u011fi anlam\u0131na gelir. B\u00f6ylece g\u00fcnl\u00fck kararlar verimli bir \u015fekilde al\u0131nabilir.  <\/p>\n\n<p class=\"wp-block-paragraph\">Ancak, \u00f6zellikle \u00f6nemli \u00f6nlemler i\u00e7in yasa daha s\u0131k\u0131 \u00e7o\u011funluklar gerektirir. Bu <strong>nitelikli \u00e7o\u011funluklar<\/strong>, temel de\u011fi\u015fikliklerin ancak geni\u015f bir onayla yap\u0131lmas\u0131n\u0131 sa\u011flamay\u0131 ama\u00e7lar. <\/p>\n\n<p class=\"wp-block-paragraph\">Tipik durumlar \u015funlard\u0131r:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>\u015firket s\u00f6zle\u015fmesinde de\u011fi\u015fiklikler<\/strong><\/li>\n\n\n\n<li><strong>belirli b\u00fcy\u00fck yat\u0131r\u0131mlar<\/strong><\/li>\n\n\n\n<li><strong>d\u00f6n\u00fc\u015f\u00fcmler veya birle\u015fmeler<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">\u00d6zellikle hassas alanlarda <strong>oybirli\u011fi bile gereklidir<\/strong>. Bu, \u00f6zellikle ortaklar\u0131n haklar\u0131na derinden m\u00fcdahale eden kararlar\u0131 kapsar. <\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eBasit kararlar bu nedenle bilin\u00e7li olarak esnek kal\u0131rken, temel m\u00fcdahaleler ancak t\u00fcm ilgili taraflar\u0131n g\u00fc\u00e7l\u00fc onay\u0131yla m\u00fcmk\u00fcnd\u00fcr.\u201c<\/span>\n    <\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-teilnahmeberechtigung-und-vertretung\">Kat\u0131l\u0131m hakk\u0131 ve temsil<\/h2>\n\n<p class=\"wp-block-paragraph\">Prensip olarak <strong>t\u00fcm ortaklar Genel Kurul&#8217;a kat\u0131labilir<\/strong>. Bu hak, fiilen oy kullanma hakk\u0131na sahip olup olmad\u0131klar\u0131ndan ba\u011f\u0131ms\u0131zd\u0131r. <\/p>\n\n<p class=\"wp-block-paragraph\">Kat\u0131l\u0131m, <strong>bilgi edinme ve kat\u0131l\u0131m\u0131n temelini<\/strong> olu\u015fturdu\u011fu i\u00e7in \u00e7ok \u00f6nemlidir. Her orta\u011f\u0131n bir fikir edinme ve \u00e7\u0131karlar\u0131n\u0131 dile getirme f\u0131rsat\u0131na sahip olmas\u0131 gerekir. <\/p>\n\n<p class=\"wp-block-paragraph\">Bir ortak \u015fahsen kat\u0131lamazsa, <strong>kendisini temsil ettirebilir<\/strong>. Ancak bu temsil belirli ko\u015fullara ba\u011fl\u0131d\u0131r. <\/p>\n\n<p class=\"wp-block-paragraph\">\u00d6nemli noktalar \u015funlard\u0131r:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Prensip olarak t\u00fcm ortaklar\u0131n Genel Kurul&#8217;a kat\u0131l\u0131m\u0131<\/strong><\/li>\n\n\n\n<li><strong>Yetkili bir ki\u015fi arac\u0131l\u0131\u011f\u0131yla temsil m\u00fcmk\u00fcn<\/strong><\/li>\n\n\n\n<li><strong>oy hakk\u0131 kullan\u0131m\u0131 i\u00e7in yaz\u0131l\u0131 vekaletname gerekli<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Kat\u0131l\u0131m ve temsil, b\u00f6ylece <strong>Limited \u015eirket i\u00e7inde adil ve i\u015fleyen bir irade olu\u015fumunun<\/strong> temelini olu\u015fturur.<\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-stimmrecht-der-gesellschafter\">Ortaklar\u0131n oy hakk\u0131<\/h2>\n\n<p class=\"wp-block-paragraph\"><strong>Oy hakk\u0131<\/strong>, <a href=\"https:\/\/www.ris.bka.gv.at\/eli\/rgbl\/1906\/58\/P39\/NOR12040500\" target=\"_blank\" rel=\"noreferrer noopener\">\u00a7 39 GmbHG<\/a>&#8216;ye g\u00f6re d\u00fczenlenir ve ortaklar\u0131n Limited \u015eirket&#8217;in kararlar\u0131n\u0131 etkilemek i\u00e7in kulland\u0131klar\u0131 en \u00f6nemli ara\u00e7t\u0131r. <strong>Bir orta\u011f\u0131n kararlara ne kadar g\u00fc\u00e7l\u00fc kat\u0131labilece\u011fini belirler.<\/strong> <\/p>\n\n<p class=\"wp-block-paragraph\">Prensip olarak oy hakk\u0131, <strong>kat\u0131l\u0131m\u0131n b\u00fcy\u00fckl\u00fc\u011f\u00fcne<\/strong> g\u00f6re belirlenir. Daha fazla sermaye yat\u0131ran ki\u015fi, genellikle daha fazla oya sahiptir. B\u00f6ylece oylama, <strong>ekonomik kat\u0131l\u0131m\u0131<\/strong> <strong>yans\u0131t\u0131r<\/strong>.  <\/p>\n\n<p class=\"wp-block-paragraph\">Temel kurallar \u015funlard\u0131r:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Oy a\u011f\u0131rl\u0131\u011f\u0131 ana sermayeye g\u00f6re belirlenir<\/strong><\/li>\n\n\n\n<li><strong>her tam kat\u0131l\u0131m birimi oy hakk\u0131 verir<\/strong><\/li>\n\n\n\n<li><strong>\u015firket s\u00f6zle\u015fmesi farkl\u0131 d\u00fczenlemeler \u00f6ng\u00f6rebilir<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Her orta\u011fa en az\u0131ndan asgari d\u00fczeyde bir etki b\u0131rak\u0131lmal\u0131d\u0131r. Oy hakk\u0131ndan tamamen mahrum b\u0131rakma sadece \u00f6zel durumlarda caizdir. <\/p>\n\n<h3 class=\"wp-block-heading\" id=\"h-stimmverbote-und-interessenkonflikte\">Oy yasaklar\u0131 ve \u00e7\u0131kar \u00e7at\u0131\u015fmalar\u0131<\/h3>\n\n<p class=\"wp-block-paragraph\">Her ortak her durumda oy kullanamaz. Yasa, <strong>\u00e7\u0131kar \u00e7at\u0131\u015fmalar\u0131n\u0131<\/strong> \u00f6nlemek ve adil kararlar sa\u011flamak i\u00e7in <strong>oy yasaklar\u0131<\/strong> \u00f6ng\u00f6r\u00fcr. <\/p>\n\n<p class=\"wp-block-paragraph\"><strong>Her ki\u015fisel etkilenimde bir oy yasa\u011f\u0131 yoktur.<\/strong> Bir orta\u011f\u0131n bir karardan ekonomik olarak etkilenmesi nedeniyle genel bir oy yasa\u011f\u0131 yoktur.<\/p>\n\n<p class=\"wp-block-paragraph\">Tipik durumlar \u015funlard\u0131r:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Kendi y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcnden muafiyet<\/strong><\/li>\n\n\n\n<li><strong>Ki\u015fisel bir avantaj sa\u011flanmas\u0131<\/strong><\/li>\n\n\n\n<li><strong>\u015eirket ile ortak aras\u0131ndaki hukuki i\u015flemler veya hukuki ihtilaflar<\/strong><\/li>\n<\/ul>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eOy yasaklar\u0131 sayesinde karar objektif ve dengeli kal\u0131r. Kendi ad\u0131na oy kullanan ki\u015fi, sadece karar\u0131 de\u011fil, genellikle \u015firketteki t\u00fcm hukuki bar\u0131\u015f\u0131 tehlikeye atar. \u201c<\/span>\n    <\/div>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"\u00dccretsiz ilk g\u00f6r\u00fc\u015fme\"><span class=\"mr-cta-link-normal\">\u015eimdi istedi\u011finiz tarihi se\u00e7in:<\/span><span class=\"mr-cta-link-bold\">\u00dccretsiz ilk g\u00f6r\u00fc\u015fme<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-fehlerhafte-beschlusse-und-ihre-folgen\">Hatal\u0131 kararlar ve sonu\u00e7lar\u0131<\/h2>\n\n<p class=\"wp-block-paragraph\"><strong>Genel Kurul&#8217;dan sonra mesele oylamayla bitmez.<\/strong> Al\u0131nan kararlar <strong>derhal bir tutana\u011fa kaydedilmelidir<\/strong>. Ayr\u0131ca, <strong>her orta\u011fa gecikmeksizin kararlar\u0131n bir kopyas\u0131<\/strong> g\u00f6nderilmelidir. Bu formalite hukuken \u00f6nemlidir, \u00e7\u00fcnk\u00fc sadece belgeleme amac\u0131yla de\u011fil, ayn\u0131 zamanda sonraki anla\u015fmazl\u0131klar ve s\u00fcreler i\u00e7in merkezi bir rol oynar.  <\/p>\n\n<p class=\"wp-block-paragraph\">\u0130\u015fleyi\u015f veya i\u00e7erikteki hatalar, bir karar\u0131n <strong>hukuken itiraz edilebilir<\/strong> olmas\u0131na yol a\u00e7abilir. Bu durumda <strong>iptal edilebilir<\/strong> ve <strong>h\u00fck\u00fcms\u00fcz kararlar<\/strong> aras\u0131nda ayr\u0131m yap\u0131l\u0131r. Buna ili\u015fkin d\u00fczenleme \u00a7\u00a7 41 vd. GmbHG&#8217;de yer almaktad\u0131r.  <\/p>\n\n<p class=\"wp-block-paragraph\"><strong>\u0130ptal edilebilir kararlar<\/strong> ba\u015flang\u0131\u00e7ta ge\u00e7erlidir, ancak sonradan ortadan kald\u0131r\u0131labilir. <strong>H\u00fck\u00fcms\u00fczl\u00fck<\/strong> ise karar\u0131n ba\u015ftan itibaren ge\u00e7ersiz oldu\u011fu anlam\u0131na gelir.<\/p>\n\n<p class=\"wp-block-paragraph\">Hatal\u0131 kararlar\u0131n tipik nedenleri \u015funlard\u0131r:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Toplant\u0131 \u00e7a\u011fr\u0131s\u0131 veya davetiyedeki hatalar<\/strong><\/li>\n\n\n\n<li><strong>Yasal d\u00fczenlemelere ayk\u0131r\u0131l\u0131klar<\/strong><\/li>\n\n\n\n<li><strong>Oy yasaklar\u0131na veya \u00e7o\u011funluklara uyulmamas\u0131<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Bu t\u00fcr hatalar \u00f6nemli sonu\u00e7lar do\u011furabilir. Kararlar etkilerini kaybeder ve genellikle \u015firket i\u00e7inde uzun s\u00fcreli anla\u015fmazl\u0131klar ortaya \u00e7\u0131kar. <\/p>\n\n<h3 class=\"wp-block-heading\" id=\"h-fristen-und-klageberechtigung\">S\u00fcreler ve dava a\u00e7ma hakk\u0131<\/h3>\n\n<p class=\"wp-block-paragraph\">Bir karar hatal\u0131 ise, belirli ko\u015fullar alt\u0131nda itiraz edilebilir. Ancak bunun i\u00e7in kesinlikle uyulmas\u0131 gereken <strong>s\u0131k\u0131 s\u00fcreler<\/strong> ge\u00e7erlidir. <\/p>\n\n<p class=\"wp-block-paragraph\">\u0130tiraz, <strong>\u015firkete kar\u015f\u0131 a\u00e7\u0131lan bir dava<\/strong> ile yap\u0131l\u0131r. Bu dava, genellikle \u00e7ok k\u0131sa olan yasal olarak belirlenmi\u015f bir s\u00fcre i\u00e7inde a\u00e7\u0131lmal\u0131d\u0131r. <\/p>\n\n<p class=\"wp-block-paragraph\">Dava a\u00e7maya \u00f6zellikle yetkili olanlar \u015funlard\u0131r:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Karara kar\u015f\u0131 oy kullanan ortaklar<\/strong><\/li>\n\n\n\n<li><strong>Haks\u0131z yere d\u0131\u015flanan ortaklar<\/strong><\/li>\n\n\n\n<li><strong>Y\u00f6netim veya Denetim Kurulu gibi organlar<\/strong><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">S\u00fcre, karar\u0131n <strong>kopyas\u0131n\u0131n orta\u011fa g\u00f6nderilmesine<\/strong> ba\u011fl\u0131d\u0131r. Bu s\u00fcreyi ka\u00e7\u0131ran ki\u015fi, itiraz hakk\u0131n\u0131 kesin olarak kaybeder. <\/p>\n\n<p class=\"wp-block-paragraph\">Pratikte bu nedenle h\u0131zl\u0131 hareket etmek \u00e7ok \u00f6nemlidir. Ancak bu \u015fekilde <strong>hatal\u0131 kararlar zaman\u0131nda incelenebilir ve d\u00fczeltilebilir<\/strong>. <\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-ihre-vorteile-mit-anwaltlicher-unterstutzung\">Avukatl\u0131k Deste\u011fiyle Avantajlar\u0131n\u0131z<\/h2>\n\n<p class=\"wp-block-paragraph\"><strong>Genel Kurul<\/strong> hukuken karma\u015f\u0131k ve ayn\u0131 zamanda son derece pratik \u00f6neme sahiptir. Toplant\u0131 \u00e7a\u011fr\u0131s\u0131, i\u015fleyi\u015f veya karar alma s\u00fcre\u00e7lerindeki k\u00fc\u00e7\u00fck hatalar bile, kararlar\u0131n <strong>iptal edilebilir veya hatta ge\u00e7ersiz<\/strong> olmas\u0131na yol a\u00e7abilir. <\/p>\n\n<p class=\"wp-block-paragraph\">Bir avukat\u0131n e\u015flik etmesi, t\u00fcm yasal d\u00fczenlemelere uyulmas\u0131n\u0131 ve ortaklar\u0131n \u00e7\u0131karlar\u0131n\u0131n en iyi \u015fekilde g\u00f6zetilmesini sa\u011flar. Ayn\u0131 zamanda, farkl\u0131 \u00e7\u0131karlar\u0131n \u00e7at\u0131\u015ft\u0131\u011f\u0131 durumlarda a\u00e7\u0131kl\u0131k yarat\u0131r. <\/p>\n\n<p class=\"wp-block-paragraph\">Profesyonel destek ile \u00f6zellikle \u015fu avantajlardan yararlan\u0131rs\u0131n\u0131z:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Daha sonraki bir incelemeye dayanabilecek <strong>hukuken g\u00fcvenli kararlar<\/strong><\/li>\n\n\n\n<li>Ortaklar aras\u0131ndaki \u00e7at\u0131\u015fmalar\u0131 \u00f6nleyen <strong>a\u00e7\u0131k\u00e7a yap\u0131land\u0131r\u0131lm\u0131\u015f s\u00fcre\u00e7ler<\/strong><\/li>\n\n\n\n<li>Riskleri erken tespit etmek ve minimize etmek i\u00e7in <strong>hedefli dan\u0131\u015fmanl\u0131k<\/strong><\/li>\n<\/ul>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eB\u00f6ylece Genel Kurul sadece do\u011fru bir \u015fekilde y\u00fcr\u00fct\u00fclmekle kalmaz, ayn\u0131 zamanda istikrarl\u0131 ve s\u00fcrd\u00fcr\u00fclebilir \u015firket kararlar\u0131 i\u00e7in etkili bir ara\u00e7 haline gelir.\u201c<\/span>\n    <\/div>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"\u00dccretsiz ilk g\u00f6r\u00fc\u015fme\"><span class=\"mr-cta-link-normal\">\u015eimdi istedi\u011finiz tarihi se\u00e7in:<\/span><span class=\"mr-cta-link-bold\">\u00dccretsiz ilk g\u00f6r\u00fc\u015fme<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-haufig-gestellte-fragen-faq\">S\u0131k\u00e7a Sorulan Sorular \u2013 SSS<\/h2>\n<div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-gmbhfaq001 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"@id\":\"https:\\\/\\\/harlander-partner.eu\\\/tr\\\/sirket-kurulusu\\\/limited-sirket-genel-kurulu\\\/\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Genel Kurul ile dola\\u015f\\u0131m yoluyla ortaklar karar\\u0131 aras\\u0131ndaki fark nedir?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Genel Kurul, ortaklar\\u0131n klasik toplant\\u0131s\\u0131d\\u0131r; burada kararlar birlikte yerinde veya sanal olarak al\\u0131n\\u0131r. Dola\\u015f\\u0131m yoluyla ortaklar karar\\u0131 ise bir toplant\\u0131 d\\u0131\\u015f\\u0131nda yaz\\u0131l\\u0131 olarak al\\u0131n\\u0131r. Bunun \\u00f6n ko\\u015fulu genellikle t\\u00fcm ortaklar\\u0131n bu y\\u00f6ntemi onaylamas\\u0131d\\u0131r. Her iki varyant da ba\\u011flay\\u0131c\\u0131 kararlara yol a\\u00e7ar, ancak i\\u015fleyi\\u015fleri farkl\\u0131d\\u0131r.   \"}},{\"@type\":\"Question\",\"name\":\"Y\\u00f6netici yoksa veya engelleniyorsa kim \\u00e7a\\u011fr\\u0131 yapar?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Prensip olarak \\u00e7a\\u011fr\\u0131 y\\u00f6netim taraf\\u0131ndan yap\\u0131l\\u0131r. Y\\u00f6netici yoksa veya g\\u00f6revini yerine getirmiyorsa, belirli ko\\u015fullar alt\\u0131nda denetim kurulu da harekete ge\\u00e7ebilir. Ayr\\u0131ca, yasal veya \\u015firket s\\u00f6zle\\u015fmesiyle belirlenmi\\u015f asgari paya ula\\u015fan ortaklar, \\u00e7a\\u011fr\\u0131y\\u0131 talep edebilir ve yasal s\\u00fcrenin dolmas\\u0131ndan sonra belirli ko\\u015fullar alt\\u0131nda kendileri de \\u00e7a\\u011fr\\u0131y\\u0131 ger\\u00e7ekle\\u015ftirebilirler.  \"}},{\"@type\":\"Question\",\"name\":\"Pratikte gecikmeksizin ne anlama gelir?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Gecikmeksizin, bir eylemin nedeni ortaya \\u00e7\\u0131kar \\u00e7\\u0131kmaz m\\u00fcmk\\u00fcn olan en k\\u0131sa s\\u00fcrede yap\\u0131lmas\\u0131 gerekti\\u011fi anlam\\u0131na gelir. Pratikte bu, gereksiz bir gecikmenin olmamas\\u0131 gerekti\\u011fi anlam\\u0131na gelir. K\\u0131sa organizasyonel haz\\u0131rl\\u0131klar caizdir, ancak nesnel bir neden olmaks\\u0131z\\u0131n uzun s\\u00fcre beklemek caiz de\\u011fildir.  \"}},{\"@type\":\"Question\",\"name\":\"E-posta ile davet ne zaman yeterlidir ve ne zaman de\\u011fildir?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"E-posta ile davetin yeterli olup olmad\\u0131\\u011f\\u0131 \\u00f6ncelikle \\u015firket s\\u00f6zle\\u015fmesine ba\\u011fl\\u0131d\\u0131r. E\\u011fer orada elektronik davet \\u00f6ng\\u00f6r\\u00fcl\\u00fcyorsa, prensip olarak caizdir. Bir d\\u00fczenleme yoksa, ispat nedenleriyle takip edilebilir bir teslimat y\\u00f6ntemi se\\u00e7ilmelidir, \\u00f6rne\\u011fin taahh\\u00fctl\\u00fc mektup. \\u00d6nemli olan, davetin ula\\u015ft\\u0131\\u011f\\u0131n\\u0131n ihtilaf durumunda kan\\u0131tlanabilmesidir.   \"}},{\"@type\":\"Question\",\"name\":\"Davet \\u00e7ok ge\\u00e7 yap\\u0131l\\u0131rsa ne olur?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Yasal veya s\\u00f6zle\\u015fmeyle belirlenmi\\u015f s\\u00fcreye uyulmazsa, bir toplant\\u0131 \\u00e7a\\u011fr\\u0131s\\u0131 eksikli\\u011fi s\\u00f6z konusudur. Bu durumda, Genel Kurul'da al\\u0131nan kararlar iptal edilebilir olabilir. Ciddi durumlarda h\\u00fck\\u00fcms\\u00fczl\\u00fck bile s\\u00f6z konusu olabilir. Ancak t\\u00fcm ortaklar haz\\u0131r veya temsil edilmi\\u015fse, bu t\\u00fcr bir hataya ra\\u011fmen kararlar ge\\u00e7erli bir \\u015fekilde al\\u0131nabilir.   \"}},{\"@type\":\"Question\",\"name\":\"G\\u00fcndem eksikse ne olur?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"G\\u00fcndem eksikse veya maddeler zaman\\u0131nda duyurulmazsa, prensip olarak bu konularda ge\\u00e7erli kararlar al\\u0131namaz. Bir istisna sadece t\\u00fcm ortaklar haz\\u0131r veya temsil edilmi\\u015fse ve yine de onaylarsa ge\\u00e7erlidir. Pratikte belirsiz veya eksik g\\u00fcndem maddeleri genellikle itirazlara yol a\\u00e7ar.  \"}},{\"@type\":\"Question\",\"name\":\"Kendimi temsil ettirebilir miyim veya \\u00e7evrimi\\u00e7i kat\\u0131labilir miyim?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Ortaklar prensip olarak yetkili bir ki\\u015fi arac\\u0131l\\u0131\\u011f\\u0131yla kendilerini temsil ettirebilirler. Oy hakk\\u0131 kullan\\u0131m\\u0131 i\\u00e7in genellikle yaz\\u0131l\\u0131 bir vekaletname gereklidir. Elektronik yollarla kat\\u0131l\\u0131m, \\u015firket s\\u00f6zle\\u015fmesi sanal veya hibrit bir Genel Kurul \\u00f6ng\\u00f6r\\u00fcyorsa ve teknik uygulama e\\u015fit bir kat\\u0131l\\u0131m sa\\u011fl\\u0131yorsa m\\u00fcmk\\u00fcnd\\u00fcr.  \"}},{\"@type\":\"Question\",\"name\":\"Bir ortak kendi \\u00e7\\u0131kar\\u0131 nedeniyle ne zaman oy kullanamaz?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Bir ortak \\u00f6zellikle, kararla bir y\\u00fck\\u00fcml\\u00fcl\\u00fckten muaf tutulacaksa, kendisine ki\\u015fisel bir avantaj sa\\u011flanacaksa veya kendisi ile \\u015firket aras\\u0131nda bir hukuki i\\u015flem veya hukuki ihtilaf s\\u00f6z konusuysa oy kullanamaz. Ancak sadece ekonomik etkilenim nedeniyle genel bir oy yasa\\u011f\\u0131 yoktur. \"}},{\"@type\":\"Question\",\"name\":\"Bir karar ne zaman sadece iptal edilebilir ve ne zaman h\\u00fck\\u00fcms\\u00fczd\\u00fcr?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"\\u0130ptal edilebilir bir karar ba\\u015flang\\u0131\\u00e7ta ge\\u00e7erlidir, ancak belirli bir s\\u00fcre i\\u00e7inde mahkeme karar\\u0131yla iptal edilebilir. H\\u00fck\\u00fcms\\u00fcz bir karar ise ba\\u015ftan itibaren ge\\u00e7ersizdir ve hukuki bir etki do\\u011furmaz. Hangi sonucun ortaya \\u00e7\\u0131kaca\\u011f\\u0131, zorunlu hukuka veya temel usul kurallar\\u0131na ayk\\u0131r\\u0131l\\u0131k gibi temel hatan\\u0131n ne kadar ciddi oldu\\u011funa ba\\u011fl\\u0131d\\u0131r.  \"}}]}<\/script><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-gmbhfaq001-1 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Genel Kurul ile dola\u015f\u0131m yoluyla ortaklar karar\u0131 aras\u0131ndaki fark nedir?<\/span><\/div><div class=\"uagb-faq-content\"><p>Genel Kurul, ortaklar\u0131n klasik toplant\u0131s\u0131d\u0131r; burada kararlar birlikte yerinde veya sanal olarak al\u0131n\u0131r. Dola\u015f\u0131m yoluyla ortaklar karar\u0131 ise bir toplant\u0131 d\u0131\u015f\u0131nda yaz\u0131l\u0131 olarak al\u0131n\u0131r. Bunun \u00f6n ko\u015fulu genellikle t\u00fcm ortaklar\u0131n bu y\u00f6ntemi onaylamas\u0131d\u0131r. Her iki varyant da ba\u011flay\u0131c\u0131 kararlara yol a\u00e7ar, ancak i\u015fleyi\u015fleri farkl\u0131d\u0131r.   <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-gmbhfaq001-2 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Y\u00f6netici yoksa veya engelleniyorsa kim \u00e7a\u011fr\u0131 yapar?<\/span><\/div><div class=\"uagb-faq-content\"><p>Prensip olarak \u00e7a\u011fr\u0131 y\u00f6netim taraf\u0131ndan yap\u0131l\u0131r. Y\u00f6netici yoksa veya g\u00f6revini yerine getirmiyorsa, belirli ko\u015fullar alt\u0131nda denetim kurulu da harekete ge\u00e7ebilir. Ayr\u0131ca, yasal veya \u015firket s\u00f6zle\u015fmesiyle belirlenmi\u015f asgari paya ula\u015fan ortaklar, \u00e7a\u011fr\u0131y\u0131 talep edebilir ve yasal s\u00fcrenin dolmas\u0131ndan sonra belirli ko\u015fullar alt\u0131nda kendileri de \u00e7a\u011fr\u0131y\u0131 ger\u00e7ekle\u015ftirebilirler.  <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-gmbhfaq001-3 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Pratikte gecikmeksizin ne anlama gelir?<\/span><\/div><div class=\"uagb-faq-content\"><p>Gecikmeksizin, bir eylemin nedeni ortaya \u00e7\u0131kar \u00e7\u0131kmaz m\u00fcmk\u00fcn olan en k\u0131sa s\u00fcrede yap\u0131lmas\u0131 gerekti\u011fi anlam\u0131na gelir. Pratikte bu, gereksiz bir gecikmenin olmamas\u0131 gerekti\u011fi anlam\u0131na gelir. K\u0131sa organizasyonel haz\u0131rl\u0131klar caizdir, ancak nesnel bir neden olmaks\u0131z\u0131n uzun s\u00fcre beklemek caiz de\u011fildir.  <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-gmbhfaq001-4 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">E-posta ile davet ne zaman yeterlidir ve ne zaman de\u011fildir?<\/span><\/div><div class=\"uagb-faq-content\"><p>E-posta ile davetin yeterli olup olmad\u0131\u011f\u0131 \u00f6ncelikle \u015firket s\u00f6zle\u015fmesine ba\u011fl\u0131d\u0131r. E\u011fer orada elektronik davet \u00f6ng\u00f6r\u00fcl\u00fcyorsa, prensip olarak caizdir. Bir d\u00fczenleme yoksa, ispat nedenleriyle takip edilebilir bir teslimat y\u00f6ntemi se\u00e7ilmelidir, \u00f6rne\u011fin taahh\u00fctl\u00fc mektup. \u00d6nemli olan, davetin ula\u015ft\u0131\u011f\u0131n\u0131n ihtilaf durumunda kan\u0131tlanabilmesidir.   <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-gmbhfaq001-5 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Davet \u00e7ok ge\u00e7 yap\u0131l\u0131rsa ne olur?<\/span><\/div><div class=\"uagb-faq-content\"><p>Yasal veya s\u00f6zle\u015fmeyle belirlenmi\u015f s\u00fcreye uyulmazsa, bir toplant\u0131 \u00e7a\u011fr\u0131s\u0131 eksikli\u011fi s\u00f6z konusudur. Bu durumda, Genel Kurul&#8217;da al\u0131nan kararlar iptal edilebilir olabilir. Ciddi durumlarda h\u00fck\u00fcms\u00fczl\u00fck bile s\u00f6z konusu olabilir. Ancak t\u00fcm ortaklar haz\u0131r veya temsil edilmi\u015fse, bu t\u00fcr bir hataya ra\u011fmen kararlar ge\u00e7erli bir \u015fekilde al\u0131nabilir.   <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-gmbhfaq001-6 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">G\u00fcndem eksikse ne olur?<\/span><\/div><div class=\"uagb-faq-content\"><p>G\u00fcndem eksikse veya maddeler zaman\u0131nda duyurulmazsa, prensip olarak bu konularda ge\u00e7erli kararlar al\u0131namaz. Bir istisna sadece t\u00fcm ortaklar haz\u0131r veya temsil edilmi\u015fse ve yine de onaylarsa ge\u00e7erlidir. Pratikte belirsiz veya eksik g\u00fcndem maddeleri genellikle itirazlara yol a\u00e7ar.  <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-gmbhfaq001-7 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kendimi temsil ettirebilir miyim veya \u00e7evrimi\u00e7i kat\u0131labilir miyim?<\/span><\/div><div class=\"uagb-faq-content\"><p>Ortaklar prensip olarak yetkili bir ki\u015fi arac\u0131l\u0131\u011f\u0131yla kendilerini temsil ettirebilirler. Oy hakk\u0131 kullan\u0131m\u0131 i\u00e7in genellikle yaz\u0131l\u0131 bir vekaletname gereklidir. Elektronik yollarla kat\u0131l\u0131m, \u015firket s\u00f6zle\u015fmesi sanal veya hibrit bir Genel Kurul \u00f6ng\u00f6r\u00fcyorsa ve teknik uygulama e\u015fit bir kat\u0131l\u0131m sa\u011fl\u0131yorsa m\u00fcmk\u00fcnd\u00fcr.  <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-gmbhfaq001-8 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Bir ortak kendi \u00e7\u0131kar\u0131 nedeniyle ne zaman oy kullanamaz?<\/span><\/div><div class=\"uagb-faq-content\"><p>Bir ortak \u00f6zellikle, kararla bir y\u00fck\u00fcml\u00fcl\u00fckten muaf tutulacaksa, kendisine ki\u015fisel bir avantaj sa\u011flanacaksa veya kendisi ile \u015firket aras\u0131nda bir hukuki i\u015flem veya hukuki ihtilaf s\u00f6z konusuysa oy kullanamaz. Ancak sadece ekonomik etkilenim nedeniyle genel bir oy yasa\u011f\u0131 yoktur. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-gmbhfaq001-9 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Bir karar ne zaman sadece iptal edilebilir ve ne zaman h\u00fck\u00fcms\u00fczd\u00fcr?<\/span><\/div><div class=\"uagb-faq-content\"><p>\u0130ptal edilebilir bir karar ba\u015flang\u0131\u00e7ta ge\u00e7erlidir, ancak belirli bir s\u00fcre i\u00e7inde mahkeme karar\u0131yla iptal edilebilir. H\u00fck\u00fcms\u00fcz bir karar ise ba\u015ftan itibaren ge\u00e7ersizdir ve hukuki bir etki do\u011furmaz. Hangi sonucun ortaya \u00e7\u0131kaca\u011f\u0131, zorunlu hukuka veya temel usul kurallar\u0131na ayk\u0131r\u0131l\u0131k gibi temel hatan\u0131n ne kadar ciddi oldu\u011funa ba\u011fl\u0131d\u0131r.  <\/p><\/div><\/div><\/div><a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"\u00dccretsiz ilk g\u00f6r\u00fc\u015fme\"><span class=\"mr-cta-link-normal\">\u015eimdi istedi\u011finiz tarihi se\u00e7in:<\/span><span class=\"mr-cta-link-bold\">\u00dccretsiz ilk g\u00f6r\u00fc\u015fme<\/span><\/a>\n","protected":false},"excerpt":{"rendered":"Limited \u015eirket Genel Kurulu Limited \u015eirket&#8217;in Genel Kurulu, ortaklar\u0131n yasa veya \u015firket s\u00f6zle\u015fmesiyle kendilerine ayr\u0131lan kararlar\u0131 ald\u0131klar\u0131, \u015firketin merkezi irade olu\u015fturma organ\u0131d\u0131r. Yasal dayana\u011f\u0131 \u00f6zellikle \u00a7 34 GmbHG&#8216;de yer almaktad\u0131r. &#8230;","protected":false},"author":94,"featured_media":148382,"parent":42384,"menu_order":64,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","footnotes":""},"categories":[920],"tags":[],"class_list":["post-148381","page","type-page","status-publish","has-post-thumbnail","hentry","category-sirketler-hukuku"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung.webp",2048,1152,false],"thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung-100x100.webp",100,100,true],"medium":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung-800x450.webp",800,450,true],"medium_large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung.webp",2048,1152,false],"large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung-1920x1080.webp",1920,1080,true],"1536x1536":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung-1536x864.webp",1536,864,true],"2048x2048":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung.webp",2048,1152,false],"336x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung-336x189.webp",336,189,true],"352x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung-352x198.webp",352,198,true],"woocommerce_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung-300x300.webp",300,300,true],"woocommerce_single":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung-600x338.webp",600,338,true],"woocommerce_gallery_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung-100x100.webp",100,100,true],"yarpp-thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Generalversammlung-120x120.webp",120,120,true]},"uagb_author_info":{"display_name":"Victoria Schartner","author_link":"https:\/\/harlander-partner.eu\/tr\/author\/victoria-schartner\/"},"uagb_comment_info":0,"uagb_excerpt":"Limited \u015eirket Genel Kurulu Limited \u015eirket&#8217;in Genel Kurulu, ortaklar\u0131n yasa veya \u015firket s\u00f6zle\u015fmesiyle kendilerine ayr\u0131lan kararlar\u0131 ald\u0131klar\u0131, \u015firketin merkezi irade olu\u015fturma organ\u0131d\u0131r. Yasal dayana\u011f\u0131 \u00f6zellikle \u00a7 34 GmbHG&#8216;de yer almaktad\u0131r. ...","_links":{"self":[{"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/pages\/148381","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/users\/94"}],"replies":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/comments?post=148381"}],"version-history":[{"count":0,"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/pages\/148381\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/pages\/42384"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/media\/148382"}],"wp:attachment":[{"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/media?parent=148381"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/categories?post=148381"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/harlander-partner.eu\/tr\/wp-json\/wp\/v2\/tags?post=148381"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}