{"id":5992,"date":"2023-04-23T23:17:10","date_gmt":"2023-04-23T20:17:10","guid":{"rendered":"https:\/\/convoplus.com\/?page_id=5992"},"modified":"2023-05-03T18:06:53","modified_gmt":"2023-05-03T15:06:53","slug":"genel-kurul-bilgilendirme","status":"publish","type":"page","link":"https:\/\/convoplus.com\/nl\/genel-kurul-bilgilendirme\/","title":{"rendered":"GENEL KURUL &#8211; Bilgilendirme"},"content":{"rendered":"<p style=\"text-align: center;\"><strong>\u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc<\/strong><\/p>\n<p style=\"text-align: center;\">\n<p style=\"text-align: center;\">Ticaret Sicil No: 272112-5<\/p>\n<p style=\"text-align: center;\">\n<p style=\"text-align: center;\">\u00a0Ticaret Unvan\u0131<\/p>\n<p style=\"text-align: center;\">CONVO TEKNOLOJ\u0130 Anonim \u015eirketi<\/p>\n<p style=\"text-align: left;\">Ticari Adresi: \u0130OSB MH.YT\u00dc \u0130K\u0130TELL\u0130 TEKNOPARK SK.YT\u00dc TEKNOPARK APT.N.1\/201 BA\u015eAK\u015eEH\u0130R\/\u0130STANBUL<\/p>\n<p>Genel Kurul Toplant\u0131s\u0131na Davet;<\/p>\n<p>Yukar\u0131da bilgileri yaz\u0131l\u0131 \u015firketimizin Y\u00f6netim Kurulunun 01\/04\/2023 tarihli alm\u0131\u015f oldu\u011fu karar istinaden; 19\/04\/2023 tarihinde, saat: 13:00\u2019da, \u0130OSB MH.YT\u00dc \u0130K\u0130TELL\u0130 TEKNOPARK SK.YT\u00dc TEKNOPARK APT.N.1\/201 BA\u015eAK\u015eEH\u0130R\/\u0130STANBUL adresinde, a\u015fa\u011f\u0131daki g\u00fcndem maddeleri \u00e7er\u00e7evesinde 2022 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131 ger\u00e7ekle\u015ftirilecektir.<\/p>\n<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>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 style=\"text-align: right;\">\n<p>G\u00dcNDEM:<\/p>\n<ol>\n<li>A\u00e7\u0131l\u0131\u015f ve Toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131<\/li>\n<li>Y\u0131ll\u0131k Faaliyet Raporu okunmas\u0131 ve m\u00fczakeresi<\/li>\n<li>Bilan\u00e7o ve Kar\/Zarar hesaplar\u0131 okunmas\u0131 ve m\u00fczakeresi<\/li>\n<li>Y\u00f6netim kurulu \u0130bra oylamas\u0131<\/li>\n<li>Dilek ve Temenniler<\/li>\n<\/ol>\n<p style=\"text-align: center;\">\n<p style=\"text-align: center;\">VEK\u00c2LETNAME \u00d6RNE\u011e\u0130<\/p>\n<p style=\"text-align: center;\">VEK\u00c2LETNAME<\/p>\n<p>Sahibi oldu\u011fum \u2026\u2026\u2026\u2026.. TL toplam itibari de\u011ferde paya ili\u015fkin olarak \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. Anonim \u015eirketi\u2019nin \u2026\u2026\/\u2026\u2026\/\u2026\u2026\u2026 tarihinde \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. adresinde saat:\u2026.:\u2026.de yap\u0131lacak \u2026\u2026.. y\u0131l\u0131na ait \u00a0ola\u011fan\/ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131nda beni temsil etmeye ve g\u00fcndemdeki maddelerin karara ba\u011flanmas\u0131 i\u00e7in oy kullanmaya &#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.\u2019y\u0131 vekil tayin ettim.<\/p>\n<p style=\"text-align: right;\">Vek\u00e2leti Veren<\/p>\n<p style=\"text-align: right;\">Ad\u0131 Soyad\u0131 \/ Unvan\u0131<\/p>\n<p style=\"text-align: right;\">Tarih ve \u0130mza<\/p>\n<hr \/>\n<p>19\/04\/2023 tarihinde, saat: 13:00\u2019da, \u0130OSB MH.YT\u00dc \u0130K\u0130TELL\u0130 TEKNOPARK SK.YT\u00dc TEKNOPARK APT.N.1\/201 BA\u015eAK\u015eEH\u0130R\/\u0130STANBUL adresinde, a\u015fa\u011f\u0131daki g\u00fcndem maddeleri \u00e7er\u00e7evesinde 2022 y\u0131l\u0131 ola\u011fan genel kurul toplant\u0131s\u0131 ger\u00e7ekle\u015ftirilmi\u015ftir. A\u015fa\u011f\u0131daki faaliyet raporu genel kurulda payla\u015f\u0131lm\u0131\u015ft\u0131r.<\/p>\n<ul>\n<li><a href=\"https:\/\/convoplus.com\/wp-content\/uploads\/2023\/05\/ConvoPLUS2022-Faaliyet-Raporu.pdf\">ConvoPLUS(2022) &#8211; Faaliyet Raporu<\/a><\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>\u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc Ticaret Sicil No: 272112-5 \u00a0Ticaret Unvan\u0131 CONVO TEKNOLOJ\u0130 Anonim \u015eirketi Ticari Adresi: \u0130OSB MH.YT\u00dc \u0130K\u0130TELL\u0130 TEKNOPARK SK.YT\u00dc TEKNOPARK APT.N.1\/201 BA\u015eAK\u015eEH\u0130R\/\u0130STANBUL Genel Kurul Toplant\u0131s\u0131na Davet; Yukar\u0131da bilgileri [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-5992","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>GENEL KURUL - Bilgilendirme - ConvoPLUS | Social CRM Platform<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/convoplus.com\/nl\/genel-kurul-bilgilendirme\/\" \/>\n<meta property=\"og:locale\" content=\"nl_NL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"GENEL KURUL - Bilgilendirme - ConvoPLUS | Social CRM Platform\" \/>\n<meta property=\"og:description\" content=\"\u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc Ticaret Sicil No: 272112-5 \u00a0Ticaret Unvan\u0131 CONVO TEKNOLOJ\u0130 Anonim \u015eirketi Ticari Adresi: \u0130OSB MH.YT\u00dc \u0130K\u0130TELL\u0130 TEKNOPARK SK.YT\u00dc TEKNOPARK APT.N.1\/201 BA\u015eAK\u015eEH\u0130R\/\u0130STANBUL Genel Kurul Toplant\u0131s\u0131na Davet; 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