<table align="left" cellspacing="0" cellpadding="0" border="1" style="color: rgb(0, 0, 0); font-family: Arial, Helvetica, sans-serif; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; border-collapse: collapse; margin-left: 4.8pt; font-size: 13px; margin-right: 4.8pt; border-style: none; background-color: rgb(252, 252, 252);"> <tbody> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; padding: 0cm 5.4pt; width: 115.15pt; border: 1pt solid windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">KONU</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: solid solid solid none; border-top-width: 1pt; border-top-color: windowtext; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">1.TOPLANTI</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: solid solid solid none; border-top-width: 1pt; border-top-color: windowtext; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">2.TOPLANTI</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: solid solid solid none; border-top-width: 1pt; border-top-color: windowtext; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">KARAR NİSABI</div> </td> </tr> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; border-left-width: 1pt; border-left-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">GENEL KURAL</div> <div style="margin: 0px 0px 0pt; padding: 0px;">Yeni TTK 418</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Sözleşmede veya kanunda daha ağır bir nisap kararlaştırılmamışsa sermayenin en az 1/4 ünü karşılayan pay sahipleri veya temsilcileri hazır olmalıdır. Bu nisabın toplantı süresince korunması şarttır.</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Nisap aranmaz</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Hazır bulunan oyların çoğunluğu ile karar verilir</div> </td> </tr> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; border-left-width: 1pt; border-left-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">ESAS SÖZLEŞME DEĞİŞİKLİĞİ 421.MD.*</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Kanunda ya da sözleşmede aksine hüküm yoksa şirket sermayesinin en az 1/2 si</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Şirket sermayesinin en az 1/3 ü</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Toplantıda mevcut oyların çoğunluğu ile</div> </td> </tr> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; border-left-width: 1pt; border-left-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Bilanço zararlarının kapatılması için yükümlülük veya ikincil yükümlülük koyan kararlar 421/2-a</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Sermayenin tamamını oluşturan pay sahipleri</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Sermayenin tamamını oluşturan pay sahipleri</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Oy birliği ile</div> </td> </tr> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; border-left-width: 1pt; border-left-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Şirket merkezinin yurt dışına taşınması</div> <div style="margin: 0px 0px 0pt; padding: 0px;"> 421/2-b</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Sermayenin tamamını oluşturan pay sahipleri</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Sermayenin tamamını oluşturan pay sahipleri</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Oy birliği</div> </td> </tr> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; border-left-width: 1pt; border-left-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Şirketin işletme konusunun tamamen değiştirilmesi 421/3-a</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Sermayenin en az %75’i</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Sermayenin en az %75’i</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Sermayenin en az %75’i olumlu oy vermelidir. (Toplantıda %75 hazırsa oybirliği gerekmektedir anlamı çıkmaktadır.)</div> </td> </tr> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; border-left-width: 1pt; border-left-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">İmtiyazlı pay oluşturulması</div> <div style="margin: 0px 0px 0pt; padding: 0px;">421/3-b</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Sermayenin en az %75’i</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Sermayenin en az %75’i</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px;">Sermayenin en az %75’i olumlu oy vermelidir. (Toplantıda %75 hazırsa oybirliği gerekmektedir anlamı çıkmaktadır.)</div> </td> </tr> </tbody> </table> <div style="color: rgb(0, 0, 0); font-family: Arial,Helvetica,sans-serif; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-align: left; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; margin: 0px; padding: 0px; background-color: rgb(252, 252, 252);"><span style="line-height: 21px; font-size: 19px;"><strong><br /> </strong></span></div> <table align="left" cellspacing="0" cellpadding="0" border="1" style="color: rgb(0, 0, 0); font-family: Arial, Helvetica, sans-serif; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; border-collapse: collapse; margin-left: 4.8pt; font-size: 13px; margin-right: 4.8pt; border-style: none; background-color: rgb(252, 252, 252);"> <tbody> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; padding: 0cm 5.4pt; width: 115.15pt; border: 1pt solid windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Nama yazılı payların devrinin sınırlandırılması</div> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">421/3-c</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: solid solid solid none; border-top-width: 1pt; border-top-color: windowtext; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sermayenin en az %75’i </div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: solid solid solid none; border-top-width: 1pt; border-top-color: windowtext; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sermayenin en az %75’i</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: solid solid solid none; border-top-width: 1pt; border-top-color: windowtext; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sermayenin en az %75’i olumlu oy vermelidir. (Toplantıda %75 hazırsa oybirliği gerekmektedir anlamı çıkmaktadır.)</div> </td> </tr> </tbody> </table> <table cellspacing="0" cellpadding="0" border="1" style="color: rgb(0, 0, 0); font-family: Arial, Helvetica, sans-serif; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; border-collapse: collapse; font-size: 13px; border-style: none; background-color: rgb(252, 252, 252);"> <tbody> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; padding: 0cm 5.4pt; width: 115.15pt; border: 1pt solid windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sermayenin azaltılması</div> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">473/3. md. 421/3 ilk cümle</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: solid solid solid none; border-top-width: 1pt; border-top-color: windowtext; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sermayenin en az %75’i</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: solid solid solid none; border-top-width: 1pt; border-top-color: windowtext; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sermayenin en az %75’i</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: solid solid solid none; border-top-width: 1pt; border-top-color: windowtext; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sermayenin en az %75’i olumlu oy vermelidir. (Toplantıda %75 hazırsa oybirliği gerekmektedir anlamı çıkmaktadır.)</div> </td> </tr> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; border-left-width: 1pt; border-left-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Tasfiye kararı</div> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">529/1-d, 421/3-4.md</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sermayenin en az %75’i</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sermayenin en az %75’i</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sermayenin en az %75’i olumlu oy vermelidir. (Toplantıda %75 hazırsa oybirliği gerekmektedir anlamı çıkmaktadır.)</div> </td> </tr> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; border-left-width: 1pt; border-left-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Tasfiyeye ilişkin kararlar</div> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">456/3, 418.md.</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sözleşmede veya kanunda daha ağır bir nisap kararlaştırılmamışsa sermayenin en az 1/4 ünü karşılayan pay sahipleri veya temsilcileri hazır olmalıdır. Bu nisabın toplantı süresince korunması şarttır.</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Nisap aranmaz.</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Hazır bulunan oyların çoğunluğu ile karar verilir</div> </td> </tr> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; border-left-width: 1pt; border-left-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Tasfiyeden dönülmesi</div> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">548/1</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sermayenin en az %60’ı nı temsil eden pay sahipleri</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sermayenin en az %60’ını temsil eden pay sahipleri</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Sermayenin en az %60’ının olumlu oy kullanması gerekir.(Toplantıda sermayenin %60’ını temsil edenler hazırsa oy birliği gerekecektir.)</div> </td> </tr> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; border-left-width: 1pt; border-left-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Birleşme kararı**</div> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;"> 151/1-a</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">En az karar nisabına yetecek miktarı karşılayacak katılım olmalıdır</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">En az karar nisabına yetecek miktarı karşılayacak katılım olmalıdır</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Esas veya çıkarılmış sermayenin çoğunluğunu temsil etmesi şartıyla genel kurulda mevcut oyların 3/4 ü</div> </td> </tr> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; border-left-width: 1pt; border-left-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Bölünme kararı**</div> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">173.md., 151/1-a</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">En az karar nisabına yetecek miktarı karşılayacak katılım olmalıdır</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">En az karar nisabına yetecek miktarı karşılayacak katılım olmalıdır</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Esas veya çıkarılmış sermayenin çoğunluğunu temsil etmesi şartıyla genel kurulda mevcut oyların 3/4 ü</div> </td> </tr> <tr> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; border-left-width: 1pt; border-left-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Tür değiştirme</div> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">189/1-a</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">En az karar nisabına yetecek miktarı karşılayacak katılım olmalıdır</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">En az karar nisabına yetecek miktarı karşılayacak katılım olmalıdır</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Esas veya çıkarılmış sermayenin 2/3ünü karşılaması şartıyla,genel kurulda mevcut oyların 2/3si ile</div> </td> </tr> <tr style="height: 3.85pt;"> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; border-left-width: 1pt; border-left-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid; height: 3.85pt; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Ltd Şti’ne dönüşme halinde ek ödeme veya kişisel edim yükümlü-</div> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">lüğü doğacaksa</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; height: 3.85pt; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Tüm ortaklar</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; height: 3.85pt; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Tüm ortaklar</div> </td> <td width="154" valign="top" style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; border-bottom-width: 1pt; border-bottom-color: windowtext; padding: 0cm 5.4pt; width: 115.15pt; border-style: none solid solid none; height: 3.85pt; border-right-width: 1pt; border-right-color: windowtext;"> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">Tüm ortakların onayı gerekir</div> <div style="margin: 0px 0px 0pt; padding: 0px; text-align: left;">189/1-a</div> </td> </tr> </tbody> </table> <div style="color: rgb(0, 0, 0); font-family: Arial,Helvetica,sans-serif; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-align: left; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; margin: 0px; padding: 0px; background-color: rgb(252, 252, 252);">*Pay senetleri borsada işlem gören şirketlerde , sermayenin arttırılması,kayıtlı sermaye tavanının yükseltilmesi, birleşme, bölünme, tür değiştirme kararlarında nitelikli nisaplar aranmaz; 418. Maddede belirtilen genel kurul toplantı nisabı aranır(421/5)</div> <div style="color: rgb(0, 0, 0); font-family: Arial,Helvetica,sans-serif; font-size: 12px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; text-align: left; text-indent: 0px; text-transform: none; white-space: normal; word-spacing: 0px; margin: 0px; padding: 0px; background-color: rgb(252, 252, 252);">**Tabloda belirtilen nisaplar ilgili konuda uygulanacak genel kuralı belirtir. 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