{"id":7029,"date":"2012-06-26T12:42:39","date_gmt":"2012-06-26T12:42:39","guid":{"rendered":"http:\/\/atif.unaldi.org\/blog\/2012\/06\/26\/turkcell-genel-kurulu-ile-ilgili-son-gelismeler\/"},"modified":"2012-06-26T12:42:39","modified_gmt":"2012-06-26T12:42:39","slug":"turkcell-genel-kurulu-ile-ilgili-son-gelismeler","status":"publish","type":"post","link":"http:\/\/atif.unaldi.org\/blog\/2012\/06\/26\/turkcell-genel-kurulu-ile-ilgili-son-gelismeler\/","title":{"rendered":"Turkcell Genel Kurulu ile ilgili son geli\u015fmeler"},"content":{"rendered":"

TeliaSonera olarak, 29 Haziran Cuma g\u00fcn\u00fc yap\u0131lacak olan Turkcell Genel Kurulu’nun 2010 ve 2011 y\u0131llar\u0131na ait kar paylar\u0131n\u0131n da\u011f\u0131t\u0131laca\u011f\u0131n\u0131 a\u00e7\u0131klayabilece\u011fimiz, yeni SPK tebli\u011fine g\u00f6re ana s\u00f6zle\u015fmenin yeni maddelerinin onaylanaca\u011f\u0131 ve daha fazla ba\u011f\u0131ms\u0131z \u00fcyenin se\u00e7ilebilece\u011fi verimli bir toplant\u0131 olmas\u0131n\u0131 ama\u00e7l\u0131yorduk. Ancak Altimo ve \u00c7ukurova’n\u0131n Turkcell Holding’i genel kurulda kimin temsil edece\u011fi konusu da dahil olmak \u00fczere baz\u0131 temel konularda anla\u015fmazl\u0131\u011fa d\u00fc\u015fmeleri nedeniyle genel kurulun ertelenmesi s\u00f6z konusu olmu\u015ftur. Bu gecikmeye \u00c7ukurova Telekom Holding’de g\u00f6r\u00fclen durumun neden oldu\u011funu \u00fcz\u00fclerek belirtmek isteriz.<\/p>\n

Turkcell’in kurucular\u0131ndan ve en b\u00fcy\u00fck hissedar\u0131 olarak her zaman Turkcell ve hissedarlar\u0131 lehine yap\u0131c\u0131 bir tutum i\u00e7inde olduk. Kurumsal y\u00f6neti\u015fimi geli\u015ftirmek ve k\u00fc\u00e7\u00fck yat\u0131r\u0131mc\u0131n\u0131n daha iyi temsili i\u00e7in 2010 y\u0131l\u0131ndan bu yana SPK’n\u0131n yeni tebli\u011finin de \u00f6ng\u00f6rd\u00fc\u011f\u00fc \u015fekilde, y\u00f6netim kurulundaki ba\u011f\u0131ms\u0131z \u00fcye say\u0131s\u0131n\u0131 art\u0131rma konusunda \u00e7aba harc\u0131yoruz. Y\u00f6netim Kurulunda ba\u011f\u0131ms\u0131z \u00fcye say\u0131s\u0131n\u0131 art\u0131r\u0131lmas\u0131yla k\u00fc\u00e7\u00fck hissedarlar\u0131n t\u00fcm ba\u011f\u0131ms\u0131z deste\u011fini almadan, \u00e7o\u011funluk kararlar\u0131n\u0131 bloke etmesinin \u00f6n\u00fcne ge\u00e7ilmi\u015f olacakt\u0131r. Bu etkili kurumsal y\u00f6neti\u015fimdir uygulamas\u0131d\u0131r.<\/p>\n

SPK’n\u0131n de\u011ferlendirmesine sunulan ve Genel Kurulda oylanacak olan ba\u011f\u0131ms\u0131z aday listesi, adaylar \u00fczerinde Y\u00f6netim Kurulunca mutabakata var\u0131lmamas\u0131 nedeniyle SPK taraf\u0131ndan ge\u00e7ersiz say\u0131lm\u0131\u015ft\u0131r. Ancak y\u00f6netim kurulunun ba\u011f\u0131ms\u0131z aday listesinin sadece baz\u0131 hissedarlar taraf\u0131ndan de\u011fil Turkcell’de %13.8 hissesi bulunan \u00c7ukurova dahil T\u00fcrkiye ve yurt d\u0131\u015f\u0131ndaki baz\u0131 k\u00fc\u00e7\u00fck hissedarlar\u0131n da bulundu\u011fu daha geni\u015f bir hissedar grubu taraf\u0131ndan \u00f6nerildi\u011fini belirtmek isteriz. TeliaSonera taraf\u0131ndan \u00f6nerilen, 3’\u00fc T\u00fcrk olan 4 ba\u011f\u0131ms\u0131z \u00fcye adaylar\u0131n\u0131n, SPK dahil t\u00fcm payda\u015flar taraf\u0131ndan kabul g\u00f6recek, yetkin, farkl\u0131 alanlarda tecr\u00fcbeye sahip ve ba\u011f\u0131ms\u0131z olduklar\u0131na inand\u0131\u011f\u0131m\u0131z ki\u015filer ile s\u00f6z konusu \u00f6neri listesini olu\u015fturduk.<\/p>\n

SPK’n\u0131n ba\u011f\u0131ms\u0131z aday listesi konusundaki yakla\u015f\u0131m\u0131n\u0131 anl\u0131yor ve 29 Haziran Cuma g\u00fcn\u00fcne programlanm\u0131\u015f olan Genel Kurul toplant\u0131s\u0131nda bizim kontrol\u00fcm\u00fcz d\u0131\u015f\u0131nda geli\u015fen duruma ba\u011fl\u0131 olarak ilerleme kaydedememekten dolay\u0131 \u00fcz\u00fcnt\u00fc duyuyoruz. T\u00fcrk ekonomisinin “elmas”\u0131 olan Turkcell’in gerek T\u00fcrkiye’de, gerekse uluslararas\u0131 alanda b\u00f6lgesel mobil operat\u00f6r olarak geli\u015ferek devam etmesinin \u00f6nemine inan\u0131yoruz. Bu nedenle Turkcell’in kurumsal y\u00f6neti\u015fiminin iyile\u015fmesi i\u00e7in azami \u00e7abay\u0131 g\u00f6sterece\u011fiz.<\/p>\n

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TeliaSonera olarak, 29 Haziran Cuma g\u00fcn\u00fc yap\u0131lacak olan Turkcell Genel Kurulu’nun 2010 ve 2011 y\u0131llar\u0131na ait kar paylar\u0131n\u0131n da\u011f\u0131t\u0131laca\u011f\u0131n\u0131 a\u00e7\u0131klayabilece\u011fimiz, yeni SPK tebli\u011fine g\u00f6re ana s\u00f6zle\u015fmenin yeni maddelerinin onaylanaca\u011f\u0131 ve daha fazla ba\u011f\u0131ms\u0131z \u00fcyenin se\u00e7ilebilece\u011fi…<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-7029","post","type-post","status-publish","format-standard","hentry","category-blogum"],"yoast_head":"\nTurkcell Genel Kurulu ile ilgili son geli\u015fmeler - At\u0131f \u00dcnald\u0131<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/atif.unaldi.org\/blog\/2012\/06\/26\/turkcell-genel-kurulu-ile-ilgili-son-gelismeler\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Turkcell Genel Kurulu ile ilgili son geli\u015fmeler - 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