The Ministry representative is required

The to apply electronically via MERSS for the presence of a Ministry representative. In addition if the board of directors is not present or it is not possible to form a quorum for the board of directors meeting and it is desired to hold an uncalled meeting exclusively for the purpose of electing the members of the board of directors a Ministry representative may be requested to be appointed with a petition signed by all shareholders or their representatives notarized. Other Changes Other changes made by the said regulation are briefly as follows MERSS definition which is a mandatory step for registration procedures has been added to the definitions section.

With the amendment the phrase establishment has been changed to institution the obligations of establishing a meeting chairmanship and preparing a list of those who Ecuador Mobile Number List can attend the general assembly meeting have been abolished. The regulation regarding the practice of sending representatives to the general assembly by shareholders has been removed from the regulation in accordance with the Turkish Commercial Code. Not only in the meetings that the Ministry representative attends compulsorily It has been stipulated that the person must sign the meeting minutes in all meetings he attends whether compulsory or voluntary and if he does not sign the meeting minutes will be deemed invalid.





With the change made it has been determined that in cases where the general assembly meeting is postponed due to the fact that the minimum quorum cannot be reached before the meeting starts or as a result of the roll call during the meeting it is understood that the shares equal to the decision quorum calculated according to the share list present before the meeting opens the first meeting quorum will be sought again in the second meeting. Thus the method of holding a second meeting to reduce the decision quorum has virtually disappeared.