{"id":5381,"date":"2025-11-10T14:41:47","date_gmt":"2025-11-10T11:41:47","guid":{"rendered":"https:\/\/actvbiotech.com\/?p=5381"},"modified":"2025-11-10T15:00:14","modified_gmt":"2025-11-10T12:00:14","slug":"2025-yili-olaganustu-genel-kurul-duyuru","status":"publish","type":"post","link":"https:\/\/actvbiotech.com\/tr\/2025-yili-olaganustu-genel-kurul-duyuru\/","title":{"rendered":"2025 Y\u0131l\u0131 Ola\u011fan\u00fcst\u00fc Genel Kurul Duyuru"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"5381\" class=\"elementor elementor-5381\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-57900885 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"57900885\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-34729182\" data-id=\"34729182\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-65e6d64e elementor-widget elementor-widget-text-editor\" data-id=\"65e6d64e\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 05-08-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p style=\"text-align: center;\"><strong>\u0130STANBUL T\u0130CARET S\u0130C\u0130L\u0130 M\u00dcD\u00dcRL\u00dc\u011e\u00dc<\/strong><\/p><p style=\"text-align: left;\"><strong>\u0130lan S\u0131ra No:<\/strong><br \/><strong>Ticaret Sicil No: 978495-0<\/strong><\/p><p style=\"text-align: center;\"><span style=\"color: #9e0202;\"><strong>Ticaret Unvan\u0131<\/strong><\/span><br \/><span style=\"color: #9e0202;\"><strong>ACTV BIYOTEKNOLOJI LABORATUVAR SANAYI VE T\u0130CARET ANON\u0130M<\/strong><\/span><br \/><span style=\"color: #9e0202;\"><strong>\u015e\u0130RKET\u0130<\/strong><\/span><\/p><p style=\"text-align: left;\"><strong>Ticari Adresi: Karaa\u011fa\u00e7 Mah. Maviz\u00fcmr\u00fct Sk. No: 48 \u0130\u00e7 Kap\u0131 No: 1<\/strong><br \/><strong>B\u00fcy\u00fck\u00e7ekmece\/Istanbul<\/strong><br \/><strong>Genel Kurul Toplant\u0131s\u0131na Davet;<\/strong><\/p><p style=\"text-align: left;\">Yukar\u0131da bilgileri yaz\u0131l\u0131 Actv Biyoteknoloji Laboratuvar Sanayi ve Ticaret Anonim \u015eirketi<br \/>(\u015eirket) y\u00f6netim kurulunun 04.11.2025 tarihinde alm\u0131\u015f oldu\u011fu 2025\/01 say\u0131l\u0131 karar\u0131na<br \/>istinaden; 03.12.2025 tarihinde, Karaa\u011fa\u00e7 Mah. Maviz\u00fcmr\u00fct Sk. No: 48 \u0130\u00e7 Kap\u0131 No: 1<br \/>B\u00fcy\u00fck\u00e7ekmece\/\u0130stanbul adresinde saat 11: 00&#8217;de a\u015fa\u011f\u0131daki g\u00fcndem maddeleri \u00e7er\u00e7evesinde<br \/>ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131 ger\u00e7ekle\u015ftirilecektir.<br \/>\u0130\u015fbu \u00e7a\u011fr\u0131 ilan\u0131, 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu&#8217;nun 414&#8217;\u00fcnc\u00fc maddesi ile Sermaye<br \/>Piyasas\u0131 Kurulu&#8217;nun NI-35\/A 2 say\u0131l\u0131 &#8220;Kitle Fonlamas\u0131 Tebli\u011fi&#8221;nin 25&#8217;inci maddesi uyar\u0131nca<br \/>ilan ve toplant\u0131 g\u00fcnleri hari\u00e7 olmak \u00fczere, toplant\u0131 tarihinden en az \u00fc\u00e7 hafta \u00f6nce<br \/>yay\u0131mlanmak suretiyle yap\u0131lm\u0131\u015ft\u0131r. Toplant\u0131 ilan\u0131, T\u00fcrkiye Ticaret Sicili Gazetesi&#8217;nde,<br \/>\u015eirket&#8217;in https:\/\/actvbiotech.conutr\/intemet sitesinde yay\u0131mlanm\u0131\u015ft\u0131r.<br \/>Genel kurul toplant\u0131m\u0131za, pay sahiplerimizin asaleten veya a\u015fa\u011f\u0131ya \u00e7\u0131kar\u0131lan vek\u00e2letname<br \/>ile temsilcilerinin kat\u0131l\u0131m\u0131n\u0131n sa\u011flanmas\u0131 hususu ilan olunur.<br \/>ACTV Biyoteknoloji Laboratuvar Sanayi ve Ticaret Anonim \u015eirketi ad\u0131na Y\u00f6netim<br \/>Kurulu<\/p><p style=\"text-align: left;\"><strong>G\u00fcndem<\/strong><br \/>1. A\u00e7\u0131l\u0131\u015f, sayg\u0131 duru\u015fu ve toplant\u0131 ba\u015fkanl\u0131\u011f\u0131n\u0131n olu\u015fturulmas\u0131,<br \/>2. Genel Kurul toplant\u0131 tutana\u011f\u0131 ve haz\u0131r bulunanlar listesi ve tutana\u011fa dayanak olu\u015fturan<br \/>di\u011fer evraklar\u0131n imzalanmas\u0131 i\u00e7in toplant\u0131 ba\u015fkanl\u0131\u011f\u0131na yetki verilmesi,<br \/>3. Y\u00f6netim kurulu \u00fcyelerinin se\u00e7iminin g\u00f6r\u00fc\u015f\u00fclmesi ve g\u00f6rev s\u00fcrelerinin belirlenmesi,<br \/>4. Dilek, temenniler ve kapan\u0131\u015f.<\/p><p style=\"text-align: left;\"><strong>\u00d6RNEK VEK\u00c2LETNAME<\/strong><br \/>Sahibi oldu\u011fum\/oldu\u011fumuz _____-TL (____T\u00fcrk Liras\u0131) toplam nominal<br \/>de\u011ferde _____ adet paya ili\u015fkin olarak, \u0130stanbul Ticaret Sicili M\u00fcd\u00fcrl\u00fc\u011f\u00fc nezdinde<br \/>978495-0 sicil numaras\u0131 ile kay\u0131tl\u0131- ACTV B\u0130YOTEKNOLOJ\u0130 LABORATUVAR<br \/>SANAY\u0130 VE T\u0130CARET ANON\u0130M \u015e\u0130RKET\u0130&#8217;nin (&#8220;\u015eirket&#8221;) _\/_ \/2025 tarihinde saat [.]<br \/>Karaa\u011fa\u00e7 Mah. Maviz\u00fcmr\u00fct Sk. No: 48 \u0130\u00e7 Kap\u0131 No: 1 B\u00fcy\u00fck\u00e7ekmece\/\u0130stanbul adresinde<br \/>yap\u0131lacak ola\u011fan\u00fcst\u00fc genel kurul toplant\u0131s\u0131na temsilci s\u0131fat\u0131yla ad\u0131ma\/ad\u0131m\u0131za kat\u0131lmaya,<br \/>toplant\u0131da beni\/bizi temsil etmeye, genel kurul g\u00fcndemdeki maddeleri m\u00fczakere etmeye,<br \/>g\u00fcndem maddeleri hakk\u0131nda karar vermesi hususlar\u0131nda ad\u0131ma\/ad\u0131m\u0131za oy kullanmaya,<br \/>kendi arzusu do\u011frultusunda her t\u00fcrl\u00fc kabul veya ret beyan\u0131nda bulunmaya, toplant\u0131<br \/>tutana\u011f\u0131na imza atmaya, toplant\u0131 g\u00fcndemine yeni konular eklemeye ve g\u00fcndem<br \/>maddelerine ili\u015fkin de\u011fi\u015fiklik teklifi sunmaya ve toplant\u0131 ba\u015fkan\u0131na bu \u015fekilde imza atma<br \/>yetkisi vermeye, genel kurulun yap\u0131labilmesi i\u00e7in gerekli olan ve\/veya ilgili mercilere<br \/>sunulacak olan haz\u0131r bulunanlar listesi d\u00e2hil her t\u00fcrl\u00fc belgeyi ad\u0131m\u0131za imzalamaya,<br \/>onaylamaya, teslim etmeye, genel kurul ile ilgili noterler, ticaret sicili m\u00fcd\u00fcrl\u00fckleri d\u00e2hil<br \/>t\u00fcm resmi makamlar nezdinde i\u015flemler yapmaya ve genel olarak T\u00fcrkiye Cumhuriyeti<br \/>Kanunlar\u0131 gere\u011fi ve \u015eirket esas s\u00f6zle\u015fmesi uyar\u0131nca sahip oldu\u011fum\/oldu\u011fumuz b\u00fct\u00fcn pay<br \/>sahipli\u011fi haklar\u0131m\u0131\/haklar\u0131m\u0131z\u0131 ad\u0131ma\/ad\u0131m\u0131za kullanmaya, tam yetkili olarak hareket etmek<br \/>\u00dczere _____ T.C. kimlik numaral\u0131, _____ adresinde mukim _____&#8217;\u0131 vekil tayin<br \/>ederim\/ederiz.<\/p><p><strong>Vek\u00e2let Veren&#8217;in:<\/strong><br \/>Ad\u0131 Soyad\u0131\/Ticaret Unvan\u0131<br \/>T.C. Kimlik No.\/Vergi No<br \/>Adresi<br \/>Sahip oldu\u011fu pay\u0131n itibari de\u011feri<br \/>Sahip oldu\u011fu pay adedi<br \/>Sahip oldu\u011fu oy adedi<br \/>Tarih\/\u0130mza<br \/>Not: Vek\u00e2letnamenin noter onayl\u0131 \u015fekilde d\u00fczenlenmesi gerekmektedir.<\/p><p style=\"text-align: right;\">(20598841)<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u0130STANBUL T\u0130CARET S\u0130C\u0130L\u0130 M\u00dcD\u00dcRL\u00dc\u011e\u00dc \u0130lan S\u0131ra No:Ticaret Sicil No: 978495-0 Ticaret Unvan\u0131ACTV BIYOTEKNOLOJI LABORATUVAR SANAYI VE T\u0130CARET ANON\u0130M\u015e\u0130RKET\u0130 Ticari Adresi: Karaa\u011fa\u00e7 Mah. Maviz\u00fcmr\u00fct Sk. No: 48 \u0130\u00e7 Kap\u0131 No: 1B\u00fcy\u00fck\u00e7ekmece\/IstanbulGenel Kurul Toplant\u0131s\u0131na Davet; Yukar\u0131da bilgileri yaz\u0131l\u0131 Actv Biyoteknoloji Laboratuvar Sanayi ve Ticaret Anonim \u015eirketi(\u015eirket) y\u00f6netim kurulunun 04.11.2025 tarihinde alm\u0131\u015f oldu\u011fu 2025\/01 say\u0131l\u0131 karar\u0131naistinaden; 03.12.2025 tarihinde, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":5388,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[51],"tags":[],"class_list":["post-5381","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-duyuru"],"_links":{"self":[{"href":"https:\/\/actvbiotech.com\/tr\/wp-json\/wp\/v2\/posts\/5381","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/actvbiotech.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/actvbiotech.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/actvbiotech.com\/tr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/actvbiotech.com\/tr\/wp-json\/wp\/v2\/comments?post=5381"}],"version-history":[{"count":9,"href":"https:\/\/actvbiotech.com\/tr\/wp-json\/wp\/v2\/posts\/5381\/revisions"}],"predecessor-version":[{"id":5408,"href":"https:\/\/actvbiotech.com\/tr\/wp-json\/wp\/v2\/posts\/5381\/revisions\/5408"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/actvbiotech.com\/tr\/wp-json\/wp\/v2\/media\/5388"}],"wp:attachment":[{"href":"https:\/\/actvbiotech.com\/tr\/wp-json\/wp\/v2\/media?parent=5381"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/actvbiotech.com\/tr\/wp-json\/wp\/v2\/categories?post=5381"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/actvbiotech.com\/tr\/wp-json\/wp\/v2\/tags?post=5381"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}