{"id":55574,"date":"2017-08-24T10:46:45","date_gmt":"2017-08-24T08:46:45","guid":{"rendered":"https:\/\/www.nzp.de\/?p=55574"},"modified":"2026-08-09T10:50:00","modified_gmt":"2026-08-09T08:50:00","slug":"formal-validity-of-all-resolutions-adopted-by-the-general-meeting-of-a-non-listed-stock-corporation","status":"publish","type":"post","link":"https:\/\/www.nzp.de\/tr\/halka-acik-olmayan-bir-anonim-sirketin-genel-kurulunda-kabul-edilen-tum-kararlarin-bicimsel-gecerliligi\/","title":{"rendered":"Halka A\u00e7\u0131k Olmayan Bir Anonim \u015eirketin Genel Kurulunda Al\u0131nan T\u00fcm Kararlar\u0131n Usul Bak\u0131m\u0131ndan Ge\u00e7erlili\u011fi"},"content":{"rendered":"

16 Nisan 2014 tarihinde Jena Y\u00fcksek B\u00f6lge Mahkemesi (dava no. 2 U 608\/13), genel kurulda al\u0131nan kararlardan herhangi birinin dahi AktG\u2019nin 130. maddesinin (1) f\u0131kras\u0131n\u0131n 1. c\u00fcmlesinde \u00f6ng\u00f6r\u00fclen \u015fekil \u015fartlar\u0131na uygun olmamas\u0131 halinde, genel kurulda al\u0131nan t\u00fcm kararlar\u0131n ge\u00e7ersiz oldu\u011funa h\u00fckmetmi\u015ftir.<\/p>\n

Daval\u0131 \u015firket borsada i\u015flem g\u00f6rmemektedir. \u015eirketin genel kurulu, di\u011fer kararlar\u0131n yan\u0131 s\u0131ra, \u015firket esas s\u00f6zle\u015fmesinde bir de\u011fi\u015fiklik yap\u0131lmas\u0131na karar vermi\u015ftir. Esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fine ili\u015fkin karar noter taraf\u0131ndan d\u00fczenlenen tutana\u011fa ge\u00e7irilirken, di\u011fer kararlar yaln\u0131zca adi yaz\u0131l\u0131 \u015fekilde tutana\u011fa ba\u011flanm\u0131\u015ft\u0131r. Davac\u0131 pay sahibi, genel kurulda al\u0131nan t\u00fcm kararlar\u0131n ge\u00e7ersiz oldu\u011funun tespitini talep etmi\u015ftir. Jena Y\u00fcksek B\u00f6lge Mahkemesine g\u00f6re, AktG\u2019nin 130. maddesinin (1) f\u0131kras\u0131n\u0131n 1. c\u00fcmlesi uyar\u0131nca t\u00fcm kararlar\u0131n noter taraf\u0131ndan d\u00fczenlenen tutana\u011fa ge\u00e7irilmesi gerekti\u011finden, AktG\u2019nin 241. maddesinin 2 ve 3. bentleri uyar\u0131nca t\u00fcm kararlar ge\u00e7ersizdir.<\/p>\n

AktG\u2019nin 130. maddesinin (1) f\u0131kras\u0131n\u0131n 1. c\u00fcmlesi uyar\u0131nca genel kurulda al\u0131nan t\u00fcm kararlar noter taraf\u0131ndan d\u00fczenlenen bir tutanakla belgelenmelidir. AktG\u2019nin 130. maddesinin (1) f\u0131kras\u0131n\u0131n 3. c\u00fcmlesi ise borsada i\u015flem g\u00f6rmeyen \u015firketler (\u201ck\u00fc\u00e7\u00fck AG\u2019ler\u201d) i\u00e7in bir istisna \u00f6ng\u00f6rmektedir:<\/p>\n

\u201cBorsada i\u015flem g\u00f6rmeyen \u015firketlerde, kanun uyar\u0131nca d\u00f6rtte \u00fc\u00e7 veya daha y\u00fcksek bir \u00e7o\u011funluk gerektiren herhangi bir karar al\u0131nmam\u0131\u015f olmas\u0131 kayd\u0131yla, denetim kurulu ba\u015fkan\u0131 taraf\u0131ndan imzalanan bir tutanak yeterlidir.\u201d
\nAktG\u2019nin 179. maddesinin (1) f\u0131kras\u0131n\u0131n 1. c\u00fcmlesi ve (2) f\u0131kras\u0131n\u0131n 1. c\u00fcmlesi uyar\u0131nca, \u015firket esas s\u00f6zle\u015fmesinde yap\u0131lacak de\u011fi\u015fiklikler i\u00e7in d\u00f6rtte \u00fc\u00e7 \u00e7o\u011funluk gereklidir.<\/p>\n

Jena Y\u00fcksek B\u00f6lge Mahkemesi gerek\u00e7esini AktG\u2019nin 130. maddesinin 5. f\u0131kras\u0131n\u0131n lafz\u0131na dayand\u0131rmaktad\u0131r. Bu h\u00fck\u00fcm uyar\u0131nca y\u00f6netim kurulu, genel kurul toplant\u0131s\u0131n\u0131n ard\u0131ndan noter taraf\u0131ndan d\u00fczenlenen tutana\u011f\u0131n onayl\u0131 bir suretini gecikmeksizin ticaret siciline sunmak zorundad\u0131r. Halka a\u00e7\u0131k olmayan bir \u015firket s\u00f6z konusu oldu\u011funda \u2014 AktG\u2019nin 130. maddesinin (1) f\u0131kras\u0131n\u0131n 3. c\u00fcmlesinde d\u00fczenlenen durumda \u2014 denetim kurulu ba\u015fkan\u0131 taraf\u0131ndan imzalanm\u0131\u015f tutana\u011f\u0131n bir sureti yeterlidir. Somut olayda ise yaln\u0131zca esas s\u00f6zle\u015fme de\u011fi\u015fikli\u011fine ili\u015fkin karar noter taraf\u0131ndan tutana\u011fa ge\u00e7irilmi\u015ftir. Ayr\u0131ca genel kurul toplant\u0131s\u0131n\u0131n farkl\u0131 b\u00f6l\u00fcmlere ayr\u0131lmas\u0131 da anlaml\u0131 de\u011fildir. Genel kurul toplant\u0131s\u0131 kendi i\u00e7inde b\u00fct\u00fcnl\u00fck arz eden tek bir s\u00fcre\u00e7tir ve bu nedenle ya toplant\u0131n\u0131n tamam\u0131 noter taraf\u0131ndan tutana\u011fa ge\u00e7irilmeli ya da tamam\u0131 adi yaz\u0131l\u0131 \u015fekilde tutana\u011fa ba\u011flanmal\u0131d\u0131r.<\/p>\n

Uygulamaya ili\u015fkin not: Y\u00f6netim kurulunun, genel kurulda al\u0131nacak her bir karar bak\u0131m\u0131ndan AktG\u2019nin 130. maddesinin (1) f\u0131kras\u0131n\u0131n 1. c\u00fcmlesinde \u00f6ng\u00f6r\u00fclen \u015fekil \u015fartlar\u0131n\u0131n uygulan\u0131p uygulanmad\u0131\u011f\u0131n\u0131 de\u011ferlendirmesi tavsiye edilmektedir. Aksi halde genel kurulda al\u0131nan t\u00fcm kararlar\u0131n ge\u00e7erlili\u011fi tart\u0131\u015fmal\u0131 hale gelebilir.
\nMetin haz\u0131rlama ipucu: AktG\u2019nin 130. maddesinin (1) f\u0131kras\u0131n\u0131n 3. c\u00fcmlesindeki istisna, kanunun d\u00f6rtte \u00fc\u00e7 \u00e7o\u011funluk \u00f6ng\u00f6rd\u00fc\u011f\u00fc h\u00e2llerde uygulanamaz. Bununla birlikte, \u015firket esas s\u00f6zle\u015fmesinde belirli kararlar i\u00e7in d\u00f6rtte \u00fc\u00e7 \u00e7o\u011funluk \u00f6ng\u00f6r\u00fclmesine engel bulunmamaktad\u0131r. AktG\u2019nin 130. maddesinin (1) f\u0131kras\u0131n\u0131n 3. c\u00fcmlesinin lafz\u0131, yaln\u0131zca esas s\u00f6zle\u015fmeden kaynaklanan b\u00f6yle bir \u00e7o\u011funluk \u015fart\u0131n\u0131 kapsamamaktad\u0131r.
\nBu ba\u011flamda Karlsruhe Y\u00fcksek B\u00f6lge Mahkemesi (9 Ekim 2013, dava no. 7 U 33\/13), genel kurul ba\u015fkan\u0131n\u0131n denetim kurulu ba\u015fkan\u0131 olmasa dahi tutana\u011f\u0131 imzalamaya yetkili oldu\u011funa h\u00fckmetmi\u015ftir.<\/p>","protected":false},"excerpt":{"rendered":"

On 16 April 2014, the Higher Regional Court of Jena (case no. 2 U 608\/13) held that all resolutions adopted at a general meeting are invalid if even a single resolution fails to comply with the formal requirements of section 130(1) sentence 1 AktG. The defendant is not listed on the stock exchange. In addition […]<\/p>\n","protected":false},"author":29,"featured_media":55575,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[139],"tags":[],"class_list":["post-55574","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-en"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\t