{"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 \u015firketin genel kurulunda kabul edilen t\u00fcm kararlar\u0131n usul ge\u00e7erlili\u011fi"},"content":{"rendered":"<p>16 Nisan 2014 tarihinde, Jena B\u00f6lge Y\u00fcksek Mahkemesi (dava no. 2 U 608\/13), genel kurulda al\u0131nan kararlar\u0131n herhangi birinin bile AktG\u2019nin 130. maddesinin (1) numaral\u0131 f\u0131kras\u0131n\u0131n 1. c\u00fcmlesinde belirtilen usul \u015fartlar\u0131na uymamas\u0131 halinde, t\u00fcm kararlar\u0131n ge\u00e7ersiz oldu\u011funa h\u00fckmetmi\u015ftir.<\/p>\n<p>Daval\u0131 \u015firket borsada i\u015flem g\u00f6rmemektedir. Di\u011fer kararlar\u0131n yan\u0131 s\u0131ra, \u015firketin genel kurulu \u015firket ana s\u00f6zle\u015fmesinde bir de\u011fi\u015fiklik kabul etmi\u015ftir. Bu de\u011fi\u015fiklik noter tasdiki ile onaylan\u0131rken, geri kalan kararlar yaln\u0131zca \u00f6zel yaz\u0131l\u0131 olarak tutanaklara kaydedilmi\u015ftir. Davac\u0131 bir hissedard\u0131r ve genel kurulda kabul edilen t\u00fcm kararlar\u0131n ge\u00e7ersiz oldu\u011funa dair bir h\u00fck\u00fcm talep etmektedir. Jena Y\u00fcksek B\u00f6lge Mahkemesi'nin g\u00f6r\u00fc\u015f\u00fcne g\u00f6re, AktG'nin 130. maddesinin 1. f\u0131kras\u0131n\u0131n 1. c\u00fcmlesi uyar\u0131nca t\u00fcm kararlar\u0131n noter tasdiki alt\u0131nda olmas\u0131 gerekti\u011finden, AktG'nin 241. maddesinin 2 ve 3. f\u0131kralar\u0131 uyar\u0131nca t\u00fcm kararlar ge\u00e7ersizdir.<\/p>\n<p>AktG\u2019nin 130. maddesinin (1) numaral\u0131 f\u0131kras\u0131n\u0131n 1. c\u00fcmlesi uyar\u0131nca, genel kurulun t\u00fcm kararlar\u0131 noter taraf\u0131ndan tasdik edilmelidir. AktG\u2019nin 130. maddesinin (1) numaral\u0131 f\u0131kras\u0131n\u0131n 3. c\u00fcmlesi, borsada i\u015flem g\u00f6rmeyen \u015firketler (\u201ck\u00fc\u00e7\u00fck AG\u2019ler\u201d) i\u00e7in bir istisna \u00f6ng\u00f6rmektedir:<\/p>\n<p>\u201cBorsa d\u0131\u015f\u0131 \u015firketlerde, kanun uyar\u0131nca d\u00f6rtte \u00fc\u00e7 \u00e7o\u011funluk veya daha y\u00fcksek bir \u00e7o\u011funluk gerektiren herhangi bir karar al\u0131nmam\u0131\u015f olmas\u0131 ko\u015fuluyla, denetim kurulu ba\u015fkan\u0131n\u0131n imzalad\u0131\u011f\u0131 tutanaklar yeterlidir.\u201d<br \/>\nAktG\u2019nin 179. maddesinin (1) numaral\u0131 f\u0131kras\u0131n\u0131n 1. c\u00fcmlesi ve 179. maddesinin (2) numaral\u0131 f\u0131kras\u0131n\u0131n 1. c\u00fcmlesi uyar\u0131nca, \u015firket ana s\u00f6zle\u015fmesinde yap\u0131lacak her t\u00fcrl\u00fc de\u011fi\u015fiklik i\u00e7in d\u00f6rtte \u00fc\u00e7 \u00e7o\u011funluk gereklidir.<\/p>\n<p>Jena B\u00f6lge Y\u00fcksek Mahkemesi, gerek\u00e7esini AktG\u2019nin 130. maddesinin 5. f\u0131kras\u0131n\u0131n lafz\u0131na dayand\u0131rmaktad\u0131r. AktG\u2019nin 130. maddesinin 5. f\u0131kras\u0131, y\u00f6netim kurulunun toplant\u0131n\u0131n hemen ard\u0131ndan ticaret siciline noter tasdikli bir kopya sunmas\u0131 gerekti\u011fini \u00f6ng\u00f6rmektedir. Halka a\u00e7\u0131k olmayan bir \u015firket s\u00f6z konusu oldu\u011funda \u2014 AktG'nin 130. maddesinin (1) f\u0131kras\u0131n\u0131n 3. c\u00fcmlesinde ele al\u0131nan durum \u2014 denetim kurulu ba\u015fkan\u0131n\u0131n imzalad\u0131\u011f\u0131 bir kopya yeterlidir. Ancak mevcut davada, yaln\u0131zca \u015firket ana s\u00f6zle\u015fmesindeki de\u011fi\u015fiklik noter taraf\u0131ndan tasdik edilmi\u015ftir. Ayr\u0131ca, genel kurul toplant\u0131s\u0131n\u0131n tamam\u0131n\u0131 par\u00e7alara ay\u0131rmak mant\u0131ks\u0131z olacakt\u0131r. Genel kurul toplant\u0131s\u0131, kendi i\u00e7inde b\u00fct\u00fcnl\u00fck arz eden bir olgusal s\u00fcre\u00e7tir ve ya tamam\u0131 noter taraf\u0131ndan tasdik edilmeli ya da \u00f6zel yaz\u0131l\u0131 \u015fekilde imzalanmal\u0131d\u0131r.<\/p>\n<p>Uygulamaya ili\u015fkin not: Y\u00f6netim kurulunun, her bir karar i\u00e7in AktG\u2019nin 130. maddesinin (1) numaral\u0131 f\u0131kras\u0131n\u0131n 1. c\u00fcmlesinde belirtilen usul \u015fartlar\u0131na uyulup uyulmad\u0131\u011f\u0131n\u0131 de\u011ferlendirmesi tavsiye edilir. Aksi takdirde, t\u00fcm kararlar itiraz edilebilir.<br \/>\nMetin haz\u0131rlama ipucu: AktG\u2019nin 130. maddesinin (1) numaral\u0131 f\u0131kras\u0131n\u0131n 3. c\u00fcmlesi, kanun taraf\u0131ndan d\u00f6rtte \u00fc\u00e7 \u00e7o\u011funluk \u015fart\u0131 \u00f6ng\u00f6r\u00fcld\u00fc\u011f\u00fc durumlarda her zaman uygulanamaz. Bununla birlikte, bir giri\u015fimcinin \u015firket ana s\u00f6zle\u015fmesinde d\u00f6rtte \u00fc\u00e7 \u00e7o\u011funluk \u015fart\u0131 kararla\u015ft\u0131rmas\u0131na engel yoktur. AktG'nin 130(1) maddesinin 1. c\u00fcmlesindeki ifade, bu t\u00fcr bir \u00e7o\u011funlu\u011fa tam olarak uygulanmaz.<br \/>\nBu ba\u011flamda, Karlsruhe B\u00f6lge Y\u00fcksek Mahkemesi (9 Ekim 2013, dava no. 7 U 33\/13), genel kurul ba\u015fkan\u0131n\u0131n, denetim kurulu ba\u015fkan\u0131 olmasa bile tutanaklar\u0131 imzalamaya yetkili oldu\u011funa h\u00fckmetmi\u015ftir.<\/p>","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/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<!-- All in One SEO 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"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. 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Daval\u0131 \u015firket borsada i\u015flem g\u00f6rmemektedir. Ayr\u0131ca","canonical_url":"https:\/\/www.nzp.de\/tr\/halka-acik-olmayan-bir-anonim-sirketin-genel-kurulunda-kabul-edilen-tum-kararlarin-bicimsel-gecerliligi\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"0ZCEmvP3Jss6hqLOqbcJenXmykbTzE02xFLyiDZx5i8","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.nzp.de\/tr\/halka-acik-olmayan-bir-anonim-sirketin-genel-kurulunda-kabul-edilen-tum-kararlarin-bicimsel-gecerliligi\/#article","name":"Formal validity of all resolutions adopted by the general meeting of a non-listed stock corporation | NZP NAGY LEGAL","headline":"Formal validity of all resolutions adopted by the general meeting of a non-listed stock corporation","author":{"@id":"https:\/\/www.nzp.de\/tr\/author\/vajk-varai-jegesnzp-de\/#author"},"publisher":{"@id":"https:\/\/www.nzp.de\/tr\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/www.nzp.de\/wp-content\/uploads\/2026\/08\/Designer_64.png","width":1536,"height":1024},"datePublished":"2017-08-24T10:46:45+02:00","dateModified":"2026-08-09T10:50:00+02:00","inLanguage":"tr-TR","mainEntityOfPage":{"@id":"https:\/\/www.nzp.de\/tr\/halka-acik-olmayan-bir-anonim-sirketin-genel-kurulunda-kabul-edilen-tum-kararlarin-bicimsel-gecerliligi\/#webpage"},"isPartOf":{"@id":"https:\/\/www.nzp.de\/tr\/halka-acik-olmayan-bir-anonim-sirketin-genel-kurulunda-kabul-edilen-tum-kararlarin-bicimsel-gecerliligi\/#webpage"},"articleSection":"News"},{"@type":"BreadcrumbList","@id":"https:\/\/www.nzp.de\/tr\/halka-acik-olmayan-bir-anonim-sirketin-genel-kurulunda-kabul-edilen-tum-kararlarin-bicimsel-gecerliligi\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.nzp.de\/tr#listItem","position":1,"name":"Home","item":"https:\/\/www.nzp.de\/tr","nextItem":{"@type":"ListItem","@id":"https:\/\/www.nzp.de\/tr\/category\/haberler-en\/#listItem","name":"News"}},{"@type":"ListItem","@id":"https:\/\/www.nzp.de\/tr\/category\/haberler-en\/#listItem","position":2,"name":"News","item":"https:\/\/www.nzp.de\/tr\/category\/haberler-en\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.nzp.de\/tr\/halka-acik-olmayan-bir-anonim-sirketin-genel-kurulunda-kabul-edilen-tum-kararlarin-bicimsel-gecerliligi\/#listItem","name":"Formal validity of all resolutions adopted by the general meeting of a non-listed stock corporation"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.nzp.de\/tr#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.nzp.de\/tr\/halka-acik-olmayan-bir-anonim-sirketin-genel-kurulunda-kabul-edilen-tum-kararlarin-bicimsel-gecerliligi\/#listItem","position":3,"name":"Formal validity of all resolutions adopted by the general meeting of a non-listed stock corporation","previousItem":{"@type":"ListItem","@id":"https:\/\/www.nzp.de\/tr\/category\/haberler-en\/#listItem","name":"News"}}]},{"@type":"Organization","@id":"https:\/\/www.nzp.de\/tr\/#organization","name":"NZP NAGY LEGAL","description":"Deutsches und Internationales Wirtschaftsrecht","url":"https:\/\/www.nzp.de\/tr\/","logo":{"@type":"ImageObject","url":"https:\/\/www.nzp.de\/wp-content\/uploads\/2023\/09\/cropped-nzp_logo_w.png","@id":"https:\/\/www.nzp.de\/tr\/halka-acik-olmayan-bir-anonim-sirketin-genel-kurulunda-kabul-edilen-tum-kararlarin-bicimsel-gecerliligi\/#organizationLogo","width":270,"height":87},"image":{"@id":"https:\/\/www.nzp.de\/tr\/halka-acik-olmayan-bir-anonim-sirketin-genel-kurulunda-kabul-edilen-tum-kararlarin-bicimsel-gecerliligi\/#organizationLogo"}},{"@type":"Person","@id":"https:\/\/www.nzp.de\/tr\/author\/vajk-varai-jegesnzp-de\/#author","url":"https:\/\/www.nzp.de\/tr\/author\/vajk-varai-jegesnzp-de\/","name":"Vajk Varai-Jeges","image":{"@type":"ImageObject","@id":"https:\/\/www.nzp.de\/tr\/halka-acik-olmayan-bir-anonim-sirketin-genel-kurulunda-kabul-edilen-tum-kararlarin-bicimsel-gecerliligi\/#authorImage","url":"https:\/\/secure.gravatar.com\/avatar\/8e57566dff855031fe61ccc842435b6ba2a68e93d8ec6bff9d1d2e99e0981012?s=96&d=mm&r=g","width":96,"height":96,"caption":"Vajk Varai-Jeges"}},{"@type":"WebPage","@id":"https:\/\/www.nzp.de\/tr\/halka-acik-olmayan-bir-anonim-sirketin-genel-kurulunda-kabul-edilen-tum-kararlarin-bicimsel-gecerliligi\/#webpage","url":"https:\/\/www.nzp.de\/tr\/halka-acik-olmayan-bir-anonim-sirketin-genel-kurulunda-kabul-edilen-tum-kararlarin-bicimsel-gecerliligi\/","name":"Formal validity of all resolutions adopted by the general meeting of a non-listed stock corporation | NZP NAGY LEGAL","description":"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. 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