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ARTICLE · 25 AUGUST 2021

MERSİS'te Yeni Güncellemeler Yapıldı

Moroglu Arseven
Moroglu Arseven
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Moroglu Arseven

Moroglu Arseven

Celebrating its 25th year, Moroğlu Arseven is an independent, full-service Turkish law firm...

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MERSİS'te yapılan yeni güncellemeler özetle aşağıdaki şekildedir:

TurkeyCorporate/Commercial Law
E. Benan Arseven
E. Benan Arseven
Sevi İslamageç
Sevi İslamageç
Author LinkedIn connections

MERSİS'te yapılan yeni güncellemeler özetle aşağıdaki şekildedir:

Yönetim Kurulu Kararı Modülü

Yeni uygulama ile 6102 sayılı Türk Ticaret Kanunu ("TTK") madde 390/4 kapsamında MERSİS üzerinden sirküler (elden dolaştırma) yoluyla e-imza ile yönetim kurulu kararı alınması mümkün kılınmıştır.

Bu uygulama ile birlikte, yönetim kurulu üyelerinden herhangi birinin MERSİS üzerinden hazırlayacağı karar taslağını e-imza ile imzalayıp diğer üyelerin görüşüne sunabilmesi, diğer üyelerin de sisteme girerek yine e-imza ile karar üzerindeki görüşlerini somutlaştırabilmesi ve nihayetinde yönetim kurulu kararı alınabilmesi imkanı sağlanmaktadır.

Bakanlık temsilcisi görevlendirmesi

Genel kurul modülü ile anonim şirketlerin genel kurul toplantılarına bakanlık temsilcisi görevlendirilmesi taleplerinin MERSİS üzerinden elektronik ortamda yapılması mümkün kılınmıştır.

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