{"id":2062,"date":"2026-01-25T16:25:06","date_gmt":"2026-01-25T16:25:06","guid":{"rendered":"https:\/\/izvak.org\/?p=2062"},"modified":"2026-01-25T16:25:06","modified_gmt":"2026-01-25T16:25:06","slug":"yonetim-kurulumuzdan-mutevelli-heyet-toplantisi-mali-genel-kurul-duyurusu","status":"publish","type":"post","link":"https:\/\/izvak.org\/index.php\/2026\/01\/25\/yonetim-kurulumuzdan-mutevelli-heyet-toplantisi-mali-genel-kurul-duyurusu\/","title":{"rendered":"Y\u00d6NET\u0130M KURULUMUZDAN M\u00dcTEVELL\u0130 HEYET TOPLANTISI ( MAL\u0130 GENEL KURUL) DUYURUSU\u2026"},"content":{"rendered":"\n<p>Vakf\u0131m\u0131z\u0131n 2025 y\u0131l\u0131 \u00e7al\u0131\u015fma ve faaliyetlerinin de\u011ferlendirilece\u011fi, 2025 Y\u0131l\u0131 Ola\u011fan M\u00fctevelli Heyet Toplant\u0131s\u0131 (Mali Genel Kurulu), Y\u00f6netim Kurulu\u2019muzun 06.01.2026 tarih ve 251 no\u2019lu karar\u0131 gere\u011fince;<\/p>\n\n\n\n<p>31 Mart 2026 Sal\u0131 g\u00fcn\u00fc Saat: 16.00 da \u201cHilmi Selvili Exclusive Y\u00f6neticili\u011fi BAYRAKLI\/ \u0130ZM\u0130R\u201d adresindeki \u0130ZVAK Toplant\u0131 Salonu\u2019nda yap\u0131lmas\u0131na,<\/p>\n\n\n\n<p>\u0130lk toplant\u0131da, t\u00fcz\u00fckte belirtilen \u00e7o\u011funlu\u011fun sa\u011flanamamas\u0131 durumunda ikinci toplant\u0131n\u0131n 02 Haziran 2026 Sal\u0131 g\u00fcn\u00fc, ayn\u0131 g\u00fcndemle, ayn\u0131 yer ve ayn\u0131 saatte,<\/p>\n\n\n\n<p>Vak\u0131f senedinin ilgili h\u00fckm\u00fc gere\u011fince bu kez \u00e7o\u011funluk aranmaks\u0131z\u0131n yap\u0131lmas\u0131na karar verilmi\u015ftir..<\/p>\n\n\n\n<p>TOPLANTI G\u00dcNDEM\u0130 :<\/p>\n\n\n\n<p>1- A\u00e7\u0131l\u0131\u015f<\/p>\n\n\n\n<p>2- Sayg\u0131 duru\u015fu ve \u0130stiklal Mar\u015f\u0131\u2019n\u0131n okunmas\u0131,<\/p>\n\n\n\n<p>3- Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131n\u0131n se\u00e7ilerek olu\u015fturulmas\u0131,<\/p>\n\n\n\n<p>4- Toplant\u0131 Ba\u015fkanl\u0131\u011f\u0131na d\u00fczenlenecek tutanaklar\u0131 imzalama yetkisinin verilmesi,<\/p>\n\n\n\n<p>5- 2025 y\u0131l\u0131 Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n\n\n\n<p>6- 2025 y\u0131l\u0131 Bilan\u00e7o ve Gelir-Gider Cetvellerinin Okunmas\u0131 ve g\u00f6r\u00fc\u015f\u00fclmesi,<\/p>\n\n\n\n<p>7- 2025 y\u0131l\u0131 Denetim Kurulu Raporu\u2019nun okunmas\u0131,<\/p>\n\n\n\n<p>8- Y\u00f6netim Kurulu\u2019nun aklanmas\u0131n\u0131n oya sunulmas\u0131,<\/p>\n\n\n\n<p>9- Denetim Kurulu\u2019nun aklanmas\u0131n\u0131n oya sunulmas\u0131,<\/p>\n\n\n\n<p>10- 2026 y\u0131l\u0131 \u00c7al\u0131\u015fma Program\u0131 ve Tahmini B\u00fct\u00e7enin g\u00f6r\u00fc\u015f\u00fclerek karara ba\u011flanmas\u0131,<\/p>\n\n\n\n<p>11- Dilek ve temenniler,<\/p>\n\n\n\n<p>12- Kapan\u0131\u015f<\/p>\n\n\n\n<p>\u00d6NEML\u0130 NOT :<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Yarg\u0131tay 18.Hukuk Dairesi&#8217;nin 2016\/8502 Esas ve 2016\/9134 say\u0131l\u0131 kararlar\u0131 ve buna ba\u011fl\u0131 olarak d\u00fczenlenen i\u00e7 y\u00f6nerge gere\u011fince vak\u0131f \u00fcyeleri m\u00fctevelli heyet (genel kurul) toplant\u0131s\u0131na asaleten kat\u0131l\u0131r. Bunun d\u0131\u015f\u0131nda bir ba\u015fka \u00fcye ad\u0131na vekaleten kat\u0131l\u0131m ve oy kullan\u0131m\u0131 m\u00fcmk\u00fcn de\u011fildir.<\/li>\n\n\n\n<li>Kurum ad\u0131na kat\u0131lacaklarda, kurumlar\u0131n\u0131 temsil ettiklerine dair yasal belge aran\u0131r.<\/li>\n\n\n\n<li>M\u00fctevelli Heyet asil \u00fcyeleri, resmi g\u00f6revliler, akredite edilecek bas\u0131n mensuplar\u0131 ve tespit edilecek \u015fehir protokol\u00fc d\u0131\u015f\u0131nda izleyici ve konuk kabul edilemeyecektir.<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"<p>Vakf\u0131m\u0131z\u0131n 2025 y\u0131l\u0131 \u00e7al\u0131\u015fma ve faaliyetlerinin de\u011ferlendirilece\u011fi, 2025 Y\u0131l\u0131 Ola\u011fan M\u00fctevelli Heyet Toplant\u0131s\u0131 (Mali Genel Kurulu), Y\u00f6netim Kurulu\u2019muzun 06.01.2026 tarih ve 251 no\u2019lu karar\u0131 gere\u011fince; 31 Mart 2026 Sal\u0131 g\u00fcn\u00fc Saat: 16.00 da \u201cHilmi Selvili Exclusive Y\u00f6neticili\u011fi BAYRAKLI\/ \u0130ZM\u0130R\u201d adresindeki \u0130ZVAK Toplant\u0131 Salonu\u2019nda yap\u0131lmas\u0131na, \u0130lk toplant\u0131da, t\u00fcz\u00fckte belirtilen \u00e7o\u011funlu\u011fun sa\u011flanamamas\u0131 durumunda ikinci toplant\u0131n\u0131n 02 Haziran [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2063,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","footnotes":""},"categories":[7],"tags":[],"class_list":["post-2062","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler"],"uagb_featured_image_src":{"full":["https:\/\/izvak.org\/wp-content\/uploads\/2026\/01\/WhatsApp-Image-2026-01-25-at-18.37.01.jpeg",984,1600,false],"thumbnail":["https:\/\/izvak.org\/wp-content\/uploads\/2026\/01\/WhatsApp-Image-2026-01-25-at-18.37.01-150x150.jpeg",150,150,true],"medium":["https:\/\/izvak.org\/wp-content\/uploads\/2026\/01\/WhatsApp-Image-2026-01-25-at-18.37.01-185x300.jpeg",185,300,true],"medium_large":["https:\/\/izvak.org\/wp-content\/uploads\/2026\/01\/WhatsApp-Image-2026-01-25-at-18.37.01-768x1249.jpeg",640,1041,true],"large":["https:\/\/izvak.org\/wp-content\/uploads\/2026\/01\/WhatsApp-Image-2026-01-25-at-18.37.01-630x1024.jpeg",630,1024,true],"1536x1536":["https:\/\/izvak.org\/wp-content\/uploads\/2026\/01\/WhatsApp-Image-2026-01-25-at-18.37.01-945x1536.jpeg",945,1536,true],"2048x2048":["https:\/\/izvak.org\/wp-content\/uploads\/2026\/01\/WhatsApp-Image-2026-01-25-at-18.37.01.jpeg",984,1600,false]},"uagb_author_info":{"display_name":"izvak","author_link":"https:\/\/izvak.org\/index.php\/author\/izvakorg\/"},"uagb_comment_info":3,"uagb_excerpt":"Vakf\u0131m\u0131z\u0131n 2025 y\u0131l\u0131 \u00e7al\u0131\u015fma ve faaliyetlerinin de\u011ferlendirilece\u011fi, 2025 Y\u0131l\u0131 Ola\u011fan M\u00fctevelli Heyet Toplant\u0131s\u0131 (Mali Genel Kurulu), Y\u00f6netim Kurulu\u2019muzun 06.01.2026 tarih ve 251 no\u2019lu karar\u0131 gere\u011fince; 31 Mart 2026 Sal\u0131 g\u00fcn\u00fc Saat: 16.00 da \u201cHilmi Selvili Exclusive Y\u00f6neticili\u011fi BAYRAKLI\/ \u0130ZM\u0130R\u201d adresindeki \u0130ZVAK Toplant\u0131 Salonu\u2019nda yap\u0131lmas\u0131na, \u0130lk toplant\u0131da, t\u00fcz\u00fckte belirtilen \u00e7o\u011funlu\u011fun sa\u011flanamamas\u0131 durumunda ikinci toplant\u0131n\u0131n 02 Haziran&hellip;","_links":{"self":[{"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/posts\/2062","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/comments?post=2062"}],"version-history":[{"count":1,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/posts\/2062\/revisions"}],"predecessor-version":[{"id":2064,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/posts\/2062\/revisions\/2064"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/media\/2063"}],"wp:attachment":[{"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/media?parent=2062"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/categories?post=2062"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/izvak.org\/index.php\/wp-json\/wp\/v2\/tags?post=2062"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}