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join stock company board of directors

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JOINT STOCK COMPANY:
BOARD OF DIRECTORS
The Board of Directors is responsible for the management and
representation of the joint stock company. As mentioned earlier, there
is no hierarchical relationship between the general assembly and the
board of directors within the scope of the TCC. The most important
distinction to be made between the two bodies comes about
responsibility; because the members of the board of directors are
responsible to the company for their work and actions, and the
company is responsible for the work and actions done by the members
of the general assembly. For this reason, while the General Assembly is
the “irresponsibility” body, the board of directors can be evaluated as a
“responsibility” body with a dual distinction.
The joint stock company has a board of directors consisting of one or
more persons appointed by the articles of association or elected by the
general assembly. If a legal person is elected as a member of the board
of directors, only one real person, determined by the legal person, is
registered and announced on behalf of the legal person, together with
the legal person; In addition, the registration and announcement is
immediately announced on the company's website.
The joint stock company has a board of directors consisting of one or
more persons appointed by the articles of association or elected by the
general assembly.
REQUIREMENTS TO BE A MEMBER OF THE
BOARD OF DIRECTORS
- It does not have to be selected among shareholders. You can also be a
member of the board of directors.
- Must have full license to bear authority and responsibility.
- It does not have to be a Turkish citizen. Foreign nationals can also be
members of the board.
- there is no obligation to reside in Turkey.
- There should be no obstacles to be elected.
- He must not have gone bankrupt,
- There should not be anyone convicted for theft, fines, fraud crimes.
- There should be no auditor in the same company
THE ASSIGNED AND AUTHORIZED DUTIES AND POWERS OF THE
BOARD OF DIRECTORS OF THE JOINT STOCK COMPANY
(1) The non-transferable and indispensable duties and powers of the
Board of Directors are as follows:
a) Top management of the company and giving instructions about
them.
b) Determination of the company management organization.
c) Establishing the necessary order for financial planning to the extent
required by accounting, financial control and management of the
company.
d) Appointment and dismissal of managers and persons with the same
function and those who have signing authority.
e) Supervision of whether the persons in charge of management act in
accordance with the laws, articles of association, internal directives and
written instructions of the board of directors.
f) Keeping the share, board of directors' decision and general assembly
meeting and negotiation books, preparing the annual activity report
and corporate governance statement and presenting it to the general
assembly, preparing general assembly meetings and executing general
assembly decisions.
g) Notification of the court in the presence of the debt of the debt.
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