Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?

Yıl: 2023 Cilt: 0 Sayı: 72 Sayfa Aralığı: 13 - 29 Metin Dili: İngilizce DOI: 10.26650/annales.2023.72.0002 İndeks Tarihi: 03-07-2023

Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?

Öz:
The convocation of members’ meetings is regulated explicitly in article 617 of TCC. Accordingly, the managing directors convene the members’ meetings (TCC 617/1). Provisions regarding the corporations on the convocation also apply to limited liability companies by analogy (TCC 617/3). Therefore, if there is more than one director, the convocation decision is made in accordance with the decision-making principles of the board (TCC 624/3). On the other hand, according to article 624/2 of TCC, “The chairman or sole managing director is also authorized to make all explanations and announcements, unless a decision is taken in a different direction at the members’ meeting or a different regulation is foreseen in the articles of incorporation, as in the case of convocation and the conduct of members’ meeting.” The present study discusses whether the chairman is entitled by article 624/2 of TCC to make a convocation decision. If not, what are the scope and the nature of power given to the chairman by this provision? Moreover, it is also discussed whether the chairman can be entitled to decide on convocation with the articles of incorporation in the context of the delegation of power and the principles of mandatory provisions.
Anahtar Kelime:

Belge Türü: Makale Makale Türü: Araştırma Makalesi Erişim Türü: Erişime Açık
  • Akbay D, Türk Ticaret Kanunu Tasarısı’na Göre Limited Ortaklık Genel Kurulunun Toplanma ve Karar Alma Esasları (Vedat 2010).
  • Alışkan M, Limited Şirket (Tarihçe, Niteliği) (Legal 2013).
  • Arslanlı H and Domaniç H, Türk Ticaret Kanunu Şerhi, C. III: Sermayesi Paya Bölünmüş Komandit Şirketler (TTK M.475-484), Limited Şirketler (TTK m. 503-556) (Temel 1989).
  • Ayhan R, Çağlar H and Özdamar M, Şirketler Hukuku Genel Esaslar (4th edn, Yetkin 2022).
  • Aytuğar B, Anonim Şirketlerde Oy Hakkında İmtiyaz (On İki Levha 2019).
  • Bahtiyar M and Hamamcıoğlu E, Yeni TTK’ye Göre Anonim Ortaklık Genel Kurul Toplantıları (Beta 2014).
  • Bahtiyar M, ‘Türk Ticaret Kanunu Tasarısı’nın Dili ile Bazı Hükümlerinin Değerlendirilmesi’ (2005) (61) TBB Dergisi 47-106.
  • Coştan H, ‘Türk Ticaret Kanunu Tasarısı Hükümlerine Göre Birleşme, Bölünme ve Tür Değiştirmede Özel Hak Sahiplerinin Korunması’ BATİDER (2008) 24(3) 403-431.
  • Çamoğlu E, Limited Ortaklıklar Hukukunun Temel İlkeleri (Vedat 2020). Çamoğlu E, in Reha Poroy, Ünal Tekinalp and Ersin Çamoğlu, Ortaklıklar Hukuku II (14th edn, Vedat 2019).
  • Çebi H, Limited Şirketler Hukuku (Adalet 2019).
  • Çeker M, in Sami Karahan (ed), Şirketler Hukuku (1st edn, Mimoza 2012).
  • Çelik F Ş, Kırca İ and Manavgat Ç, Anonim Şirketler Hukuku, C. I (Temel Kavram ve İlkeler, Kuruluş, Yönetim Kurulu) (BTHAE 2013).
  • Dedeağaç E, Uygulamalı Limited Şirketler Hukuku (Seçkin 2020).
  • Eriş G, Ticari İşletme ve Şirketler, C.III (3rd edn, Seçkin 2017).
  • Forstmoser P, Meier-Hayoz A and Nobel P, Schweizerisches Aktienrecht (Stämpfli 1996).
  • Gasser U, Eggenberger C and Staeuber R, in Jolanda Kren Kostkiewicz, Stephen Wolf, Marc Amstutz and Roland Frankhauser (eds), OR Kommentar Schweizerisches Obligationenrecht (3rd edn, Orell Füssli 2016).
  • Gülerci A F, ‘Limited Şirketlerde Ortaklara Veto Hakkı Tanınması’ LHD (2020) 18(211) 3051- 3084.
  • Hamamcıoğlu E, Aile Tipi Limited Şirketlerde Şirket Sözleşmesi (Yetkin 2022).
  • İstanbul Üniversitesi Hukuk Fakültesi Ticaret Hukuku Anabilim Dalı, Yargıtay 11. Hukuk Dairesinin Türk Ticaret Kanununa İlişkin Kararları 2015-2016 (On İki Levha 2018).
  • Karasu R, Anonim Şirketlerde Emredici Hükümler İlkesi (2nd edn, Yetkin 2015).
  • Karaahmetoğlu İ Ö, Anonim Şirket Esas Sözleşmesinin Yorumlanması (Adalet 2021).
  • Kaya M İ, ‘Limited Şirkette Müdürler Kurulunun Oluşumu ve İşleyişi’ (2014) 22(1) SÜHFD 61- 100.
  • Kendigelen A, Yeni Türk Ticaret Kanunu (Değişiklikler, Yenilikler, İlk Tespitler) (2nd edn, On İki Levha 2012).
  • Kendigelen A, in Abuzer Kendigelen and İsmail Kırca, Şirketler Hukuku C.III: Sermayesi Paylara Bölünmüş, [Paylı] Komandit Şirket ile Limited Şirket (On İki Levha 2022) (b).
  • Kırca İ, in Abuzer Kendigelen and İsmail Kırca, Şirketler Hukuku C.III: Sermayesi Paylara Bölünmüş, [Paylı] Komandit Şirket ile Limited Şirket (On İki Levha 2022).
  • Kratz B, in Vito Roberto and Hans Rudolf Trüeb (eds), GmbH, Genossenschaft, Handelsregister und Wertpapiere – Bucheffectengesetz Art. 772-1186 OR und BEG (3rd edn, Schulthess 2016).
  • Moroğlu E, Anonim Ortaklıkta Genel Kurul Kararlarının Hükümsüzlüğü (9th edn, On İki Levha 2020) (a).
  • Moroğlu E, ‘Anonim Ortaklıkta Genel Kurulun Daveti Merasimine Aykırılığın Yaptırımı ve Yargıtay 11. Hukuk Dairesi Uygulaması’ in Erdoğan Moroğlu (ed), Makaleler (On İki Levha 2010) 549-563.
  • Noack U, in Ulrich Noack, Wolfgang Servatius and Ulrich Haas (eds), GmbH-Gesetz, (23rd edn, C H Beck 2022).
  • Schenker F, in Heinrich Honsell, Nedim Peter Vogt and Rolf Watter (eds), Basler Kommentar Obligationenrecht II: Art. 530-964 OR, Art. 1-6 SchlT AG, Art. 1-11 ÜBest GmbH (Helbing Lichtenhahn 2012).
  • Poroy R, Tekinalp Ü and Çamoğlu E, Ortaklıklar ve Kooperatif Hukuku (10th edn, Arıkan 2005).
  • Poroy R, Tekinalp Ü and Çamoğlu E, Ortaklıklar Hukuku I (15th edn, Vedat 2021).
  • Pulaşlı H, Şirketler Hukuku Şerhi, C. II (2nd edn, Adalet 2015).
  • Schmidt M C and Nachtwey J, in Ulrich Prinz and Norbert Winkeljohann (eds), Beck’sche Handbuch der GmbH (6th edn, C H Beck 2021).
  • Seeling R O and Zwickel M, ‘Typische Fehlerquellen bei der Vorbereitung und Durchführung der Gesellschafterversammlung einer GmbH’ (2009) DStR 1097-1104.
  • Siffert R, Fischer M P and Petrin M, in Baker & McKenzie (eds), Gmbh-Recht, Revidiertes Recht der Gesellschaft mit beschränkter Haftung (Art.772-827 OR) (Stämpfli 2008).
  • Şener O H, Yargıtay Kararları Işığında Limited Ortaklıklar Hukuku (Seçkin 2017).
  • Şener O H, Teorik ve Uygulamalı Ortaklıklar Hukuku (3rd edn, Seçkin 2017).
  • Tekinalp Ü, Sermaye Ortaklıklarının Yeni Hukuku (4th edn, İstanbul 2015).
  • Tekinalp Ü, Sermaye Ortaklıklarının Yeni Hukuku (5th edn, Vedat 2020).
  • Tekinalp Ü, Yeni Anonim ve Limited Ortaklıklar Hukuku ile Tek Kişi Ortaklığının Esasları (2nd edn, Vedat 2011).
  • Truffer R and Dubs D, in Heinrich Honsell, Nedim Peter Vogt and Rolf Watter (eds), Basler Kommentar Obligationenrecht II: Art. 530-964 OR, Art. 1-6 SchlT AG, Art. 1-11 ÜBest GmbH (Helbing Lichtenhahn 2012).
  • Trüeb H R, in Vito Roberto, Hans Rudolf Trüeb (eds), GmbH, Genossenschaft, Handelsregister und Wertpapiere – Bucheffektengesetz Art. 772-1186 OR und BEG (3rd edn, Schulthess 2016).
  • Türk Dil Kurumu Genel Türkçe Sözlük, sozluk.gov.tr.
  • Uysal E, Anonim Ortaklıklarda İmtiyazlı Paylar (2nd edn, On İki Levha 2018).
  • Ülkü M F, ‘Anonim Ortaklıklarda Genel Kurulun Toplantıya Çağrılması (Daveti)’ in Prof. Dr. Hayri Domaniç’e 80. Yaş Günü Armağanı, C. I (Beta 2001) 575-598.
  • Veziroğlu C, Anonim Ortaklıklar Hukukunda Esas Sözleşme Özgürlüğü ve Sınırları (On İki Levha 2021).
  • Yıldırım A H, Türk Ticaret Kanunu Tasarısı’na Göre Limited Ortaklık Müdürünün Hukuki Durumu (Güncel 2008).
  • Yıldız Ş, Türk Ticaret Kanunu Tasarısına Göre Limited Şirketler Hukuku (Arıkan 2007).
  • Wentrup C, in Alexander Gebele and Steffen Scholz (eds), Beck’sches Formularbuch Bürgerliches, Handels- und Wirtschaftsrecht (14th edn, C H Beck 2022).
  • www.sinerjimevzuat.com.tr
APA CENKCI E (2023). Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?. , 13 - 29. 10.26650/annales.2023.72.0002
Chicago CENKCI ESRA Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?. (2023): 13 - 29. 10.26650/annales.2023.72.0002
MLA CENKCI ESRA Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?. , 2023, ss.13 - 29. 10.26650/annales.2023.72.0002
AMA CENKCI E Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?. . 2023; 13 - 29. 10.26650/annales.2023.72.0002
Vancouver CENKCI E Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?. . 2023; 13 - 29. 10.26650/annales.2023.72.0002
IEEE CENKCI E "Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?." , ss.13 - 29, 2023. 10.26650/annales.2023.72.0002
ISNAD CENKCI, ESRA. "Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?". (2023), 13-29. https://doi.org/10.26650/annales.2023.72.0002
APA CENKCI E (2023). Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?. Annales de la Faculté de Droit d Istanbul, 0(72), 13 - 29. 10.26650/annales.2023.72.0002
Chicago CENKCI ESRA Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?. Annales de la Faculté de Droit d Istanbul 0, no.72 (2023): 13 - 29. 10.26650/annales.2023.72.0002
MLA CENKCI ESRA Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?. Annales de la Faculté de Droit d Istanbul, vol.0, no.72, 2023, ss.13 - 29. 10.26650/annales.2023.72.0002
AMA CENKCI E Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?. Annales de la Faculté de Droit d Istanbul. 2023; 0(72): 13 - 29. 10.26650/annales.2023.72.0002
Vancouver CENKCI E Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?. Annales de la Faculté de Droit d Istanbul. 2023; 0(72): 13 - 29. 10.26650/annales.2023.72.0002
IEEE CENKCI E "Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?." Annales de la Faculté de Droit d Istanbul, 0, ss.13 - 29, 2023. 10.26650/annales.2023.72.0002
ISNAD CENKCI, ESRA. "Can the Chairman of Managing Directors at a Limited Liability Company Convene the Members’ Meeting?". Annales de la Faculté de Droit d Istanbul 72 (2023), 13-29. https://doi.org/10.26650/annales.2023.72.0002