{"id":2125,"date":"2021-11-04T08:49:44","date_gmt":"2021-11-04T08:49:44","guid":{"rendered":"https:\/\/erkanpartners.com\/?p=2125"},"modified":"2021-11-04T09:00:25","modified_gmt":"2021-11-04T09:00:25","slug":"anonim-sirket-yonetim-kurulu-uyelerinin-ve-yoneticilerinin-hukuki-sorumlulugu","status":"publish","type":"post","link":"https:\/\/erkanpartners.com\/?p=2125","title":{"rendered":"ANON\u0130M \u015e\u0130RKET Y\u00d6NET\u0130M KURULU \u00dcYELER\u0130N\u0130N VE Y\u00d6NET\u0130C\u0130LER\u0130N\u0130N HUKUK\u0130 SORUMLULU\u011eU"},"content":{"rendered":"\t\t
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Bir sermaye \u015firketi olan anonim \u015firketlerde y\u00f6netim ve temsil yetkileri y\u00f6netim kuruluna aittir. 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu\u2019nun (\u201cTTK\u201d) 367. maddesine g\u00f6re, esas s\u00f6zle\u015fmede y\u00f6netim kurulu, y\u00f6netimi k\u0131smen veya tamamen bir veya birka\u00e7 y\u00f6netim kurulu \u00fcyesine yahut \u00fc\u00e7\u00fcnc\u00fc ki\u015fiye devretmeye yetkili k\u0131l\u0131nabilir. Di\u011fer yandan y\u00f6netim kurulu, TTK m. 370 \u00e7er\u00e7evesinde, temsil yetkisini bir veya daha fazla murahhas \u00fcyeye ya da m\u00fcd\u00fcr olarak \u00fc\u00e7\u00fcnc\u00fc ki\u015filere devredebilmekle birlikte, en az bir y\u00f6netim kurulu \u00fcyesinin temsil yetkisini haiz olmas\u0131 \u015fartt\u0131r.<\/p>

Genel kural ba\u011flam\u0131nda y\u00f6netim kurulu, \u015firketin i\u015fletme konusunun ger\u00e7ekle\u015ftirilmesi i\u00e7in gerekli olan \u015firket genel kurulunun yetkisine b\u0131rak\u0131lm\u0131\u015f i\u015f ve i\u015flemler d\u0131\u015f\u0131ndaki her t\u00fcrl\u00fc i\u015f ve i\u015flemler hakk\u0131nda karar almakla yetkilendirilmi\u015ftir. Bu do\u011frultuda, \u015firketin \u00fc\u00e7\u00fcnc\u00fc ki\u015filerle olan ili\u015fki ve i\u015flem tesis etme yetkisi y\u00f6netim kurulunda oldu\u011fu gibi bu ili\u015fkilerden do\u011facak hukuki sorumluluk da y\u00f6netim kurulu \u00fcyelerinin ve y\u00f6neticilerin sorumlulu\u011funu g\u00fcndeme getirebilmektedir. \u015eirket y\u00f6netim kurulu \u00fcyeleri ve y\u00f6neticilerin temel y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc, kendilerine b\u0131rak\u0131lan g\u00f6rev ve yetkileri tedbirli bir y\u00f6neticinin \u00f6zeniyle yerine getirmek ve \u015firket menfaatlerini d\u00fcr\u00fcstl\u00fck kurallar\u0131na uyarak g\u00f6zetmektir (TTK m.369\/1). S\u00f6z konusu y\u00fck\u00fcml\u00fcl\u00fcklerinin ihlali ise bu ki\u015filerin zarar g\u00f6renlere kar\u015f\u0131 hukuki sorumlulu\u011funu do\u011furmaktad\u0131r.<\/p>

Anonim \u015firket kurucular\u0131n\u0131n, y\u00f6netim kurulu \u00fcyelerinin ve y\u00f6neticilerinin hukuki sorumlulu\u011fu TTK m. 553\u2019te d\u00fczenlenmi\u015ftir. Kanun koyucu TTK m. 553\/1\u2019de \u015firket y\u00f6netim kurulu \u00fcyeleri ve y\u00f6neticilerinin hukuki sorumlulu\u011fu bak\u0131m\u0131ndan kusur sorumlulu\u011fu ilkesini benimsemi\u015ftir. Bu do\u011frultuda \u015firket y\u00f6netim kurulu \u00fcyelerinin ve y\u00f6neticilerinin hukuki sorumluluklar\u0131n\u0131n do\u011fmas\u0131 i\u00e7in \u00fcstlendikleri y\u00fck\u00fcml\u00fcl\u00fcklerini kusurlar\u0131 ile ihlal etmeleri gerekmektedir. Ba\u015fka bir deyi\u015fle, bu ki\u015filerin y\u00fck\u00fcml\u00fcl\u00fcklerini ihlal etmelerinde kusurlu olmamalar\u0131 halinde, ihlalden do\u011fan zarar\u0131 tazmin y\u00fck\u00fcml\u00fcl\u00fckleri do\u011fmayacakt\u0131r. Kusurun ispat\u0131 i\u00e7in \u00f6zel bir h\u00fck\u00fcm \u00f6ng\u00f6r\u00fclmemi\u015f olup bu husus genel h\u00fck\u00fcmlere tabidir.<\/p>

Y\u00f6netim kurulu \u00fcyeleri ve y\u00f6neticiler, y\u00fck\u00fcml\u00fcl\u00fcklerini kusurlu olarak ihlal etmeleri halinde, \u015firketin yan\u0131nda, \u015firket pay sahiplerine ve \u015firket alacakl\u0131lar\u0131na kar\u015f\u0131 verdikleri zarardan da sorumlu tutulmu\u015flard\u0131r. Kural olarak, anonim \u015firkette y\u00f6netim kurulu \u00fcyeleri m\u00fcteselsilen sorumludur. S\u00f6z konusu y\u00fck\u00fcml\u00fcl\u00fcklerin, usul\u00fcne uygun \u015fekilde y\u00f6netim kurulu \u00fcyelerine ve y\u00f6neticilere devredilmesi ile s\u0131n\u0131rland\u0131r\u0131lmas\u0131 m\u00fcmk\u00fcnd\u00fcr. Bu durumda hukuki sorumluluk, ihlalin dayana\u011f\u0131 olan yetki ve g\u00f6revi (y\u00f6netim ve temsil yetkisi) devralan y\u00f6netim kurulu \u00fcyesi ve\/veya y\u00f6neticinin sorumlulu\u011fu ile s\u0131n\u0131rl\u0131 olacakt\u0131r. Ancak g\u00f6rev ve yetkiyi devreden ki\u015filerin, g\u00f6rev ve yetkiyi devralan ki\u015filerin se\u00e7iminde makul derecede \u00f6zen g\u00f6stermediklerinin ispatlanmas\u0131 halinde, devralan ki\u015filerin fiil ve kararlar\u0131ndan sorumluluklar\u0131 devam edecektir (TTK m.553\/2).<\/p>

Yukar\u0131da yer verilen hususlar\u0131n yan\u0131nda, y\u00f6netim kurulu \u00fcyelerinin devredilen yetki ve g\u00f6revler bak\u0131m\u0131ndan devredilemez yetkilerinden olan \u00fcst g\u00f6zetim yetkisi kapsam\u0131nda, devredilen yetkiler a\u00e7\u0131s\u0131ndan kanunlara, \u015firket esas s\u00f6zle\u015fmesine, i\u00e7 y\u00f6nergelere ve \u015firket kararlar\u0131na uygun kullan\u0131l\u0131p kullan\u0131lmad\u0131\u011f\u0131n\u0131 g\u00f6zetme y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc devam edecektir. Ancak y\u00f6netim kurulu \u00fcyeleri, \u00fcst g\u00f6zetim y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc kapsam\u0131 d\u0131\u015f\u0131nda kalan bir hususta, kanuna veya esas s\u00f6zle\u015fmeye ayk\u0131r\u0131l\u0131klardan veya yolsuzluklardan sorumlu tutulamazlar. Bu sorumsuzluk halinin g\u00f6zetim ve \u00f6zen y\u00fck\u00fcml\u00fcl\u00fcklerinin varl\u0131\u011f\u0131 gerek\u00e7e g\u00f6sterilerek ge\u00e7ersiz k\u0131l\u0131nmas\u0131 m\u00fcmk\u00fcn de\u011fildir (TTK m.553\/3).<\/p>

Pay sahipleri, y\u00f6netim kurulu \u00fcyeleri ve y\u00f6neticilerin g\u00f6rev ve yetkilerini kusurlu olarak ihlal etmelerinden \u00f6t\u00fcr\u00fc \u015firketin u\u011frad\u0131\u011f\u0131 zararlar\u0131, ancak zarar\u0131n \u015firkete \u00f6denmesini isteyerek talep edebilirler (TTK m.555). Pay sahiplerinin ve \u015firket alacakl\u0131lar\u0131n\u0131n, kendi u\u011frad\u0131klar\u0131 zararlar\u0131 kendileri ad\u0131na talep etmeleri m\u00fcmk\u00fcnd\u00fcr. \u015eirketin ihlalden do\u011fan zararlar\u0131n\u0131 talep edebilmesi i\u00e7in ise bu hususta genel kurul karar\u0131 al\u0131nmas\u0131 gerekmektedir.<\/p>

Y\u00f6netim kurulu \u00fcyeleri ve y\u00f6neticilerin haks\u0131z fiil nedeniyle \u015firkete, pay sahiplerine ve alacakl\u0131lara kar\u015f\u0131 hukuki sorumlulu\u011fu ise genel h\u00fck\u00fcmlere tabidir. Haks\u0131z fiilin bu ki\u015filerin g\u00f6revlerini ifa ettikleri s\u0131rada meydana gelmesi durumunda haks\u0131z fiilden anonim \u015firket de sorumlu olup \u015firketin r\u00fccu hakk\u0131 sakl\u0131 tutulmu\u015ftur (TTK m.371\/5, TTK m.632).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Bir sermaye \u015firketi olan anonim \u015firketlerde y\u00f6netim ve temsil yetkileri y\u00f6netim kuruluna aittir. 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu\u2019nun (\u201cTTK\u201d) 367. maddesine g\u00f6re, esas s\u00f6zle\u015fmede y\u00f6netim kurulu, y\u00f6netimi k\u0131smen veya tamamen bir veya birka\u00e7 y\u00f6netim kurulu \u00fcyesine yahut \u00fc\u00e7\u00fcnc\u00fc ki\u015fiye devretmeye yetkili k\u0131l\u0131nabilir. Di\u011fer yandan y\u00f6netim kurulu, TTK m. 370 \u00e7er\u00e7evesinde, temsil yetkisini bir veya daha …<\/p>\n

ANON\u0130M \u015e\u0130RKET Y\u00d6NET\u0130M KURULU \u00dcYELER\u0130N\u0130N VE Y\u00d6NET\u0130C\u0130LER\u0130N\u0130N HUKUK\u0130 SORUMLULU\u011eU<\/span> Devam\u0131 »<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":""},"categories":[59,58],"tags":[60,62,61],"class_list":["post-2125","post","type-post","status-publish","format-standard","hentry","category-sirketler-hukuku","category-ticaret-hukuku","tag-anonim-sirket","tag-hukuki-sorumluluk","tag-yonetim-kurulu"],"_links":{"self":[{"href":"https:\/\/erkanpartners.com\/index.php?rest_route=\/wp\/v2\/posts\/2125","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/erkanpartners.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/erkanpartners.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/erkanpartners.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/erkanpartners.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2125"}],"version-history":[{"count":4,"href":"https:\/\/erkanpartners.com\/index.php?rest_route=\/wp\/v2\/posts\/2125\/revisions"}],"predecessor-version":[{"id":2130,"href":"https:\/\/erkanpartners.com\/index.php?rest_route=\/wp\/v2\/posts\/2125\/revisions\/2130"}],"wp:attachment":[{"href":"https:\/\/erkanpartners.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2125"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/erkanpartners.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2125"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/erkanpartners.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2125"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}