{"id":13640,"date":"2025-08-14T21:32:42","date_gmt":"2025-08-14T21:32:42","guid":{"rendered":"https:\/\/www.biosysmed.com\/?page_id=13640"},"modified":"2025-08-15T08:06:26","modified_gmt":"2025-08-15T08:06:26","slug":"sirket-hakkinda","status":"publish","type":"page","link":"https:\/\/www.biosysmed.com\/tr\/sirket-hakkinda\/","title":{"rendered":"\u015eirket Hakk\u0131nda"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"13640\" class=\"elementor elementor-13640\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1bfd87a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1bfd87a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"aux-parallax-section elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2b3e4f0\" data-id=\"2b3e4f0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d0c140c elementor-widget elementor-widget-spacer\" data-id=\"d0c140c\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a5fcfb5 elementor-widget elementor-widget-heading\" data-id=\"a5fcfb5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">\u015eirket Hakk\u0131nda<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5844e48 elementor-widget elementor-widget-spacer\" data-id=\"5844e48\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c76f7b elementor-widget elementor-widget-heading\" data-id=\"4c76f7b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u015eirket Bilgileri<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-461a91d elementor-widget elementor-widget-aux_responsive_table\" data-id=\"461a91d\" data-element_type=\"widget\" data-widget_type=\"aux_responsive_table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t        <div class=\"widget-container aux-widget-responsive-table\" >\n            <div class=\"widget-inner\" >\n                <style>\r\nh2, h1 {\r\n    line-height: 1.2em !important;\r\n}\r\n\r\n.responsive-table {\r\n  display: table;\r\n  width: 100%;\r\n  border-collapse: collapse;\r\n}\r\n\r\n.responsive-row {\r\n  display: table-row;\r\n}\r\n\r\n.responsive-cell {\r\n  display: table-cell;\r\n  padding: 8px;\r\n  border: 1px solid #ddd;\r\n  vertical-align: top;\r\n}\r\n.responsive-cell.title {\r\n    font-weight: bold;\r\n    background: #f5f5f5;\r\n  }\r\n\r\n\/* Mobil g\u00f6r\u00fcn\u00fcm *\/\r\n@media (max-width: 768px) {\r\n  .responsive-table {\r\n    display: block;\r\n  }\r\n  .responsive-row {\r\n    display: block;\r\n    border: 1px solid #ddd;\r\n    margin-bottom: 10px;\r\n  }\r\n  .responsive-cell {\r\n    display: block;\r\n    border: none;\r\n    padding: 4px 8px;\r\n  }\r\n  .responsive-cell.title {\r\n    font-weight: bold;\r\n    background: #f5f5f5;\r\n  }\r\n}\r\n<\/style>\r\n\r\n<div class=\"responsive-table\">\r\n  <div class=\"responsive-row\"><div class=\"responsive-cell title\">\u015eirket \u00dcnvan\u0131<\/div><div class=\"responsive-cell\">Biosys Biyomedikal M\u00fchendislik Sanayi ve Ticaret Anonim \u015eirketi<\/div><\/div>\r\n  <div class=\"responsive-row\"><div class=\"responsive-cell title\">Merkez Adresi<\/div><div class=\"responsive-cell\">\u00dcniversiteler Mah. \u0130hsan Do\u011framac\u0131 Bul. Satgeb Blok No: 23c \u00c7ankaya \/ Ankara<\/div><\/div>\r\n  <div class=\"responsive-row\"><div class=\"responsive-cell title\">Kay\u0131tl\u0131 Sermaye<\/div><div class=\"responsive-cell\">1.000.000.000 TL<\/div><\/div>\r\n  <div class=\"responsive-row\"><div class=\"responsive-cell title\">\u00d6denmi\u015f Sermaye<\/div><div class=\"responsive-cell\">100.000.000 TL<\/div><\/div>\r\n  <div class=\"responsive-row\"><div class=\"responsive-cell title\">Ticaret Sicil Memurlu\u011fu<\/div><div class=\"responsive-cell\">Ankara<\/div><\/div>\r\n  <div class=\"responsive-row\"><div class=\"responsive-cell title\">Tescil Tarihi<\/div><div class=\"responsive-cell\">23.05.2012<\/div><\/div>\r\n  <div class=\"responsive-row\"><div class=\"responsive-cell title\">Ticaret Sicil Numaras\u0131<\/div><div class=\"responsive-cell\">314871<\/div><\/div>\r\n  <div class=\"responsive-row\"><div class=\"responsive-cell title\">Vergi No<\/div><div class=\"responsive-cell\">1760918513<\/div><\/div>\r\n  <div class=\"responsive-row\"><div class=\"responsive-cell title\">Vergi Dairesi<\/div><div class=\"responsive-cell\">Ankara - Do\u011fanbey Vergi Dairesi M\u00fcd\u00fcrl\u00fc\u011f\u00fc<\/div><\/div>\r\n  <div class=\"responsive-row\"><div class=\"responsive-cell title\">Ba\u011f\u0131ms\u0131z Denet\u00e7i<\/div><div class=\"responsive-cell\">Asal\u0131 Ba\u011f\u0131ms\u0131z Denetim A.\u015e.<\/div><\/div>\r\n<\/div>\r\n            <\/div>\n        <\/div>\n        \t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e02d56c elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"e02d56c\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c087c84 elementor-widget elementor-widget-heading\" data-id=\"c087c84\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Ortakl\u0131k Yap\u0131s\u0131<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fa45341 elementor-widget elementor-widget-aux_responsive_table\" data-id=\"fa45341\" data-element_type=\"widget\" data-widget_type=\"aux_responsive_table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t        <div class=\"widget-container aux-widget-responsive-table\" >\n            <div class=\"widget-inner\" >\n                <style>\r\n.responsive-table-1 {\r\n  display: table;\r\n  width: 100%;\r\n  border-collapse: collapse;\r\n}\r\n\r\n.responsive-row {\r\n  display: table-row;\r\n}\r\n\r\n.responsive-cell {\r\n  display: table-cell;\r\n  padding: 8px;\r\n  border: 1px solid #ddd;\r\n  vertical-align: top;\r\n}\r\n\r\n.responsive-cell.title {\r\n    font-weight: bold;\r\n    background: #f5f5f5;\r\n}\r\n\r\n.responsive-table-2 {\r\n  display: none;\r\n}\r\n\r\n\/* Mobil g\u00f6r\u00fcn\u00fcm *\/\r\n@media (max-width: 768px) {\r\n  .responsive-cell.title {\r\n    background: transparent;\r\n  }\r\n  .responsive-table-1 {\r\n    display: none;\r\n  }\r\n  .responsive-table-2 {\r\n    display: block;\r\n  }\r\n  .responsive-row {\r\n    display: block;\r\n  }\r\n  .kurul-bilgi{\r\n      border: 1px solid #ddd;\r\n      margin-bottom: 10px;\r\n      border-radius: 6px;\r\n      padding: 6px;\r\n  }\r\n  .responsive-row-2{\r\n      margin-bottom: 8px;\r\n  }\r\n  .responsive-cell {\r\n    display: block;\r\n    border: none;\r\n    padding: 3px 8px;\r\n  }\r\n}\r\n<\/style>\r\n\r\n<!-- Masa\u00fcst\u00fc tablo -->\r\n<div class=\"responsive-table-1\">\r\n  <table class=\"partner-info\"> <thead> <tr> <th>Orta\u011f\u0131n Ad\u0131-Soyad\u0131\/Ticaret Unvan\u0131<\/th> <th>Sermayedeki Pay\u0131 (TL)<\/th> <th>Sermayedeki Pay\u0131 (%)<\/th> <th>Oy Hakk\u0131 Oran\u0131 (%)<\/th> <\/tr> <\/thead> <tbody> <tr> <td data-label=\"Orta\u011f\u0131n Ad\u0131-Soyad\u0131\/Ticaret Unvan\u0131\">CEMAL ERDO\u011eAN<\/td> <td data-label=\"Sermayedeki Pay\u0131 (TL)\">69.000.000<\/td> <td data-label=\"Sermayedeki Pay\u0131 (%)\">69,00<\/td> <td data-label=\"Oy Hakk\u0131 Oran\u0131 (%)\">69,00<\/td> <\/tr> <tr> <td data-label=\"Orta\u011f\u0131n Ad\u0131-Soyad\u0131\/Ticaret Unvan\u0131\">MUSA YILMAZ<\/td> <td data-label=\"Sermayedeki Pay\u0131 (TL)\">31.000.000<\/td> <td data-label=\"Sermayedeki Pay\u0131 (%)\">31,00<\/td> <td data-label=\"Oy Hakk\u0131 Oran\u0131 (%)\">31,00<\/td> <\/tr> <\/tbody> <\/table>\r\n<\/div>\r\n\r\n<!-- Mobil g\u00f6r\u00fcn\u00fcm kutular -->\r\n<div class=\"responsive-table-2\">\r\n  <div class=\"kurul-bilgi\">\r\n    <div class=\"responsive-row\"><div class=\"responsive-cell title\">Orta\u011f\u0131n Ad\u0131-Soyad\u0131\/Ticaret Unvan\u0131<\/div><div class=\"responsive-cell\">CEMAL ERDO\u011eAN<\/div><\/div>\r\n    <div class=\"responsive-row responsive-row-2\"><div class=\"responsive-cell title\">Sermayedeki Pay\u0131 (TL)<\/div><div class=\"responsive-cell\">69.000.000<\/div><\/div>\r\n    <div class=\"responsive-row responsive-row-2\"><div class=\"responsive-cell title\">Sermayedeki Pay\u0131 (%)<\/div><div class=\"responsive-cell\">69,00<\/div><\/div>\r\n    <div class=\"responsive-row responsive-row-2\"><div class=\"responsive-cell title\">Oy Hakk\u0131 Oran\u0131 (%)<\/div><div class=\"responsive-cell\">69,00<\/div><\/div>\r\n  <\/div>\r\n\r\n  <div class=\"kurul-bilgi\">\r\n    <div class=\"responsive-row\"><div class=\"responsive-cell title\">Orta\u011f\u0131n Ad\u0131-Soyad\u0131\/Ticaret Unvan\u0131<\/div><div class=\"responsive-cell\">MUSA YILMAZ<\/div><\/div>\r\n    <div class=\"responsive-row responsive-row-2\"><div class=\"responsive-cell title\">Sermayedeki Pay\u0131 (TL)<\/div><div class=\"responsive-cell\">31.000.000<\/div><\/div>\r\n    <div class=\"responsive-row responsive-row-2\"><div class=\"responsive-cell title\">Sermayedeki Pay\u0131 (%)<\/div><div class=\"responsive-cell\">31,00<\/div><\/div>\r\n    <div class=\"responsive-row responsive-row-2\"><div class=\"responsive-cell title\">Oy Hakk\u0131 Oran\u0131 (%)<\/div><div class=\"responsive-cell\">31,00<\/div><\/div>\r\n  <\/div>\r\n<\/div>\r\n            <\/div>\n        <\/div>\n        \t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0b6276 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a0b6276\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a6db771 elementor-widget elementor-widget-heading\" data-id=\"a6db771\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u0130mtiyazl\u0131 Paylar Hakk\u0131nda Bilgi<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba65189 elementor-widget elementor-widget-text-editor\" data-id=\"ba65189\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Esas S\u00f6zle\u015fme\u2019nin \u201cSermaye\u201d ba\u015fl\u0131kl\u0131 6\u2019nc\u0131 maddesi uyar\u0131nca, \u015eirket paylar\u0131 gruplara ayr\u0131lm\u0131\u015f olup; toplam 100.000.000 adet pay\u0131n 30.000.000 adedi nama yaz\u0131l\u0131 A Grubu, 70.000.000 adedi nama yaz\u0131l\u0131 B Grubu paylard\u0131r. A Grubu paylar\u0131n y\u00f6netim kuruluna aday g\u00f6sterme ve genel kurulda oy imtiyaz\u0131 bulunmaktad\u0131r. B Grubu paylar\u0131n hi\u00e7bir imtiyaz\u0131 yoktur.<\/p><p>Esas S\u00f6zle\u015fme\u2019nin \u201cGenel Kurul\u201d ba\u015fl\u0131kl\u0131 9\u2019uncu maddesi uyar\u0131nca, A Grubu paylar sahibine 5 oy hakk\u0131; B Grubu paylar sahibine 1 oy hakk\u0131 vermektedir.<\/p><p>Toplam 30.000.000 adet A Grubu pay\u0131n 20.700.000 adedi Cemal Erdo\u011fan\u2019a ve 9.300.000 adedi Musa Y\u0131lmaz\u2019a aittir. Toplam 70.000.000 adet B Grubu pay\u0131n 48.300.000 adedi Cemal Erdo\u011fan\u2019a ve 21.700.000 adedi Musa Y\u0131lmaz\u2019a aittir.<\/p><p>\u0130\u015fbu \u0130zahname tarihi itibar\u0131yla Cemal Erdo\u011fan ve Musa Y\u0131lmaz\u2019\u0131n genel kurul toplant\u0131lar\u0131nda her bir A Grubu pay\u0131 i\u00e7in 5 (be\u015f) oy hakk\u0131 ve her bir B Grubu pay\u0131 i\u00e7in 1 (bir) oy hakk\u0131 bulunmaktad\u0131r.<\/p>\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":"<p>\u015eirket Bilgileri \u015eirket \u00dcnvan\u0131Biosys Biyomedikal M\u00fchendislik Sanayi ve Ticaret Anonim \u015eirketi Merkez Adresi\u00dcniversiteler Mah. \u0130hsan Do\u011framac\u0131 Bul. Satgeb Blok No: 23c \u00c7ankaya \/ Ankara Kay\u0131tl\u0131 Sermaye1.000.000.000 TL \u00d6denmi\u015f Sermaye100.000.000 TL Ticaret Sicil Memurlu\u011fuAnkara Tescil Tarihi23.05.2012 Ticaret Sicil Numaras\u0131314871 Vergi No1760918513 Vergi DairesiAnkara &#8211; Do\u011fanbey Vergi Dairesi M\u00fcd\u00fcrl\u00fc\u011f\u00fc Ba\u011f\u0131ms\u0131z Denet\u00e7iAsal\u0131 Ba\u011f\u0131ms\u0131z Denetim A.\u015e. Ortakl\u0131k Yap\u0131s\u0131 Orta\u011f\u0131n [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","footnotes":""},"class_list":["post-13640","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.biosysmed.com\/tr\/wp-json\/wp\/v2\/pages\/13640"}],"collection":[{"href":"https:\/\/www.biosysmed.com\/tr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.biosysmed.com\/tr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.biosysmed.com\/tr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.biosysmed.com\/tr\/wp-json\/wp\/v2\/comments?post=13640"}],"version-history":[{"count":59,"href":"https:\/\/www.biosysmed.com\/tr\/wp-json\/wp\/v2\/pages\/13640\/revisions"}],"predecessor-version":[{"id":13820,"href":"https:\/\/www.biosysmed.com\/tr\/wp-json\/wp\/v2\/pages\/13640\/revisions\/13820"}],"wp:attachment":[{"href":"https:\/\/www.biosysmed.com\/tr\/wp-json\/wp\/v2\/media?parent=13640"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}