You are on page 1of 4

o 2 Aijustas 2001 ...

(Bapah 267,nyIada)
MADDE J5. UNUNt HO!COMLER
Sunulan belgeler ve Ini ,ozt.,me ~el1QIne gOre yaHIlQrn k01\lllann yellne getll1ldlgl VI
Ifbu Ant SOzl~me lie dUunlenmemlt buluntn husu,lar h~klr.tnda TUrk belgelerde nokllnhk bulUnmadl\11 Inla,~mlltlr. onlkJIk lna IOtle,meslnln TIK.'nun
Tlcal"t'l Kanunu lie. Air IIglll meVEuat hUkUmleri tatblk olunur, 279.maddeslnde ongorQlen konulan tQmOyle ~erdlOl glbl yall/lln buyUruc:u nlleUkil hO·
kOmlellne ayl<lnllk dl bulunmldIQlllplanllll1!U'.

Sanay! ve Tlcaret &kanbQ,'ndln gerekll xurulu, Iml IllIld~1 Iyncl TTK.'nun 28511.
VI maddnlne uygun bl~lmde lermaye pl}'l/l.n para bOIGmonOn dome blllriin O<Iendlglvt In·
, CiECICIHOKOMLER '. ~ \ terbank Merket,~u beslM ylllnilp bloke edlldl\11an1lflldl\1l1ldln:
\ C. c~\-\G Istemln kabulOyle TTK.'nun 303.mldda' yoluyta aynl yallnln 2Q9.mldd •• 1hOkinG
l:i:md y..w..t·1!l yjlnetim &wuJu 0;Jmd ":0 't'\ 0~•...
1,\ .•
.,. ,'.. . ~ \) ,0' R\~\ .acau, \. UYlnncl Acar FactOring Anonlm $1r1teU'nln kurulu1unun Oninmullla.
Yenlden hi" IhnmlSlnl yer olmldl\1lnt 22.1.1 V93 Ial11llnde oybtrtlgille ve ke,1n bl~lm·
Itbu,n"Odetmelle'<1100reVYJ.I'I~~~~~I'r\'0N ~n 'S\,)'!\I'~6\'i\~\'<~'de kllllrvellidl
-b c}:. , r\\e( t~""~,(jiJ ~\';~\ ,ri') \'
Mu,lafaK"''iiIKt;l,
e..)c:a~e,e. ,'1,\ '/>~·-r.\"')·~' ..••.•.
." ),,\0·- ...\\ .•.•.
.J .---

, A vhen SEN QL. . ~<.,:(\I,e ? ~ So'" '~" i\:"L' "..-- ...; •.•.
1'ffeNurUYANIK.." 'f-,,\e">\'?\\~ .•-- .-'\ I' ~
, 'f-<l~"'~e~:- ~')'t(.. ):~
-U l-~'::- ;:~4~~~d1m
""YusufAKYOL' :""

YonttlmKurulu'Vyol~lerine~~I~~~

GePd t.Wde 2· car- TebImi ~ .


.. t_ ,
. TOrt. Tlearet ~D
Iu-t,ib
••
"ruhd
anoet. ,biter
4 0 .0·7 046
a:c..~k::t.o.ltrl. I' •..

M UJIVQolar": ltlr .DOtI~ .l~et antl.,tu •.


Ifbu ena sOzle,me lie, TUrk Tlcal"t't enutiu'nun 318 Ind nledde' h\\~ml1 ~
uyannca' Uytler an.mda gOl"t'V tek'lml yapllank, Saylll M'ulaft I'd'. 2-
KA~II<<;I,Yonetlm Kurulu Batkent, Seym Ayhen ~ENOL Yonelim t- Acei' 1Io1'h'l boala 'bt.ecl
Kurulu Ba,kan "ekil1!&i~e ~lIml,lerdlr, . . IO,o1c4•.•.• Cadcl.1l or_l It ba.s, 1101tOl/1 &:6 le •• u,.-ISTUIOL
T .c. U,-rukla
Gepd M.dde :J.1mza Yel1iJeri 2- A.car hp, tn ••.• e •• SaaaJi Mo.'. Sirucl
lGyOl<4••• CH4 •• 1 OJal to Baa. le.l01/1 &.6 EHtot••• -tnAllllJl.
Ifbu . tne tOz1ttme ile' Yonel1m Kurulu Oyelerinln herhengllkl,lne
T.C. O'tuUa
mU,lerek Imn re11t1.!. verilml,l1r, $Irketl lenull ve IInm ..tecek
, .•kar Turf. Anoni. 'hked
bllcUmle tvnk ve belgenln muteber oimul ve bu suretle ~Irkel'ln veclbe
tltme rokulmUl 1~ln Ifbu belgelerde ~Irket tinvlnl tlhnda Yllnetlm . la,.akdue C.d ••• l.07al It Ruu. .tl01/1 «I' ••••u •• -iiTAnUL
Kurulu tiyelerinden herhang! fJtirinln mU,lerek Imcumm bulunmUl .,.~. 0JTuklu
en. ve f&rthr.
Cie~IC:1Mtdde 4· Ilk Oenet~1 -ca Istanbul T.C. uyruklu
5. Acar OtomollV Tlclrat Anonlm $ll1(eU BGyOkdere Clddesl Oylll,hani No: 10811 I\: 6
I,bu InllOtlt,me i
Ue (l YlIIGreUe gorevylpmlk ozere, KwlC:lkOyG$l1e·lstanbulldre· Eleniepelllinbul T.C. uyruklu
Ilnde muklm T.C. Uyluklu Muhlmmet BoIlIIlc:1 denet~1 ollrlk le~l1mlttlr.
$IRKI!:TIN ONV Alii
Cie~lc:tMtdde'~ Oamgl VergJII Mtdde3·
$lI1(etIn tlcaret Gnvll!' Ac:ar FlctollngAnonIm$lrXetI:dlr. l1bu IOzIe""ade klflCI ,Irkot
dlyl ImlaC:lktlr. . ' .......• ~ .' r
$lfI<atln O<Iemekle yQkGmlObulundullu Oamgl vergll' ,1I1(et1ntesc:IUnl tlklp aden 3 rt
~ •.,KedlkOy-wrgldetrelln&.yatInla~aktlr, . . ." ._. _... _" '_.
=~RKETIN A~A<; KONUSU. W
Multalt KI,1k~ Vek&laten·l\v. sartin Peklner lmza· Menlur '-'Yan'k' Vekcleten Av. S.mll Mldde4· V
Peklntr.lmu, Ayhan $enol Veklleten Av. sartlll Peklner Imtl' .Yusuf Akyol $lIltetln kurulU1lmlc:1. TGr1trye'dekl mevc:ut ftnlnlll hlmlellet1 velllllyeUen dOttnleyon
- Vekaltten Av. Semll Peklner Imu· Muhammet BostanCI Vek&leten Av. Serhal Peklner ve mevzulUara uylrak. IIdec:e &nkilir. ftnansll KJrallma 'lrket1erl Sl90nl $1r1tetlell glbl
Imtl ' .' kurulutllr llrallndln ylpdmlll onQ¢rQlen hlmletlert yapmamlk Odlln( pari verme 1,len
DoI)'INo: B.14.4.1LM.034.00.02/34A (411113) hlklundlkl 110•• ydl Kanun HOkGmJlndekl klramameye aylunllQI mOncer olmamlk ozere
her tOllGyurt 1>1ve yun d"l tlc:1tl mUlmlleye yOneUk fectOf1nll hlZmetlell vermekUr.
~e1In •• at Stnay! ve Tlc:artt A.$.
,irut ale .,. ltoDu~_u ,.rcu1a,dnltil_k icia •••• .&Mkl , •• U,.tlarie •• I••.• r.
I1bu Anonlm $lIltttln etal mukavelftllnc:elenml, va TGr1tTlc:artt Klnunu'nun 273. mid· 1- Cenk yvrt lei •••• reaa ,.n 'l'~ •• 1 aluu. "7. ,.CJaI ~ ""_I '1'&1ill
al g..-.glnc:e kllnllU,una IZlnvel1lmlftlr.
Ii. OOler Enekln $l!bt MOdGl:ORami MOhOrva lmu
.
Lttllat •••• i,l.c.elula ••••••
u, "7' ••i_Cl.d •••••• ~ •••••• ...,.. '01--
cak ber e•• lt fat.all ataeUluua .ha, ••• Cta. ~nlk •• Un.k caMLU n
Bloke EdUen Banka AdJ: \etululA& c_11k1 •••• 1acaklua urnbk petta •••• l.n••• tea.rD U ••••• ,
TO~
$ubett:
Cianntl BankaI1 A.$. tolaybkl.a' "It.-n ltl"".TW U1.al 1ft V'!_1.uua81 tKeot,!" ,...at •• a-
rd,tan •• 181'1 , •.•••.•
Gllatl
BlokeMIkUn:
12.500.000.·Tl·
2•. Cenk 1\II't lel •• ranue
ac:.k, •• tta •••.••
_
1..., rut
,,"lFl.
.1,~1 alac.ak Ukla'1&l
naUl olu~
"
••••• hc.t,
,.Cla a'" "
I,
ca.llae ,.••••11.
hkftco

Bloke Mektubu Tar. sa)'\.: ••• b. 1,1•• le Ul111 u..U •• '_ .r ••••lauJ-. ,n••_.
II.1.IVV3-'711 )- lena a1m, 01•• atauk t.aklan.aw .b, ",-Uad bc.'i'" ,•• tal •• e-lt.
,- Alac.aklaruu. ,hbe. c•• Uk •••• flnal.,,1a ••.••••• ltl ••.lai ••••• 11.•••••• aMU

G _. ""lik

k kwnall1,lara.a
••nUL .,...,ut,ri hnK.
It kal•••••• h, •• ~
J"II'C
. •
•••••.•1••1•• U. _lsl111
",We ••• 'l.fua 1I'ecs.l&1a.u.,..... .
l1ltkbl•• ,It__ ,

•• 'bUtla -c'••__ aneeU.'t1nU18oo1lela ••••luU •••• 1••0)'01I •••
• Ktliikoync:eret!Ic:tIIMemurll!Aundan
·Mnial•••• C.h, ••.nluU d-t ••.•7'l<t'lel •• J'CCi•••••• JOtl.t.t1
••••• ~
Slc:lI No: KtdlkOY 31170 _e1& kW.lu • .........,1••.'" "ida ••.•••.
-.lan ft8nl-.k. •
7- _ •• _<I7U U,I11 .l ••t_. __ tt..,u_u..
bl_tlerl •••••••
Tlc:ertt onv.N

.-....un .._..,..
nd~lU •••• ~~ .7••••••• lad~
••~t fMllJtt1eri8H "1_.
A<=,ARPA~!OIttNQ AliONiM $IRKI!:T1
,- 'bUCla _ •• _,iu U,Ul "'" le~ _ ,..c tat.•••••••••• It u" •••
T1W1 Melt,d: Kadlkoy Adllyetl Ktrtm 8ahal1ye cd. No: 72 K: 3 D: II KadlkOy l1tanbul ••••••••• (e-l tall> ••••• kl-
TIcarl merlttZl •• t1c:allllmera. va Ol1Vm yuklncla yaZIIIbulunan $lrbtln SInIyl ve :1'1. ____ 1Lb.~ ••• _u ....- it_lat _ lllr••• u ~.
c:aret 8akanIIOJnIn 21.1.111113tlrthlnde onl)'lnclln ge~ etaS mukavelalnln va I1tlnbull, ._ 'lskatla _ •• _ Ue UIUl elor'" _t-t ,inat ..,.. __ I••• I"b._
Tlc:aret Mtllkemetlnlrl22.1.1VV3 tarth va 11111312711elU 1111131227karar IIYlk UlINnm
tftc:a va I1IIlIImnm1t S.YOOlu 1a.l,lOterllOlnden taldlkll22.1.111113 tarth v. 047 all H}'Ib 1m. ,_.' ••••.•
1••••••,bUtlen anal ._.
Zl beyan/IanIttllMmUltyttlmlZeval1lmlt Olmakll . 10- 'bUtla -C _ -tal Ultkla elu'" _~ (t.lt "Ile.-ler 7~. ~ _cia
1I711211Ylk TOrlt T1c:artt KlIlIInu ~omlel1ne uygun ollrak ve memurlUOumllZdakl beI- •• 1 loInl.,lu 'ItJO~ _ •• ..ularle _ ~ •••••••••• la_I ••
ge"" dayananlt ~.1.111~3 ~d' tete:U edDdlQlllan olunur. ., . , ..••• 1••.·__ •· .. '

1ttanbU18IIlnelTlcam Mallkenift' ,.4~· , .. ~ v..


korMuilun ge~.k1~etI ~tYii--hei ~etll tlflmr ve 11"n·
SlY!"
!all
','
No: II111312711',KararNo: 1111131227 ' , .•
I'.~
t 83
ahli"ozertnde aynI h&kIar ttllt _Ie.

.. ele.'her ~ ~lIIcllna
reIlIn ve lpOCekIlmlk vermek veya
k&lusllUe Igli oItrek ;'rtnll va kefllet vennek vtyl venlec:ek kefllelle·
o ,

va tlllI'I\Ift Itlemlell yapmlk. •

.TarttU1lml A~ JfOkGm Verm~ Yetklb Ittanbul AsDye B1rtnc:tT1c:ertt Mth! ~ . t~~:


•• 1'lca•.~c kkah's., t.1t •• T1i"~ GeMl JlUUrlGIG •••• "klyor ••
Karandlr. '~ w

Heytt: BI,kan $eIIk~g~


Kurumama
• aye yaltup sari • aye Eleen Erdtm • Yumln Mil
glr1tllk1el1Acar Flc:t611ng Anonlm $lrkttl'ntn kuruluflJlllln onl/Vlllli ~Ye#
:'f.it~~. .~.,.
•..•:1 ',. r~JlariM •••• ruu. iaial'ri t1.Mk•• "nUL hi_lad
,tt~~:iu~l. ,.uaellan'OTUk
.-
ollnt
,.rle.
!aMDclhrh O1't.kl1.k- .r.t...,. '

rlIen 22.1.1 VV3wthIl dllek~va IkJel1lnc:elendl' - "".


'. <" •• i (OeYIfN 2tO .• yfeda)
(BqtriiI ~ 1I)'tada) !- lI.ll.U. h ,roar_I.. Wcca •• ~r.ll1' "'aul..-..k •• O••• l_k •••• r,.U ' •• hlk-
lu&.a:n.U klirdlnlu'" Nib. nar ••• lrt.tt ·u!.~ • ,1;'Ml<.
hi ••• IhltllMk h •••• 111 c0&4I<4., 1<00=_ n-tia i- li..1..&tco, kit .•• aarat' tt••• plau '" , •• U,,, rapol'LU'l .11Z•• 1_k, ~lan klMl
IUl"\ll·&- .• ~lae'l" Gnellunl'= k ~ k.au::: "b:n:l'. on OcMc~ll.n .~ •
•• 10.•• thtlrllMtl ol •• Utl ••• 01••• b. sibi "L •• .. -nn. 'turn 1£aUDU'~·.a UI.I' •.• auat MkDaln10e ak" Gnal lvru1' •• r-t1d
hll ~•••• lata .11-..11 IOrval_ul'. ~ u.l.lb h. un.•U, uri hchuU uhYU. fi w.on, t.•••.• larltlelli
ItIUlZ VI IUID.U ~, "a-u.l." i.=cU. "_"ltd. UI' '" aan:r .rc.ak.hll. Hl,.11 'Webalui "if ch'trli
1104•• 5- .. ;1-tl&:nibr~ et.•. k.
l'l'llltia _ned bCuhl"cSuu. $irk.c. S-a.a'y{ Tt t:i.c:::L-,:: gmrtI mull. n tu.IIIl
.ar-k .anl n. JV.1'1 lei, "'. '1'lDda. '\lbtlU' &~»: L1-
bOut.n ••••••bilb .• Uru::t o-rt.•.U •.n v. a,UDcG ki,l1are kal'l. Thed. ~lll t ••• U Nar. T60aeu tuul\l
IlUITlJI IOUIt poT i ~rGn. u,.al.d ar.u ••.•• ,inaci elk ia:u U. c•• U '" Ua.- ".uk a.lr&1\h.a'
l4&4.r, .- ::n •.•~\iUr. IUDIJll 4111M. ,bud Lt! kltl iaulanyla t_U v. lb. Mar.
$1l'ket ,Grub olal'l& luarut.utcur. 5.izh::.i c.-it •• Us. koou.UIl4'. kial.n tau )'tclr.id •.• ril.celi •• ,.aeU "Dulin
!!!!!m. n-eia u.ble Hilh.
ta.m&l.a'Dea
!<o44
•. 7,. ~ 1ml1Ul O'rnnlJlbl 0CUtl.n1
Shud.- •• r-yed S.OOO.OOO.Ooo.-n.'n ("'f.il~&-:, hi) ,= q. '\oCa:.: I_XlO.OO9.·r •• ~a-
(Iln.U,..>t1" hi~lri 4.I,ar4. '1$.000 (a.,bia) biu.,.. W -. tar.allll- R:a.tia 1»rlllu i:"eleri. c;.e•• l lu~l canh ••• urio "U\cak .y11k, 111hk "'!. ber
41•••••• 1•• 1 ,.tU •• '--: c•• hbat aUU, % 1S'! uk:!u '~c:::ai.r" . J.Ul,. ••• C'U•• t:ot .uel i,io bell' 01"..11; GIU. "ir WeDla ,hrlar.
,I .• T••• C~.~lu'PWl.,~tr.c.'~.kuarl.1'I a6u ta.k.lit • ~'d.a l.L!'a:: <!oC.Q.Ic.ktir. nania tlll'du O,.ltriDl W.Decak ul'Cuablarla. -.zaAb.u.D,el.n. I1IC «u,. ,aoaeiei ...
S.ru,..i"·t~••• ~'Uc·,~··""iUU·1a&lh p.)' •• ~tlui c--u.a.--nt..a~ :-e Ti .o,a .•irl.1'I .•.•rU.elk Gcntlarl. WI •• iI _afaalCll'1'ia aiktan 'heci. l,vf\ll•.•
ku..... 1ka. 10141•• AoMIa lI.bul. ;.a:u.!u:lliu t&yu .cHlir.
'.y •.••• i 1 Z.QOCl
~
'ra, Tu ••• ~I.~_.QOCl.QOCl.QOCl.-n.:. &«0 U-
lul'\lCv I Ac.~ tapl. tDf'.~n 5••• ,1 AMoia $irkati Con:al I.t.avl. oftaklar uUUldao .17a 4UU1Ua air•• 'Ired", eok Ie: ,,1 lei. n u
'or .•••• 1..1- I.Uo W inn,i ••,n. Urn IUnai doh. 'eM.teilet ~Di' •••.• ,U.bUlrl.l',
ra, lutanr I.Uo.QOCl.QOCl.-n.

_lyeu ,I Acar tU1'1I. AAoabi Sinlcl onm tuU.. com' VI SOIUKLULunAll


ra, •••••1 .-1.250.- ~"'I~
'" t"tArl I 1.UO.OOO.ooo.-n $1..r.Ut ~tt,ilad, TUrk Ticarat lauDu· •• 3S3. 354 •• )Sf ••••••• 1111•• "'&111

l"rv.cu s:5:-n1-e:r-i ,ap ••. U. loraludubr.


,., l.4ad' OcaI.t.;lltr ,5u .•1arilll ,.riot ItCirw:l.d 111'111
•••• ,huda tlGcQa •• fe.rlnial

r., toeul • 480.000,OQO-'n 'f" b.L'Hrh." ~tlleltrini .arap loc.l_y. ,..CkiUdirllf. 011 L.chu .tMelk ,n-
lunteu- lAc ••. Olom~:nc~,.t Anonlm $Iritetl U1h utdikluf. •••••D thecia. lIaru1" copllau1.n •• buluiUrltf, ••nUL IIM-

'OJ ••••• 1 1:10 rlln4. klaal:tUblar •• bualll'~ 1IMtia lamal" • .,. e.-l &onl cop1
•• ulan",

'1' t"c.n
1.,,1_
• zO.QOCl.QOCl.-1l.· J'G:aII--~VI'abf.llrl.r.
Dtn!)u..tU.' OCIETUll
ra' •••• 1 r 5.QOCl ll&4 •• 11-

p• ., hc.1'\. I '$.OOO.ooo.ooo.-n $iri..It "lllat~llad, CeDe!I.Ul'lIl tuatuadaa. t""lt tdUeak a,1Ik .,.,1 ,,,lhi. ~h

-r
.j .
IISSE SlllltUl1
• .•" •.•.•.••.•
_"_.. _~ __ ~-., ~ _.-'"...•
'_ ...•..•..•..•~.,:.
Gcnt &lulu •
", CEXEL ttrID'L', __. - .•~... ._:..
.•.__ .~•.••....•.
_
IIi" ••••• rJerlaJ. t--.s •••• rush olup, "Mthrb dn"d TOrkriunt ~-W\\I Y' . Kdd. \1-
ill·.·t-Up.U.· •••••••.•.~~blDdlllhriM' tMi4lt", lkatia l.t.u'v1y )lit •• UMtl.uiD.i 4i1..•.cl1ii-'··'-~ •.• -'Si-rue pc-Ml tw.Nl'~ Ola.&" .,.. Oh.&IIC1IcO 011.1'&1 toplAU'. 01.1"•. Ge•• l lurvl. ,irk.-
topOrl.n. lli~ r.tkllLdu. d. ban, 1116oft-iDi.tIki, M.1l Oc:I' lci04. Oft •••••••••• ~ir .,h ,.,hau. Iv to,-
, •• 7~llh kin •••.•• tlerioL. linn, ciro •• t •• l~ ill hOkOa Ltacl. edit'. AnCu.k baucla. TUrk tienee l&llyoulauD 369. aad4 •• iad. "uh .,Wllal ill toM•••• Th.d •
••• ir i~.,1a llatd. lu.nalu'aua ~u ,.rnu. lunIlu taaU,tt uporu U. Dun;l rapor1ar~'let'&lDC' •• nUll knubr ·laclt-a.uk
.••• "-'7' aa-1U•• ,auh bi •••••• ilnl p., be4elhri ad.elac.,. ludal ,acid' H- karar. btllGlt. \
.abeNd,rl. c_U oluourlar. Pa, ,bed.ll.d C••••• D &cl.DCUILDd" ,hkec bh•• u:u- OhaaDOnG c;.Ml lur\ll. ,but hleria.ia .uaktitdi,i ., ••••• l1~ktlUriC taaua.u ••
lerial iU'.~ .wN •.uad.,l1 •• ;iei iWDba~rbr1 ipt.l der. ADalaa·l.,. bOkDalariAa UJ'pul 01UB topllll1r~. ur ••.• hr.
TOIlZTtll r:llIIJloU CDlEI. EUlUL'01I lOPUnI tul
1lo4.. t- 11044. ,,-
Ihk.C, GaMl· ~1 tuaflMaa !Uk lic.nae I.aDWlU'DWi 312 ". dn-.l hOldlaled Ift.- Ohl&D .•.• OlallAGICG toplaDtllul.-D ,apllal ,.d ,hut -maWh. TlDlcia lunlu. ,u.k-
IIDc••• ~U •.c.k aD "_ I; ~i,UUr. 'if TIIMdalurulu car.h_a 14.1'8 .cUlh. nn!,;i" U alldUIQada Mrkuia. .•.•,. ,ub.lada bul\1Ol1V1'1bit ,.II1ft. '" dnd,U "Lr ,ar4. co,-
kuNI. OJolulalo bl •••••• oholon ••••••••••••• , Ii •••••• olmayan klm.llerdl I ••••• ,.,.blll •. beak bu to._ to, I•••••,. toln .bt •• t •• , •• llanIaIla 'bOton Ol1Ik·
n.ella Iu<ot.'." •• tU.bUlrt •• , , ••• k, ~la •. bl ••• 4•• I,b Ilfatllll.lkUllp·eUned-.n - lau .UJUl'ulaoll ••• e•••.
o,.Uk ",b n ••••• 1•• 101 ••••
ll~l.i. •
TlllIrrtll ruJULD'lMI COUV IOUst
Ka4da 10-

Thad. krvlu .,.lerl .".Wl. 3 (ll;) 111 i,ill. ••.;ilir. CBr.,. .Und bit.1l aJ'
"nit· 01a.aD .••• uak •• OlaluOnU Cnd l\lna1 copl.oulan, tOJ1Ulu $OoUMaa 20 ,aD
,.al ••• h,ll.bUb. Da~d. luNh, u;iai h1t:-n Uk COpbDUd·. ktA41 Gyl1ari
lI1Kat.C. Sana,i •• Ticaree lu.ehtl 'u bUdirU.cell, toM- .••~ .it -.elte1.ria
'UUM' "11' "'UD on "1r HtW •• kil't •• cn. UNCia IUlul" U,tleri c.u1 lunal
blnr .undel. lh4trU.c.ktir.
t •• af, •••••••• _. 4.tlttlubIU.. -
IQ,cUo topl&Dt11ard. t.e. SaDlY! •• tlcarec Iak.u.hll ~1~d.f.. _\11-.81. ,uuu.
turk Tlcaret lAaw.u· ••• 31.5. M4cl •• W. 1&111:1.b.allardn bhioia •• nudi,.t1 .ekbl
labar tN.l~u1D .hUD ta:rU'1&r "'.1'111411'.
U. Theebt lurvlu'lNlq ktat. olaut' h&1i:w!. u,ia, blu tlload. I.tmltu G,tlari
ca.hod. ,,,"In •••.• luretll •• ,Uao Gr. ilk c.:oal l.urul to,lucuuu. udAl' •• &!-
ar IAUI " ClU.UIUlASl
1104•• ZI-
II "rtr. ".~ ••• lni.1a '--1 lunlc.a tu4iU ullDd •• a&1'1"I .Unli. ,..d.al •• -
"nk 01•• 811.•1 I.nk •• Olal&DOnQ toplaaCl1ar4. ~au wi ••• ort.ldar. Mr 'all •• hia
tLl4l11 ,,"10 .•••••• onol U4u UU>'.
~h 0' bakkl
•.• labipcbln. 0, UJr.kl •• Uke I~tcf.r, _If..k in.ral 0, !l&kklalA k.IlUll-
TOtIntll InDl.O' JIll toP1.UlTI1U.1
•••. 101 ortak 01&. "1'1 olaaJ- bit .••kill t"ll_UMIUr .•
110". 11-
y.ul ••••• I•• 1a •• bll Tloatiaoluni. t ••• b_ ••• blt "Uit. OJlor II kal.,raU ,.n-
TOo.tla ••••••1•• ,lrb ••. 111•• 1010 SUaltil.nll&1 N' _ eop,lihU. Alleak'.,.. bb boa
ti UI bll&Ubr. ucak WI.I' wI ••• onAklana u •• U ettlUarL •• IM,..la I 10'••
Copl_Il ,atUlI. .
•••••.
, .luLan. ult~l D•• rlu lieU .,. uUb.
Nt •••••
lSHCa. bhlu' •• copluu Tari ,u-k:at _rt.uUir. nuda lu.I"\Ilu'._ topluu

....,i.•
'WI
latkal1k D1
•.auaca 4C1a
•• l •••• coplan ht"'l, lqu.ll.k D1YtIU0,.1'1'1 " 'f .c.
urar ." •• 1al'\,; turk t1c.aret ~ I •• 3JO. u4~.d bUllal1na tab1dir.
:r.~CIl'ac. Ia.k.a.hll EDebed t.aI.h .••.• iaaalaMkla. lOfla:acY. un' ~ul••
TOIIITtIl InlJl.ll'JIlI COin " nnm.w
~tb OJ lablf1eruCI iaaata-.a., •• plu.
1lo4" u-
abutla '_11 n luntl1hltla'1:a'I1h'u .It.ir. Shutia -t" kooutuou ".bll _ OW DllaK1 \ '.- ." .
eel•• "UCla ltltaln b&kU.ad.a.Jr.&: •.la.k • .c.Aa.nra ~1 ~l·. ~Uakl1al, 'ttk~\.!:,\~ •••• 12-. '.. .
.• .~. T
'.~
Ia __ ,.,
_.
•••• ,_
_.- DO ••• _. , •
~.>l~
..v-.""~<''''- . ",*~alo
"..
••••., ._1
.. .-Ia ,.It •••.• _ok. bld.d •••••• _; ,uu.1o uol •• I•• ak

_.N_
Tho I. ••••••1 '
t ••••. JOP'.
lUllacok Hill
. .
Io\.u
,-
I.....
'"
.. ",~."
.• '" ')j/;oJ,~ .'
t •• u.IalI•• b•• lOJ'.
IT VlllAIln.
0 "h. Anhb OJ•••• - ••• bl ••••

~ '~' 'I'
1- ._I_ •...la.~ •• , uNit •••• <ahaLl••• Ibl ~•••.lt~.ri~~,~\o •• ltl- ,
h •• k _. orlnt, I1114D.
~.'.I&ll ••• U. Ilttal waa la&o 1<0,..,. ' •.tkl.t,.. ,h,_.,· tlu~ '.,
·~·'.·kulllular,8lUGr. -r, i,,1 •• ,i!'Ucl. it r.lntan brat, kl--.h-
",I •• _t. ..if .\~." . ~''''I ••• ,.Ial ••••• Ino ••• W._a! ,.nkU •• b I,•• tI.ID •••• afl •• ,.,.1
Z- __ I•• n !rtiNt bO,ola' .cau. •• ~. ·"l 'l!r 'JJ! ',.
•• .•. . .\ .ilIDl.llktoo ••••• kal •• allIcu 'oI't- ••••••• bl1 •••••
)- IInft •• _ •• ,..1aootu11ar .Iaok, .&tMi, t.tr.t.Lk ny. tl~~ ~!!"t:i~:''VJ!",
4- tt.kat lokloo 'oIloo&c&IL
•••• lion ko.,"llk Iln.ttia _1 ve geyrfn\.inkulltJ
rMb "'~~."k.. '\{)\ .-:-;

-.l.

~-~-
-----. ••
Kwuculann Adl Soyad' Vt anvanlan: 1. Acar Holding A.$. Imt.· 2. Acar Yap,ln$ •• t ·It
SUlay! Ancnlm $l~etllmta • 3. Acar Tur1zm Ancnlm $I~tlllmz •• 4. AbduUah Acn ImV
I" k.ir~Q;
·5. Acor Olomotlv Tlcaret Anonlm $Irktllimu
1- tut'x !iu.:tt I.ulunu'nw 466. u4dui lentiac.t : 5 Iael:ll ~.i. U-¢-t' l:r:·thr.
!- SIru:!"C-b. 6lcslt kUw.laUl.: S'ini tl.kit dla bit' aika.: ~i:,i.:d 4i1i.a t •• tta DoryaNo: B.14.0.lTO.0.1 0.00.01/51634
:tlanc 'biite:.er..ai.lul tlhlil edilir.
~- l.alu UTU ellcock: 10 on.nd"'! bh aiktu, Ceoel I..\tt'Qlua.n ih Y&Mtia Acu Factor1ng A.$.
ItbU Anonlm $1~.lIn .sas mukavtltsllnctltnmll Vt Tark nc.rel K.nunu·nun 273. m.d·
lurulu aylltrilM, ~Ilh .• 'lkH nal •.nnda kuul •.,u.ului. Q..h.n :.wu ~ilir.
dt$1 ger~lnCt kUNlmastn.IZln vtr1lmJ$1lr. .
•• x.alao .iktuu (.1.&,111
.• ,..rini t&!,ina Caaal lurul ,.ttk.ilidi:. ~.Al bnl hki,aa.ia Bakan AdN Abdurnhman 020nball~ Tlc.rel Otnt! Mlldor Yard:mcisl Resml MOhOrve
t..-tat ikic,ei 41 ia e•• nQ p.y1 ohuk 4.&~t11unna 'uru .•..•
n~i1t'Ctti li'bi ku.e ImU .
IblltlP bak-i,.uiI fnt.&lad'. ,c4.klen uh.ili.D' VI" hi~bir d•.tHla Y':i'&l,.lP. tazualua Blokt Edlltn Bankan," Aell: Inttroank
yedcklln tab.i..ew 'uru 9'ulbilir. ~btsl:Me~ez
Blok.MIIU.n: 1.250.000.000.- TL
!- llth-ei .BiII tCMttO ~1l olaru. .4allUlun kararl .•.•unlc 'Lu:.A ill wi i,that
Bloke Mtktubu Tarthlve No.su: 20.1.1 ggJ. 8g
dlult dlan k:la•.•1t-n 41Ilt11.al1 urarllft1ulan Ic:U-.1.: : 10'u Tart !ka:r.at LaDUDU I•

Dun 466. udduu_i.= ).znaulll beDcl! "nUau kedlenlt. o..ai ledl.k ak.;t.,.t I,..nhr.

1
te_ttUQQa u ,ti.Ud_1 .•.• bali tUi.."CI d'llul.e.luaa Cnll 1=nal Urar ,.._:,ir. ADeu,
C.oel t~rul da'lul ••.UD-lWUla,Udl11
:wukbid
L\lItlIlt hDD:
Theda
U~
~hl:'=.a buakabiUr.
t_nUaUu 54IMceli u.rih.i tubit It_II.
KldtI\OYTlelrelSlclUMtmunUQUndln'lto
Slell Ho: KldlkOy 3885 '.
1 ·-S· '8'·
. . -
l&1Nal ,.tdek &ke', 64~,

.ar •• , .• tt.m ::!O"iae vannel,' ~&dar .:wuhr. ~, kaDua1 Tk:lretOllYanJ
'

TRENCO MOHEliOISLlK SANAYI VE nCARET LIMIT£[) $IRKETI


:w14e" ake. heril.l::zlli. ~i.r uNph,bu ~ik:ana aluu dU,ersa ,eteuk "111&r .,nl~,..a
~•• _ e41Ur. T1el11 Mark.lI: HUlnpl1l $.Ir Sururl Sk. No: 12 0: 4 KldtkOy ~anbUl
lanual ,edek He.,.e. ~ .b.N4i w14~ua IOU. dahi, TOrk tical'lt lu\mu'OI:l 466. ~e- nelr1 Me~ezJ lie slcll num.ras; Vt unv.", yukand. yUlh VI I.,ell v. lIan tarlhlnden ~rt
ai'Diu I ill 3. hlc:ruuwSa ~larlJ.lta yadek &k.c:.lcr eUlair. kwulm\J1 olan Limited $lrktUn Senay! Vt T1cerel ~klnhQ,nm 13.1.1993 1ll1hlnd. onlY'"'
I.., .untll olu,~ Uw.zai ,..o.k,ai.~, tutut., •••• ael"llolyea1a ,arUlQ.1· 1~i.k~I, .&Ilcel don ge~en Esu Mukavtleslnln I"cll Vt III"' Islenml, Kld,kOy 10.noter1lglndtn Indlkll
5.1.1993Iar1h ve 00507 saylhlmzl btyannamesl mtmurlytllmlt. VlrUmls olmakla
nr,rLaru u,lt1.1ulln., i,l'riD i,1 litlDtdili u.anlarda itlltlDl,t iO"11, i,.i:litin
6762 saY'h TO~ Tlc"el Kanunu hOkomlerlne uygun olarak Vt MtmurtuQumuzdakl btlge·
anOn. S"-" "'1 c.tic.hritl.i h.fiU.t •• :we elveri,li tl4bhltr al1aaul idn sari_ill· ler. dayanliarlk 25.1.\993 tarlhlnd.leselltdlldlQlllln olunur.
biUr.
uSI. llIlIILO$UR USUllClt YllIRt TRENeo HOHENDIS~IK SANAyl VE TleAAET LI"ITEO $IRKETI
!1ldd. 2,S-
ANA S02\,;E$"ESI
$irketb tuia mrul»,.fu, itbQ U& .5J.lt, •• ui1l. teacH VI TOrklye Tlcltlt Sid G.~ef"lnl!'
d. illlu. taribiJIir.
~~~~~i
~ K.dclf-~ A,.Cld •• dlllrl •• oy8lll.n.brItyaUnl •• tk_tgBtll ••• y• .,I1· , •••,,_
,..dd. 26- lar .raund. IIu .811._ VB TllTkTt ••••• t __ NJtr.olarl••• gDn alr
Sit'kU. ait ilu.hr. TOrt Ticlnt latU.nW·DUft.); ••• ddui hQkaQ. ••. bf..,: 'ulaU. ke,<hyll, 11Jo1t.d p •••• l kUTUlool,tur.
,- ()<IT DAQ..t - T.e UYTU~r. .
1ir\ttt Mt'kniDia bulundu&u ,erdl ClUD I~lttderden biriod •• IS 1\C2 &:l.u.dlc ,.lpl1\r. Gon •• el N8CIIl1 1)<_ Sak •••• _ •• ApartNnl No:211,0
Aneai.. Ceu.11 luNl'u topllftt1Y. calnla&no.a ait naalar, turk Ticaut l.anuDQ'DUD Enr*Dy-Iaunbul . .
2- CAN HASANOlUJ - T.e uY~lr.
3". aeddlti hQkIIlI4aituind •• naa .•., to,iaDtl JUnOhari~ oluk ann n u iit1 balta
Daletor Eaet I,'k Cacd•• l. $U. 501<81<. SU10al Aper~ No:J/4
Iyy.l 7ap~laa" Laumu. ""Ol'8y-la~ , .
3- IRiAN DEl41RK£SEK- T.C UVTUCl6lClaCIlr.
Scr-,.IDiD ualulun VI liy.,..
t •••. ait naolar iCjD. TUrk Tieartt lammu 'ftUD 397 •.•.•
256•• ""01< 110:13/5 I_T
••31. aadcl.1er1 bGkUa1.rt. tatbit oluour.,

,
uJlUlauu.
tLl(YOIIEt1!l =0 lItnut

·~·' "-j.~cic1 Maddll-


$1rkatiD kat-! bro.alulu •• D itlbueD bir "1.1 .Ore ill tarn ,..,....Jt (bIn 11k TaCita

l . ~.&
.;§ $l-
f! t:;J
turulu O,tlaleriAe .,a'14.
1- AJOVLUlI leu
if~'.~T.uD<D ACAI : thed.
il1al.ri
: y-~••bnalu
'&11.11

~r\llu
••• -.
••• ~
khiler

VakUi
•• eilai.,l.riir.
. «) 2. l~ I'qlIl\IIlO
.

:i~, ~~ Tu~h. Aaot.ia Sirkad'lli e••• !l.u,


:~ .:)~ . \ 3~ )(1JQ: ACAl I tltMd. Kurvlu Oye.1
~_
l~ft. t..~~ t.,1.· tatUc '" 'eu71 ADn~ Ibue! 111.1 c_Un,
•.;::, {~_t.~TaDetla brulo Oytl.-rlHa. berboaali ithiDb ,i1'k't OnUl alcULI ltirlikt~ ataeaklan
.\:;~.... i~~lar ll., lirlr.et u.U •• Us •• olUDur.

'.}
'~f 0D!l!CtLD.
:~~iel Kalld. 2-
11k 01"11I !:not brill '0l'1 •••- •• "" kdu biT 7.1 .add._1< allT" yepmek Ot,re d.neI~
tiki" •••• ,,.. 10•••• ikillo"u d •• &l"i y, •• h T.C• .,.nalr.lu klm'tler ,tftlm~rdU.
1- )lent Dhw
1•••• OTbay Cadd.o1,., 26/3
Si,U-b.-1
ACAR FACTORING A.~.

ANA SOZLE$ME DEGi$iKLiGi METNi

ESKtsEKit---------------

SERMAYE
MADDE-7

$irketin sermayesi 3.120.000.000.000.-(Oe;trilyonyOzyirmimilyar)TL olup beheri 1.000.000.-TL


(Birmilyon) itibari degerde 3.120.000 (Oe;milyonyOzyirmibin) adet hisseye b610nmO~tor.
Onceki sermayeyi te~kil eden 2.800.000.000.000.-(lkitrilyonsekizyOzmilyar)TL'nin tamaml
6denmi~tir. Bu defa artlnlan sermayenin 310.867.574.901.-(Oe;yOzonmilyarsekizyuzaltml~-
yedimilyonbe~yOzyetmi!?d6rtbindokuzyOzbir)TL'sl OlaganOsto yedek ake;elerden kar~llanacak
olup, kalan 9.132.425.099.-(DokuzmilyaryOzotuzikimilyond6rtyOzyirmibe~bindoksandokuz)
TL'sl ortaklar tarafmdan muvaazadan ari olarak tamamen taahhOt edilmi~tir.
Artlnlan sermayenin tamaml tescil i1antarihinden itibaren en gee; 3 ay ie;erisinde mevcut
ortaklar tarafmdan nakden ve tamamen 6denecektir.

YENi SEKiL

SERMAYE
MADDE-7

$irketin sermayesi 6.700.000.-(AltlmilyonyediyOzbin) YTL olup beheri 1.-(Bir)YTL degerinde


6.700.000 (AltlmilyonyediyOzbin) adet hisseye b6IOnmO~tor.
Kurulu~ sermayesi ve daha sonra yapllan sermaye tezyitlerinde artJrllan sermayenin tarnaml
nakden 6denmi!?tir.
Bu defa artlrllan sermayenin 10.561,50.-YTL'sl nakden, 3.491.530,41.-YTL'sIOzsermaye
Enflasyon DOzeltmesi Olumlu farklanndan, kalan 77.908,09.-YTL'sl Gayrimenkul Satl~
Kar'm dan kar!?llanacaktlr.
Artlnlan sermayenin tamaml tescil tarihinden itibaren en gee; 3 ay ie;inde mevcut ortaklar
tarafmdan nakden ve tam amen 6denee;ek~r.
, ~ ~~~
~\S~
\~

You might also like