{"id":84533,"date":"2011-10-10T19:49:53","date_gmt":"2011-10-10T16:49:53","guid":{"rendered":"http:\/\/www.nationalturk.com\/?p=84533"},"modified":"2022-08-26T11:36:57","modified_gmt":"2022-08-26T08:36:57","slug":"besiktas-yildirim-demiroren-dk-sirketler-grubu-84533","status":"publish","type":"post","link":"https:\/\/www.nationalturk.com\/tr\/besiktas-yildirim-demiroren-dk-sirketler-grubu-84533\/","title":{"rendered":"Y\u0131ld\u0131r\u0131m Demir\u00f6ren’e ikinci \u015fok!.. \/ Be\u015fikta\u015f Haberleri"},"content":{"rendered":"

\"\"<\/a><\/h1>\n

Be\u015fikta\u015f Ba\u015fkan\u0131 Y\u0131ld\u0131r\u0131m Demir\u00f6ren’e DK \u015eirketler Grubu’ndan \u015fok haber!..\u00a0DK Gazetecilik Yay\u0131nc\u0131l\u0131k A.\u015e ilk firesini verdi; Ali Naci Karacan istifa etti \/ Be\u015fikta\u015f Haberleri<\/h1>\n

Be\u015fikta\u015f Kul\u00fcb\u00fc’nde uzun y\u0131llard\u0131r Mali \u0130\u015fler Sorumlusu olarak g\u00f6rev yapan Ertun\u00e7 So\u011fanc\u0131o\u011flu’nun g\u00f6revini b\u0131rakmas\u0131n\u0131n ard\u0131ndan Y\u0131ld\u0131r\u0131m Demir\u00f6ren’in Miliyet ve Vatan Gazeteleri’ni almas\u0131n\u0131n \u00fczerinden hen\u00fcz bir ka\u00e7 ay ge\u00e7mesine ra\u011fmen ortaklar\u0131 Ali Naci Karacan,\u00a0\u015firkete ait markalar\u0131n haczedilmesi sonucunu yaratan k\u00f6t\u00fc niyetli eylem ve tasarruflar\u0131ndan do\u011fan sorumluluklar\u0131na ortak olmamak ad\u0131na istifa etti\u011fini belirtti.<\/strong><\/p>\n

Ali Naci Karacan ve \u00d6mer \u0130hsan Karacan ile Demir\u00f6ren Holding Sanayi ve Ticaret A.\u015e.’nin ortakla\u015fa kurdu\u011fu DK Gazetecilik Yay\u0131nc\u0131l\u0131k A.\u015e ilk firesini verdi. Ali Naci Karacan istifas\u0131n\u0131 y\u00f6netim kuruluna sundu.<\/strong><\/p>\n

Be\u015fikta\u015f Kul\u00fcb\u00fc Ba\u015fkan\u0131 Y\u0131ld\u0131r\u0131m Demir\u00f6ren’in Milliyet ve Vatan Gazeteleri’ni ald\u0131ktan sonra ba\u015flayan tart\u0131\u015fmalar ve anla\u015fmazl\u0131klar Ali Naci Karacan’\u0131n istifas\u0131n\u0131 getirdi. Ali Naci Karacan, \u015firkete ait markalar\u0131n haczedilmesi sonucunu yaratan k\u00f6t\u00fc niyetli eylem ve tasarruflar\u0131ndan do\u011fan sorumluluklar\u0131na ortak olmamak ad\u0131na istifa etti\u011fini belirtti.<\/strong><\/p>\n

Ali Karacan’\u0131n y\u00f6netim kuruluna sundu\u011fu istifa mektubu:<\/strong><\/p>\n

17.04.2011 tarihinde Ali Naci Karacan ve \u00d6mer \u0130hsan Karacan ile Demir\u00f6ren Holding Sanayi ve Ticaret A.\u015e. aras\u0131nda “\u00c7er\u00e7eve Hissedarlar S\u00f6zle\u015fmesi” imzalanm\u0131\u015ft\u0131r.<\/p>\n

DK Gazetecilik Yay\u0131nc\u0131l\u0131k A.\u015e., s\u00f6z konusu \u00c7er\u00e7eve Hissedarlar S\u00f6zle\u015fmesi h\u00fck\u00fcmleri uyar\u0131nca kurulmu\u015f, taraflar\u0131n (Karacan Grubu- Demir\u00f6ren Holding) e\u015fit oranda pay sahibi bulunduklar\u0131 bir ortak giri\u015fim \u015firketidir.<\/p>\n

Demir\u00f6ren Holding, \u00c7er\u00e7eve Hissedarlar S\u00f6zle\u015fmesi uyar\u0131nca \u0130ki Numara Radyo ve Televizyon Yay\u0131nlar\u0131 A.\u015e.”nin sermayesini temsil eden t\u00fcm hisselerin yar\u0131s\u0131n\u0131n Demir\u00f6ren Grubu taraf\u0131ndan sat\u0131n al\u0131nmas\u0131na dair imzalanan 02.05.2011 tarihli “Hisse Devir- Temlik S\u00f6zle\u015fmesi Kapan\u0131\u015f ve Taahh\u00fctname” ba\u015fl\u0131kl\u0131 s\u00f6zle\u015fmeden, Beyo\u011flu 27. Noterli\u011fi”nden ke\u015fide etmi\u015f oldu\u011fu 81677 yev. no”lu ve 14.06.2011 no”lu ihtarname ile tek yanl\u0131 ve hukuka ayk\u0131r\u0131 \u015fekilde d\u00f6nm\u00fc\u015f (akdi feshetmi\u015f) bulunmaktad\u0131r. Demir\u00f6ren Holding, haks\u0131z d\u00f6nme (fesih) beyan\u0131 nedeniyle, \u00c7er\u00e7eve Hissedarlar S\u00f6zle\u015fmesi”nin md. 6.3 ve DK Gazetecilik Yay\u0131nc\u0131l\u0131k Anonim \u015eirketi Ana S\u00f6zle\u015fmesi”nin md. 19\/B h\u00fck\u00fcmleri gere\u011fince temerr\u00fcde d\u00fc\u015fm\u00fc\u015f bulunmaktad\u0131r.<\/p>\n

Demir\u00f6ren Holding, bununla da yetinmeyerek, taraf\u0131m\u0131za 18.07.2011 tarihinde DK Gazetecilik Yay\u0131nc\u0131l\u0131k A.\u015e. y\u00f6netim kurulu ba\u015fkan\u0131 Erdo\u011fan Demir\u00f6ren taraf\u0131ndan g\u00f6nderilen sirk\u00fcle karar tasla\u011f\u0131nda, \u015firketin temsil ve ilzam\u0131 konusunda Erdo\u011fan Demir\u00f6ren”e \u015firketi tek ba\u015f\u0131na temsil ve ilzam yetkisi verilmesini \u00f6nermi\u015ftir. Oysa \u00c7er\u00e7eve Hissedarlar S\u00f6zle\u015fmesi”n\u0131n md. 5.7 h\u00fckm\u00fcne g\u00f6re, taraflar\u0131n birlikte orta\u011f\u0131 bulunduklar\u0131 \u015firketlerin temsil ve ilzam\u0131, iki Grup taraf\u0131ndan g\u00f6nderilen birer y\u00f6netim kurulu \u00fcyesinin m\u00fc\u015fterek imzalar\u0131 ile yap\u0131lmak zorundad\u0131r. Demir\u00f6ren Holding”in e\u015fit \u015fartlarda ortakl\u0131\u011fa dayal\u0131 olan temel kurguyu de\u011fi\u015ftirme konusundaki ba\u015flang\u0131\u00e7tan bu yana var olan art niyeti, bu \u00f6neride son derece a\u00e7\u0131k\u00e7a g\u00f6ze \u00e7arpmaktad\u0131r. Bu durumun da \u00c7er\u00e7eve Hissedarlar S\u00f6zle\u015fmesi”nin md. 6.3 h\u00fckm\u00fc anlam\u0131nda bir ihlal ve temerr\u00fct durumu olu\u015fturdu\u011fundan ku\u015fku duyulamaz. Ayr\u0131ca, temsil ve ilzam gibi \u00f6nemli bir konuda y\u00f6netim kurulu taraf\u0131ndan toplant\u0131 yap\u0131lmaks\u0131z\u0131n karar al\u0131nmas\u0131 d\u00fc\u015f\u00fcn\u00fclemez. Bu itibarla, taraf\u0131m\u0131za g\u00f6nderilen sirk\u00fcle karar tasla\u011f\u0131na kar\u015f\u0131, s\u00f6z konusu tasla\u011f\u0131n \u00c7er\u00e7eve Hissedarlar S\u00f6zle\u015fmesi”nin md. 5.7 h\u00fckm\u00fcne ayk\u0131r\u0131 bulundu\u011funu hat\u0131rlatmak suretiyle, TTK md. 330\/II h\u00fckm\u00fcnden do\u011fan itiraz hakk\u0131m\u0131z\u0131 kullanmak gerekmi\u015ftir.<\/p>\n

Bunun yan\u0131 s\u0131ra, \u00c7er\u00e7eve Hissedarlar S\u00f6zle\u015fmesi kapsam\u0131nda ortak olarak karara ba\u011flanmas\u0131 gereken konularda Demir\u00f6ren Holding”in tek tarafl\u0131 ve tek yanl\u0131 uygulamalara gitmesi; bu ba\u011flamda, hi\u00e7bir ticari gereklilik ve ihtiyac\u0131n bulunmamas\u0131na kar\u015f\u0131n, taraflar\u0131n e\u015fit oranda paya sahip bulundu\u011fu DK Gazetecilik Yay\u0131nc\u0131l\u0131k Anonim \u015eirketi”nin Demir\u00f6ren Holding”e s\u00fcrekli \u015fekilde hukuka ayk\u0131r\u0131 olarak ve gereksiz yere bor\u00e7land\u0131r\u0131lmas\u0131, bu \u015fekilde \u00c7er\u00e7eve Hissedarlar S\u00f6zle\u015fmesi”nin md. 6.4 h\u00fckm\u00fc vas\u0131tas\u0131yla \u015firket hisselerinden ilave bir k\u0131sm\u0131n\u0131n daha ele ge\u00e7irilmesi yoluyla \u00e7o\u011funluk ortak stat\u00fcs\u00fcne ge\u00e7me \u00e7abas\u0131 i\u00e7erisine girilmesi, bu konuya ili\u015fkin t\u00fcm muhalefetimizin ve uyar\u0131lar\u0131m\u0131z\u0131n g\u00f6z ard\u0131 edilmesi, bu u\u011furda \u015firketin y\u00fcksek mebla\u011flardaki mevcut alacaklar\u0131n\u0131n faktoring yoluyla (Do\u011fan Faktoring ile mevcut ve y\u00fcr\u00fcrl\u00fckte olan s\u00f6zle\u015fme \u00e7er\u00e7evesinde) ivaz kar\u015f\u0131l\u0131\u011f\u0131nda temlik edilmesi yoluna gidilmesinden \u0131srarla ka\u00e7\u0131n\u0131l\u0131p \u015firketin hi\u00e7bir l\u00fczum ve gereklilik yokken kas\u0131tl\u0131 \u015fekilde ve bariz derecede k\u00f6t\u00fc niyetle s\u00fcrekli olarak bor\u00e7land\u0131r\u0131lmaya devam edilmesi, Demir\u00f6ren Holding”in k\u00f6t\u00fc niyetli ve hasmane tutumunu a\u00e7\u0131k\u00e7a g\u00f6stermektedir.<\/p>\n

\u00d6nemle belirtmek gerekir ki, DK Gazetecilik Yay\u0131nc\u0131l\u0131k A.\u015e.”nin Demir\u00f6ren Grubu”ndan y\u00f6netim kurulu karar\u0131 olmaks\u0131z\u0131n bor\u00e7lanabilmesi m\u00fcmk\u00fcn de\u011fildir. Kald\u0131 ki, Demir\u00f6ren Grubu”ndan kredi kullan\u0131labilmesi, \u00c7er\u00e7eve Hissedarlar S\u00f6zle\u015fmesi”nin md. 6.4 h\u00fckm\u00fcne g\u00f6re y\u00f6netim kurulu taraf\u0131ndan \u00f6ncelikle ba\u015fka kaynaklardan kredi aranm\u0131\u015f, fakat bulunamam\u0131\u015f olmas\u0131na ba\u011fl\u0131d\u0131r. Ne var ki, Demir\u00f6ren Holding”in, \u00c7er\u00e7eve Hissedarlar S\u00f6zle\u015fmesi”ne, anonim \u015firketler hukukuna ve mali mevzuata ayk\u0131r\u0131 olarak, \u015firketin kendisine yetecek miktarda nakdi ve alaca\u011f\u0131 mevcut olmas\u0131na ra\u011fmen, Karacan Grubu”nu temsil eden y\u00f6netim kurulu \u00fcyelerinden habersiz \u015fekilde, DK Gazetecilik Yay\u0131nc\u0131l\u0131k A.\u015e. y\u00f6netim kurulunun kesinlikle bu y\u00f6nde bir karar talebi ya da onay\u0131 bulunmamas\u0131na kar\u015f\u0131n \u015firkete tek tarafl\u0131 olarak para aktar\u0131m\u0131nda bulundu\u011fu, daha sonra ise alaca\u011f\u0131n\u0131 tahsil kisvesi alt\u0131nda DK Gazetecilik Yay\u0131nc\u0131l\u0131k A.\u015e.”ne muvazaal\u0131 icra takipleri ba\u015flatarak \u015firketin itirazda bulunamamas\u0131 nedeniyle bu takipleri kesinle\u015ftirdi\u011fi, son olarak \u015firkete ait en \u00f6nemli malvarl\u0131\u011f\u0131 de\u011ferleri konumunda bulunan “Milliyet” ve “Vatan” markalar\u0131 \u00fczerine bu muvazaal\u0131 takip dosyalar\u0131 \u00fczerinden haciz koydurdu\u011fu \u00f6\u011frenilmi\u015ftir (\u0130stanbul 12. \u0130cra M\u00fcd\u00fcrl\u00fc\u011f\u00fc”n\u00fcn 2011\/14078 ve 2011\/14079 say\u0131l\u0131 dosyalar\u0131).<\/p>\n

Ceza hukuku anlam\u0131nda “emniyeti suiistimal” su\u00e7unu olu\u015fturan bu \u00e7ok vahim tablonun, T\u00fcrk Ticaret Kanunu md. 336 vd. h\u00fck\u00fcmleri anlam\u0131nda A Grubu y\u00f6netim kurulu \u00fcyelerinin \u015firketin u\u011frad\u0131\u011f\u0131 zarardan \u015fahsen ve m\u00fcteselsilen sorumlu tutulmalar\u0131na yol a\u00e7aca\u011f\u0131 kesindir. Demir\u00f6ren Grubu”nu temsil eden A Grubu y\u00f6netim kurulu \u00fcyeleri<\/p>\n

o derece k\u00f6t\u00fcniyetli ve kas\u0131tl\u0131 \u015fekilde hareket etmi\u015flerdir ki, s\u00f6z konusu icra takiplerinden Karacan Grubu”nu temsil eden B Grubu y\u00f6netim kurulu \u00fcyelerine haber vermedikleri gibi, yetkisiz icra dairesi vas\u0131tas\u0131yla yap\u0131lan takiplere itiraz da etmemi\u015flerdir. Bor\u00e7lar Kanunu”nun md. 312 h\u00fckm\u00fcnde s\u00f6zle\u015fmede vade kararla\u015ft\u0131r\u0131lmaks\u0131z\u0131n verilen \u00f6d\u00fcn\u00e7lerin ancak ilk \u00f6deme talebinden itibaren alt\u0131 hafta sonra muaccel olaca\u011f\u0131n\u0131n \u00f6ng\u00f6r\u00fclm\u00fc\u015f olmas\u0131na ra\u011fmen, takip konusu alaca\u011f\u0131n hen\u00fcz muaccel hale gelmedi\u011fi gerek\u00e7esi ile itiraz haklar\u0131n\u0131 da kullanmam\u0131\u015flar ve k\u00f6t\u00fcniyetli-muvazaal\u0131 olarak yap\u0131lan takiplerin kesinle\u015fmesini sa\u011flayarak, BK md. 312 h\u00fckm\u00fcne g\u00f6re hen\u00fcz muaccel hale dahi gelmemi\u015f bir alacak i\u00e7in \u015firketin en de\u011ferli malvarl\u0131\u011f\u0131 olan markalar\u0131n\u0131n \u00fczerine haciz konulmas\u0131n\u0131 sa\u011flam\u0131\u015flard\u0131r.<\/p>\n

\u015eirket denet\u00e7ileri, Demir\u00f6ren Grubu taraf\u0131ndan \u015firkete hangi tarihte ve ne miktarda para konuldu\u011funu, bu kredinin kullan\u0131m\u0131 i\u00e7in y\u00f6netim kurulunun bir karar alm\u0131\u015f olup olmad\u0131\u011f\u0131n\u0131, bu s\u00f6zde alacak i\u00e7in Demir\u00f6ren Grubu taraf\u0131ndan icra takibi yap\u0131l\u0131p yap\u0131lmad\u0131\u011f\u0131n\u0131 ve \u015firkete ait en \u00f6nemli malvarl\u0131\u011f\u0131 de\u011ferleri konumunda bulunan “Milliyet” ve “Vatan” markalar\u0131 \u00fczerine bu muvazaal\u0131 takip dosyalar\u0131 \u00fczerinden haciz koydurulup koydurulmad\u0131\u011f\u0131n\u0131 ara\u015ft\u0131rmak ve bu a\u011f\u0131r suiistimaller hakk\u0131nda ula\u015ft\u0131klar\u0131 sonu\u00e7lar konusunda hissedarlar\u0131 bilgilendirmekle y\u00fck\u00fcml\u00fcd\u00fcrler. Aksi halde denet\u00e7ilerin de \u015fahsi sorumluluklar\u0131n\u0131n do\u011faca\u011f\u0131 tabiidir.<\/p>\n

\u015eirketin kurulu\u015fundan itibaren y\u00f6netim kurulu toplant\u0131s\u0131 yap\u0131lmam\u0131\u015ft\u0131r. Y\u00f6netim kurulu karar\u0131 olmaks\u0131z\u0131n (A) grubu y\u00f6netim kurulu \u00fcyeleri usuls\u00fcz i\u015flemler ile \u015firkete para giri\u015fi yapm\u0131\u015flar ve muvazaal\u0131 icra takibi ba\u015flatm\u0131\u015flard\u0131r. Y\u00f6netim kurulu toplant\u0131 \u00e7a\u011fr\u0131lar\u0131 \u015firketin menfaati i\u00e7in de\u011fil, \u015firketi ele ge\u00e7irmek ve Erdo\u011fan Demir\u00f6ren”e tek ba\u015f\u0131na imza yetkisi vermek amac\u0131 ile yap\u0131lmak istenmektedir. Bu durum, \u00c7er\u00e7eve Hissedarlar S\u00f6zle\u015fmesi”ne ayk\u0131r\u0131 oldu\u011fu gibi, \u015firket Ana S\u00f6zle\u015fmesi”nin Ge\u00e7ici 2. maddesine de ayk\u0131r\u0131d\u0131r.<\/p>\n

Bu ko\u015fullar alt\u0131nda, \u00c7er\u00e7eve Hissedarlar S\u00f6zle\u015fmesi uyar\u0131nca kurulmu\u015f olup taraflar\u0131n e\u015fit oranda pay sahibi bulundu\u011fu DK Gazetecilik Yay\u0131nc\u0131l\u0131k A.\u015e. b\u00fcnyesindeki y\u00f6netim kurulu \u00fcyeli\u011fi g\u00f6revine devam etme ve \u015firkete faydal\u0131 olabilme olana\u011f\u0131m kalmam\u0131\u015ft\u0131r.<\/p>\n

A Grubu y\u00f6netim kurulu \u00fcyelerinin \u015firkete ait markalar\u0131n haczedilmesi sonucunu yaratan k\u00f6t\u00fc niyetli eylem ve tasarruflar\u0131ndan do\u011fan sorumluluklar\u0131na ortak olmamak ad\u0131na, DK Gazetecilik Yay\u0131nc\u0131l\u0131k A.\u015e. b\u00fcnyesindeki y\u00f6netim kurulu \u00fcyeli\u011fi g\u00f6revinden istifa etti\u011fimi bildiririm.<\/p>\n

Sayg\u0131lar\u0131mla,<\/p>\n

Ali Naci Karacan<\/p>\n\n\n","protected":false},"excerpt":{"rendered":"

Be\u015fikta\u015f Ba\u015fkan\u0131 Y\u0131ld\u0131r\u0131m Demir\u00f6ren’e DK \u015eirketler Grubu’ndan \u015fok haber!.. DK Gazetecilik Yay\u0131nc\u0131l\u0131k A.\u015e ilk firesini verdi; Ali Naci Karacan istifa etti \/ Be\u015fikta\u015f Haberleri<\/p>\n","protected":false},"author":28,"featured_media":84534,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[6774,5005,6667,6194],"tags":[67709,31090,82468,82471,8860,41230,8861,2269],"class_list":["post-84533","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-futbol","category-manset","category-medya","category-spor","tag-ali-naci-karacan","tag-besiktas-kulubu-baskani","tag-demiroren-holding","tag-karacan-grubu","tag-milliyet-gazetesi","tag-ticaret-a-s","tag-vatan-gazetesi","tag-yildirim-demiroren"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/84533","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/users\/28"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/comments?post=84533"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/84533\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/84534"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=84533"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=84533"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=84533"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}