lgpglTarihi 1,.o5 20!1
Transkript
lgpglTarihi 1,.o5 20!1
yEMiNLiAALJ L,9AVIRLIK OZ€L A'TACLI TASDiK RAPORU (6elir ve 6ide.t€re iliskin qli Denefim/Tosdik Rdporu) ^ lgpglTarihi 1,.o5 20!1 B"rerlq!'L,]1aMoblqlzf D"@- 5o1$'ds'do B'l' Ropo. Ekl..i- ] ' nti- epsot -ert iNCELEAAEVi YEAAINLT 33kzk cdd 3 sok No 7/l Enek/TlNKARA a312 222 4s 70,212 23 7a/O532 267 a9 23 ^405AviRrN .6ov.o[if@qho,l com B.lz z0L3 SOZL€€AA€NIN g DI]ZENL€N€N Ilfkry. Hd.b Sdndy' vevord'h. Iskoldn lggileri &eltetl tq@Yq re'r'r' IN'ELEM€NiN soNUt a; ; ir.r on? 417 5a 91 fo|l: 0312 417 1z 64 6356 soy send kolof Kdnurun 29 mddd.3i92rcin.e ' dp an, kuruhun eel. ve9 dufle.'ne ilisk'h hol denenn 01 .a1 .2012-31 .12.2012/Ol -Ot.2013 -31 . r 2.2013 !sttl!! sonue Bdluhdnde ae,klonn,9i r I Iiifkiye Hd.b Sdnoyi ve vord hc iskd ff ltgiler Sadikds (.dpo.un bundon sohrok bo uhefndssend ko kufun, nLjke efolorokbelrr ec€knd, lnkidp sokokNor 20 (,2 oylank fdodfesnde, ,d foo yelinde bu unhokrodtr 'to sendikoc Kurunun qenelnerkzziAnkoro dlup mzfkez? bog o drdk Turkvade, Adonc rfvon ' rnkoro, aikoro(l nolo), 8ohk.sh, Diyorbok'., EozLi, €rziicon, EraroF Eskis.hif, 6elibolu, isronbu, isfonbul(aiddolu), i:nif, koYseri, Kocdeli, Kohvd ve sdkrYo mefkezefl Bor, toflu ve iskeide.un een€fkzzefinde 9!bebotkon'kd.l 'la sendkd Tuf[iyz i99 send kdidf Kdnf€derosyohuo bdil oofok,iiv.lerinekononik v. rosya hok vs henfoorlerini ko.uha ve g.lisiirne omoc no ydia ik tft iYel Ku.uhunikrkod 9 ermes buiunhdd,4ndon, kuruhlo.vekdrm ded{ wrq.. vefg huke etyer yokru. sdde.egelrctopdl)verg6 ydniinden 9dnkoyo Vefg' Od.es h n 376 OO4 4037 s.ilnuhofds ndd koyr vefg' hlkell€f blllnnaktodr Ayrrco sosydlGilven Kuruhum n tk z atarclz 9420 02 02 t&raJl6 d)6 07 'k 07-4asc nlmofdsnd3 koy | 'dtr. klruhrorotndonoT.ll 2012rd.hve23460say'eeshi6.zet€deydv'nlonon6356 $y'l sendkaofveTopurrSdregmes lGnununlh ?9. mdd4i gerei n.., vanm ' Mdi ytll k ge f vz g de. ft^e 9k n mdl denel hydp nd$ zd.n kuruhun idn Mijjdv r ydniinden 'k '9-'n 6efzkiinceeheii ydp,dfok fopof dLjzen enhek ii:efe k!r!n levehnihd A1d5off 4nzdrdndo13 l2 2Ol3 rdrhvets.y v?n'n'Md M!9ovr kDzneihve rosd k soz ethes' dii:enlenn9iif (Ek-1) Klfumun 2012 ve2013donenlzrne (kin defter kdy rldf vzb2gelz.nn,6356 soy send'kdLd. ve Tdpl! I9 sdz e5hd (anuilnun 29. Moddd ' son!.!ndo, 3564 soy I 5MMMv2vMM Kanunln t2 l oddasive02.01 1990lorh'nde ydy'n dndn vMM rosd kvonarhaii hilkuner gzfei,nce roPo. duzd qmDr'. sendikd.i dncek donemzrdeve in.e ehe ddi€hl€r'nde hz ong' b.vehnl Mdl l !9ov I ilelosdd k siizlethasl bul!nndmdklddtr I kurunun o.gonloflnd ilirki. eilgile.l Kurumun12-13 Kdtn 2011 ranh'ndeydp dn14 Old4oh 6ane Klfu Lrrur 'l€5e9len ve seq h /au.u u Bdgkdnl9''n n,20!! ld. h v.347 sdy s' ii€ onoy snah o.gondind '9ki6 d) 6en. Merkez v6nerin 4! gsJyodl /L'I.5EL Kurulu A5'l Uy€l€d: 6ene Bo9kdi iLsE/LI (r.sk dr oindddn soruh u) b) Den€rih Korulu As'l uYere|i: 38233211160 ^HU!l q!4r!!8 c) DErplin Kurulu Asrl vYel€.il !a- r" sovoa' [,cti rHsAND,as _ 42307637440 455t4022324 965tef.n grbeler ve b.Jkon ofl oidi'doki9 b d. 94!4 ryq\ 20557351160 9ube Ba9kdtl ELAZ16 ERZINCAN EAZUPUM MUSTAFA,IYVAZ sEFA YILMAZ E5I.I5EHIR !E&r!e!r EGE BOL6ESI ISMAILiLICA tioNv, [aa,{eyr vonarih Lofulurens' l9 | |!rornnidrd ondy bi19ileri: 'lz T.rlh 15967 vevniye No a^klto 20. Not.ri \1/12/2012 oioy oon koror heriin n ilr il 'sendtkonn /6ni. azel '. aiie kurduthlda tdsil .tneye, -Bhkatqdm. dE.r rdhi @ 6ze/ na.ilerdu ve kututuy'dd" Patu ,ekn're rahsil v. .hzt kabza, hmkLl /. gavnhaku/ dhn tu,nldrda. ralt ntnahl 'hh'sa'nhdo bu ahn sarhlor tttn veka/et v.mele le vekalet kabul eth'fe,'o otok 6'l rt'n^is olup. vdner,h (u.!l!ndon hefhdng kiirve5 n n nzosrn n vzterl veYztk' id dlilno 3 Muhos.b. soruhlusul Krlmun huhoseb€ koY l va semef herkaz bLinvesid. bilgisovd' oftdn ndo, n!hosebe ve b 9 soyor konus!ndo gerekl b 9y€ soh P, MuhGsebe Miidirfii o orok 9d'ev ' sudr vA6ar(s6K sc no 30316055390 ) soruh u u9'!ndo Yu.iliii mzkied .. 4. Hiznet Biiold.Lnm Duruhul Kuruhh ldd ryer gdsrerd 9- 94el hefk.z b me, kad'sin. dir ve kuruhun dki t ne koyrldf. gube Bo5kanrkldrnn {isronbul tobe hd.iq) tdd iYzl gdsrefd kl€fihizh.r blnoor do kurunln kendis'nedtrtir 5-edhson Personel sdyrsrl Rdpof ditneh, i bdfiye kuruhui ddfi ! erndesdr.vr dlmkLiz€re63 ki9 90 thondd.. ku.un Ad,nd Koy'rlL T.tt Ardtl.r': Kqfumod'no koy'rl ve fool yerinde kul dnd 6 i 17 od€r ldnrdfoo (bh€koronob i) 7 kulloirldn Bonkd Kf.dilefire Ili5kin Bilgil..: K!tun kfedi kllldnnon sitr. 3. tncelene O6n€m..in. iLiskii Silotrqo v.6€ ir Tdblosul Kur!hln2o12yl ve 2013ldd'yerdofzherineondiizalznenbiloieov.9.lif rdb oof ropor akndesunumuSlr (Ek-2,3,4) [i, lsrrl iNcaiE,r^ELERT l.vosol D.ft.rl.rih oiay Silgil.ri: Kurunun 20!2 ve 2ol3y' lor no oii yosol dafief14 n onaylor io ilskin b lgil€f d5og'Ldok' 4q!! 2]]3 2]E 22/12/2411 22/t2/2011 2)4!l l9!9q YM!e De erl 3r/12/2012 24244 Ankdtu 20. Nor€r 2- Defi€. Kdy'rldr ve bdv.iok Tetk I Eden Belger'r: Klfrmlnydsc .refiefL.r iek di;.n hessp p dn no lvgun d dtok le r a ertfoi k o|lohdo !e b Lgrovo. vard m'v d ilru nokrod 7| e see' 4in' garc s Ince ene ddnzmlerne d i Ydd defrer ve bege ar n n nceLenmes ' ? srdr''' oe9"'1d' di e 4v ' e sLtddi \'t df!non! 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Y6ntehil In.elame di,nehneoir hof.oho be!9e?f sondaj usuLj e inceenht dvLknLzon b 9 .f y. ldfd n. h€iPrdf, dd?h. b€gcief, iakn ve bdn[o horekei ef Le kors ositr dfdk roiac eo h 9i r Bov..e. bcgeefnonc hes.pdfo dcdrq.ofok kovded' p [dvded hed 9-' c trylm r o uPo hdd,i ve rehe hd iiob ooroqvgunui! /yrcd ddenan III u.rel duzenenen !.fei bordroof nc€enmi5, kuf!n!nvonerc v€eol5ohd'no j ere o r vefg vessKpnmefinn, q nevzuoto uvqln bevcn ?d I p aC medine HESAP INCELEMELERI .-Yop oh ii.€ene: Rdp.tui btr.ek b. Linunde deqn, dq Liz?re, kur!hdn incelehz ddnem nda defl€r kdy I af no ddydnok izgk ledei belgeLd n !.! i,ne lyqun o duiu va 9efqek du.uhu vdis 1i 9 soi!.!navdnlhgl r ayncd, nok 1 bdene ef ve bonko h !a L!ruhun f aoisncn ihiyo. ve dmd.no lysun oLdlqudnLa9 h 5nf 1.K!ruhui Fdoliyei 6eln v. 6id€rl.ri: rurk rJ K.itedefosyonu yord nond I 9!,n n ! 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Kurunun lao Klflnungae herkezydnerc l€fine,6ddi 9ub€ e.e, rens c'.reve kurum persod. ine, moedtldf korg' dhdk i,zef€ 9€nelydneuh kurulunco okns vefilhekr.d Hdf.dtu b€gelerinn ibmz' va vef len yolluk b dr nisonucuro gof. ver len dvons r' nerkzzive SUbelef n ydn€r m kurulu iryelzfiile boSkanld.ind vef 4€k i,.felLa, dd€hecakyolLukdr ve rozhindt or sendik gaa kufulu, P€rsonelin ucfer ve kdldr rdzn,notlor' 6e,3endikd ydiarin kurulu rdEf'.dd bzlir 4hekt€dif. ^yflcd,s.nd (dnun! ve rno Tiizilk gaai ncz ku.uh genel ydnetih kurulu, rd9'hmoz v€ dehnbo5 dlh va SendLkd gene d ytjnztih ku.u u bntkon' ve dye er ne p.ofe5yonelodfdk gorzvd d'kdfl yitneud ikleqeEa siirel€fii h€r 30gLjnLjknet ucrel i,zeflnden hesop dndn h znerrdzmndr, ia"nhekfed'r '1n sad'kd oio iuzuk gared Ku.uhun s.eLlh '!z send 5 ydner nce, krlhon 9ae he.kaz ve 9ub€ n ' c vepz'sonel,nny l,r df d ndd yop lon Top u !t 'krcretdrt'Sld.r,MliSovunndBdkdnl9SdzleSh6 :om or6'm 9df € ydp' tukiod r c) 01.01.201?-31.12.20r2 Ddneni Feliyet 6.lir w 6id4l.ril Ku.uhun,2012y rno oir t@liyet 9.trLrn^loplon 15.269.255.42 TL. dd[tni] ydp] dn liol€nlerden ol!thdkrodr F^tdtFrLEiDEn.atAi o uP, dtdqdd [email protected],42 FAALIYFT G€dRLERiCIL) DidER Yi 13 349 A-Lir r(^RuPoD 1/E fi: 7r5,42 ii) Fodliy.t 6id€deri: Kurunun 2012y nd o'r f@ iyet gide.la.inintoplon 14.037.309,,6 TLo uP o9<'do dokiihd ydp, dn kolehla.den ol!th0krddtr 14.037.809,56 FI4ITq9IDERLERI (TI: r.u.ulorOdener vo l!l 459 706,55 Tdzmnor 6'de.eri Pdsohel Odqek Yolluk Tdzninol 6 - l!]1rrcLlql!! 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