CAN THE MATTERS WITHIN THE JURISDICTION OF THE BOARD OF DIRECTORS IN JOINT STOCK COMPANYS BE REGULATED IN THE ARTICLES OF ASSOCIATION?

Zehra İlgün Çamlı

Makale detayları

CAN THE MATTERS WITHIN THE JURISDICTION OF THE BOARD OF DIRECTORS IN JOINT STOCK COMPANYS BE REGULATED IN THE ARTICLES OF ASSOCIATION?

Yazarlar:

Zehra İlgün Çamlı

Yayıncı:

Kirikkale University

Ana Başlıklar:

Şirketler ve Dernekler Hukuku | Ticaret Hukuku (Diğer)

Dergi:

Kırıkkale Hukuk Mecmuası Vol.4 Issue 1, pp.195-224

Belge Tipi:

Makale

Yayın Tarihi:

4/2024

Belge Dili:

Türkçe

Document ID (Org No.):

2001303386

pISSN:

2757-9964

Anahtar kelimeler:

Özet:

 Under the Turkish Commercial Code numbered 6102, the principles regarding the distribution of authority between the general assembly and the board of directors have been tried to be determined by drawing a limit for some non-transferable powers for both bodies Article 3751 and 4082 of the Turkish Commercial Code and by prescribing a presumption in favor of the board of directors for other transferable powers Article 3741 of the TCC. In line with the principles regarding the distribution of authority between the bodies in joint stock companies, the general assembly is not a superior body over the board of directors, and the general assembly cannot intervene in matters within the jurisdiction of the board of directors. Besides, both bodies have the liberty to make regulations on matters within their jurisdiction. These regulations can be made with the internal directive of the general assembly and the internal directive of the board of directors, which are under the articles of association in terms of the hierarchy of norms. Likewise, the general assembly may regulate the matters that are in its authority and can be regulated in general and abstract terms through the amendment of the articles of association by amending the articles of association. Then, can the general assembly regulate the matters within the authority of the board of directors in the articles of association by amending the articles of association? Or does the authority to make regulations on these matters belong exclusively to the board of directors and can the relevant regulations only be included in the internal directive of the board of directors? Finally, since the provisions of the articles of association in the organization are not formed by the general assembly, can we mention that the matters remaining within the authority of the board of directors can be regulated unlimitedly with the articles of association in the organization? In the study, we tried to find an answer by evaluating these questions.

 Under the Turkish Commercial Code numbered 6102, the principles regarding the distribution of authority between the general assembly and the board of directors have been tried to be determined by drawing a limit for some non-transferable powers for both bodies Article 3751 and 4082 of the Turkish Commercial Code and by prescribing a presumption in favor of the board of directors for other transferable powers Article 3741 of the TCC. In line with the principles regarding the distribution of authority between the bodies in joint stock companies, the general assembly is not a superior body over the board of directors, and the general assembly cannot intervene in matters within the jurisdiction of the board of directors. Besides, both bodies have the liberty to make regulations on matters within their jurisdiction. These regulations can be made with the internal directive of the general assembly and the internal directive of the board of directors, which are under the articles of association in terms of the hierarchy of norms. Likewise, the general assembly may regulate the matters that are in its authority and can be regulated in general and abstract terms through the amendment of the articles of association by amending the articles of association. Then, can the general assembly regulate the matters within the authority of the board of directors in the articles of association by amending the articles of association? Or does the authority to make regulations on these matters belong exclusively to the board of directors and can the relevant regulations only be included in the internal directive of the board of directors? Finally, since the provisions of the articles of association in the organization are not formed by the general assembly, can we mention that the matters remaining within the authority of the board of directors can be regulated unlimitedly with the articles of association in the organization? In the study, we tried to find an answer by evaluating these questions.

 Under the Turkish Commercial Code numbered 6102, the principles regarding the distribution of authority between the general assembly and the board of directors have been tried to be determined by drawing a limit for some non-transferable powers for both bodies Article 3751 and 4082 of the Turkish Commercial Code and by prescribing a presumption in favor of the board of directors for other transferable powers Article 3741 of the TCC. In line with the principles regarding the distribution of authority between the bodies in joint stock companies, the general assembly is not a superior body over the board of directors, and the general assembly cannot intervene in matters within the jurisdiction of the board of directors. Besides, both bodies have the liberty to make regulations on matters within their jurisdiction. These regulations can be made with the internal directive of the general assembly and the internal directive of the board of directors, which are under the articles of association in terms of the hierarchy of norms. Likewise, the general assembly may regulate the matters that are in its authority and can be regulated in general and abstract terms through the amendment of the articles of association by amending the articles of association. Then, can the general assembly regulate the matters within the authority of the board of directors in the articles of association by amending the articles of association? Or does the authority to make regulations on these matters belong exclusively to the board of directors and can the relevant regulations only be included in the internal directive of the board of directors? Finally, since the provisions of the articles of association in the organization are not formed by the general assembly, can we mention that the matters remaining within the authority of the board of directors can be regulated unlimitedly with the articles of association in the organization? In the study, we tried to find an answer by evaluating these questions.

 6102 sayılı Türk Ticaret Kanunu TTK ile genel kurul ve yönetim kurulu arasındaki yetki dağılımına ilişkin esaslar, her iki organ için de devredilemez bazı yetkiler bakımından bir sınır çizilmesi TTK m. 3751 ve 4082 ve bunun dışında devredilebilir nitelikteki yetkiler için de yönetim kurulu lehine karine öngörülmesi suretiyle TTK m. 3741 belirlenmeye çalışılmıştır. Anonim şirketlerde organlar arasındaki yetki dağılımına ilişkin esaslar gereği, genel kurulun, yönetim kurulu karşısında üst organ niteliği bulunmamakta, genel kurul yönetim kurulunun yetki alanına giren konulara müdahale edememektedir. Bunun dışında her iki organ da kendi yetki alanına giren konularda düzenleme yapma özgürlüğünü haizdir. Bu düzenlemeler normlar hiyerarşisi bakımından esas sözleşmenin altında bulunan genel kurul iç yönergesi ve yönetim kurulu iç yönergesi ile yapılabilir. Keza genel kurul, kendi yetki alanında kalıp genel ve soyut bir düzenlemeye kavuşturulabilecek konuları esas sözleşme değişikliği suretiyle, esas sözleşmede de düzenleyebilir. Peki, genel kurul, yönetim kurulunun yetki alanında kalan konuları, esas sözleşme değişikliği yapmak suretiyle esas sözleşmede düzenleyebilir mi? Yoksa bu konularda düzenleme yapma yetkisi münhasıran yönetim kuruluna ait olup, ilgili düzenlemeler ancak yönetim kurulu iç yönergesinde mi yer bulabilir? Nihayet, kuruluştaki esas sözleşme hükümleri, genel kurul tarafından oluşturulmadığı için, yönetim kurulunun yetki alanında kalan konuların, kuruluştaki esas sözleşme ile sınırsız bir şekilde düzenlenebileceğinden söz edebilir miyiz? Çalışmada söz konusu soruları değerlendirerek bir cevap bulmaya çalışacağız.

Makale detayları

CAN THE MATTERS WITHIN THE JURISDICTION OF THE BOARD OF DIRECTORS IN JOINT STOCK COMPANYS BE REGULATED IN THE ARTICLES OF ASSOCIATION?

Yazarlar:

Zehra İlgün Çamlı

Yayıncı:

Kirikkale University

Ana Başlıklar:

Şirketler ve Dernekler Hukuku | Ticaret Hukuku (Diğer)

Dergi:

Kırıkkale Hukuk Mecmuası Vol.4 Issue 1, pp.195-224

Belge Tipi:

Makale

Yayın Tarihi:

4/2024

Belge Dili:

Türkçe

Document ID (Org No.):

2001303386

pISSN:

2757-9964

Articles of Association

Distribution of Authority

Internal DirectiveEsas Sözleşme

Yetki Dağılımı

Organizasyon Özgürlüğü

İç Yönerge

Sayı

Makale detayları

CAN THE MATTERS WITHIN THE JURISDICTION OF THE BOARD OF DIRECTORS IN JOINT STOCK COMPANYS BE REGULATED IN THE ARTICLES OF ASSOCIATION?

Yazarlar: Zehra İlgün Çamlı

Yayıncı: Kirikkale University

Ana Başlıklar: Şirketler ve Dernekler Hukuku | Ticaret Hukuku (Diğer)

Dergi: Kırıkkale Hukuk Mecmuası Vol.4 Issue 1, pp.195-224

Belge Tipi: Makale

Yayın Tarihi: 4/2024

Belge Dili: Türkçe

Document ID (Org No.): 2001303386

pISSN: 2757-9964

Articles of Association

Distribution of Authority

Internal DirectiveEsas Sözleşme

Yetki Dağılımı

Organizasyon Özgürlüğü

İç Yönerge

Sayı

Yazarlar:

Zehra İlgün Çamlı

Yayıncı:

Kirikkale University

Ana Başlıklar:

Şirketler ve Dernekler Hukuku | Ticaret Hukuku (Diğer)

Dergi:

Kırıkkale Hukuk Mecmuası Vol.4 Issue 1, pp.195-224

Belge Tipi:

Makale

Yayın Tarihi:

4/2024

Belge Dili:

Türkçe

Document ID (Org No.):

2001303386

pISSN:

2757-9964