Course Description
| Course | Code | Semester | T+P (Hour) | Credit | ECTS |
|---|---|---|---|---|---|
| BOARD of DIRECTORS in JOINT STOCK COMPANIES | - | Spring Semester | 3+0 | 3 | 7 |
| Course Program |
| Prerequisites Courses | |
| Recommended Elective Courses |
| Language of Course | Turkish |
| Course Level | Third Cycle (Doctorate Degree) |
| Course Type | Elective |
| Course Coordinator | Assist.Prof. Ayşegül SEZGİN HUYSAL |
| Name of Lecturer(s) | Assist.Prof. Ayşegül SEZGİN HUYSAL |
| Assistant(s) | |
| Aim | Election of the board of directors in joint stock companies, holding meetings, exercising the rights of the board of directors and the validity of the decisions of the board of directors to ensure that the student has a command of the practice by examining the theoretical knowledge with court decisions. |
| Course Content | This course contains; Delegation of board of directors,Legal essence of the relation between the board and the JSC,Relations between general assembly and board of directors,Dismissal and Suspension,Functioning of board,Management of the JSC,Representation of JSC,Assignment of the duties,Responsibilities,Duties of the members,Prohibition and restrictions,12. Rights of the members,13. Financial rights,Managerial rights. |
| Dersin Öğrenme Kazanımları | Teaching Methods | Assessment Methods |
| At the end of the courses students; | 10, 14, 16, 18, 4, 9 | A, E |
| 1. Will be able to name procedure of the board of directors meetings. | 10, 14, 16, 18, 4, 9 | E |
| 1.1. Define the menager term at JSC | 10, 14, 16, 18, 9 | E |
| 1.2. Explain the legal essences of board of directors | 10, 16, 4, 9 | A |
| 2.1. Defines the procedure of the Board of Directors. | 10, 16, 18, 4, 9 | E |
| 3.1. Define the validity resolutions of the general assembly | 10, 16, 18, 9 | E |
| 1.3. Evaluates the conditions for the election of the board of directors in joint stock companies. | 10, 13, 16, 9 | A |
| 2. Evaluates the procedure for convening the board of directors in a joint stock company. | 10, 12, 4, 9 | A |
| 2.2. Explains the division of authority between the Board of Directors and the General Assembly. | 10, 14, 18, 4, 9 | E |
| 2.3. List the issues on which the Board of Directors may make decisions. | 10, 16, 18, 9 | E |
| 3. Indicates the nullity of decisions taken by the Board of Directors of a joint stock company. | 14, 16, 18, 9 | E |
| 3.2. Summarizes the conditions for the annulment of Board decisions. | 10, 16, 18, 9 | E |
| 3.2. Summarizes the conditions for the annulment of Board decisions. | 16, 18, 9 | E |
| Teaching Methods: | 10: Discussion Method, 12: Problem Solving Method, 13: Case Study Method, 14: Self Study Method, 16: Question - Answer Technique, 18: Micro Teaching Technique, 4: Inquiry-Based Learning, 9: Lecture Method |
| Assessment Methods: | A: Traditional Written Exam, E: Homework |
Course Outline
| Order | Subjects | Preliminary Work |
|---|---|---|
| 1 | Delegation of board of directors | Anonim Şirket Yönetim Kurulu, Necla Akdağ Güney, Vedat Yayıncılık, p. 3 - 45. |
| 2 | Legal essence of the relation between the board and the JSC | Anonim Şirket Yönetim Kurulu, Necla Akdağ Güney, Vedat Yayıncılık, p. 45 - 50. |
| 3 | Relations between general assembly and board of directors | Anonim Şirket Yönetim Kurulu, Necla Akdağ Güney, Vedat Yayıncılık, p. 35 - 45. |
| 4 | Dismissal and Suspension | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 387 - 526. |
| 5 | Functioning of board | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 526 - 624. |
| 6 | Management of the JSC | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 526 - 624. |
| 7 | Representation of JSC | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 624- 654. |
| 8 | Assignment of the duties | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 624- 654. |
| 9 | Responsibilities | Anonim Şirket Yönetim Kurulu, Necla Akdağ Güney, Vedat Yayıncılık, s. 167 - 289. |
| 10 | Duties of the members | Anonim Şirket Yönetim Kurulu, Necla Akdağ Güney, Vedat Yayıncılık, s. 127 - 149. |
| 11 | Prohibition and restrictions | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 665- 702. |
| 12 | 12. Rights of the members | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 702-727. |
| 13 | 13. Financial rights | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 727-754. |
| 14 | Managerial rights | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 702-727. |
| Resources |
| No lecture notes will be given. |
| Anonim Şirket Yönetim Kurulu, Necla Akdağ Güney, Vedat Yayıncılık Anonim Şirketler Hukuku Cilt 1, Prof. Dr. İsmail Kırca,Doç. Dr. Feyzan Hayal Şehirali Çelik,Doç. Dr. Çağlar Manavgat, Banka ve Ticaret Hukuku Araştırma Enstitüsü Yayınları |
Course Contribution to Program Qualifications
| Course Contribution to Program Qualifications | |||||||
| No | Program Qualification | Contribution Level | |||||
| 1 | 2 | 3 | 4 | 5 | |||
| 1 | PY1) In light of the current developments in the field of private law, develop and deepen the knowledge about the main sources, legislation and jurisprudence which related to the private law. | X | |||||
| 2 | PY2) With understanding relationships among concept, institution and method that related to disciplines of private law, come up with original solutions by using knowledge requiring proficiency on analysis, synthesis and assessment of new and complex ideas. | X | |||||
| 3 | PY3) Evaluate and use new information within the private law in a systematic approach | X | |||||
| 4 | PY4) Evaluate innovative aproach an already known knowledge about private law or research and implement an original subject. | X | |||||
| 5 | PY5) Solve the problems encountered in the legal theory and practice by using research methods that specific to field of law. | X | |||||
| 6 | PY6) Evaluate innovative aproach an already known knowledge about private law or carry out an independent study which needs expertise in the field of public law and its sub-disciplines. | ||||||
| 7 | PY7) Develop different perspectives and take responsibility to solve complex issues which require expertise and encountered in the field of private law and its sub-disciplines. | X | |||||
| 8 | PY8) Develop new ideas and methods in the field of private law by using high level mental processes such as creative and critical thinking, problem solving and decision making. | X | |||||
| 9 | PY9) Defend original views when exchanging ideas in the field of private law and itssub-disciplines with professionals and communicate effectively by showing competence in the field. | X | |||||
| 10 | PY10)Ability to communicate and discuss orally, in written and visually with peers by using a foreign language at least at a level of European Language Portfolio C1 General Level. | ||||||
| 11 | PY11) Demonstrate functional interaction by using strategic decision making processes in solving problems encountered in the field of law. | X | |||||
| 12 | PY12) With developing understanding of honesty, justice and ethics are required to be lawyer, teach around them. | X | |||||
| 13 | PY13)Contribute to the solution finding process regarding social, scientific, cultural and ethical problems in the field of law and support the development of these values. | X | |||||
Assessment Methods
| Contribution Level | Absolute Evaluation | |
| Rate of Midterm Exam to Success | 50 | |
| Rate of Final Exam to Success | 50 | |
| Total | 100 | |
| ECTS / Workload Table | ||||||
| Activities | Number of | Duration(Hour) | Total Workload(Hour) | |||
| Course Hours | 14 | 3 | 42 | |||
| Guided Problem Solving | 2 | 4 | 8 | |||
| Resolution of Homework Problems and Submission as a Report | 10 | 3 | 30 | |||
| Term Project | 0 | 0 | 0 | |||
| Presentation of Project / Seminar | 0 | 0 | 0 | |||
| Quiz | 0 | 0 | 0 | |||
| Midterm Exam | 10 | 8 | 80 | |||
| General Exam | 10 | 6 | 60 | |||
| Performance Task, Maintenance Plan | 0 | 0 | 0 | |||
| Total Workload(Hour) | 220 | |||||
| Dersin AKTS Kredisi = Toplam İş Yükü (Saat)/30*=(220/30) | 7 | |||||
| ECTS of the course: 30 hours of work is counted as 1 ECTS credit. | ||||||
Detail Informations of the Course
Course Description
| Course | Code | Semester | T+P (Hour) | Credit | ECTS |
|---|---|---|---|---|---|
| BOARD of DIRECTORS in JOINT STOCK COMPANIES | - | Spring Semester | 3+0 | 3 | 7 |
| Course Program |
| Prerequisites Courses | |
| Recommended Elective Courses |
| Language of Course | Turkish |
| Course Level | Third Cycle (Doctorate Degree) |
| Course Type | Elective |
| Course Coordinator | Assist.Prof. Ayşegül SEZGİN HUYSAL |
| Name of Lecturer(s) | Assist.Prof. Ayşegül SEZGİN HUYSAL |
| Assistant(s) | |
| Aim | Election of the board of directors in joint stock companies, holding meetings, exercising the rights of the board of directors and the validity of the decisions of the board of directors to ensure that the student has a command of the practice by examining the theoretical knowledge with court decisions. |
| Course Content | This course contains; Delegation of board of directors,Legal essence of the relation between the board and the JSC,Relations between general assembly and board of directors,Dismissal and Suspension,Functioning of board,Management of the JSC,Representation of JSC,Assignment of the duties,Responsibilities,Duties of the members,Prohibition and restrictions,12. Rights of the members,13. Financial rights,Managerial rights. |
| Dersin Öğrenme Kazanımları | Teaching Methods | Assessment Methods |
| At the end of the courses students; | 10, 14, 16, 18, 4, 9 | A, E |
| 1. Will be able to name procedure of the board of directors meetings. | 10, 14, 16, 18, 4, 9 | E |
| 1.1. Define the menager term at JSC | 10, 14, 16, 18, 9 | E |
| 1.2. Explain the legal essences of board of directors | 10, 16, 4, 9 | A |
| 2.1. Defines the procedure of the Board of Directors. | 10, 16, 18, 4, 9 | E |
| 3.1. Define the validity resolutions of the general assembly | 10, 16, 18, 9 | E |
| 1.3. Evaluates the conditions for the election of the board of directors in joint stock companies. | 10, 13, 16, 9 | A |
| 2. Evaluates the procedure for convening the board of directors in a joint stock company. | 10, 12, 4, 9 | A |
| 2.2. Explains the division of authority between the Board of Directors and the General Assembly. | 10, 14, 18, 4, 9 | E |
| 2.3. List the issues on which the Board of Directors may make decisions. | 10, 16, 18, 9 | E |
| 3. Indicates the nullity of decisions taken by the Board of Directors of a joint stock company. | 14, 16, 18, 9 | E |
| 3.2. Summarizes the conditions for the annulment of Board decisions. | 10, 16, 18, 9 | E |
| 3.2. Summarizes the conditions for the annulment of Board decisions. | 16, 18, 9 | E |
| Teaching Methods: | 10: Discussion Method, 12: Problem Solving Method, 13: Case Study Method, 14: Self Study Method, 16: Question - Answer Technique, 18: Micro Teaching Technique, 4: Inquiry-Based Learning, 9: Lecture Method |
| Assessment Methods: | A: Traditional Written Exam, E: Homework |
Course Outline
| Order | Subjects | Preliminary Work |
|---|---|---|
| 1 | Delegation of board of directors | Anonim Şirket Yönetim Kurulu, Necla Akdağ Güney, Vedat Yayıncılık, p. 3 - 45. |
| 2 | Legal essence of the relation between the board and the JSC | Anonim Şirket Yönetim Kurulu, Necla Akdağ Güney, Vedat Yayıncılık, p. 45 - 50. |
| 3 | Relations between general assembly and board of directors | Anonim Şirket Yönetim Kurulu, Necla Akdağ Güney, Vedat Yayıncılık, p. 35 - 45. |
| 4 | Dismissal and Suspension | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 387 - 526. |
| 5 | Functioning of board | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 526 - 624. |
| 6 | Management of the JSC | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 526 - 624. |
| 7 | Representation of JSC | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 624- 654. |
| 8 | Assignment of the duties | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 624- 654. |
| 9 | Responsibilities | Anonim Şirket Yönetim Kurulu, Necla Akdağ Güney, Vedat Yayıncılık, s. 167 - 289. |
| 10 | Duties of the members | Anonim Şirket Yönetim Kurulu, Necla Akdağ Güney, Vedat Yayıncılık, s. 127 - 149. |
| 11 | Prohibition and restrictions | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 665- 702. |
| 12 | 12. Rights of the members | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 702-727. |
| 13 | 13. Financial rights | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 727-754. |
| 14 | Managerial rights | Kırca/Şehirali/Manavgat/Çelik, Anonim Şirket Hukuku C.1, s. 702-727. |
| Resources |
| No lecture notes will be given. |
| Anonim Şirket Yönetim Kurulu, Necla Akdağ Güney, Vedat Yayıncılık Anonim Şirketler Hukuku Cilt 1, Prof. Dr. İsmail Kırca,Doç. Dr. Feyzan Hayal Şehirali Çelik,Doç. Dr. Çağlar Manavgat, Banka ve Ticaret Hukuku Araştırma Enstitüsü Yayınları |
Course Contribution to Program Qualifications
| Course Contribution to Program Qualifications | |||||||
| No | Program Qualification | Contribution Level | |||||
| 1 | 2 | 3 | 4 | 5 | |||
| 1 | PY1) In light of the current developments in the field of private law, develop and deepen the knowledge about the main sources, legislation and jurisprudence which related to the private law. | X | |||||
| 2 | PY2) With understanding relationships among concept, institution and method that related to disciplines of private law, come up with original solutions by using knowledge requiring proficiency on analysis, synthesis and assessment of new and complex ideas. | X | |||||
| 3 | PY3) Evaluate and use new information within the private law in a systematic approach | X | |||||
| 4 | PY4) Evaluate innovative aproach an already known knowledge about private law or research and implement an original subject. | X | |||||
| 5 | PY5) Solve the problems encountered in the legal theory and practice by using research methods that specific to field of law. | X | |||||
| 6 | PY6) Evaluate innovative aproach an already known knowledge about private law or carry out an independent study which needs expertise in the field of public law and its sub-disciplines. | ||||||
| 7 | PY7) Develop different perspectives and take responsibility to solve complex issues which require expertise and encountered in the field of private law and its sub-disciplines. | X | |||||
| 8 | PY8) Develop new ideas and methods in the field of private law by using high level mental processes such as creative and critical thinking, problem solving and decision making. | X | |||||
| 9 | PY9) Defend original views when exchanging ideas in the field of private law and itssub-disciplines with professionals and communicate effectively by showing competence in the field. | X | |||||
| 10 | PY10)Ability to communicate and discuss orally, in written and visually with peers by using a foreign language at least at a level of European Language Portfolio C1 General Level. | ||||||
| 11 | PY11) Demonstrate functional interaction by using strategic decision making processes in solving problems encountered in the field of law. | X | |||||
| 12 | PY12) With developing understanding of honesty, justice and ethics are required to be lawyer, teach around them. | X | |||||
| 13 | PY13)Contribute to the solution finding process regarding social, scientific, cultural and ethical problems in the field of law and support the development of these values. | X | |||||
Assessment Methods
| Contribution Level | Absolute Evaluation | |
| Rate of Midterm Exam to Success | 50 | |
| Rate of Final Exam to Success | 50 | |
| Total | 100 | |