Hektaล Ticaret’in 8 Haziran 2026 tarihli yรถnetim kurulu toplantฤฑsฤฑnda, Sermaye Piyasasฤฑ Kurulu’nun Kurumsal Yรถnetim Tebliฤi kapsamฤฑnda komite yapฤฑlandฤฑrmalarฤฑ gerรงekleลtirildi. Denetimden Sorumlu Komite Baลkanlฤฑฤฤฑ’na Baฤฤฑmsฤฑz Yรถnetim Kurulu รyesi Ali Murat Atmฤฑล getirildi. Kurumsal Yรถnetim Komitesi Baลkanlฤฑฤฤฑ ise Murat Dertli Erker’e verildi. Mali ฤฐลler Direktรถrรผ Murat Kฤฑlฤฑรง da bu komitede gรถrev alacak.
Erken Risk Saptama Komitesi’nin baลkanlฤฑฤฤฑna Murat Dertli Erker atanฤฑrken, komite รผyeliฤinde Ali Murat Atmฤฑล bulunacak. Tรผm atamalar, toplantฤฑya katฤฑlan รผyelerin oy birliฤiyle kabul edildi.
| Yรถnetim Kurulu Komiteleri | |
| Yapฤฑlan Aรงฤฑklama Gรผncelleme mi? | Hayฤฑr (No) |
| Yapฤฑlan Aรงฤฑklama Dรผzeltme mi? | Hayฤฑr (No) |
| Konuya ฤฐliลkin Daha รnce Yapฤฑlan Aรงฤฑklamanฤฑn Tarihi | – |
| Yapฤฑlan Aรงฤฑklama Ertelenmiล Bir Aรงฤฑklama mฤฑ? | Hayฤฑr (No) |
| Bildirim ฤฐรงeriฤi | |
| Aรงฤฑklamalar | |
ลirketimiz 08.06.2026 tarihli Yรถnetim Kurulu toplantฤฑsฤฑnda, Sermaye Piyasasฤฑ Kurulu'nun II-17-1 Sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi uyarฤฑnca; -ลirket Yรถnetim Kurulu Denetimden Sorumlu Komitesine Baฤฤฑmsฤฑz Yรถnetim Kurulu รyesi Ali Murat ATMIล' ฤฑn Baลkan ve Baฤฤฑmsฤฑz Yรถnetim Kurulu รyesi Murat Dertli ERKER' in รผye olarak atanmalarฤฑna; -Kurumsal Yรถnetim Komitesi Baลkanlฤฑฤฤฑna Baฤฤฑmsฤฑz Yรถnetim Kurulu รyesi Murat Dertli ERKER' nin, komite รผyeliklerine ise, Baฤฤฑmsฤฑz Yรถnetim Kurulu รyesi Ali Murat ATMIล ve Mali ฤฐลler Direktรถrรผ Murat KILIร' ฤฑn seรงilmelerine, -Riskin Erken Saptanmasฤฑ Komitesi Baลkanlฤฑฤฤฑna Baฤฤฑmsฤฑz Yรถnetim Kurulu รyesi Murat Dertli ERKER' in, komite รผyeliฤine Baฤฤฑmsฤฑz Yรถnetim Kurulu รyesi Ali Murat ATMIล' ฤฑn seรงilmelerine, Toplantฤฑya katฤฑlanlarฤฑn oy birliฤi ile karar verilmiลtir. At our company's Board of Directors meeting dated 08.06.2026, in accordance with the Communiquรฉ no. II-17.1 of the Capital Market Board; Independent Member of the Board of Directors Ali Murat ATMIล to be elected as the Chairman of the Audit Committee of the company's Board of Director, and Independent Member of the Board of Directors Murat Dertli ERKER to be elected as its member, Independent Member of the Board of Directors Murat Dertli ERKER to be elected as the Chairman of the Corporate Governance Committee of the Company's Board of Director, and Independent Member of the Board of Directors Ali Murat ATMIล, and Financial Affairs Director Murat KILIร to be elected as its members, Independent Member of the Board of Directors Murat Dertli ERKER to be elected as the Chairman of the Early Detection of Risk Committee of the Company's Board of Director, and Independent Member of the Board of Directors Ali Murat ATMIล to be elected as its members, In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
Hektaล tarafฤฑndan gรถnderilen son KAP bildirimleri
- Hektaล, tahsisli artฤฑล sonrasฤฑ esas sรถzleลme tadili iรงin SPK’ya baลvurdu
- Hektaล’ta OYAK’ฤฑn pay oranฤฑ %50,95’e yรผkseldi
- Hektaล Ticaret’in tahsisli sermaye artฤฑrฤฑmฤฑnda paylarฤฑn satฤฑลฤฑ tamamlandฤฑ
- Hektaล Ticaret’in 702 milyon liralฤฑk pay satฤฑลฤฑ OYAK’a gerรงekleลtirildi
- Hektaล Ticaret’e yeni baฤฤฑmsฤฑz yรถnetim kurulu รผyesi seรงildi
