Sinpaล Gayrimenkul Yatฤฑrฤฑm Ortaklฤฑฤฤฑ’nฤฑn baฤฤฑmsฤฑz yรถnetim kurulu รผyesi Erman รete, iล yoฤunluฤu nedeniyle 30 Haziran 2026 tarihi itibarฤฑyla gรถrevinden istifa etti.
Boลalan baฤฤฑmsฤฑz yรถnetim kurulu รผyeliฤi iรงin Kurumsal Yรถnetim Komitesi yeni adaylar arasฤฑnda deฤerlendirme yapacak. ลirket, Sermaye Piyasasฤฑ Kurulu’ndan uygun gรถrรผล alฤฑnmasฤฑ iรงin en kฤฑsa sรผrede baลvuru gerรงekleลtirecek.
| รzel Durum Aรงฤฑklamasฤฑ (Genel) | |
| 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 Baฤฤฑmsฤฑz Yรถnetim Kurulu รyesi Sayฤฑn Erman รete, iลlerinin yoฤunluฤu nedeniyle gรถrevinden affฤฑnฤฑ istemiล olup, 30.06.2026 tarihi itibarฤฑyla baฤฤฑmsฤฑz yรถnetim kurulu รผyeliฤi gรถrevinden istifa etmiลtir.Boลalan baฤฤฑmsฤฑz yรถnetim kurulu รผyeliฤi iรงin, yeni baฤฤฑmsฤฑz yรถnetim kurulu รผyesi adaylarฤฑ arasฤฑndan Kurumsal Yรถnetim Komitesi tarafฤฑndan gerekli deฤerlendirmeler yapฤฑlacak olup, Sermaye Piyasasฤฑ Kurulundan uygun gรถrรผล alฤฑnmasฤฑnฤฑ teminen en kฤฑsa sรผrede baลvuru gerรงekleลtirilecektir.Kamuoyuna saygฤฑyla duyurulur. Our Company's Independent Board Member, Mr. Erman รete, has requested to be relieved of his duties due to the intensity of his business commitments and has resigned from his position as an independent board member as of 30.06.2026.For the vacant independent board membership position, the Corporate Governance Committee will conduct the necessary evaluations among the new independent board member candidates, and an application will be made as soon as possible in order to obtain the favorable opinion of the Capital Markets Board.Respectfully announced to the public. | |
