Polisan Holding A.ล. (POLHO), Selรงuk Denizhan’ฤฑ genel mรผdรผr olarak atadฤฑ.
Yรถnetim kurulu 8 Temmuz 2026 tarihli toplantฤฑsฤฑnda, daha รถnce ลirketin baฤlฤฑ ortaklฤฑฤฤฑ Poliport Kimya San. ve Tic. A.ล.’de genel mรผdรผr olarak gรถrev yapan Selรงuk Denizhan’ฤฑn Polisan Holding’de genel mรผdรผr sฤฑfatฤฑyla gรถrev yapmasฤฑna karar verdi.
Selรงuk Denizhan’ฤฑn รถzgeรงmiลi bildirimin ekinde yer alฤฑyor.
| 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 | |
Yรถnetim Kurulunun 08/07/2026 tarihli toplantฤฑsฤฑnda aldฤฑฤฤฑ karar ile daha รถnce ลirketimiz baฤlฤฑ ortaklฤฑฤฤฑ Poliport Kimya San. ve Tic. A.ล.'de Genel Mรผdรผr sฤฑfatฤฑyla gรถrev yapmฤฑล olan Sayฤฑn Selรงuk Denizhan'ฤฑn ลirketimizde Genel Mรผdรผr sฤฑfatฤฑyla gรถrev yapmak รผzere seรงilmesine karar verilmiลtir.Sayฤฑn. Selรงuk Denizhan'ฤฑn รถzgeรงmiลi ekte yer almaktadฤฑr.Kamuoyunun bilgisine saygฤฑlarฤฑmฤฑzla sunarฤฑz. Pursuant to the resolution adopted at the meeting of the Board of Directors held on 08/07/2026, it was resolved to appoint Mr. Selรงuk Denizhan, who previously served as CEO of the Company's subsidiary Poliport Kimya San. ve Tic. A.ล., as CEO of our Company. Mr. Selรงuk Denizhan's curriculum vitae is attached hereto. Respectfully submitted for the information of the public. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. | |







