ฤฐnfo Yatฤฑrฤฑm Menkul Deฤerler A.ล. yรถnetim kurulu, 14 Ekim 2026’da aldฤฑฤฤฑ kararlarla yรถnetim yapฤฑsฤฑnda deฤiลiklikler gerรงekleลtirdi.
Yรถnetim kurulunun kararlarฤฑna gรถre, Namฤฑk Kemal Gรถkalp’in istifasฤฑyla boลalan yรถnetim kurulu รผyeliฤine Mehmet Ali Gรถkalp atandฤฑ. Mehmet Ziya Gรถkalp’in istifasฤฑ kabulรผnรผ takiben de Halil Emre Erdinรง yรถnetim kurulu รผyesi olarak atandฤฑ. Her iki atama, ลirketรงe yapฤฑlacak ilk genel kurulda pay sahiplerinin onayฤฑna sunulacak.
Gรถrev daฤฤฑlฤฑmฤฑnda Mehmet Ali Gรถkalp, 26 Nisan 2027 tarihine kadar yรถnetim kurulu baลkanฤฑ olarak atandฤฑ. Halil Emre Erdinรง ise aynฤฑ tarih kadar yรถnetim kurulu baลkan yardฤฑmcฤฑsฤฑ olarak gรถrevlendirildi.
Operasyonlardan sorumlu baลkan (COO) Tamer Akbal’ฤฑn A grubu sฤฑnฤฑrlฤฑ imza yetkisi iptal edildi. Halil Emre Erdinรง ve Mehmet Ali Gรถkalp, mevcut A grubu imza yetkililerine ek olarak A grubu imza yetkili olarak atandฤฑ. Mehmet Ziya Gรถkalp ve Namฤฑk Kemal Gรถkalp’e verilen sฤฑnฤฑrlฤฑ ve sฤฑnฤฑrsฤฑz imza yetkilerinin iptaline karar verildi.
ลirketin temsili ve ilzamฤฑ iรงin Mehmet Ali Gรถkalp ve Halil Emre Erdinรง’in mรผลtereken ลirket kaลesi veya unvanฤฑ รผzerine atacaklarฤฑ iki imzayla hareket etmesi kararlaลtฤฑrฤฑldฤฑ. Karar, Ticaret Sicil Mรผdรผrlรผฤรผ, Sermaye Piyasasฤฑ Kurulu ve diฤer ilgili kuruluลlara bildirilecek.
| 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 | |
ฤฐnfo Yatฤฑrฤฑm Menkul Deฤerler A.ล. Yรถnetim Kurulu, aลaฤฤฑdaki kararlarฤฑ aldฤฑ.1- Yรถnetim Kurulumuz รผyesi Sayฤฑn Namฤฑk Kemal GรKALP'in Yรถnetim Kurulumuz รผyeliฤinden vaki istifasฤฑ ile boลalan Yรถnetim Kurulu รyeliฤi'ne mรผstafi รผyenin gรถrev sรผresini tamamlamak รผzere Mehmet Ali GรKALP' in atanmasฤฑna ve bu atamanฤฑn ลirketimizce yapฤฑlacak ilk genel kurulda pay sahiplerimizin onayฤฑna sunulmasฤฑna,2- Yรถnetim Kurulumuz รผyesi Sayฤฑn Mehmet Ziya GรKALP'in Yรถnetim Kurulumuz รผyeliฤinden istifasฤฑnฤฑn kabulรผne, Mehmet Ziya GรKALP'in vaki istifasฤฑ ile boลalan Yรถnetim Kurulu รyeliฤi'ne mรผstafi รผyenin gรถrev sรผresini tamamlamak รผzere Halil Emre ERDฤฐNร' in atanmasฤฑna ve bu atamanฤฑn ลirketimizce yapฤฑlacak ilk genel kurulda pay sahiplerimizin onayฤฑna sunulmasฤฑna,3- Yรถnetim kurulunda gรถrev daฤฤฑlฤฑmฤฑnda Mehmet Ali GรKALP'in 26.04.2027 tarihine dek Yรถnetim Kurulu Baลkanฤฑ olarak atanmasฤฑna, Halil Emre ERDฤฐNร' in 26.04.2027 tarihine dek Yรถnetim Kurulu Baลkan yardฤฑmcฤฑsฤฑ olarak atanmasฤฑna,4- ลirketimizde Operasyonlardan Sorumlu Baลkan "COO" olarak gรถrev yapan Tamer AKBAL'ฤฑn (A) Grubu sฤฑnฤฑrlฤฑ imza yetkisinin iptaline, 5- Halil Emre ERDฤฐNร ve Mehmet Ali GรKALP 'e mevcut (A) grubu imza yetkililerine ek olarak, 07.12.2022 tarih ve 124 sayฤฑlฤฑ Yรถnetim Kurulu Kararฤฑ ile kabul edilen, 19.12.2022 tarihinde ฤฐstanbul Ticaret Sicil Mรผdรผrlรผฤรผ'nde tescil, 19.12.2022 tarih, 10728 sayฤฑlฤฑ Tรผrkiye Ticaret Sicili Gazetesi'nin 1167-1168 sayfalarฤฑnda ilan edilen 07.12.2022 tarihli, 5 sayฤฑlฤฑ Yรถnetim Kurulu ฤฐmza Yetkilerinin Devrine ฤฐliลkin ฤฐรง Yรถnerge gereฤince ลirketin (A) grubu imza yetkilisi olarak aksi karar alฤฑnฤฑncaya dek geรงerli olmak รผzere yetki verilmesine,6- Mehmet Ziya GรKALP ve Namฤฑk Kemal GรKALP'e verilen sฤฑnฤฑrlฤฑ ve sฤฑnฤฑrsฤฑz imza yetkilerinin iptaline, 7- ลirket'in, herhangi bir konu veya tutar sฤฑnฤฑrlamasฤฑ olmaksฤฑzฤฑn, en geniล ลekilde Yรถnetim Kurulu Baลkanฤฑ Mehmet Ali GรKALP ile Yรถnetim Kurulu รyesi Halil Emre ERDฤฐNร' in mรผลtereken ลirket kaลesi veya unvanฤฑ รผzerine atacaklarฤฑ iki imza ile temsil ve ilzam olunmasฤฑna,8- Yรถnetim Kurulu รผyesi atamasฤฑ, gรถrev daฤฤฑlฤฑmฤฑ, sฤฑnฤฑrlฤฑ ve sฤฑnฤฑrsฤฑz imza yetkisi iptali, temsil ile ilgili olarak Ticaret Sicil Mรผdรผrlรผฤรผ, Sermaye Piyasasฤฑ Kurulu ve diฤer ilgili kuruluลlar nezdindeki gerekli bildirim, tescil ve ilan iลlemlerinin yapฤฑlmasฤฑna;Bu aรงฤฑklamamฤฑzฤฑn ฤฐngilizce รงevirisi eล anlฤฑ kamuya aรงฤฑklanmฤฑล olup, aรงฤฑklama metinlerinde herhangi bir farklฤฑlฤฑk olmasฤฑ durumunda Kamuoyuna saygฤฑyla duyurulur. The Board of Directors of ฤฐnfo Yatฤฑrฤฑm Menkul Deฤerler A.ล. has adopted the following resolutions:1- To appoint Mehmet Ali GรKALP to the Board of Directors seat vacated following the resignation of Board Member Mr. Namฤฑk Kemal GรKALP, to serve for the remainder of the resigning member's term of office, and to submit this appointment for the approval of our shareholders at the first General Assembly meeting to be held by our Company;2- To accept the resignation of Board Member Mr. Mehmet Ziya GรKALP; to appoint Halil Emre ERDฤฐNร to the Board of Directors seat vacated as a result of his resignation, to serve for the remainder of the resigning member's term of office; and to submit this appointment for the approval of our shareholders at the first General Assembly meeting to be held by our Company;3- As part of the allocation of duties within the Board of Directors, to appoint Mehmet Ali GรKALP as Chairman of the Board of Directors and Halil Emre ERDฤฐNร as Vice Chairman of the Board of Directors, each until 26.04.2027;4- To revoke the Group (A) limited signatory authority of Tamer AKBAL, who serves as Chief Operating Officer ("COO") of our Company;5- In addition to the existing Group (A) authorized signatories, to grant Halil Emre ERDฤฐNร and Mehmet Ali GรKALP authority as Group (A) authorized signatories of the Company, effective until otherwise resolved, pursuant to Internal Directive No. 5 on the Delegation of the Board of Directors' Signatory Powers, dated 07.12.2022, adopted by Board of Directors Resolution No. 124 dated 07.12.2022, registered with the Istanbul Trade Registry Directorate on 19.12.2022 and published on pages 1167โ1168 of the Turkish Trade Registry Gazette dated 19.12.2022 and numbered 10728;6- To revoke the limited and unlimited signatory authorities granted to Mehmet Ziya GรKALP and Namฤฑk Kemal GรKALP;7- To authorize the Company to be represented and bound, without any restriction as to subject matter or amount and with the broadest possible authority, by the joint signatures of Chairman of the Board of Directors Mehmet Ali GรKALP and Board Member Halil Emre ERDฤฐNร, consisting of two signatures affixed over the Company's stamp or trade name;8- To carry out the necessary notifications, registrations and announcements before the Trade Registry Directorate, the Capital Markets Board and other relevant authorities in connection with the appointment of Board members, allocation of duties, revocation of limited and unlimited signatory authorities, and representation;The In the event of any discrepancy between the disclosure texts, the Turkish version shall prevail.Respectfully announced to the public. | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
