Zeray Gayrimenkul Yatฤฑrฤฑm Ortaklฤฑฤฤฑ (ZERGY) Yรถnetim Kurulu, 20 Ekim 2026’da ลirket merkezinde toplanarak baฤฤฑmsฤฑz yรถnetim kurulu รผyesi atamasฤฑna iliลkin kararlar aldฤฑ.
ลirketten KAP’a gรถnderilen bildirime gรถre, istifa eden baฤฤฑmsฤฑz yรถnetim kurulu รผyesi Ahmet Yiฤit’in yerine Kฤฑvanรง Acar baฤฤฑmsฤฑz yรถnetim kurulu รผyesi olarak atandฤฑ. Acar, ilk Genel Kurul Toplantฤฑsฤฑ’na kadar gรถrev yapacak ve atamasฤฑ ortaklarฤฑn onayฤฑna sunulacak.
Acar aynฤฑ zamanda Denetim Komitesi Baลkanlฤฑฤฤฑ ve Riskin Erken Saptanmasฤฑ Komitesi รyeliฤi gรถrevlerine getirildi. Atama kararฤฑ, toplantฤฑya katฤฑlanlarฤฑn oy birliฤiyle kabul edildi.
Kฤฑvanรง Acar’ฤฑn รถzgeรงmiลi ve baฤฤฑmsฤฑzlฤฑk beyanฤฑ ekte 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 | |
ลirket Yรถnetim Kurulumuz 20/10/2026 tarihinde ลirket merkezinde toplanarak aลaฤฤฑdaki hususlarฤฑ karar altฤฑna almฤฑลlardฤฑr. 1- ฤฐstifasฤฑnฤฑ sunan Baฤฤฑmsฤฑz Yรถnetim Kurulu รyesi Sn. Ahmet Yiฤit'in yerine, Sermaye Piyasasฤฑ Kurulu'nun (II-17.1) Kurumsal Yรถnetim Tebliฤi hรผkรผmleri doฤrultusunda, T.T.K.'nฤฑn 363. maddesi gereฤi, Genel Kurul'un tasvibine sunulmak ve selefinin gรถrev sรผresince gรถrev yapmak รผzere, ilk Genel Kurul'a kadar Sn.Kฤฑvanรง Acar'ฤฑn Baฤฤฑmsฤฑz Yรถnetim Kurulu รyesi olarak atanmasฤฑna ve ilk Genel Kurul Toplantฤฑsฤฑ'nda ortaklarฤฑn onayฤฑna sunulmasฤฑna, 2- Denetim Komitesi Baลkanlฤฑฤฤฑ ve Riskin Erken Saptanmasฤฑ Komitesi รyeliฤi gรถrevine Sn. Kฤฑvanรง Acar'ฤฑn getirilmesine, toplantฤฑya katฤฑlanlarฤฑn oy birliฤi ile karar verilmiลtir. Sn. Kฤฑvanรง Acar'ฤฑn รถzgeรงmiลi ve baฤฤฑmsฤฑzlฤฑk beyanฤฑ ekte yer almaktadฤฑr. Kamuoyu ve yatฤฑrฤฑmcฤฑlarฤฑmฤฑzฤฑn bilgisine sunarฤฑz. Our Company's Board of Directors convened at the Company's headquarters on 20 October 2026 and unanimously resolved as follows:1- Pursuant to Article 363 of the Turkish Commercial Code and in accordance with the provisions of the Capital Markets Board's Corporate Governance Communiquรฉ (II-17.1), Mr. Kฤฑvanรง Acar shall be appointed as an Independent Member of the Board of Directors, replacing Mr. Ahmet Yiฤit, who has tendered his resignation, to serve until the next General Assembly meeting and for the remainder of his predecessor's term of office, subject to submission for the approval of the General Assembly.2- Mr. Kฤฑvanรง Acar shall be appointed as the Chairman of the Audit Committee and a Member of the Early Detection of Risk Committee.The above resolutions were adopted unanimously by the members attending the meeting.The curriculum vitae and declaration of independence of Mr. Kฤฑvanรง Acar are attached hereto.Respectfully submitted to the public and our investors.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. | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
