Europap Tezol (TEZOL), finans direktรถrlรผฤรผnde gรถrev deฤiลimine gitti. ลirketten KAP’a gรถnderilen bildirime gรถre, finans direktรถrรผ ve yรถnetim kurulu รผyesi Cem Akpฤฑnar 1 Kasฤฑm 2026 itibarฤฑyla finans direktรถrlรผฤรผ gรถrevinden ayrฤฑldฤฑ ve yรถnetim kurulu รผyeliฤine devam etti. Yรถnetim kurulu 16 Ekim 2026 tarihli toplantฤฑsฤฑnda, finans direktรถrlรผฤรผne 2 Kasฤฑm 2026’dan geรงerli olmak รผzere Hakkฤฑ Seรงen’i atama kararฤฑ aldฤฑ. Aรงฤฑklamada Seรงen’in Dokuz Eylรผl รniversitesi ฤฐลletme lisans eฤitiminin ardฤฑndan รงeลitli ลirketlerde fabrika finans kontrolรถrรผ, finans mรผdรผrรผ ve finans direktรถrรผ olarak gรถrev yaptฤฑฤฤฑ bilgisi yer aldฤฑ.
| 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 | |
ลirketimizin Finans Direktรถrรผ ve Yรถnetim Kurulu รyesi olarak gรถrev yapmakta olan, ลirketimize deฤerli katkฤฑlar sunmuล Cem Akpฤฑnar, kendi isteฤi doฤrultusunda 01.11.2026 tarihi itibarฤฑyla Finans Direktรถrlรผฤรผ gรถrevinden ayrฤฑlacaktฤฑr. Kendisi ลirketimizde Yรถnetim Kurulu รyesi olarak gรถrevine devam edecektir. Bu kapsamda, ลirketimizin 16.10.2026 tarihli Yรถnetim Kurulu toplantฤฑsฤฑnda, 02.11.2026 tarihinden itibaren geรงerli olmak รผzere Finans Direktรถrlรผฤรผ gรถrevine Hakkฤฑ Seรงen'in atanmasฤฑna karar verilmiลtir. Hakkฤฑ Seรงen, Dokuz Eylรผl รniversitesi ฤฐลletme bรถlรผmรผ lisans eฤitiminin ardฤฑndan kariyerine รงeลitli firmalarda Fabrika Finans Kontrolรถrรผ, Finans Mรผdรผrรผ ve Finans Direktรถrรผ olarak devam etmiลtir. Kamuoyuna saygฤฑyla duyurulur. ฤฐลbu aรงฤฑklamamฤฑzฤฑn ฤฐngilizce รงevirisi ekte yer almakta olup, aรงฤฑklama metinlerinde herhangi bir farklฤฑlฤฑk olmasฤฑ durumunda, Tรผrkรงe aรงฤฑklama esas kabul edilecektir. Cem Akpฤฑnar, who has been serving as our Company's Finance Director and a member of the Board of Directors, and who has made significant contributions to our Company, will leave his position as Finance Director as of November 1, 2026, upon his own request. He will continue to serve as a member of the Board of Directors at our Company. In this regard, at the meeting of the Board of Directors of our Company held on October 16, 2026, it was resolved to appoint Hakkฤฑ Seรงen as Finance Director, effective as of November 2, 2026. Following his undergraduate studies in Business Administration at Dokuz Eylรผl University, Hakkฤฑ Seรงen pursued his career in various companies, serving as Plant Controller, Finance Manager, and Finance Director. Respectfully announced to 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. | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
