Arzum Elektrikli Ev Aletleri Yรถnetim Kurulu, 18 Haziran 2026 tarihli ve 2026/31 sayฤฑlฤฑ toplantฤฑsฤฑnda gรถrev daฤฤฑlฤฑmฤฑnฤฑ belirledi.
TTK’nฤฑn 390/4. maddesi uyarฤฑnca alฤฑnan karara gรถre Talip Murat Kolbaลฤฑ Yรถnetim Kurulu Baลkanlฤฑฤฤฑ’na, Yasemin Rezan Kolbaลฤฑ ise Yรถnetim Kurulu Baลkan Vekilliฤi’ne atandฤฑ. Her iki atama da 3 yฤฑl sรผreyle geรงerli olacak. Karar, toplantฤฑya katฤฑlanlarฤฑn oy birliฤiyle kabul edildi.
| 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 Kurulumuzun 18.06.2026 tarihli 2026/31 sayฤฑlฤฑ toplantฤฑsฤฑnda; TTK 390/4 maddesi uyarฤฑnca alฤฑnan karara gรถre ลirketimiz adฤฑna 3 (รผรง) yฤฑl sรผreyle gรถrev yapmak รผzere, Yรถnetim Kurulu Baลkanlฤฑฤฤฑ'na Sayฤฑn Talip Murat Kolbaลฤฑ'nฤฑn,Yรถnetim Kurulu Baลkan Vekilliฤi'ne Sayฤฑn Yasemin Rezan Kolbaลฤฑ'nฤฑn atanmasฤฑna, katฤฑlanlarฤฑn oy birliฤi ile karar verilmiลtir. Kamuoyu ve yatฤฑrฤฑmcฤฑlarฤฑmฤฑzฤฑn bilgilerine sunulur. At our Board of Directors' meeting dated 18.06.2026 and numbered 2026/31; in accordance with the resolution taken pursuant to Article 390/4 of the Turkish Commercial Code, it has been unanimously resolved by the attendees that, to serve for a period of 3 (three) years on behalf of our Company, Mr. Talip Murat Kolbaลฤฑ be appointed as the Chairman of the Board of Directors, andMs. Yasemin Rezan Kolbaลฤฑ be appointed as the Vice Chairperson of the Board of Directors. It is respectfully announced to the public and our investors. | |
