Borusan Yatฤฑrฤฑm’da รถnemli bir yรถnetim deฤiลikliฤi gerรงekleลti. ลirketin genel mรผdรผrรผ ve Borusan Grup CFO’su Barฤฑล Hakkฤฑ Kรถkoฤlu, 30 Haziran 2026 itibarฤฑyla gรถrevinden ayrฤฑlacak.
Yerine 1 Temmuz 2026’dan itibaren Mehmet รayฤฑrezmez’in atanmasฤฑna karar verildi. รayฤฑrezmez, Orta Doฤu Teknik รniversitesi Makine Mรผhendisliฤi lisans ve Bilkent รniversitesi MBA derecelerine sahip. Daha รถnce farklฤฑ ลirketlerde CFO olarak gรถrev yapmฤฑล olan รayฤฑrezmez, Borusan Grup CFO gรถrevini de รผstlenecek.
| 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 | |
2 Ocak 2018 tarihinden bu yana, ลirketimizin Genel Mรผdรผrรผ ve Borusan Grup CFO olarak gรถrev yapmakta olan, Borusan Grubu'na deฤerli katkฤฑlar sunmuล Sn. Barฤฑล Hakkฤฑ Kรถkoฤlu, kendi isteฤi doฤrultusunda 30 Haziran 2026 tarihi itibarฤฑyla gรถrevinden ayrฤฑlacaktฤฑr. Bu kapsamda, ลirketimizin bugรผn gerรงekleลtirilen Yรถnetim kurulu toplantฤฑsฤฑnda 1 Temmuz 2026 tarihinden itibaren geรงerli olmak รผzere Genel Mรผdรผrlรผk gรถrevine Sn. Mehmet รayฤฑrezmez'in atanmasฤฑna karar verilmiลtir. Sn.Mehmet รayฤฑrezmez Orta Doฤu Teknik รniversitesi Makine Mรผhendisliฤi lisans ve Bilkent รniversitesi MBA eฤitimlerini tamamlamฤฑลtฤฑr. Sn. Mehmet รayฤฑrezmez kariyeri boyunca รงeลitli ลirketlerde CFO rolรผnรผ รผstlenmiลtir. Borusan Yatฤฑrฤฑm Genel Mรผdรผrรผ gรถrevine ek olarak Borusan Grup CFO rolรผnรผ de รผstlenecektir. Duyurumuza iliลkin basฤฑn bรผltenini de ekte bulabilirsiniz. Kamuoyuna saygฤฑyla duyurulur. ฤฐลbu aรงฤฑklamamฤฑzฤฑn ฤฐngilizce รงevirisi de yer almakta olup aรงฤฑklama metinlerinde herhangi bir farklฤฑlฤฑk olmasฤฑ durumunda, Tรผrkรงe aรงฤฑklama esas kabul edilecektir Mr. Barฤฑล Hakkฤฑ Kรถkoฤlu, who has been serving as the General Manager of our Company and as the Group CFO of Borusan Group since January 2, 2018, and who has made valuable contributions to Borusan Group, has decided to step down from his positions as of June 30, 2026. Within this scope, it has been resolved at our Company's Board of Directors' meeting held today that Mr. Mehmet รayฤฑrezmez will be appointed as the General Manager of our Company, effective as of July 1, 2026. Mr. Mehmet รayฤฑrezmez holds a bachelor's degree in Mechanical Engineering from Middle East Technical University and an MBA from Bilkent University. Throughout his career, Mr. Mehmet รayฤฑrezmez has held CFO positions in various companies. In addition to his role as the General Manager of Borusan Yatฤฑrฤฑm, he will also assume the position of Group CFO of Borusan Group. The press release regarding this announcement is attached hereto. Respectfully announced to the public. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail. | |







