Batฤฑรงim Batฤฑ Anadolu Sanayi ve Ticaret A.ล. (BTCIM), yรถnetim kurulunda iki รผyenin gรถrevinden ayrฤฑldฤฑฤฤฑnฤฑ duyurdu.
ลirketten KAP’a gรถnderilen bildirime gรถre, Aykar Madencilik ฤฐnลaat Petrol รrรผnleri Sanayi ve Ticaret A.ล.’nin yรถnetim kurulundaki gerรงek kiลi temsilcisi รmer รaฤdaล Selvi, 19 Ekim 2026 tarihi itibarฤฑyla gรถrevinden ayrฤฑldฤฑ. Selvi, 3 Haziran 2026’da yapฤฑlan 2025 yฤฑlฤฑ Olaฤan Genel Kurul Toplantฤฑsฤฑ’nda รผรง yฤฑl sรผreyle รผyeliฤe seรงilmiลti.
Aynฤฑ tarihte Batฤฑรงim’in baฤฤฑmsฤฑz yรถnetim kurulu รผyesi Ufuk Bala Yรผcel de gรถrevinden ayrฤฑldฤฑ. Yรผcel, 6 Ekim 2022’den beri ลirketin yรถnetim kurulunda gรถrev yapฤฑyordu ve 3 Haziran 2026’da รผรง yฤฑl daha baฤฤฑmsฤฑz รผyeliฤe seรงilmiลti. Yรผcel’in ayrฤฑlmasฤฑyla birlikte Denetim Komitesi, Kurumsal Yรถnetim Komitesi ve Riskin Erken Saptanmasฤฑ Komitesi รผyelikleri sona erdi.
ลirket, deฤiลikliklere iliลkin gerekli tescil ve ilan iลlemlerini yรผrรผteceฤini belirtti.
| 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 | |
03.06.2026 tarihli 2025 yฤฑlฤฑ Olaฤan Genel Kurul Toplantฤฑsฤฑ'nda รผรง yฤฑl sรผreyle Yรถnetim Kurulu รผyeliฤine seรงilen Aykar Madencilik ฤฐnลaat Petrol รrรผnleri Sanayi ve Ticaret Anonim ลirketi'nin Yรถnetim Kurulu'ndaki gerรงek kiลi temsilcisi Sayฤฑn รmer รaฤdaล Selvi, 19.10.2026 tarihi itibarฤฑyla gerรงek kiลi temsilciliฤi gรถrevinden ayrฤฑldฤฑ. ลirketimiz Yรถnetim Kurulu'nda 06.10.2022 tarihinden itibaren gรถrev yapan ve 03.06.2026 tarihli 2025 yฤฑlฤฑ Olaฤan Genel Kurul Toplantฤฑsฤฑ'nda รผรง yฤฑl sรผreyle Baฤฤฑmsฤฑz Yรถnetim Kurulu รyeliฤine seรงilen Sayฤฑn Ufuk Bala Yรผcel, 19.10.2026 tarihi itibarฤฑyla gรถrevinden ayrฤฑldฤฑ. Bu kapsamda, Sayฤฑn Ufuk Bala Yรผcel'in Denetim Komitesi, Kurumsal Yรถnetim Komitesi ve Riskin Erken Saptanmasฤฑ Komitesi รผyelikleri sona erdi. Sรถz konusu deฤiลikliklere iliลkin gerekli tescil ve ilan iลlemleri yรผrรผtรผlecek. Kamuoyuna ve yatฤฑrฤฑmcฤฑlarฤฑmฤฑza saygฤฑyla duyurulur. Mr. รmer รaฤdaล Selvi, who was elected for a three-year term at the 2025 Ordinary General Assembly Meeting held on 3 June 2026 as the natural person representative of Aykar Madencilik ฤฐnลaat Petrol รrรผnleri Sanayi ve Ticaret Anonim ลirketi on the Company's Board of Directors, resigned from his position as the Company's natural person representative effective 19 October 2026. Ms. Ufuk Bala Yรผcel, who has served on the Company's Board of Directors since 6 October 2022 and was elected as an Independent Member of the Board of Directors for a term of three years at the 2025 Ordinary General Assembly Meeting held on 3 June 2026, resigned from her position effective 19 October 2026. Accordingly, her memberships in the Audit Committee, Corporate Governance Committee and Early Detection of Risk Committee have also ended. The necessary registration and announcement procedures regarding these changes will be carried out in accordance with the applicable legislation. Respectfully announced to the public and our investors. This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail. | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
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