Carrefoursa, 31 Temmuz 2026 tarihinde gerรงekleลtirilen olaฤanรผstรผ genel kurul toplantฤฑsฤฑnฤฑn ardฤฑndan yapฤฑlan yรถnetim kurulu toplantฤฑsฤฑnda kurumsal yรถnetim komitelerinin รผyelerini belirledi.
Kurumsal Yรถnetim Komitesi:
- Erhan Adalฤฑ – Komite Baลkanฤฑ
- Erhan Bostan – Komite รyesi
- Zerrin Yรผksel – Komite รyesi
Denetimden Sorumlu Komite:
- Hamit Sedat Eratalar – Komite Baลkanฤฑ
- Erhan Adalฤฑ – Komite รyesi
Riskin Erken Saptanmasฤฑ Komitesi:
- Erhan Adalฤฑ – Komite Baลkanฤฑ
- Osman Yฤฑlmaz – Komite รyesi
Sermaye Piyasasฤฑ Faaliyetleri Dรผzey 3 ve Kurumsal Yรถnetim Derecelendirme Lisanslarฤฑna sahip Zerrin Yรผksel yatฤฑrฤฑmcฤฑ iliลkileri bรถlรผm yรถneticisi olarak atandฤฑ.
| 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 31.07.2026 tarihinde gerรงekleลtirilen olaฤanรผstรผ genel kurul toplantฤฑsฤฑnฤฑ mรผteakiben yapฤฑlan Yรถnetim Kurulu toplantฤฑsฤฑ ile II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi'nde yer alan hรผkรผmler รงerรงevesinde Kurumsal Yรถnetim Komiteleri รผyelerinin aลaฤฤฑdaki ลekilde belirlenmesine karar verilmiลtir. Kurumsal Yรถnetim Komitesi: Erhan Adalฤฑ – Komite Baลkanฤฑ Erhan Bostan โ Komite รyesi Zerrin Yรผksel โ Komite รyesi Denetimden Sorumlu Komite: Hamit Sedat Eratalar โ Komite Baลkanฤฑ Erhan Adalฤฑ โ Komite รyesi Riskin Erken Saptanmasฤฑ Komitesi: Erhan Adalฤฑ – Komite Baลkanฤฑ Osman Yฤฑlmaz โ Komite รyesi Yine aynฤฑ karar ile birlikte Sermaye Piyasasฤฑ Kurulu'nun II-17.1 Kurumsal Yรถnetim Tebliฤi'nin 11. maddesi gereฤince Sermaye Piyasasฤฑ Faaliyetleri Dรผzey 3 ve Kurumsal Yรถnetim Derecelendirme Lisanslarฤฑna sahip Sn. Zerrin Yรผksel'in Yatฤฑrฤฑmcฤฑ ฤฐliลkileri Bรถlรผm Yรถneticisi olarak atanmasฤฑna karar verilmiลtir. Bir รถnceki Yatฤฑrฤฑmcฤฑ ฤฐliลkileri Bรถlรผm Yรถneticisi Sn. ฤฐlker Yฤฑldฤฑrฤฑm'ฤฑn gรถrevi sona ermiลtir. ลirketimiz genel mรผdรผrรผ olarak Sn. Hatice รmran Evren Balkoรง gรถrevlendirilmiลtir. ฤฐลbu aรงฤฑklamamฤฑzฤฑn ฤฐngilizce รงevirisi eล anlฤฑ kamuya aรงฤฑklanmฤฑล olup, aรงฤฑklama metinlerinde herhangi bir farklฤฑlฤฑk olmasฤฑ durumunda Tรผrkรงe aรงฤฑklama esas kabul edilecektir. Kamuoyuna saygฤฑyla duyurulur. Following the Extraordinary General Assembly Meeting of our Company held on 31.07.2026, at the subsequent Board of Directors meeting, it has been resolved to determine the members of the Corporate Governance Committees as follows, within the framework of the provisions set out in Corporate Governance Communiquรฉ No. II-17.1. Corporate Governance Committee: Erhan Adalฤฑ โ Committee Chairman Erhan Bostan โ Committee Member Zerrin Yรผksel โ Committee Member Audit Committee: Hamit Sedat Eratalar โ Committee Chairman Erhan Adalฤฑ โ Committee Member Committee for Early Detection of Risk: Erhan Adalฤฑ โ Committee Chairman Osman Yฤฑlmaz โ Committee Member Under the resolution, pursuant to Article 11 of the Capital Markets Board's Corporate Governance Communiquรฉ No. II-17.1, it has been resolved to appoint Ms. Zerrin Yรผksel, who holds Capital Market Activities Level 3 and Corporate Governance Rating Licenses, as Investor Relations Department Manager. The term of office of the previous Investor Relations Department Manager, Mr. ฤฐlker Yฤฑldฤฑrฤฑm, has ended. Mrs. Hatice รmran Evren Balkoรง has been appointed as general manager of our Company. The English translation of this disclosure has been disclosed to the public simultaneously, and in the event of any discrepancy between the disclosure texts, the Turkish disclosure shall prevail. Respectfully announced to the public. | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
