Ebebek Maฤazacฤฑlฤฑk A.ล. (EBEBK) Yรถnetim Kurulu, 7 Ekim 2026’da ลirketin gรผncel ihtiyaรงlarฤฑ, bรผyรผme stratejisi ve hedefleri doฤrultusunda kapsamlฤฑ organizasyon deฤiลiklikleri kararlaลtฤฑrdฤฑ. Kararlar 1 Kasฤฑm 2026’da yรผrรผrlรผฤe girecek.
ลirketten KAP’a gรถnderilen bildirime gรถre, ฤฐรง Kontrol, Risk Yรถnetimi ve ฤฐรง Denetim Direktรถrlรผฤรผ’nรผn adฤฑ ฤฐรง Denetim ve Risk Yรถnetimi Direktรถrlรผฤรผ olarak deฤiลtirildi. ฤฐรง kontrol fonksiyonu kaldฤฑrฤฑlmamฤฑล olup risk yรถnetimi adฤฑ altฤฑnda varlฤฑฤฤฑnฤฑ sรผrdรผrecek.
Hali hazฤฑrda ฤฐล Geliลtirme Direktรถrรผ olarak gรถrev yapan Abidder Emin ลimลek, ฤฐรง Denetim ve Risk Yรถnetimi Direktรถrรผ olarak atandฤฑ.
Yรถnetim Kurulu’na baฤlฤฑ ฤฐล Geliลtirme Direktรถrlรผฤรผ kapatฤฑlarak organizasyon ลemasฤฑndan รงฤฑkarฤฑldฤฑ. Bu direktรถrlรผk bรผnyesinde yรผrรผtรผlmekte olan Kuzey Irak’taki operasyonlar ลirketimizin Genel Mรผdรผrรผne baฤlanmฤฑล olup Genel Mรผdรผrรผn yetki ve gรถrevleri bu doฤrultuda gรผncellendi.
| 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 Kurulu; ลirketimizin gรผncel ihtiyaรงlarฤฑ, bรผyรผme stratejisi ve hedefleri doฤrultusunda 1 Kasฤฑm 2026 tarihinde yรผrรผrlรผฤe girmek รผzere 7 Ekim 2026 tarihinde aลaฤฤฑdaki kararlarฤฑ aldฤฑ:i. Yรถnetim Kuruluna baฤlฤฑ olarak faaliyet gรถsteren ฤฐรง Kontrol, Risk Yรถnetimi ve ฤฐรง Denetim Direktรถrlรผฤรผ'nรผn adฤฑ ฤฐรง Denetim ve Risk Yรถnetimi Direktรถrlรผฤรผ olarak deฤiลtirildi. Bununla birlikte iรง kontrol fonksiyonu kaldฤฑrฤฑlmamฤฑล olup "risk yรถnetimi" adฤฑ altฤฑnda varlฤฑฤฤฑnฤฑ sรผrdรผrecek.ii. ลirketimizde hali hazฤฑrda ฤฐล Geliลtirme Direktรถrรผ olarak gรถrev yapmakta olan Abidder Emin ลimลek ฤฐรง Denetim ve Risk Yรถnetimi Direktรถrรผ olarak atandฤฑ.iii. Yรถnetim Kurulu'na baฤlฤฑ olarak faaliyet gรถsteren ฤฐล Geliลtirme Direktรถrlรผฤรผ kapatฤฑlarak ลirketimizin organizasyon ลemasฤฑndan รงฤฑkarฤฑldฤฑ.iv. ลirketimizin, ฤฐล Geliลtirme Direktรถrlรผฤรผ bรผnyesinde yรผrรผtรผlmekte olan Kuzey Irak'taki operasyonlarฤฑ ลirketimizin Genel Mรผdรผrรผne baฤlanmฤฑล olup Genel Mรผdรผrรผn yetki ve gรถrevleri bu doฤrultuda gรผncellendi. Kamuoyunun bilgisine saygฤฑlarฤฑmฤฑzla sunarฤฑz. The Board of Directors has taken the following resolutions on October 7, 2026, to become effective as of November 1, 2026, in line with the current needs, growth strategy, and targets of our Company:i. The name of the Internal Control, Risk Management, and Internal Audit Directorate, operating under the Board of Directors, has been changed to the Internal Audit and Risk Management Directorate. However, the internal control function has not been abolished and will continue to operate under "risk management."ii. Mr. Abidder Emin ลimลek, who has been serving as our Company's Business Development Director, has been appointed as the Internal Audit and Risk Management Director.iii. The Business Development Directorate, operating under the Board of Directors, has been closed down and removed from our Company's organization chart.iv. The operations in Northern Iraq, previously conducted within the scope of the Business Development Directorate, have been subordinated to our Company's General Manager, and the authorities and duties of the General Manager have been updated accordingly.We respectfully submit this information to the public.This statement has been translated into English for informative purposes. | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
