Enerjisa Enerji’de รผst dรผzey yรถnetim deฤiลikliฤi yapฤฑldฤฑ. CEO Murat Pฤฑnar, 31 Temmuz 2026 tarihi itibarฤฑyla gรถrevinden ayrฤฑlacak.
ลirketin yรถnetim kurulu, 1 Aฤustos 2026 tarihinden itibaren geรงerli olmak รผzere CEO gรถrevine Daฤฤฑtฤฑm ฤฐล Birimi Baลkanฤฑ Oฤuzhan รzsรผrekci’yi atadฤฑ. รzsรผrekci, yeni bir atama yapฤฑlana kadar Daฤฤฑtฤฑm ฤฐล Birimi Baลkanlฤฑฤฤฑ gรถrevini de vekaleten sรผrdรผrecek.
รte yandan, yรถnetim kurulu รผyesi Yeลim รzlale รnen’in 31 Temmuz 2026 tarihi itibarฤฑyla gรถrevinden ayrฤฑlmasฤฑnฤฑn ardฤฑndan, Murat Pฤฑnar 1 Aฤustos 2026’dan itibaren yรถnetim kurulu รผyesi olarak gรถrev alacak.
| 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 | |
ลirketimiz CEO'su olarak gรถrev yapmakta olan Sayฤฑn Murat Pฤฑnar, 31 Temmuz 2026 tarihi itibarฤฑyla gรถrevinden ayrฤฑlacaktฤฑr. Bu kapsamda, ลirketimizin Yรถnetim Kurulu, 1 Aฤustos 2026 tarihinden itibaren geรงerli olmak รผzere CEO gรถrevine, ลirketimizin Daฤฤฑtฤฑm ฤฐล Birimi Baลkanฤฑ, Sayฤฑn Oฤuzhan รzsรผrekci'nin atanmasฤฑna karar vermiลtir. Sayฤฑn Oฤuzhan รzsรผrekรงi, yeni bir atama yapฤฑlฤฑncaya kadar ลirketimizin Daฤฤฑtฤฑm ฤฐล Birimi Baลkanฤฑ gรถrevini de vekaleten sรผrdรผrecektir. Ayrฤฑca, ลirketimiz Yรถnetim Kurulu รyesi, Sayฤฑn Yeลim รzlale รnen'in 31 Temmuz 2026 tarihi itibarฤฑyla gรถrevinden ayrฤฑlacak olmasฤฑ nedeniyle, Sayฤฑn Murat Pฤฑnar 1 Aฤustos 2026 tarihinden itibaren geรงerli olmak รผzere Yรถnetim Kurulu รyesi olarak gรถrev alacaktฤฑr. ฤฐลbu aรงฤฑklamamฤฑzฤฑn ฤฐngilizce รงevirisi ekte yer almakta olup, aรงฤฑklama metinlerinde herhangi bir farklฤฑlฤฑk olmasฤฑ durumunda, Tรผrkรงe aรงฤฑklama esas kabul edilecektir. Mr. Murat Pฤฑnar, who currently serves as the Chief Executive Officer of the Company, will leave his position as of July 31, 2026. In this regard, our Board of Directors has decided to appoint Mr. Oฤuzhan รzsรผrekci, Distribution Business Head of our Company, as Chief Executive Officer of the Company, effective August 1, 2026. Mr. Oฤuzhan รzsรผrekรงi will also continue to serve as the Acting Head of Distribution Business Unit of the Company, until a new appointment is made. Furthermore, following Ms. Yeลim รzlale รnen's departure from her position as a Member of the Board of Directors of the Company as of July 31, 2026, Mr. Murat Pฤฑnar will assume the role of Member of the Board of Directors effective August 1, 2026. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. | |
