Gรผbre Fabrikalarฤฑ’nda (GUBRF) Yรถnetim Kurulu Baลkan Vekili olarak gรถrev yapan Yasin Ayaz, 9 Haziran 2026 tarihinde Yรถnetim Kurulu รผyeliฤinden ayrฤฑldฤฑ.
ลirket Yรถnetim Kurulu, aynฤฑ tarihli toplantฤฑsฤฑnda, boลalan Yรถnetim Kurulu รผyeliฤine Temel Tayyar Yeลil’in atanmasฤฑna ve kendisinin Yรถnetim Kurulu Baลkan Vekili olarak gรถrevlendirilmesine karar verdi. Bu atama, yapฤฑlacak ilk Olaฤan Genel Kurul’da pay sahiplerinin onayฤฑna sunulacak.
| 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 Yรถnetim Kurulunda Baลkan Vekili olan gรถrev yapan Sayฤฑn Yasin AYAZ 09.06.2026 tarihinde Yรถnetim Kurulu รyeliฤinden ayrฤฑlmฤฑลtฤฑr. ลirket Yรถnetim Kurulunun aynฤฑ tarihli toplantฤฑsฤฑ doฤrultusunda, ilk yapฤฑlacak Olaฤan Genel Kurulda onaya sunulmak รผzere Yรถnetim Kurulu รyeliฤine Sayฤฑn Temel Tayyar YEลฤฐL'in atanmasฤฑna Yรถnetim Kurulu Baลkan Vekili olarak gรถrevlendirilmesine karar verilmiลtir. Kamuoyuna saygฤฑyla duyurulur. Mr. Yasin AYAZ, who served as Vice Chairman of the Board of Directors of our Company, resigned from his position as a member of the Board of Directors on June 9, 2026. In line with the resolution adopted at the meeting of the Company's Board of Directors held on the same date, it was resolved to appoint Mr. Temel Tayyar YEลฤฐL as a member of the Board of Directors to fill the vacant position and to designate him as Vice Chairman of the Board of Directors, subject to the approval of the first Ordinary General Assembly to be convened. Respectfully announced to the public. 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. | |
