Gรผbre Fabrikalarฤฑ T.A.ล.’de boล bulunan yรถnetim kurulu รผyeliฤine Musa Goral atandฤฑ.
Yรถnetim kurulu 1 Temmuz 2026 tarihli toplantฤฑsฤฑnda, Tรผrk Ticaret Kanunu’nun 363. maddesi uyarฤฑnca Goral’ฤฑn atanmasฤฑna karar verdi. Atama, yapฤฑlacak ilk genel kurul toplantฤฑsฤฑnda onaya sunulacak.
ลirketin genel mรผdรผrlรผฤรผne vekalet eden Goral, selefinin kalan gรถrev sรผresini tamamlayacak.
| 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 | |
ลirket Yรถnetim Kurulu'nun 01.07.2026 tarihli toplantฤฑsฤฑnda; Tรผrk Ticaret Kanunu'nun 363. maddesi uyarฤฑnca boล bulunan Yรถnetim Kurulu รyeliฤine, yapฤฑlacak ilk Genel Kurul Toplantฤฑsฤฑnda onaya sunulmak ve selefinin kalan gรถrev sรผresini tamamlamak รผzere, ลirketimiz Genel Mรผdรผrlรผฤรผne vekalet eden Sn. Musa GORAL'ฤฑn Yรถnetim Kurulu รyesi olarak atanmasฤฑna karar verilmiลtir. Kamuoyuna saygฤฑyla duyurulur. The Board of Directors of the Company, at its meeting dated July 1, 2026, resolved to appoint Mr. Musa GORAL, currently serving as Acting General Manager of the Company, to the vacant Board membership in accordance with Article 363 of the Turkish Commercial Code, subject to the approval of the shareholders at the first General Assembly meeting, and to serve for the remaining term of his predecessor. 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. | |







