Halk Gayrimenkul Yatฤฑrฤฑm Ortaklฤฑฤฤฑ’nda (HLGYO) yรถnetim kurulu baลkanฤฑ Yalรงฤฑn Madenci, 6 Temmuz 2026 tarihi itibarฤฑyla gรถrevinden istifa etti.
Yรถnetim kurulunun 6 Temmuz 2026 tarihli toplantฤฑsฤฑnda Madenci’nin istifasฤฑ kabul edildi. Boลalan yรถnetim kurulu รผyeliฤine Dr. รmer Emeรง atandฤฑ.
Emeรง’in atamasฤฑ, Tรผrk Ticaret Kanunu’nun 363. maddesi gereฤince yapฤฑlacak ilk genel kurul toplantฤฑsฤฑnda genel kurulun onayฤฑna sunulacak.
Dr. รmer Emeรง aynฤฑ zamanda yรถnetim kurulu baลkanlฤฑฤฤฑna seรงildi. Kararlar oy birliฤiyle alฤฑndฤฑ.
| 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 Kurulu Baลkanฤฑ Sayฤฑn Yalรงฤฑn MADENCฤฐ ลirketimizdeki gรถrevinden ve Yรถnetim Kurulu รyeliฤinden 06.07.2026 tarihi itibarฤฑyla istifa ederek ayrฤฑlmฤฑลtฤฑr.Yรถnetim Kurulu'nun 06.07.2026 tarihli toplantฤฑlarฤฑnda; – Sayฤฑn Yalรงฤฑn MADENCฤฐ'nin 06.07.2026 tarihinden itibaren geรงerli olmak รผzere istifasฤฑnฤฑn kabulรผne; Sayฤฑn Yalรงฤฑn MADENCฤฐ'nin istifasฤฑ ile boลalan ลirketimiz Yรถnetim Kurulu รyeliฤine Sayฤฑn Dr. รmer EMEร'in, Tรผrk Ticaret Kanunu'nun 363. Maddesi gereฤince yapฤฑlacak ilk Genel Kurul toplantฤฑsฤฑnda Genel Kurul'un onayฤฑna sunulmak รผzere, 06.07.2026 tarihi itibarฤฑyla atanmasฤฑna,- Yรถnetim Kurulu Baลkanlฤฑฤฤฑ'na Sayฤฑn Dr. รmer EMEร'in seรงilmesine,oy birliฤi ile karar verilmiลtir.Kamuoyunun ve yatฤฑrฤฑmcฤฑlarฤฑn bilgisine sunarฤฑz.Saygฤฑlarฤฑmฤฑzla, Since the Chairman of the Board of Directors Mr. Yalรงฤฑn MADENCฤฐ resigned according to his letter of resignation dated 06.07.2026 he stepped aside from his duties in our Company effective July 06, 2026.According to the decisions of the Board of Directors dated 06.07.2026;- Acceptance of Mr. Yalรงฤฑn MADENCฤฐ's resignation,- Dr. รmer EMEร was appointed to the vacant position of Board Member of our Company, effective July 06, 2026, according to the article 363 and sub-article 1 of Turkish Commercial Code, until the submission to the approval of the first General assembly,- Dr. รmer EMEร was assigned as the " Chairman of the Board of Directors" We respectfully submit this information for the knowledge of our investors and the public.Kind regards, | |







