ฤฐล Bankasฤฑ yรถnetim kurulu, 26 Ekim 2026’da genel mรผdรผr yardฤฑmcฤฑlฤฑฤฤฑ gรถrevlerinde deฤiลiklik kararฤฑ aldฤฑ. ลirketten KAP’a gรถnderilen bildirime gรถre, Sezgin Yฤฑlmaz Anadolu Hayat Emeklilik A.ล.’de รผstleneceฤi gรถrev nedeniyle, Sezgin Lรผle Tรผrkiye Sฤฑnai Kalkฤฑnma Bankasฤฑ A.ล.’de รผstleneceฤi gรถrev nedeniyle bankadaki gรถrevinden ayrฤฑldฤฑ.
Gรผrler รzkรถk ise bankada รผstleneceฤi ฤฐรง Sistemler Koordinatรถrรผ gรถrevi nedeniyle genel mรผdรผr yardฤฑmcฤฑlฤฑฤฤฑ gรถrevinden ayrฤฑldฤฑ.
Ozan Uyar (Tรผrkiye Sฤฑnai Kalkฤฑnma Bankasฤฑ A.ล. Genel Mรผdรผrรผ), Kenan Ayvacฤฑ (ฤฐล Yatฤฑrฤฑm Menkul Deฤerler A.ล. Genel Mรผdรผrรผ), Zekai Mehmet Tuฤtan (Anadolu Anonim Tรผrk Sigorta ลirketi Genel Mรผdรผrรผ) ve Murat Doฤan (ฤฐลtirakler Bรถlรผmรผ Mรผdรผrรผ) genel mรผdรผr yardฤฑmcฤฑlฤฑฤฤฑna atandฤฑ.
Atamalar, Bankacฤฑlฤฑk Dรผzenleme ve Denetleme Kurumu’na yapฤฑlacak bildirimler ve alฤฑnacak izinlerin ardฤฑndan geรงerli olacak.
| 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 | |
Bankamฤฑz Yรถnetim Kurulu'nca Genel Mรผdรผr Yardฤฑmcฤฑsฤฑ Sayฤฑn Sezgin Yฤฑlmaz'ฤฑn Anadolu Hayat Emeklilik A.ล.'de รผstleneceฤi gรถrev nedeniyle Bankamฤฑzdaki gรถrevinden ayrฤฑlmasฤฑna,Genel Mรผdรผr Yardฤฑmcฤฑsฤฑ Sayฤฑn Sezgin Lรผle'nin Tรผrkiye Sฤฑnai Kalkฤฑnma Bankasฤฑ A.ล.'de รผstleneceฤi gรถrev nedeniyle Bankamฤฑzdaki gรถrevinden ayrฤฑlmasฤฑna,Genel Mรผdรผr Yardฤฑmcฤฑsฤฑ Sayฤฑn Gรผrler รzkรถk'รผn Bankamฤฑzda รผstleneceฤi ฤฐรง Sistemler Koordinatรถrรผ gรถrevi nedeniyle Genel Mรผdรผr Yardฤฑmcฤฑsฤฑ gรถrevinden ayrฤฑlmasฤฑna,Tรผrkiye Sฤฑnai Kalkฤฑnma Bankasฤฑ A.ล. Genel Mรผdรผrรผ Sayฤฑn Ozan Uyar'ฤฑn, ฤฐล Yatฤฑrฤฑm Menkul Deฤerler A.ล. Genel Mรผdรผrรผ Sayฤฑn Kenan Ayvacฤฑ'nฤฑn, Anadolu Anonim Tรผrk Sigorta ลirketi Genel Mรผdรผrรผ Sayฤฑn Zekai Mehmet Tuฤtan'ฤฑn ve ฤฐลtirakler Bรถlรผmรผ Mรผdรผrรผ Sayฤฑn Murat Doฤan'ฤฑn Bankacฤฑlฤฑk Dรผzenleme ve Denetleme Kurumu'na gerekli bildirimlerin yapฤฑlmasฤฑ ve izinlerin alฤฑnmasฤฑnฤฑ takiben Bankamฤฑz Genel Mรผdรผr Yardฤฑmcฤฑlฤฑฤฤฑ gรถrevine atanmasฤฑnakarar verilmiลtir. Tรผrkiye ฤฐล Bankasฤฑ A.ล. Board of Directors has decided that:Deputy Chief Executive Mr. Sezgin Yฤฑlmaz will leave his position due to the role he will assume at Anadolu Hayat Emeklilik A.ล.;Deputy Chief Executive Mr. Sezgin Lรผle will leave his position due to the role he will assume at Tรผrkiye Sฤฑnai Kalkฤฑnma Bankasฤฑ A.ล.;Deputy Chief Executive Mr. Gรผrler รzkรถk will leave his position as Deputy CEO due to his appointment as Internal Systems Coordinator at our Bank;Mr. Ozan Uyar, CEO of Tรผrkiye Sฤฑnai Kalkฤฑnma Bankasฤฑ A.ล., Mr. Kenan Ayvacฤฑ, CEO of ฤฐล Yatฤฑrฤฑm Menkul Deฤerler A.ล., Mr. Zekai Mehmet Tuฤtan, CEO of Anadolu Anonim Tรผrk Sigorta ลirketi and Mr. Murat Doฤan, Head of the Subsidiaries Division have been assigned as Deputy Chief Executives. The assignments of Mr. Uyar, Mr. Ayvacฤฑ, Mr. Tuฤtan and Mr. Doฤan will be effective pursuant to the necessary notifications to be made to and the permissions to be obtained from the Banking Regulation and Supervision Agency.This is the translation of the Turkish public disclosure made by Tรผrkiye ฤฐล Bankasฤฑ A.ล. through the Public Disclosure Platform, under the Material Events Guideline prepared in accordance with the Communique of Material Events, numbered II-15.1. According to the Material Events Guideline and the regulations, the Turkish public disclosure shall prevail. | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
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