Kalyon Gรผneล Teknolojileri รretim (KLYPV), yรถnetim kurulu yapฤฑlanmasฤฑnda deฤiลiklik yapฤฑldฤฑฤฤฑnฤฑ bildirdi.
ลirketin yรถnetim kurulu รผyesi Kรผbra Kalyoncu gรถrevinden ayrฤฑldฤฑ. Boลalan yรถnetim kurulu รผyeliฤine, 25 Aฤustos 2026 tarihi itibarฤฑyla Ali Murat Soydan atandฤฑ. Atama kararฤฑ, ลirketin 25 Aฤustos 2026 tarihli yรถnetim kurulu toplantฤฑsฤฑnda oybirliฤi ile alฤฑndฤฑ.
Atama, Tรผrk Ticaret Kanunu’nun 363. maddesi uyarฤฑnca yapฤฑlacak ilk genel kurul toplantฤฑsฤฑnda genel kurul’un 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 Kurulu yapฤฑlanmasฤฑnda sair deฤiลiklikler meydana gelmiลtir.ลirketimizin Yรถnetim Kurulu รyesi Sayฤฑn Kรผbra Kalyoncu Yรถnetim Kurulu รyeliฤi gรถrevinden ayrฤฑlmฤฑลtฤฑr.ลirketimiz Yรถnetim Kurulu'nun 25.08.2026 tarihli toplantฤฑsฤฑnda aลaฤฤฑdaki hususlar karara baฤlanmฤฑลtฤฑr:Sayฤฑn Kรผbra Kalyoncu'nun gรถrevinden ayrฤฑlmasฤฑ nedeniyle boลalan ลirketimiz Yรถnetim Kurulu รyeliฤine, Sayฤฑn Ali Murat Soydan'ฤฑn Tรผrk Ticaret Kanunu'nun 363. maddesi gereฤince yapฤฑlacak ilk Genel Kurul toplantฤฑsฤฑnda Genel Kurul'un onayฤฑna sunulmak รผzere, 25.08.2026 tarihi itibarฤฑyla atanmasฤฑna oybirliฤi ile karar verilmiลtir.ลirketimiz bรผnyesinde gerรงekleลen yรถnetim kurulu รผye deฤiลiklikleri kapsamฤฑnda; gรถrevinden ayrฤฑlan Yรถnetim Kurulu รผyemiz Sayฤฑn Kรผbra Kalyoncu'ya ลirketimize saฤladฤฑฤฤฑ deฤerli katkฤฑlar iรงin teลekkรผr eder, yeni atanan Yรถnetim Kurulu รผyemiz Sayฤฑn Ali Murat Soydan'a gรถrevinde baลarฤฑlar dileriz. Kamuoyu ve yatฤฑrฤฑmcฤฑlarฤฑmฤฑzฤฑn bilgisine sunarฤฑz.ฤฐลbu aรงฤฑklamamฤฑzฤฑn ฤฐngilizce รงevirisi ekte yer almakta olup, aรงฤฑklama metinlerinde herhangi bir farklฤฑlฤฑk olmasฤฑ durumunda, Tรผrkรงe aรงฤฑklama esas kabul edilecektir. Further changes have occurred in the Board of Directors structure of our Company.Our Company's Board Member, Ms. Kรผbra Kalyoncu, has left her position as Board Member.At the meeting of our Company's Board of Directors dated 25.08.2026, the following matters were resolved:It has been unanimously resolved to appoint Mr. Ali Murat Soydan, effective as of 25.08.2026, to the Board Membership position of our Company that became vacant due to the departure of Ms. Kรผbra Kalyoncu from her position, to be submitted for the approval of the General Assembly at the first General Assembly meeting to be held pursuant to Article 363 of the Turkish Commercial Code.Within the scope of the changes taking place within our Company's board, we would like to thank our Board member Kรผbra Kalyoncu who have departed for her valuable contributions to our Company, and wish success to our newly appointed Board member Ali Murat Soydan in his duty.We respectfully submit this information to the public and our investors.The English translation of this disclosure has been disclosed to the public simultaneously, and in the event of any discrepancy between the disclosure texts, the Turkish disclosure shall prevail. | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
