Konya รimento’da yรถnetim kurulu รผyeliฤinde deฤiลiklik yaลandฤฑ. 30 Haziran 2026 tarihinde gerรงekleลen yรถnetim kurulu toplantฤฑsฤฑnda Gianfranco Lubiesny Tantardini’nin istifasฤฑ kabul edildi.
Tantardini’nin yerine Anoop Kumar Saxena, Tรผrk Ticaret Kanunu’nun 363. maddesi uyarฤฑnca yapฤฑlacak ilk genel kurulun onayฤฑna sunulmak ve kalan sรผreyi tamamlamak รผzere yรถnetim kurulu รผyesi olarak atandฤฑ.
Kararlar tescil ve ilan edildi.
| 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 30.06.2026 tarihinde gerรงekleลen Yรถnetim Kurulu Toplantฤฑsฤฑ'nda aลaฤฤฑda belirtilen hususlar karar altฤฑna alฤฑnmฤฑลtฤฑr. ลirket Yรถnetim รผyesi Gianfranco Lubiesny TANTARDINI'nin Yรถnetim Kurulu รyeliฤinden istifasฤฑnฤฑn kabulรผne karar verilmiลtir. Yรถnetim Kurulu รผyeliฤinden istifa etmiล olan Gianfranco Lubiesny TANTARDINI yerine Tรผrk Ticaret Kanunu Madde 363 uyarฤฑnca yapฤฑlacak ilk Genel Kurul'un onayฤฑna sunulmak ve kalan sรผreyi tamamlamak รผzere Anoop Kumar SAXENA'nฤฑn Yรถnetim Kurulu รผyesi olarak atanmasฤฑna karar verilmiลtir.ฤฐลbu kararlar tescil ve ilan edilmiลtir. At our company's Board of Directors' meeting held on 30 June 2026, the following matters were resolved. It was resolved to accept the resignation of Gianfranco Lubiesny TANTARDINI, a member of the Board of Directors, from his position on the Board. It was resolved to appoint Anoop Kumar SAXENA as a member of the Board of Directors to replace Gianfranco Lubiesny TANTARDINI, who had resigned from the Board, subject to approval at the first General Meeting to be held in accordance with Article 363 of the Turkish Commercial Code, and to serve out the remainder of the term.These resolutions have been registered and published. | |
