Lydia Holding yรถnetim kurulu, Ece Okur Yalรงฤฑn’ฤฑ yatฤฑrฤฑmcฤฑ iliลkileri ve sermaye piyasalarฤฑ mรผdรผrรผ olarak atadฤฑ.
Okur Yalรงฤฑn, yatฤฑrฤฑmcฤฑ iliลkileri bรถlรผm yรถneticiliฤi gรถrevini de yรผrรผtecek. Ayrฤฑca kurumsal yรถnetim komitesi รผyesi olarak gรถrev yapacak.
| รzel Durum Aรงฤฑklamasฤฑ (Genel) | |
| Yapฤฑlan Aรงฤฑklama Gรผncelleme mi? | Evet (Yes) |
| Yapฤฑlan Aรงฤฑklama Dรผzeltme mi? | Hayฤฑr (No) |
| Konuya ฤฐliลkin Daha รnce Yapฤฑlan Aรงฤฑklamanฤฑn Tarihi | 08.07.2026 |
| Yapฤฑlan Aรงฤฑklama Ertelenmiล Bir Aรงฤฑklama mฤฑ? | Hayฤฑr (No) |
| Bildirim ฤฐรงeriฤi | |
| Aรงฤฑklamalar | |
ลirketimiz yรถnetim kurulu tarafฤฑndan Sn. Ece OKUR YALรIN'ฤฑn ลirketimizde Yatฤฑrฤฑmcฤฑ ฤฐliลkileri Bรถlรผmรผ Yรถneticiliฤi gรถrevini de yรผrรผtmek รผzere Yatฤฑrฤฑmcฤฑ ฤฐliลkileri ve Sermaye Piyasalarฤฑ Mรผdรผrรผ unvanฤฑ ile gรถrevlendirilmesine ve Kurumsal Yรถnetim Komitesi รyesi olarak atanmasฤฑna karar verilmiลtir. Kamuoyunun ve yatฤฑrฤฑmcฤฑlarฤฑmฤฑzฤฑn bilgisine saygฤฑlarฤฑmฤฑzla sunarฤฑz. It has been resolved by the Company's Board of Directors that Mrs. Ece OKUR YALรIN has been appointed as Investor Relations and Capital Markets Manager, to also serve as Head of the Investor Relations Department, and has been designated as a Member of the Corporate Governance Committee.Respectfully submitted to the attention of the public and our investors.The Material Event Disclosure has been prepared in Turkish and English and in case of any contradiction between the two texts, the Turkish disclosure shall prevail. | |







