Margรผn Enerji รretim Sanayi ve Ticaret (MAGEN), yรถnetim kurulunda รผyelik deฤiลikliฤine gitti.
22 Haziran 2026 tarihli yรถnetim kurulu toplantฤฑsฤฑnda alฤฑnan kararla, Hasan Sarฤฑรงiรงek‘in ayrฤฑlmasฤฑyla boลalan รผyeliฤe รaฤlar Gรผlveren atandฤฑ.
Atama, Tรผrk Ticaret Kanunu’nun 363. maddesi รงerรงevesinde yapฤฑldฤฑ ve yapฤฑlacak ilk 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 | |
Yรถnetim Kurulumuzun 22.06.2026 tarihli toplantฤฑsฤฑnda alฤฑnan kararla, Sn. Hasan SARIรฤฐรEK'ten boลalan Yรถnetim Kurulu รผyeliฤine, Sn.รaฤlar GรLVEREN'nin Tรผrk Ticaret Kanunu'nun 363. maddesi uyarฤฑnca yapฤฑlacak ilk Genel Kurul'un onayฤฑna sunulmak รผzere Yรถnetim Kurulu รyesi olarak atanmasฤฑna karar verilmiลtir. Kamuoyuna ve yatฤฑrฤฑmcฤฑlarฤฑmฤฑza saygฤฑ ile duyurulur. Pursuant to the resolution adopted at the meeting of our Board of Directors held on 22.06.2026, Mr. รaฤlar GรLVEREN has been appointed as a Member of the Board of Directors to fill the vacancy arising from the departure of Mr. Hasan SARIรฤฐรEK, subject to the approval of the first General Assembly to be convened, in accordance with Article 363 of the Turkish Commercial Code.Respectfully announced to the public and our investors.This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. | |
