Peker Gayrimenkul Yatฤฑrฤฑm Ortaklฤฑฤฤฑ’nda (PEKGY) yatฤฑrฤฑmcฤฑ iliลkileri yรถneticisi ve kurumsal yรถnetim komitesi รผyesi Ece Okur Yalรงฤฑn gรถrevlerinden istifa etti.
ลirket, Sermaye Piyasasฤฑ Kurulu’nun II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi’nin 11. maddesi uyarฤฑnca yeni yatฤฑrฤฑmcฤฑ iliลkileri yรถneticisi atama sรผrecini baลlattฤฑ. Gรถrevlendirme en kฤฑsa sรผrede tamamlanacak.
| 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 | |
ลirketimiz bรผnyesinde Yatฤฑrฤฑmcฤฑ ฤฐliลkileri Yรถneticisi ve Kurumsal Yรถnetim Komitesi รyesi olarak gรถrev yapmakta olan Sn. Ece OKUR YALรIN gรถrevlerinden istifa etmiลtir.Sermaye Piyasasฤฑ Kurulu'nun II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi'nin "Yatฤฑrฤฑmcฤฑ ฤฐliลkileri Bรถlรผmรผ" baลlฤฑklฤฑ 11. maddesi uyarฤฑnca, Yatฤฑrฤฑmcฤฑ ฤฐliลkileri Yรถneticisi pozisyonuna iliลkin yeni atama sรผreci baลlatฤฑlmฤฑล olup, sรถz konusu gรถrevlendirme en kฤฑsa sรผrede tamamlanacaktฤฑr.Tasarruf sahiplerinin ve kamuoyunun bilgisine saygฤฑyla duyurulur. Ms. Ece OKUR YALรIN, who has been serving as the Investor Relations Manager and a member of the Corporate Governance Committee of our Company, has resigned from her positions.In accordance with Article 11 titled "Investor Relations Department" of the Corporate Governance Communiquรฉ (II-17.1) of the Capital Markets Board, the process for the appointment of a new Investor Relations Manager has been initiated, and the relevant assignment will be completed as soon as possible.Respectfully submitted for the information of our shareholders and the public.In case of any discrepancy between the Turkish and English versions of this disclosure, the Turkish version shall prevail. | |
