RAL Yatฤฑrฤฑm Holding’de yรถnetim kurulu baลkanฤฑ Rฤฑza Kandemir istifa etti. ลirketten KAP’a gรถnderilen bildirime gรถre, 3 Kasฤฑm 2026 tarihli kararla Ahmet Zorlu baลkanlฤฑฤa getirildi, Atahan Yasin Aras baลkan yardฤฑmcฤฑsฤฑ oldu. Kandemir’in ayrฤฑlmasฤฑyla boลalan รผyeliฤe, ilk genel kurulun onayฤฑna sunulmak รผzere Ayลenur Zorlu atandฤฑ. Gรถrev deฤiลikliklerinin, ลirketin faaliyetlerinin ve kurumsal yรถnetim sรผreรงlerinin kesintisiz ve etkin sรผrdรผrรผlmesi amacฤฑyla yapฤฑldฤฑฤฤฑ belirtildi.
| 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 Yรถnetim Kurulu Baลkanฤฑ Sayฤฑn Rฤฑza Kandemir, hakkฤฑnda devam eden adli sรผreรงlerin ลirketimizin yรถnetim, temsil ve imza sรผreรงlerinin kesintisiz yรผrรผtรผlmesini etkilememesini teminen Yรถnetim Kurulu รผyeliฤi ve baลkanlฤฑฤฤฑ gรถrevlerinden istifa etmiลtir. Bu kapsamda, Yรถnetim Kurulumuz tarafฤฑndan 03.11.2026 tarihinde alฤฑnan karar uyarฤฑnca, Rฤฑza Kandemir'in istifasฤฑ nedeniyle boลalan Yรถnetim Kurulu รผyeliฤine, yapฤฑlacak ilk Genel Kurul'un onayฤฑna sunulmak รผzere Sayฤฑn Ayลenur Zorlu'nun atanmasฤฑna, Yรถnetim Kurulu Baลkan Yardฤฑmcฤฑsฤฑ olarak gรถrev yapmakta olan Sayฤฑn Ahmet Zorlu'nun Yรถnetim Kurulu Baลkanฤฑ, Yรถnetim Kurulu รyesi Sayฤฑn Atahan Yasin Aras'ฤฑn ise Yรถnetim Kurulu Baลkan Yardฤฑmcฤฑsฤฑ olarak gรถrevlendirilmesine karar verilmiลtir.Sรถz konusu gรถrev deฤiลiklikleri, ลirketimizin faaliyetlerinin ve kurumsal yรถnetim sรผreรงlerinin kesintisiz ve etkin ลekilde sรผrdรผrรผlmesi amacฤฑyla gerรงekleลtirilmiลtir. Kamuoyunun bilgisine sunarฤฑz. Mr. Rฤฑza Kandemir, Chairman of the Board of Directors of our Company, has resigned from his positions as Chairman and Member of the Board of Directors in order to ensure that the ongoing legal proceedings concerning him do not disrupt the uninterrupted execution of the Company's management, representation and signatory processes.In this regard, pursuant to the resolution adopted by our Board of Directors on 03.11.2026, it has been decided to appoint Ms. Ayลenur Zorlu as a Member of the Board of Directors to fill the vacancy arising from Mr. Rฤฑza Kandemir's resignation, subject to the approval of the first General Assembly Meeting to be held; to appoint Mr. Ahmet Zorlu, currently serving as Vice Chairman of the Board of Directors, as Chairman of the Board of Directors; and to appoint Mr. Atahan Yasin Aras, currently serving as a Member of the Board of Directors, as Vice Chairman of the Board of Directors.These changes have been implemented to ensure the uninterrupted and effective continuation of the Company's operations and corporate governance processes.Respectfully announced to the public. | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
Ral Yatฤฑrฤฑm Holding tarafฤฑndan gรถnderilen son KAP bildirimleri
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- Ral Yatฤฑrฤฑm Holding’in net kรขrฤฑ 1,7 milyar TL’ye yรผkseldi
