Rรถnesans Gayrimenkul Yatฤฑrฤฑm A.ล., 10 Aฤustos 2026 tarihinde gerรงekleลtirilen 2025 yฤฑlฤฑ Olaฤan Genel Kurul Toplantฤฑsฤฑ’nda altฤฑ kiลilik yรถnetim kurulunu 3 yฤฑl gรถrev yapmak รผzere seรงti.
Genel kurul toplantฤฑsฤฑnฤฑn ardฤฑndan yapฤฑlan yรถnetim kurulu toplantฤฑsฤฑnda gรถrev daฤฤฑlฤฑmฤฑ ลu ลekilde belirlendi:
- ฤฐpek Ilฤฑcak Kayaalp โ รye
- Kamil Yanฤฑkรถmeroglu โ รye
- Sercan Yรผksel โ รye
- รzgรผr Canbaล โ รye
- Deran Taลkฤฑran โ Baฤฤฑmsฤฑz รye
- Betรผl Ebru Edin โ Baฤฤฑmsฤฑz รye
| 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 10 Aฤustos 2026 tarihinde gerรงekleลtirilen 2025 yฤฑlฤฑ Olaฤan Genel Kurul Toplantฤฑsฤฑ'nda Yรถnetim Kurulu รyeliklerine 3 (รผรง) yฤฑl sรผre ile vazife gรถrmek รผzere, ฤฐpek ILICAK KAYAALP, Kamil YANIKรMEROฤLU, Sercan YรKSEL, รzgรผr CANBAล, Deran TAลKIRAN ve Betรผl Ebru EDฤฐN seรงilmiลlerdir. ลirketimizin Genel Kurul Toplantฤฑsฤฑ'nฤฑ takiben yapฤฑlan Yรถnetim Kurulu toplantฤฑsฤฑnda gรถrev daฤฤฑlฤฑmฤฑ aลaฤฤฑdaki gibi belirlenmiลtir: ฤฐpek ILICAK KAYAALP – รye Kamil YANIKรMEROฤLU โ รye Sercan YรKSEL – รye รzgรผr CANBAล – รye Deran TAลKIRAN – Baฤฤฑmsฤฑz รye Betรผl Ebru EDฤฐN – Baฤฤฑmsฤฑz รye At the 2025 Ordinary General Assembly Meeting dated 10 August 2026; ฤฐpek ILICAK KAYAALP, Kamil YANIKรMEROฤLU, Sercan YรKSEL, รzgรผr CANBAล, Deran TAลKIRAN and Betรผl Ebru EDฤฐN have been elected as the members of the Board of Directors to serve three-year terms of office. At the meeting of the Board of Directors held following the Ordinary General Assembly Meeting, the delegation of duties among the Board Members was resolved as set forth belo ฤฐpek ILICAK KAYAALP – Member Kamil YANIKรMEROฤLU – Member Sercan YรKSEL – Member รzgรผr CANBAล – Member Deran TAลKIRAN – Independent Member Betรผl Ebru EDฤฐN – Independent Member | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
Rรถnesans Gayrimenkul Yatฤฑrฤฑm tarafฤฑndan gรถnderilen son KAP bildirimleri
- Rรถnesans GYO, baฤlฤฑ ortaฤฤฑyla kolaylaลtฤฑrฤฑlmฤฑล birleลmeye SPK’ya baลvurdu
- Rรถnesans Gayrimenkul Yatฤฑrฤฑm’dan 2.398 milyon TL nakit kar payฤฑ daฤฤฑtฤฑmฤฑ
- Rรถnesans Gayrimenkul’den 2,58 milyar TL nakit kar payฤฑ daฤฤฑtฤฑmฤฑ
- Rรถnesans Gayrimenkul, baฤlฤฑ ortaklฤฑฤฤฑ Cevizli Gayrimenkul’u birleลtirdi
- Rรถnesans Gayrimenkul’un iki baฤlฤฑ ortaklฤฑฤฤฑyla birleลmesi tescil edildi
