Tera Yatฤฑrฤฑm Teknoloji Holding’de (TEHOL) yatฤฑrฤฑmcฤฑ iliลkileri yรถneticisi ve kurumsal yรถnetim komitesi รผyesi Alper Gรผr gรถrevinden ayrฤฑldฤฑ.
Gรผr’รผn yerine, Sermaye Piyasasฤฑ Faaliyetleri Dรผzey 3 ve Kurumsal Yรถnetim Derecelendirme lisanslarฤฑna sahip Sรผleyman Ertekin atandฤฑ. Ertekin’in lisans sicil numaralarฤฑ 934194 ve 942822 olarak kayฤฑtlarda yer alฤฑyor.
Ertekin, Sermaye Piyasasฤฑ Kurulu’nun II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi ve VII-128.7 sayฤฑlฤฑ Sermaye Piyasasฤฑnda Faaliyette Bulunanlar ฤฐรงin Lisanslama ve Sicil Tutmaya ฤฐliลkin Esaslar Hakkฤฑnda Tebliฤi’nde belirtilen ลartlarฤฑ taลฤฑyor.
Yeni yรถnetici aynฤฑ zamanda ลirketin kurumsal yรถnetim komitesine de รผye olarak atandฤฑ.
| 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 รyeliฤi gรถrevlerini yรผrรผten Sn. Alper GรR bu gรถrevlerinden ayrฤฑlmฤฑล olup, Sermaye Piyasasฤฑ Kurulu'nun; II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi'nin "Yatฤฑrฤฑmcฤฑ ฤฐliลkileri Bรถlรผmรผ" baลlฤฑklฤฑ 11.maddesinde belirlenen gรถrevleri yerine getirmek รผzere; SPK VII-128.7 sayฤฑlฤฑ Sermaye Piyasasฤฑnda Faaliyette Bulunanlar ฤฐรงin Lisanslama ve Sicil Tutmaya ฤฐliลkin Esaslar Hakkฤฑnda Tebliฤi ve II-17.1 sayฤฑlฤฑ Kurumsal Yรถnetim Tebliฤi'nde belirtilen ลartlara haiz olduฤu anlaลฤฑlan, sฤฑrasฤฑyla 934194 ve 942822 sicil numaralarฤฑyla Sermaye Piyasasฤฑ Faaliyetleri Dรผzey 3, Kurumsal Yรถnetim Derecelendirme Lisanslarฤฑna sahip Sn. Sรผleyman ERTEKฤฐN'in ลirketimizde Yatฤฑrฤฑmcฤฑ ฤฐliลkileri Yรถneticisi olarak atanmasฤฑna ve ลirketimizin kurumsal yรถnetim komitesine Sรผleyman ERTEKฤฐN'in atanmasฤฑna karar verilmiลtir. Tasarruf sahiplerinin ve kamuoyunun bilgisine saygฤฑyla duyurulur. Mr. Alper GรR, who has been serving as the Investor Relations Manager and a member of the Corporate Governance Committee of our Company, has resigned from these positions. Pursuant to Article 11 of the Corporate Governance Communiquรฉ (II-17.1) of the Capital Markets Board, titled "Investor Relations Department", and in order to perform the duties set forth therein, it has been resolved to appoint Mr. Sรผleyman ERTEKฤฐN, who holds Capital Markets Activities Level 3 and Corporate Governance Rating Licenses with license registry numbers 934194 and 942822, respectively, and who satisfies the qualifications stipulated under the Communiquรฉ on the Principles Regarding Licensing and Record Keeping for Persons Engaged in Capital Market Activities (VII-128.7) and the Corporate Governance Communiquรฉ (II-17.1), as the Investor Relations Manager of our Company. It has also been resolved to appoint Mr. Sรผleyman ERTEKฤฐN as a member of the Company's Corporate Governance Committee. 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. | |
