<\/div>\n<\/div>\n
\u201c25\/01\/2023 Tarih 2023\/05 say\u0131l\u0131 Y\u00f6netim\u00a0Kurulu Karar\u0131 ile\u00a06362 say\u0131l\u0131\u00a0Sermaye Piyasas\u0131 Kanunu, 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu,\u00a0Sermaye Piyasas\u0131 Kurulu\u2019nun\u00a0II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim\u00a0Tebli\u011fi ve ekinde yer alan\u00a0Kurumsal Y\u00f6netim \u0130lkeleri de dahil olmak\u00a0\u00fczere Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin\u00a0ilgili h\u00fck\u00fcmleri \u00e7er\u00e7evesinde, ba\u015fta Kurumsal Y\u00f6netim Tebli\u011fi\u2019nde yer alan\u00a0g\u00f6revleri yerine getirmek ve yat\u0131r\u0131mc\u0131lar ile \u015eirketimiz \u00a0\u00a0aras\u0131ndaki\u00a0\u00a0\u00a0ileti\u015fimi\u00a0 \u00a0sa\u011flamak \u00a0amac\u0131yla, Genel\u00a0\u00a0\u00a0M\u00fcd\u00fcr \u00a0\u00a0Yard\u0131mc\u0131s\u0131 Olcay DO\u011eAN taraf\u0131ndan koordine edilen\u00a0Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri b\u00f6l\u00fcm\u00fcn\u00fcn olu\u015fturulmas\u0131na ve yat\u0131r\u0131mc\u0131 ili\u015fkileri b\u00f6l\u00fcm\u00fc\u00a0y\u00f6neticisi olarak Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 Olcay DO\u011eAN\u2019 \u0131n se\u00e7ilmesine,<\/p>\n
Sermaye Piyasas\u0131 Kurulu d\u00fczenlemeleri ve \u015eirket Esas S\u00f6zle\u015fmesi\u2019nin ilgili\u00a0h\u00fck\u00fcmleri \u00e7er\u00e7evesinde g\u00f6rev ve \u00e7al\u0131\u015fma esaslar\u0131 belirlenen Y\u00f6netim Kurulu\u00a0Komiteleri\u2019 nden,<\/p>\n
a)\u00a0\u00a0\u00a0\u00a0\u00a0Kurumsal Y\u00f6netim Komitesi\u2019nin 3 \u00fcyeden olu\u015fmas\u0131na, Kurumsal\u00a0Y\u00f6netim Komitesi\u2019ne, ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi Salih Tuncer MUTLUCAN\u2019 \u0131n,\u00a0ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi \u00d6zg\u00fcr ULUPINAR\u2019 \u0131n ve yat\u0131r\u0131mc\u0131 ili\u015fkileri b\u00f6l\u00fcm\u00fc\u00a0y\u00f6neticisi Olcay DO\u011eAN\u2019 \u0131n atanmas\u0131na ve Kurumsal Y\u00f6netim Komitesi ba\u015fkanl\u0131\u011f\u0131na\u00a0Salih Tuncer MUTLUCAN\u2019 \u0131n se\u00e7ilmesine,<\/p>\n
b)\u00a0\u00a0\u00a0\u00a0\u00a0Riskin Erken Saptanmas\u0131 Komitesi\u2019nin 3 \u00fcyeden olu\u015fmas\u0131na, Riskin\u00a0Erken Saptanmas\u0131 Komitesi\u2019ne Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Salih Tuncer\u00a0MUTLUCAN\u2019 \u0131n ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi \u00d6zg\u00fcr ULUPINAR\u2019 \u0131n Genel M\u00fcd\u00fcr\u00a0Yard\u0131mc\u0131s\u0131 Olcay DO\u011eAN\u2019 \u0131n atanmas\u0131na ve Riskin Erken Saptanmas\u0131 Komitesi\u00a0Ba\u015fkanl\u0131\u011f\u0131na Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi \u00d6zg\u00fcr ULUPINAR\u2019 \u0131n se\u00e7ilmesine,<\/p>\n
c)\u00a0 \u00a0\u00a0Denetimden\u00a0Sorumlu Komite\u2019nin 2 \u00fcyeden olu\u015fmas\u0131na, Denetimden Sorumlu Komite\u2019 ye Ba\u011f\u0131ms\u0131z\u00a0Y\u00f6netim Kurulu \u00fcyesi Salih Tuncer MUTLUCAN\u2019 \u0131n ve Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi\u00a0\u00d6zg\u00fcr ULUPINAR\u2019\u0131n atanmas\u0131na ve Denetimden Sorumlu Komite Ba\u015fkanl\u0131\u011f\u0131na Salih\u00a0Tuncer MUTLUCAN\u2019 \u0131n se\u00e7ilmesine,<\/p>\n
oy birli\u011fi ile karar verilmi\u015ftir.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"
Astor Enerji A.\u015e. taraf\u0131ndan KAP\u2019a yap\u0131lan bildirimde y\u00f6netim kurulu komitelerine ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada yat\u0131r\u0131mc\u0131 ili\u015fkileri b\u00f6l\u00fcm\u00fcn olu\u015fturulmas\u0131 ve yat\u0131r\u0131mc\u0131 ili\u015fkileri b\u00f6l\u00fcm\u00fc y\u00f6neticisi atamas\u0131n\u0131n yan\u0131nda di\u011fer y\u00f6netim kurulu atamalar\u0131na yer verildi. KAP a\u00e7\u0131klamas\u0131; \u201c25\/01\/2023 Tarih 2023\/05 say\u0131l\u0131 Y\u00f6netim\u00a0Kurulu Karar\u0131 ile\u00a06362 say\u0131l\u0131\u00a0Sermaye Piyasas\u0131 Kanunu, 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu,\u00a0Sermaye Piyasas\u0131 Kurulu\u2019nun\u00a0II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim\u00a0Tebli\u011fi ve ekinde […]<\/p>\n","protected":false},"author":1,"featured_media":1389,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-1388","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-borsa-haberleri"],"_links":{"self":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/1388","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/comments?post=1388"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/1388\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/1389"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=1388"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=1388"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=1388"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}