{"id":19370,"date":"2024-03-04T18:59:51","date_gmt":"2024-03-04T18:59:51","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/03\/04\/reeder-teknoloji-reedr-yonetim-kurulunda-istifa\/"},"modified":"2024-03-04T18:59:51","modified_gmt":"2024-03-04T18:59:51","slug":"reeder-teknoloji-reedr-yonetim-kurulunda-istifa","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/03\/04\/reeder-teknoloji-reedr-yonetim-kurulunda-istifa\/","title":{"rendered":"Reeder Teknoloji (REEDR) Y\u00f6netim Kurulunda istifa!"},"content":{"rendered":"<p>Reeder Teknoloji Sanayi ve Ticaret A.\u015e.\u00a0(REEDR) taraf\u0131ndan 4 Mart 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Y\u00f6netim Kurulu \u00dcyesi \u0130stifas\u0131 ve Se\u00e7imi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/09\/reeder-large.webp\" alt=\"Reeder Teknoloji'den milyon dolarl\u0131k sat\u0131n alma! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-61016\" title=\"Reeder Teknoloji'den milyon dolarl\u0131k sat\u0131n alma! 10 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketin ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi \u00d6nder Yol\u2019un, ba\u011f\u0131ms\u0131z\u00a0y\u00f6netim kurulu \u00fcyeli\u011fi g\u00f6revinden istifa etti\u011fini Y\u00f6netim Kurulu\u2019muza\u00a0bildirdi\u011fi ve \u00d6nder Yol\u2019un \u015firketteki g\u00f6revinden istifas\u0131n\u0131n Y\u00f6netim\u00a0Kurulumuzca kabul edildi\u011fi, \u00d6nder Yol\u2019un yerine, kalan g\u00f6rev s\u00fcresini tamamlamak \u00fczere Sermaye Piyasas\u0131\u00a0Kurulu nezdinde y\u00fcr\u00fct\u00fclecek s\u00fcre\u00e7lerin ard\u0131ndan uygun bir\u00a0aday\u0131n\u00a0belirlenerek se\u00e7ilmesine karar verildi\u011fi belirtilerek \u015fu ifadeler kullan\u0131ld\u0131;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u015eirketimizin ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi Say\u0131n \u00d6nder Yol, ba\u011f\u0131ms\u0131z\u00a0y\u00f6netim kurulu \u00fcyeli\u011fi g\u00f6revinden istifa etti\u011fini Y\u00f6netim Kurulu\u2019muza\u00a0bildirmi\u015ftir. Say\u0131n \u00d6nder Yol\u2019un \u015firketimizdeki g\u00f6revinden istifas\u0131 Y\u00f6netim\u00a0Kurulumuzca kabul edilmi\u015ftir.\u00a0 SPK\u2019n\u0131n II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim\u00a0Tebli\u011fi\u2019nin ve \u015eirketimiz esas s\u00f6zle\u015fmesinin ilgili h\u00fck\u00fcmleri gere\u011fince, g\u00fcncel\u00a0durumda y\u00f6netim kurulunda asgari olarak 2 \u00fcyenin ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi\u00a0olmas\u0131\u00a0gerekti\u011finden, istifas\u0131 kabul edilen ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyemiz\u00a0Say\u0131n\u00a0\u00d6nder Yol\u2019un yerine, kalan g\u00f6rev s\u00fcresini tamamlamak \u00fczere Sermaye Piyasas\u0131\u00a0Kurulu nezdinde y\u00fcr\u00fct\u00fclecek s\u00fcre\u00e7lerin ard\u0131ndan uygun bir\u00a0aday\u0131n\u00a0belirlenerek se\u00e7ilmesine,<\/p>\n<div class=\"kanews-banner kanews-banner-single\">\n<div style=\"min-height:280px\" data-empower-zone=\"159899\" class=\"empower-ad\"><\/div>\n<\/div>\n<p>S\u00f6z\u00a0konusu istifa nedeniyle bo\u015falan denetimden sorumlu komite ve riskin\u00a0erken saptanmas\u0131 komite \u00fcyeli\u011fi ile kurumsal y\u00f6netim komite ba\u015fkanl\u0131\u011f\u0131na\u00a0atanmak\u00a0\u00fczere \u015eirketimiz Y\u00f6netim Kurulu taraf\u0131ndan de\u011ferlendirilip uygun\u00a0bulunacak ve sonras\u0131nda duyurulacak y\u00f6netim kurulu \u00fcyelerinin atanmas\u0131na,<\/p>\n<p>\u015eirketimizin 29.02.2024 tarihinde yapm\u0131\u015f oldu\u011fu a\u00e7\u0131klamada belirtildi\u011fi\u00a0\u00fczere g\u00f6revinden ayr\u0131lan Say\u0131n Beg\u00fcm Coplugil\u2019in yerine kalan g\u00f6rev s\u00fcresini\u00a0tamamlamak ve ilk\u00a0Genel Kurul toplant\u0131s\u0131nda genel kurulun onay\u0131na sunulmak\u00a0\u00fczere Say\u0131n Can\u00a0K\u00f6seo\u011flu\u2019nun se\u00e7ilmesine,<\/p>\n<p>S\u00f6z\u00a0konusu istifa ve se\u00e7imlere ili\u015fkin, Samsun Ticaret Sicil\u00a0M\u00fcd\u00fcrl\u00fc\u011f\u00fc nezdinde\u00a0tescil ve ilan ba\u015fvurular\u0131n\u0131n yap\u0131lmas\u0131na,<\/p>\n<p>Y\u00f6netim Kurulumuzca karar verilmi\u015ftir.<\/p>\n<p>Kamuoyuna sayg\u0131yla duyurulur.<\/p>\n<\/blockquote>\n<p><a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-red-color\">Borsa ve halka arzlar ile ilgili geli\u015fmeleri en h\u0131zl\u0131 \u015fekilde \u00f6\u011frenmek ve Rotaborsa telegram hesab\u0131n\u0131 takip etmek i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Reeder Teknoloji Sanayi ve Ticaret A.\u015e.\u00a0(REEDR) taraf\u0131ndan 4 Mart 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Y\u00f6netim Kurulu \u00dcyesi \u0130stifas\u0131 ve Se\u00e7imi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketin ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi \u00d6nder Yol\u2019un, ba\u011f\u0131ms\u0131z\u00a0y\u00f6netim kurulu \u00fcyeli\u011fi g\u00f6revinden istifa etti\u011fini Y\u00f6netim Kurulu\u2019muza\u00a0bildirdi\u011fi ve \u00d6nder Yol\u2019un \u015firketteki g\u00f6revinden istifas\u0131n\u0131n Y\u00f6netim\u00a0Kurulumuzca kabul edildi\u011fi, \u00d6nder Yol\u2019un yerine, kalan [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":19371,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-19370","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\/19370","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=19370"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/19370\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/19371"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=19370"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=19370"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=19370"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}