{"id":20460,"date":"2024-03-22T19:23:58","date_gmt":"2024-03-22T19:23:58","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/03\/22\/cvk-madencilikten-cvkmd-spk-basvurusu\/"},"modified":"2024-03-22T19:23:58","modified_gmt":"2024-03-22T19:23:58","slug":"cvk-madencilikten-cvkmd-spk-basvurusu","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/03\/22\/cvk-madencilikten-cvkmd-spk-basvurusu\/","title":{"rendered":"CVK Madencilik\u2019ten (CVKMD) SPK ba\u015fvurusu!"},"content":{"rendered":"

CVK Maden \u0130\u015fletmeleri Sanayi ve Ticaret A.\u015e.\u00a0(CVKMD) \u00a0taraf\u0131ndan 22 Mart 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcye Adaylar\u0131n\u0131n SPK Onay\u0131na Sunulmas\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"CVK<\/figure>\n

A\u00e7\u0131klamada Kurumsal Y\u00f6netim Komitesi\u00a0taraf\u0131ndan Y\u00f6netim Kuruluna arz edilen rapor do\u011frultusunda Say\u0131n Mehmet Burak\u00a0TELC\u0130O\u011eLU ve Say\u0131n Murat YILDIZ\u2019\u0131n ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcye adayl\u0131klar\u0131 ile\u00a0ilgili olarak Sermaye Piyasas\u0131 Kanunu, Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1\u00a0say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ve ilgili mevzuat uyar\u0131nca Sermaye Piyasas\u0131 Kurulu\u2019ndan\u00a0g\u00f6r\u00fc\u015f al\u0131nmas\u0131 i\u00e7in ba\u015fvuruda bulunulmas\u0131na karar verildi\u011fi belirtildi.<\/p>\n

\n

\u015eirketimiz CVK Maden \u0130\u015fletmeleri\u00a0San. ve Tic. A.\u015e. Y\u00f6netim Kurulu \u015eirket merkezinde toplanarak a\u015fa\u011f\u0131daki karar\u0131\u00a0alm\u0131\u015ft\u0131r:\u00a0<\/p>\n

\n
<\/div>\n<\/div>\n

Kurumsal Y\u00f6netim Komitesi\u00a0taraf\u0131ndan Y\u00f6netim Kuruluna arz edilen rapor do\u011frultusunda Say\u0131n Mehmet Burak\u00a0TELC\u0130O\u011eLU ve Say\u0131n Murat YILDIZ\u2019\u0131n ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcye adayl\u0131klar\u0131 ile\u00a0ilgili olarak Sermaye Piyasas\u0131 Kanunu, Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1\u00a0say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi ve ilgili mevzuat uyar\u0131nca Sermaye Piyasas\u0131 Kurulu\u2019ndan\u00a0g\u00f6r\u00fc\u015f al\u0131nmas\u0131 i\u00e7in ba\u015fvuruda bulunulmas\u0131na,<\/p>\n

Sermaye Piyasas\u0131 Kurulu\u2019nun\u00a0olumsuz g\u00f6r\u00fc\u015f bildirmemesi halinde ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcye adaylar\u0131\u2019n\u0131n\u00a0se\u00e7ilmeleri hususunun, \u015eirketimizce yap\u0131lacak 2023 y\u0131l\u0131 Ola\u011fan Genel Kurul Toplant\u0131s\u0131nda pay\u00a0sahiplerinin bilgisine sunulmas\u0131na,<\/p>\n

oy birli\u011fiyle karar verilmi\u015ftir.<\/p>\n

Bu karar kapsam\u0131nda Sermaye\u00a0Piyasas\u0131 Kurulu\u2019na 22.03.2024 tarihinde ba\u015fvuru yap\u0131lm\u0131\u015ft\u0131r.<\/p>\n

Kamuoyuna duyurulur.<\/p>\n

Sayg\u0131lar\u0131m\u0131zla<\/p>\n<\/blockquote>\n

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":"

CVK Maden \u0130\u015fletmeleri Sanayi ve Ticaret A.\u015e.\u00a0(CVKMD) \u00a0taraf\u0131ndan 22 Mart 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcye Adaylar\u0131n\u0131n SPK Onay\u0131na Sunulmas\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada Kurumsal Y\u00f6netim Komitesi\u00a0taraf\u0131ndan Y\u00f6netim Kuruluna arz edilen rapor do\u011frultusunda Say\u0131n Mehmet Burak\u00a0TELC\u0130O\u011eLU ve Say\u0131n Murat YILDIZ\u2019\u0131n ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcye adayl\u0131klar\u0131 ile\u00a0ilgili olarak Sermaye Piyasas\u0131 […]<\/p>\n","protected":false},"author":1,"featured_media":20461,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-20460","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\/20460","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=20460"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/20460\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/20461"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=20460"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=20460"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=20460"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}