{"id":22472,"date":"2024-04-30T20:13:47","date_gmt":"2024-04-30T20:13:47","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/30\/biotrend-enerjiden-bioen-yonetim-kurulu-aciklamasi\/"},"modified":"2024-04-30T20:13:47","modified_gmt":"2024-04-30T20:13:47","slug":"biotrend-enerjiden-bioen-yonetim-kurulu-aciklamasi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/04\/30\/biotrend-enerjiden-bioen-yonetim-kurulu-aciklamasi\/","title":{"rendered":"Biotrend Enerji\u2019den (BIOEN) Y\u00f6netim Kurulu a\u00e7\u0131klamas\u0131"},"content":{"rendered":"<p>Biotrend \u00c7evre ve Enerji Yat\u0131r\u0131mlar\u0131 A.\u015e.\u00a0(BIOEN) taraf\u0131ndan 16 Nisan 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 Sonu\u00e7lar\u0131n\u0131n Tescili 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\/06\/bioen.jpg\" alt=\"Biotrend Enerji (BIOEN) ba\u011fl\u0131 ortakl\u0131\u011f\u0131ndan sermaye art\u0131r\u0131m\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-37559\" title=\"Akfen GYO\u2019dan Rusya Operasyonlar\u0131 Kredileri hakk\u0131nda a\u00e7\u0131klama 12 HABERLER, G\u00fcndemdekiler, Piyasa Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015fu ifadeler kullan\u0131ld\u0131;<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u015eirketimiz Y\u00f6netim Kurulunun 30.04.2024 tarihinde ald\u0131\u011f\u0131\u00a0kararla Sermaye Piyasas\u0131 Kurulunun II-17.1 Kurumsal Y\u00f6netim Tebli\u011fi gere\u011fince\u00a0Y\u00f6netim Kurulu b\u00fcnyesindeki komitelerin yeniden tespit edilmesine karar\u00a0vermi\u015ftir.<\/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><strong>Komite \u00dcyeleri;<\/strong><\/p>\n<p><strong>Denetim Komitesi<\/strong><\/p>\n<p>Bilg\u00fcn G\u00dcRKAN -Ba\u015fkan (Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/p>\n<p>Hanife \u00d6zt\u00fcrk AKKARTAL \u2013 \u00dcye\u00a0(Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/p>\n<p>Mevhibe Canan \u00d6ZSOY \u2013\u00a0\u00dcye\u00a0(Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/p>\n<p><strong>Kurumsal Y\u00f6netim Komitesi<\/strong><\/p>\n<p>Bilg\u00fcn G\u00dcRKAN -Ba\u015fkan (Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/p>\n<p>Hanife \u00d6zt\u00fcrk AKKARTAL \u2013 \u00dcye\u00a0(Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/p>\n<p>Salih Tuncer MUTLUCAN \u2013 \u00dcye<\/p>\n<p>G\u00f6zde \u00c7\u0130V\u0130C\u0130- \u00dcye<\/p>\n<p><strong>Riskin Erken Saptanmas\u0131 Komitesi<\/strong><\/p>\n<p>Hanife \u00d6zt\u00fcrk AKKARTAL \u2013\u00a0Ba\u015fkan (Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/p>\n<p>Mevhibe Canan \u00d6ZSOY \u2013\u00a0\u00dcye\u00a0(Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/p>\n<p>Osman Nuri VARDI- \u00dcye<\/p>\n<p><strong>S\u00fcrd\u00fcr\u00fclebilirlik Komitesi<\/strong><\/p>\n<p>Mevhibe Canan \u00d6ZSOY \u2013\u00a0Ba\u015fkan (Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/p>\n<p>Bilg\u00fcn G\u00dcRKAN \u2013\u00a0\u00dcye\u00a0(Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi)<\/p>\n<p>Mehmet Ali NAL\u00c7ACIO\u011eLU \u2013 \u00dcye<\/p>\n<p>Mert KARAOSMANO\u011eLU \u2013 \u00dcye<\/p>\n<p>Aynur OKTAY\u00a0\u2013 \u00dcye<\/p>\n<p>G\u00f6zde \u00c7\u0130V\u0130C\u0130- \u00dcye<\/p>\n<p>Zeynep YILDIZ \u2013 \u00dcye<\/p>\n<p>Kamuoyunun bilgisine\u00a0sunar\u0131z.<\/p>\n<p>\u0130\u015fbu a\u00e7\u0131klaman\u0131n\u00a0\u0130ngilizce\u00a0\u00e7evirisi ekte\u00a0yer almaktad\u0131r. A\u00e7\u0131klama metinlerinin T\u00fcrk\u00e7e\u00a0ve \u0130ngilizce\u00a0versiyonlar\u0131\u00a0aras\u0131nda herhangi bir \u00e7eli\u015fki olmas\u0131\u00a0halinde, T\u00fcrk\u00e7e versiyon\u00a0esas\u00a0al\u0131nacakt\u0131r.<\/p>\n<\/blockquote>\n<p><a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><mark 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><\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Biotrend \u00c7evre ve Enerji Yat\u0131r\u0131mlar\u0131 A.\u015e.\u00a0(BIOEN) taraf\u0131ndan 16 Nisan 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Ola\u011fan\u00fcst\u00fc Genel Kurul Toplant\u0131s\u0131 Sonu\u00e7lar\u0131n\u0131n Tescili hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015fu ifadeler kullan\u0131ld\u0131; \u015eirketimiz Y\u00f6netim Kurulunun 30.04.2024 tarihinde ald\u0131\u011f\u0131\u00a0kararla Sermaye Piyasas\u0131 Kurulunun II-17.1 Kurumsal Y\u00f6netim Tebli\u011fi gere\u011fince\u00a0Y\u00f6netim Kurulu b\u00fcnyesindeki komitelerin yeniden tespit edilmesine karar\u00a0vermi\u015ftir. Komite \u00dcyeleri; Denetim Komitesi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22473,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-22472","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\/22472","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=22472"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/22472\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/22473"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=22472"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=22472"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=22472"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}