{"id":22674,"date":"2024-05-03T18:23:36","date_gmt":"2024-05-03T18:23:36","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/03\/kalekimden-klkim-spk-onayi-aciklamasi\/"},"modified":"2024-05-03T18:23:36","modified_gmt":"2024-05-03T18:23:36","slug":"kalekimden-klkim-spk-onayi-aciklamasi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/05\/03\/kalekimden-klkim-spk-onayi-aciklamasi\/","title":{"rendered":"Kalekim\u2019den (KLKIM) SPK onay\u0131 a\u00e7\u0131klamas\u0131!"},"content":{"rendered":"<p>Kalekim Kimyevi Maddeler Sanayi ve Ticaret A.\u015e.\u00a0(KLKIM) taraf\u0131ndan 3 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Adaylar\u0131n\u0131n SPK Uygunluk Onay\u0131 Hakk\u0131nda 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\/03\/klkim-kalekim.jpg\" alt=\"Kalekim bedelsiz karar\u0131nda g\u00fcncellemeye gitti HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-17092\" title=\"Kalekim bedelsiz karar\u0131nda g\u00fcncellemeye gitti 11 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>A\u00e7\u0131klamada \u015eirketimiz Y\u00f6netim Kurulu\u00a0taraf\u0131ndan, Kurumsal Y\u00f6netim\u00a0Komitesi\u2019nin, Sermaye Piyasas\u0131 Kurulu\u2019nun\u00a0(II-17.1) Kurumsal Y\u00f6netim\u00a0Tebli\u011fi\u2019nin eki Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 4.3.7\u00a0h\u00fckm\u00fc uyar\u0131nca\u00a0haz\u0131rlad\u0131\u011f\u0131 ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcye adaylar\u0131 hakk\u0131ndaki\u00a0raporu\u00a0de\u011ferlendirilerek, mevcut \u00fc\u00e7 ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi Sn.\u00a0Mustafa YILMAZ,\u00a0Sn. Fevzi Tayfun K\u00dc\u00c7\u00dcK ve Sn. \u0130smail Erdal AKKO\u00c7O\u011eLU\u2019nun\u00a0yeniden ba\u011f\u0131ms\u0131z\u00a0y\u00f6netim kurulu \u00fcyesi aday\u0131 olarak belirlenmesine karar\u00a0verildi\u011fi, ba\u011f\u0131ms\u0131z \u00fcye\u00a0aday listesine y\u00f6nelik g\u00f6r\u00fc\u015f almak \u00fczere Sermaye\u00a0Piyasas\u0131 Kurulu\u2019na yap\u0131lan ba\u015fvurunun herhangi bir olumsuz g\u00f6r\u00fc\u015f\u00a0bildirilmeyerek onayland\u0131\u011f\u0131 belirtildi.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u015eirketimiz Y\u00f6netim Kurulu\u00a0taraf\u0131ndan, Kurumsal Y\u00f6netim\u00a0Komitesi\u2019nin, Sermaye Piyasas\u0131 Kurulu\u2019nun\u00a0(II-17.1) Kurumsal Y\u00f6netim\u00a0Tebli\u011fi\u2019nin eki Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 4.3.7\u00a0h\u00fckm\u00fc uyar\u0131nca\u00a0haz\u0131rlad\u0131\u011f\u0131 ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcye adaylar\u0131 hakk\u0131ndaki\u00a0raporu\u00a0de\u011ferlendirilerek, mevcut \u00fc\u00e7 ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi Sn.\u00a0Mustafa YILMAZ,\u00a0Sn. Fevzi Tayfun K\u00dc\u00c7\u00dcK ve Sn. \u0130smail Erdal AKKO\u00c7O\u011eLU\u2019nun\u00a0yeniden ba\u011f\u0131ms\u0131z\u00a0y\u00f6netim kurulu \u00fcyesi aday\u0131 olarak belirlenmesine karar\u00a0verilmi\u015f, ba\u011f\u0131ms\u0131z \u00fcye\u00a0aday listesine y\u00f6nelik g\u00f6r\u00fc\u015f almak \u00fczere Sermaye\u00a0Piyasas\u0131 Kurulu\u2019na ba\u015fvuruda\u00a0bulunulmu\u015ftur.<\/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>SPK taraf\u0131ndan, Sn.\u00a0Mustafa YILMAZ, Sn. Fevzi Tayfun\u00a0K\u00dc\u00c7\u00dcK ve Sn. \u0130smail Erdal AKKO\u00c7O\u011eLU\u2019nun\u00a0Kurumsal Y\u00f6netim \u0130lkelerinin 4.3.6\u00a0nolu maddesinde yer verilen \u015fartlar\u0131\u00a0ta\u015f\u0131d\u0131klar\u0131na ili\u015fkin ba\u011f\u0131ms\u0131zl\u0131k\u00a0beyanlar\u0131 ve \u00f6zge\u00e7mi\u015fleri dikkate al\u0131narak,\u00a0an\u0131lan y\u00f6netim kurulu ba\u011f\u0131ms\u0131z\u00a0\u00fcye adaylar\u0131 hakk\u0131nda herhangi bir olumsuz g\u00f6r\u00fc\u015f\u00a0bildirilmemesine karar\u00a0verildi\u011fi \u015eirketimize bildirilmi\u015ftir.\u00a0<\/p>\n<p>Bu kapsamda yap\u0131lacak ilk\u00a0ola\u011fan genel kurul\u00a0toplant\u0131s\u0131nda, Sn. Mustafa YILMAZ, Sn. Fevzi Tayfun K\u00dc\u00c7\u00dcK ve\u00a0Sn. \u0130smail\u00a0Erdal AKKO\u00c7O\u011eLU, ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi adaylar\u0131 olarak\u00a0genel\u00a0kurulun onay\u0131na sunulacakt\u0131r.\u00a0<\/p>\n<p>\u0130\u015fbu a\u00e7\u0131klamam\u0131z ile a\u00e7\u0131klamam\u0131z\u0131n \u0130ngilizce \u00e7evirisi\u00a0aras\u0131nda herhangi bir farkl\u0131l\u0131k olmas\u0131 durumunda, T\u00fcrk\u00e7e a\u00e7\u0131klama esas kabul\u00a0edilecektir.<\/p>\n<p>Sayg\u0131lar\u0131m\u0131zla,<\/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>Kalekim Kimyevi Maddeler Sanayi ve Ticaret A.\u015e.\u00a0(KLKIM) taraf\u0131ndan 3 May\u0131s 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Adaylar\u0131n\u0131n SPK Uygunluk Onay\u0131 Hakk\u0131nda hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. A\u00e7\u0131klamada \u015eirketimiz Y\u00f6netim Kurulu\u00a0taraf\u0131ndan, Kurumsal Y\u00f6netim\u00a0Komitesi\u2019nin, Sermaye Piyasas\u0131 Kurulu\u2019nun\u00a0(II-17.1) Kurumsal Y\u00f6netim\u00a0Tebli\u011fi\u2019nin eki Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 4.3.7\u00a0h\u00fckm\u00fc uyar\u0131nca\u00a0haz\u0131rlad\u0131\u011f\u0131 ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcye adaylar\u0131 hakk\u0131ndaki\u00a0raporu\u00a0de\u011ferlendirilerek, mevcut \u00fc\u00e7 ba\u011f\u0131ms\u0131z [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":22675,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-22674","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\/22674","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=22674"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/22674\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/22675"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=22674"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=22674"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=22674"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}