{"id":27684,"date":"2024-07-25T15:23:17","date_gmt":"2024-07-25T15:23:17","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/25\/pasifik-teknolojiden-patek-yonetim-kurulu-aciklamasi\/"},"modified":"2024-07-25T15:23:17","modified_gmt":"2024-07-25T15:23:17","slug":"pasifik-teknolojiden-patek-yonetim-kurulu-aciklamasi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/07\/25\/pasifik-teknolojiden-patek-yonetim-kurulu-aciklamasi\/","title":{"rendered":"Pasifik Teknoloji\u2019den (PATEK) Y\u00f6netim Kurulu a\u00e7\u0131klamas\u0131!"},"content":{"rendered":"<p>Pasifik Donan\u0131m ve Yaz\u0131l\u0131m Bilgi Teknolojileri A.\u015e.\u00a0(PATEK) taraf\u0131ndan 25 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na ( KAP) yap\u0131lan bildirimde Y\u00f6netim Kurulu Komitelerinin Olu\u015fturulmas\u0131 ve \u00dcye Atamalar\u0131\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"585\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/11\/pasifik-1024x585.jpeg\" alt=\"Pasifik Teknoloji (PATEK) dev sat\u0131n almay\u0131 a\u00e7\u0131klad\u0131! HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri, Temett\u00fc A\u00e7\u0131klayan \u015eirketler, TEMETT\u00dc H\u0130SSELER\u0130 Rota Borsa\" class=\"wp-image-98876\" title=\"Sanifoam End\u00fcstri (SANFM) dev sat\u0131\u015f\u0131 a\u00e7\u0131klad\u0131! 9 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<p>Buna g\u00f6re Pasifik Teknoloji Anonim \u015eirketi Y\u00f6netim Kurulunun \u015firket merkezinde toplanarak g\u00fcndem gere\u011fi yap\u0131lan m\u00fczakere ve oylama sonucunda; Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin ilgili maddeleri gere\u011fince Kurumsal Y\u00f6netim Komitesi, Riskin Erken Saptanmas\u0131 Komitesi ve Denetimden Sorumlu Komitelerin olu\u015fturulmas\u0131 ve \u00a0\u00fcyelerinin a\u015fa\u011f\u0131da belirtilen \u015fekilde atanmas\u0131na karar verildi\u011fi belirtildi. <\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Pasifik Teknoloji Anonim \u015eirketi Y\u00f6netim Kurulu \u015firket merkezinde toplanarak g\u00fcndem gere\u011fi yap\u0131lan m\u00fczakere ve oylama sonucunda;<\/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>Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin ilgili maddeleri gere\u011fince Kurumsal Y\u00f6netim Komitesi, Riskin Erken Saptanmas\u0131 Komitesi ve Denetimden Sorumlu Komitelerin olu\u015fturulmas\u0131 ve \u00a0\u00fcyelerinin a\u015fa\u011f\u0131da belirtilen \u015fekilde atanmas\u0131na karar verilmi\u015ftir.<\/p>\n<p><strong>Denetimden Sorumlu Komite<\/strong><\/p>\n<p>-Ba\u015fkan\u00a0 Ercan DEM\u0130RC\u0130<\/p>\n<p>-\u00dcye\u00a0 Atakan YILMAZ<\/p>\n<p><strong>Kurumsal Y\u00f6netim Komitesi<\/strong><\/p>\n<p>-Ba\u015fkan\u00a0 Atakan YILMAZ<\/p>\n<p>-\u00dcye\u00a0 Can \u00d6zt\u00fcrk (Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Y\u00f6neticisi)<\/p>\n<p><strong>Riskin Erken Saptanmas\u0131 Komitesi<\/strong><\/p>\n<p>-Ba\u015fkan\u00a0 Ercan DEM\u0130RC\u0130<\/p>\n<p>-\u00dcye\u00a0 Atakan YILMAZ\u00a0.<\/p>\n<\/blockquote>\n<p><strong><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><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pasifik Donan\u0131m ve Yaz\u0131l\u0131m Bilgi Teknolojileri A.\u015e.\u00a0(PATEK) taraf\u0131ndan 25 Temmuz 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na ( KAP) yap\u0131lan bildirimde Y\u00f6netim Kurulu Komitelerinin Olu\u015fturulmas\u0131 ve \u00dcye Atamalar\u0131\u00a0hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Buna g\u00f6re Pasifik Teknoloji Anonim \u015eirketi Y\u00f6netim Kurulunun \u015firket merkezinde toplanarak g\u00fcndem gere\u011fi yap\u0131lan m\u00fczakere ve oylama sonucunda; Sermaye Piyasas\u0131 Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi\u2019nin ilgili [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":27685,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-27684","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\/27684","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=27684"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/27684\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/27685"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=27684"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=27684"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=27684"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}