{"id":37194,"date":"2024-12-25T15:19:15","date_gmt":"2024-12-25T15:19:15","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/12\/25\/pera-yatirim-holding-pehol-yonetiminde-atama\/"},"modified":"2024-12-25T15:19:15","modified_gmt":"2024-12-25T15:19:15","slug":"pera-yatirim-holding-pehol-yonetiminde-atama","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/12\/25\/pera-yatirim-holding-pehol-yonetiminde-atama\/","title":{"rendered":"Pera Yat\u0131r\u0131m Holding (PEHOL) y\u00f6netiminde atama"},"content":{"rendered":"<p>Pera Yat\u0131r\u0131m Holding A.\u015e. (PEHOL)\u00a0taraf\u0131ndan 25 Aral\u0131k 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Y\u00f6netim Kurulu \u00dcye Atamas\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2024\/12\/pehol2-1024x576.jpg\" alt=\"| Rota Borsa\" class=\"wp-image-260422\" title=\"Pera Yat\u0131r\u0131m Holding'den (PEHOL) kiralama a\u00e7\u0131klamas\u0131! 12 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Pera Yat\u0131r\u0131m Holding A.\u015e. hisse haberleri<\/h2>\n<p>A\u00e7\u0131klamada, \u015eirket y\u00f6netim kurulunun 25.12.2024 ald\u0131\u011f\u0131 y\u00f6netim kurulu karar\u0131yla;<\/p>\n<p>T.C. uyruklu, *** adresinde mukim *** T.C. kimlik numaral\u0131 G\u00fcrkan PARLAKA\u00c7 taraf\u0131ndan iletilen i\u015fbu karar\u0131n ekinde yer alan 25.12.2024 tarihli ba\u011f\u0131ms\u0131zl\u0131k beyan\u0131 (EK-1) ile \u00f6zge\u00e7mi\u015f (EK-2) g\u00f6z \u00f6n\u00fcnde bulundurularak y\u00f6netim kurulumuzca ger\u00e7ekle\u015ftirilen inceleme sonucunda kendisinin ba\u011f\u0131ms\u0131zl\u0131k kriterlerine haiz oldu\u011fu tespit edilmi\u015f, i\u015fbu kapsamda\u00a0G\u00fcrkan PARLAKA\u00c7\u2019\u0131n, y\u00f6netim kurulu \u00fcyeli\u011finden istifa etmi\u015f olan T.C. uyruklu *** T.C. Kimlik numaral\u0131 Tolga G\u00dcRSES\u2019in yerine, ger\u00e7ekle\u015ftirilecek ilk genel kurulun onay\u0131na sunulmak \u00fczere, 6102 Say\u0131l\u0131 T\u00fcrk Ticaret Kanunu\u2019nun 363. Maddesi uyar\u0131nca\u00a0ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi olarak atanmas\u0131na,<\/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<ol start=\"1\" class=\"wp-block-list\"><\/ol>\n<p>G\u00fcrkan PARLAKA\u00c7\u2019\u0131n\u00a0Denetim Komitesi, Kurumsal Y\u00f6netim Komitesi ve Riskin Erken Saptanmas\u0131 Komitesi\u2019nin \u00fcyesi olarak se\u00e7ilmesine,<\/p>\n<p>\u0130\u015fbu i\u015flemlere ili\u015fkin Ankara Ticaret Sicili\u2019nde tescil ve ilan\u0131 da dahil olmak \u00fczere T\u00fcrkiye Ticaret Sicili Gazetesi, Sermaye Piyasas\u0131 Kurulu, Merkezi Kay\u0131t Kurulu\u015fu Anonim \u015eirketi ve Kamuyu Ayd\u0131nlatma Platformu\u2019nda ve ilgili di\u011fer kurum ve kurulu\u015flarda gerekli i\u015f ve i\u015flemlerin ger\u00e7ekle\u015ftirilmesine,<\/p>\n<ol start=\"1\" class=\"wp-block-list\"><\/ol>\n<p>kat\u0131lanlar\u0131n oybirli\u011fiyle karar verildi\u011fi belirtildi.<\/p>\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<p><em><strong><mark><a href=\"https:\/\/rotaborsa.com\/forum\/tum-hisseler\/pehol-hisse-pera-yatirim-holding\/\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-cyan-blue-color\">Pera Holding hisse FORUMU, hedef fiyatlar\u0131, hisse grafi\u011fi, hisse senedi fiyat\u0131, haber, analiz ve yorumlar\u0131 i\u00e7in t\u0131klay\u0131n\u0131z.<\/mark><\/mark><\/a><\/mark><\/strong><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pera Yat\u0131r\u0131m Holding A.\u015e. (PEHOL)\u00a0taraf\u0131ndan 25 Aral\u0131k 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Y\u00f6netim Kurulu \u00dcye Atamas\u0131 hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Pera Yat\u0131r\u0131m Holding A.\u015e. hisse haberleri A\u00e7\u0131klamada, \u015eirket y\u00f6netim kurulunun 25.12.2024 ald\u0131\u011f\u0131 y\u00f6netim kurulu karar\u0131yla; T.C. uyruklu, *** adresinde mukim *** T.C. kimlik numaral\u0131 G\u00fcrkan PARLAKA\u00c7 taraf\u0131ndan iletilen i\u015fbu karar\u0131n ekinde yer alan [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":37195,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-37194","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\/37194","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=37194"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/37194\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/37195"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=37194"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=37194"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=37194"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}