{"id":46980,"date":"2025-06-16T18:24:48","date_gmt":"2025-06-16T18:24:48","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/16\/turk-traktor-ttrak-yonetiminde-ayrilik\/"},"modified":"2025-06-16T18:24:48","modified_gmt":"2025-06-16T18:24:48","slug":"turk-traktor-ttrak-yonetiminde-ayrilik","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/06\/16\/turk-traktor-ttrak-yonetiminde-ayrilik\/","title":{"rendered":"T\u00fcrk Trakt\u00f6r (TTRAK) y\u00f6netiminde ayr\u0131l\u0131k"},"content":{"rendered":"

T\u00fcrk Trakt\u00f6r ve Ziraat Makineleri A.\u015e.\u00a0(TTRAK) taraf\u0131ndan 16 Haziran 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Y\u00f6netim Kurulu \u00dcye De\u011fi\u015fikli\u011fi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"T\u00fcrk<\/figure>\n

T\u00fcrk Trakt\u00f6r ve Ziraat Makineleri A.\u015e.\u00a0hisse haberleri<\/h2>\n

A\u00e7\u0131klamada \u015eirket y\u00f6netim kurulunda 2 Mart 2023 tarihinden bu yana g\u00f6rev yapmakta olan ve son olarak 21 Mart 2025 tarihli genel kurul toplant\u0131s\u0131nda bir y\u0131ll\u0131k s\u00fcre i\u00e7in se\u00e7ilen Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Sn. Nil\u00fcfer G\u00fcnhan\u2019\u0131n ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyeli\u011fi g\u00f6revinden kendi iste\u011fi ile ayr\u0131ld\u0131\u011f\u0131 belirtilerek \u015fu ifadeler kullan\u0131ld\u0131; <\/p>\n

\u201cKurumsal Y\u00f6netim Komitesi taraf\u0131ndan yap\u0131lan de\u011ferlendirme sonras\u0131nda Y\u00f6netim Kurulumuz taraf\u0131ndan, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyeli\u011fi\u2019nden ayr\u0131lan Say\u0131n Nil\u00fcfer G\u00fcnhan\u2019\u0131n yerine Sermaye Piyasas\u0131 Kurulu\u2019nun (\u201cSPK\u201d) II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim Tebli\u011fi (\u201cTebli\u011f\u201d) kapsam\u0131nda Say\u0131n Umut Kolcuo\u011flu\u2019nun Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi olarak atanmas\u0131n\u0131 teminen 4.3.8. nolu ilke kapsam\u0131nda SPK\u2019ya uygun g\u00f6r\u00fc\u015f talebinde bulunulmas\u0131na; SPK\u2019dan uygun g\u00f6r\u00fc\u015f al\u0131nmas\u0131 halinde bo\u015falan y\u00f6netim kurulu \u00fcyeli\u011fine, 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanunu\u2019nun 363\u2019nc\u00fc maddesi uyar\u0131nca, toplanacak ilk Genel Kurul\u2019un onay\u0131na tabi olmak ve Genel Kurul\u2019ca onaylanmas\u0131 halinde selefinin kalan g\u00f6rev s\u00fcresini tamamlamak \u00fczere Y\u00f6netim Kurulu \u00fcyesi olarak atanmas\u0131na karar verilmi\u015ftir.\u201d<\/p>\n

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

Bizi WhatsApp Kanal\u0131m\u0131z \u00fczerinden de takip edebilirsiniz. WhatsApp kanal\u0131 linki:\u00a0https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x<\/mark><\/mark><\/a><\/p>\n

Bizi Telegram \u00dczerinden de takip edebilirsiniz. Telegram kanal\u0131 linki:\u00a0https:\/\/t.me\/rotaborsa_halkaarz<\/mark><\/mark><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

T\u00fcrk Trakt\u00f6r ve Ziraat Makineleri A.\u015e.\u00a0(TTRAK) taraf\u0131ndan 16 Haziran 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde Y\u00f6netim Kurulu \u00dcye De\u011fi\u015fikli\u011fi hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. T\u00fcrk Trakt\u00f6r ve Ziraat Makineleri A.\u015e.\u00a0hisse haberleri A\u00e7\u0131klamada \u015eirket y\u00f6netim kurulunda 2 Mart 2023 tarihinden bu yana g\u00f6rev yapmakta olan ve son olarak 21 Mart 2025 tarihli genel kurul toplant\u0131s\u0131nda bir y\u0131ll\u0131k […]<\/p>\n","protected":false},"author":1,"featured_media":46981,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-46980","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\/46980","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=46980"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/46980\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/46981"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=46980"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=46980"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=46980"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}