{"id":48480,"date":"2025-07-28T15:14:37","date_gmt":"2025-07-28T15:14:37","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/28\/koza-altin-isletmelerinden-kozal-yonetim-kurulu-aciklamasi\/"},"modified":"2025-07-28T15:14:37","modified_gmt":"2025-07-28T15:14:37","slug":"koza-altin-isletmelerinden-kozal-yonetim-kurulu-aciklamasi","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2025\/07\/28\/koza-altin-isletmelerinden-kozal-yonetim-kurulu-aciklamasi\/","title":{"rendered":"Koza Alt\u0131n \u0130\u015fletmeleri\u2019nden (KOZAL) Y\u00f6netim Kurulu a\u00e7\u0131klamas\u0131"},"content":{"rendered":"<p>Koza Alt\u0131n \u0130\u015fletmeleri A.\u015e.\u00a0(KOZAL) taraf\u0131ndan 28 Temmuz 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Y\u00f6netim Kurulu hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<figure class=\"wp-block-image\"><img decoding=\"async\" loading=\"lazy\" width=\"1024\" height=\"576\" src=\"https:\/\/rotaborsa.com\/wp-content\/uploads\/2023\/08\/kozal-1024x576.jpg\" alt=\"Koza Alt\u0131n \u0130\u015fletmeleri\u2019nden (KOZAL) Varl\u0131k Fonu a\u00e7\u0131klamas\u0131 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" class=\"wp-image-53854\" title=\"Koza Alt\u0131n'dan (KOZAL) Kur Korumal\u0131 Mevduat a\u00e7\u0131klamas\u0131! 7 HABERLER, G\u00fcndemdekiler, \u015eirket Haberleri Rota Borsa\" \/><\/figure>\n<h2 class=\"wp-block-heading\">Koza Alt\u0131n \u0130\u015fletmeleri A.\u015e. hisse haberleri<\/h2>\n<p>Sermaye Piyasas\u0131 Kurulu\u2019nun 03.01.2014 tarihli ve 28871 say\u0131l\u0131 Resmi Gazete\u2019de yay\u0131mlanan II-17.1 say\u0131l\u0131 \u201cKurumsal Y\u00f6netim Tebli\u011fi\u201d ve Tebli\u011f ekinde yer alan Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 4.3.7. no\u2019lu maddesinde d\u00fczenlenen Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyeli\u011fi\u2019ne ili\u015fkin kriterler \u00e7er\u00e7evesinde, \u00a0\u00a0<\/p>\n<p>\u015eirketin, ilk yap\u0131lacak Ola\u011fan Genel Kurul Toplant\u0131s\u0131\u2019nda se\u00e7ilmek \u00fczere adayl\u0131k beyan\u0131nda bulunan, \u00a0Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyeli\u011fi kriterlerinin tamam\u0131n\u0131 ta\u015f\u0131yan Say\u0131n Resul TOSUN ve Yavuz SUBA\u015eI\u2019n\u0131n \u015firketin Y\u00f6netim Kurulu\u2019nda Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi olarak g\u00f6rev yapmak \u00fczere, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcye Adaylar\u0131 olarak Sermaye Piyasas\u0131 Kurulu\u2019nun g\u00f6r\u00fc\u015f\u00fcne sunulmas\u0131na karar verildi\u011fi belirtildi.<\/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<figure class=\"wp-block-embed is-type-wp-embed is-provider-rota-borsa wp-block-embed-rota-borsa\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"vB4zeMwDLV\"><p><a href=\"https:\/\/rotaborsa.com\/koc-holding-kchol-hisseleri-icin-yeni-hedef-fiyat-aciklandi-34\/\">Ko\u00e7 Holding (KCHOL) hisseleri i\u00e7in yeni hedef fiyat a\u00e7\u0131kland\u0131<\/a><\/p><\/blockquote>\n<\/div>\n<\/figure>\n<p>Bizi WhatsApp Kanal\u0131m\u0131z \u00fczerinden de takip edebilirsiniz. WhatsApp kanal\u0131 linki:\u00a0<a href=\"https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><mark style=\"background-color:#ffffff;color:#0d8a5c\" class=\"has-inline-color\">https:\/\/whatsapp.com\/channel\/0029Vb6J7JQ6GcG8uLrIR81x<\/mark><\/mark><\/a><\/p>\n<p>Bizi Telegram \u00dczerinden de takip edebilirsiniz. Telegram kanal\u0131 linki:\u00a0<a href=\"https:\/\/t.me\/rotaborsa_halkaarz\" target=\"_blank\" rel=\"noreferrer noopener\"><mark><mark style=\"background-color:#ffffff\" class=\"has-inline-color has-vivid-red-color\">https:\/\/t.me\/rotaborsa_halkaarz<\/mark><\/mark><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Koza Alt\u0131n \u0130\u015fletmeleri A.\u015e.\u00a0(KOZAL) taraf\u0131ndan 28 Temmuz 2025 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Y\u00f6netim Kurulu hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Koza Alt\u0131n \u0130\u015fletmeleri A.\u015e. hisse haberleri Sermaye Piyasas\u0131 Kurulu\u2019nun 03.01.2014 tarihli ve 28871 say\u0131l\u0131 Resmi Gazete\u2019de yay\u0131mlanan II-17.1 say\u0131l\u0131 \u201cKurumsal Y\u00f6netim Tebli\u011fi\u201d ve Tebli\u011f ekinde yer alan Kurumsal Y\u00f6netim \u0130lkeleri\u2019nin 4.3.7. no\u2019lu maddesinde d\u00fczenlenen Ba\u011f\u0131ms\u0131z [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":48481,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-48480","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\/48480","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=48480"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/48480\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/48481"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=48480"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=48480"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=48480"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}