{"id":524,"date":"2023-01-13T16:05:30","date_gmt":"2023-01-13T16:05:30","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/01\/13\/ersu-gida\/"},"modified":"2023-01-13T16:05:30","modified_gmt":"2023-01-13T16:05:30","slug":"ersu-gida","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/01\/13\/ersu-gida\/","title":{"rendered":"Ersu G\u0131da"},"content":{"rendered":"<p>ERSU MEYVE VE GIDA SANAY\u0130 A.\u015e. taraf\u0131ndan Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde y\u00f6netim kurulu \u00fcye atamalar\u0131na dair a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n<p>\u015eirketin KAP a\u00e7\u0131klamas\u0131;<\/p>\n<p>\u201c\u015eirket\u00a0Y\u00f6netim Kurulu, bug\u00fcn yapm\u0131\u015f oldu\u011fu toplant\u0131 sonucunda a\u015fa\u011f\u0131da belirtilen\u00a0hususlar\u0131 g\u00f6r\u00fc\u015fm\u00fc\u015f ve oybirli\u011fi ile karara ba\u011flam\u0131\u015ft\u0131r.<\/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>\u015eirketimizin Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyeleri Sn.Mahmut Erc\u00fcment Cengiz ve Say\u0131n Azmiye\u00a0Berna \u015eeker ile Y\u00f6netim Kurulu \u00dcyesi ve ba\u015fkan\u0131 Sn. Cemile Akman\u2019\u0131n g\u00f6rev\u00a0s\u00fcrelerinin dolmas\u0131 nedeniyle istifalar\u0131n\u0131n kabul\u00fcne,<\/p>\n<p>Kurumsal\u00a0Y\u00f6netim Komitesinin 13.01.2023 tarihli tavsiye karar\u0131yla, Y\u00f6netim Kurulu\u2019nun\u00a0mevcut s\u00fcresi i\u00e7erisinde g\u00f6rev yapmak \u00fczere Say\u0131n T\u00fclay Akman\u2019\u0131n y\u00f6netim kurulu\u00a0\u00fcyesi ve Say\u0131n Nurhan Kara ve Say\u0131n Sevda \u00c7a\u011flayan\u2019\u0131n ba\u011f\u0131ms\u0131z\u00a0y\u00f6netim\u00a0kurulu \u00fcyesi olarak\u00a0T\u00fcrk Ticaret Kanununun 363\u2019nc\u00fc maddesinde\u00a0yer alan h\u00fck\u00fcmler \u00e7er\u00e7evesinde\u00a0atanmalar\u0131na ve bu hususlar\u0131n ilk genel\u00a0kurulda onaya sunulmas\u0131na karar verilmi\u015ftir.<\/p>\n<p>Sayg\u0131lar\u0131m\u0131zla.\u00a0\u201c<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ERSU MEYVE VE GIDA SANAY\u0130 A.\u015e. taraf\u0131ndan Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde y\u00f6netim kurulu \u00fcye atamalar\u0131na dair a\u00e7\u0131klama yap\u0131ld\u0131. \u015eirketin KAP a\u00e7\u0131klamas\u0131; \u201c\u015eirket\u00a0Y\u00f6netim Kurulu, bug\u00fcn yapm\u0131\u015f oldu\u011fu toplant\u0131 sonucunda a\u015fa\u011f\u0131da belirtilen\u00a0hususlar\u0131 g\u00f6r\u00fc\u015fm\u00fc\u015f ve oybirli\u011fi ile karara ba\u011flam\u0131\u015ft\u0131r. \u015eirketimizin Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00fcyeleri Sn.Mahmut Erc\u00fcment Cengiz ve Say\u0131n Azmiye\u00a0Berna \u015eeker ile Y\u00f6netim Kurulu \u00dcyesi ve ba\u015fkan\u0131 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":525,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-524","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\/524","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=524"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/524\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/525"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=524"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=524"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=524"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}