{"id":64164,"date":"2024-10-04T17:32:46","date_gmt":"2024-10-04T17:32:46","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/10\/04\/pera-yatirim-holdingden-pehol\/"},"modified":"2024-10-04T17:32:46","modified_gmt":"2024-10-04T17:32:46","slug":"pera-yatirim-holdingden-pehol","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2024\/10\/04\/pera-yatirim-holdingden-pehol\/","title":{"rendered":"Pera Yat\u0131r\u0131m Holding\u2019den (PEHOL)"},"content":{"rendered":"

Pera Yat\u0131r\u0131m Holding A.\u015e. (PEHOL)\u00a0taraf\u0131ndan 4 Ekim 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Y\u00f6netim Kurulu G\u00f6rev Da\u011f\u0131l\u0131m\u0131 ve Komiteleri hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

\"Pera<\/figure>\n

Pera Yat\u0131r\u0131m Holding A.\u015e. hisse haberleri<\/h2>\n

A\u00e7\u0131klamada Y\u00f6netim Kurulunun<\/p>\n

1. 28\/09\/2024\u00a0tarihinde\u00a0yap\u0131lan 2024 y\u0131l\u0131 ola\u011fan\u00fcst\u00fc genel kurulunda y\u00f6netim kurulu \u00fcyeliklerine\u00a0se\u00e7ilen Ekrem Korkmaz\u2019\u0131n y\u00f6netim kurulu ba\u015fkan\u0131, Erdin \u00d6zel\u2019in y\u00f6netim kurulu\u00a0ba\u015fkan vekili, Berati G\u00fclererli\u2019nin y\u00f6netim kurulu \u00fcyesi, Alpaslan Tolga G\u00fcrses\u00a0ve Muaz Ergezen\u2019in y\u00f6netim kurulu ba\u011f\u0131ms\u0131z \u00fcyesi olarak g\u00f6rev ifa etmelerine,<\/p>\n

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

2. Sermaye\u00a0Piyasas\u0131\u00a0Kurulu\u2019nun II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim \u0130lkelerinin Belirlenmesi ve\u00a0Uygulanmas\u0131na \u0130li\u015fkin Tebli\u011f (Tebli\u011f) uyar\u0131nca olu\u015fturulmas\u0131 gereken komiteler ve komite\u00a0\u00fcyelerinin a\u015fa\u011f\u0131daki \u015fekilde olu\u015fturulmas\u0131na,<\/p>\n

Denetim Komitesi:<\/strong>\u00a0Ba\u015fkan Alpaslan Tolga G\u00fcrses, \u00dcye Muaz Ergezen<\/p>\n

Riskin Erken Saptanmas\u0131 Komitesi:<\/strong>\u00a0Ba\u015fkan Muaz Ergezen, \u00dcye Alpaslan Tolga G\u00fcrses<\/p>\n

Kurumsal Y\u00f6netim Komitesi:\u00a0<\/strong>Ba\u015fkan Muaz Ergezen, \u00dcye Birtan G\u00fclererli, \u00dcye Tolga Karaca\u00a0(Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Y\u00f6neticisi)\u00a0<\/p>\n

3. Tebli\u011f\u00a0h\u00fck\u00fcmleri\u00a0\u00e7er\u00e7evesinde Aday G\u00f6sterme Komitesi ile \u00dccret Komitesi\u2019nin g\u00f6revlerinin\u00a0Kurumsal Y\u00f6netim Komitesi taraf\u0131ndan \u00fcstlenilmesine,\u00a0karar verdi\u011fi belirtildi. <\/p>\n

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","protected":false},"excerpt":{"rendered":"

Pera Yat\u0131r\u0131m Holding A.\u015e. (PEHOL)\u00a0taraf\u0131ndan 4 Ekim 2024 tarihinde Kamuyu Ayd\u0131nlatma Platformu\u2019na (KAP) yap\u0131lan bildirimde Y\u00f6netim Kurulu G\u00f6rev Da\u011f\u0131l\u0131m\u0131 ve Komiteleri hakk\u0131nda a\u00e7\u0131klama yap\u0131ld\u0131. Pera Yat\u0131r\u0131m Holding A.\u015e. hisse haberleri A\u00e7\u0131klamada Y\u00f6netim Kurulunun 1. 28\/09\/2024\u00a0tarihinde\u00a0yap\u0131lan 2024 y\u0131l\u0131 ola\u011fan\u00fcst\u00fc genel kurulunda y\u00f6netim kurulu \u00fcyeliklerine\u00a0se\u00e7ilen Ekrem Korkmaz\u2019\u0131n y\u00f6netim kurulu ba\u015fkan\u0131, Erdin \u00d6zel\u2019in y\u00f6netim kurulu\u00a0ba\u015fkan vekili, Berati G\u00fclererli\u2019nin […]<\/p>\n","protected":false},"author":1,"featured_media":64165,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-64164","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\/64164","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=64164"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/64164\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/64165"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=64164"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=64164"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=64164"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}