{"id":934,"date":"2023-01-31T06:43:56","date_gmt":"2023-01-31T06:43:56","guid":{"rendered":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/01\/31\/koroplast\/"},"modified":"2023-01-31T06:43:56","modified_gmt":"2023-01-31T06:43:56","slug":"koroplast","status":"publish","type":"post","link":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/2023\/01\/31\/koroplast\/","title":{"rendered":"Koroplast"},"content":{"rendered":"

KOROPLAST TEM\u0130ZL\u0130K AMBALAJ \u00dcR\u00dcNLER\u0130 SANAY\u0130 VE DI\u015e T\u0130CARET A.\u015e. taraf\u0131ndan Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde y\u00f6netici atamas\u0131na ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n

KAP a\u00e7\u0131klamas\u0131;<\/p>\n

\u015eirketimiz Y\u00f6netim Kurulu 27\/01\/2023 tarihli\u00a0toplant\u0131s\u0131nda a\u015fa\u011f\u0131daki kararlar\u0131 alm\u0131\u015ft\u0131r:<\/p>\n

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

1. \u015eirketimizde\u00a0Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri\u00a0Birimi\u00a0Y\u00f6neticisi ve Mali \u0130\u015fler Direkt\u00f6r\u00fc olarak\u00a0g\u00f6rev yapmakta\u00a0olan Say\u0131n \u00d6ZLEM MESUTO\u011eLU\u2019nun 27\/01\/2023\u00a0tarihi\u00a0itibar\u0131yla Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri\u00a0Birimi\u00a0Y\u00f6neticili\u011fi ve Mali \u0130\u015fler\u00a0Direkt\u00f6r\u00fc g\u00f6revlerinden istifas\u0131n\u0131n kabul\u00fcne,<\/p>\n

2. Mali\u00a0\u0130\u015fler Direkt\u00f6rl\u00fc\u011f\u00fc g\u00f6revine yeni atama yap\u0131lana kadar bu g\u00f6reve Genel M\u00fcd\u00fcr\u00fcm\u00fcz Say\u0131n\u00a0BEK\u0130R T\u00dcRKO\u011eLU\u2019nun vekalet etmesine,<\/p>\n

3. Yat\u0131r\u0131mc\u0131\u00a0\u0130li\u015fkileri\u00a0Birimi\u00a0Y\u00f6neticisi g\u00f6revine Sermaye Piyasas\u0131 Kurulu\u2019nun\u00a0II-17.1 say\u0131l\u0131 Kurumsal Y\u00f6netim\u00a0Tebli\u011fi\u2019nde\u00a0\u00f6ng\u00f6r\u00fclen\u00a0lisanslara\u00a0sahip Say\u0131n\u00a0SERKAN DO\u011eRU\u2019nun atanmas\u0131na,<\/p>\n

4. \u015eirketimiz\u00a0Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Birimi\u2019nin yap\u0131s\u0131n\u0131n g\u00f6zden ge\u00e7irilmesine ve SPK Kurumsal\u00a0Y\u00f6netim Tebli\u011f m. 11\/2 uyar\u0131nca Say\u0131n \u00a0DURSUN EMRE KARATEPE\u2019nin Yat\u0131r\u0131mc\u0131\u00a0\u0130li\u015fkileri\u00a0Birimi\u2019nde g\u00f6revlendirilmesine,<\/p>\n

5. Say\u0131n\u00a0\u00d6ZLEM MESUTO\u011eLU\u2019nun Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri Birimi Y\u00f6neticili\u011fi g\u00f6revi hasebiyle\u00a0s\u00fcrd\u00fcrd\u00fc\u011f\u00fc Y\u00f6netim Kurulumuz Kurumsal Y\u00f6netim Komitesi do\u011fal \u00fcyeli\u011finin sona\u00a0erdi\u011finin tespitine,<\/p>\n

6. Yat\u0131r\u0131mc\u0131\u00a0\u0130li\u015fkileri\u00a0Birimi\u00a0Y\u00f6neticisi olarak atanan Say\u0131n SERKAN DO\u011eRU\u2019nun,\u00a0Tebli\u011f ve\u00a0Kurumsal Y\u00f6netim\u00a0Komitesi \u00c7al\u0131\u015fma Esaslar\u0131\u00a0uyar\u0131nca\u00a0Kurumsal Y\u00f6netim\u00a0Komitesi do\u011fal \u00fcyesi olarak atanmas\u0131na,<\/p>\n

Kamuoyunun bilgisine sunar\u0131z.<\/p>\n","protected":false},"excerpt":{"rendered":"

KOROPLAST TEM\u0130ZL\u0130K AMBALAJ \u00dcR\u00dcNLER\u0130 SANAY\u0130 VE DI\u015e T\u0130CARET A.\u015e. taraf\u0131ndan Kamuyu Ayd\u0131nlatma Platformu\u2019na yap\u0131lan bildirimde y\u00f6netici atamas\u0131na ili\u015fkin a\u00e7\u0131klama yap\u0131ld\u0131. KAP a\u00e7\u0131klamas\u0131; \u015eirketimiz Y\u00f6netim Kurulu 27\/01\/2023 tarihli\u00a0toplant\u0131s\u0131nda a\u015fa\u011f\u0131daki kararlar\u0131 alm\u0131\u015ft\u0131r: 1. \u015eirketimizde\u00a0Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri\u00a0Birimi\u00a0Y\u00f6neticisi ve Mali \u0130\u015fler Direkt\u00f6r\u00fc olarak\u00a0g\u00f6rev yapmakta\u00a0olan Say\u0131n \u00d6ZLEM MESUTO\u011eLU\u2019nun 27\/01\/2023\u00a0tarihi\u00a0itibar\u0131yla Yat\u0131r\u0131mc\u0131 \u0130li\u015fkileri\u00a0Birimi\u00a0Y\u00f6neticili\u011fi ve Mali \u0130\u015fler\u00a0Direkt\u00f6r\u00fc g\u00f6revlerinden istifas\u0131n\u0131n kabul\u00fcne, 2. Mali\u00a0\u0130\u015fler Direkt\u00f6rl\u00fc\u011f\u00fc g\u00f6revine […]<\/p>\n","protected":false},"author":1,"featured_media":935,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-934","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\/934","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=934"}],"version-history":[{"count":0,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/posts\/934\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media\/935"}],"wp:attachment":[{"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/media?parent=934"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/categories?post=934"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/amazing-banzai.188-132-230-163.plesk.page\/index.php\/wp-json\/wp\/v2\/tags?post=934"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}