BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=423337

KAP : ARCELIK A.S. / ARCLK [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 13.03.2015 13:55:14

OZEL DURUM ACIKLAMASI (GUNCELLEME)
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ORTAKLIGIN ADRESI : KARAAGAC CAD.NO:2-6 34445 SUTLUCE BEYOGLU - ISTANBUL
TELEFON VE FAKS NUMARASI : (0212) 314 34 34 - (0212) 314 34 63
E-POSTA ADRESI : YATIRIMCIILISKILERI@ARCELIK.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : (0212) 314 31 15 - (0212) 314 34 90
ORJINAL ACIKLAMANIN TARIHI : 24.06.2014
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
OZET BILGI : YATIRIMCI ILISKILERI BOLUMU SORUMLULARI ILETISIM BILGILERI


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SIRKETIMIZ YONETIM KURULU 12.03.2015 TARIHINDE ASAGIDAKI KARARI ALMISTIR.

SERMAYE PIYASASI KURULU`NUN II-17.1 SAYILI KURUMSAL YONETIM TEBLIGI`NIN 11`NCI MADDESINDE ONGORULEN YATIRIMCI ILISKILERI BOLUMU GOREVLERINI YONETEN FATIH KEMAL EBICLIOGLU`NUN YERINE 18.02.2015 TARIHINDE FINANSMAN VE MALI ISLER GENEL MUDUR YARDIMCISI OLARAK ATANAN POLAT SEN`IN YATIRIMCI ILISKILERI BOLUMU GOREVLERINI YONETIMINDE, FINANSMAN DIREKTORU DOGAN KORKMAZ, SERMAYE PIYASASI MEVZUATI UYUM YONETICISI FAIK BULENT ALAGOZ VE YATIRIMCI ILISKILERI YONETIMI YONETICISI SABRIYE GOZDE CULLAS TARAFINDAN YERINE GETIRILMESINE VE POLAT SEN`IN KURUMSAL YONETIM KOMITESI UYESI OLARAK BELIRLENMESINE KARAR VERILDI.

YATIRIMCI ILISKILERI BOLUMU SORUMLULARI ILETISIM BILGILERI ASAGIDA SUNULMAKTADIR;

POLAT SEN
GENEL MUDUR YARDIMCISI-FINANSMAN VE MALI ISLER
TELEFON: 0 212 314 31 00
E-MAIL: POLAT.SEN@ARCELIK.COM

DOGAN KORKMAZ
FINANSMAN DIREKTORU
TELEFON: 0 212 314 31 85
E-MAIL: DOGAN.KORKMAZ@ARCELIK.COM

FAIK BULENT ALAGOZ
YONETICI-SERMAYE PIYASASI MEVZUATI UYUM
TELEFON: 0 212 314 31 03
E-MAIL: BULENT.ALAGOZ@ARCELIK.COM

SABRIYE GOZDE CULLAS
YONETICI-YATIRIMCI ILISKILERI YONETIMI
TELEFON: 0 212 314 33 90
E-MAIL: GOZDE.CULLAS@ARCELIK.COM

ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.

ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS:

OUR COMPANY BOARD OF DIRECTORS RESOLVED ON 12.03.2015 AS FOLLOWS.

AS POLAT SEN IS APPOINTED AS THE ASSISTANT GENERAL MANAGER RESPONSIBLE FROM FINANCE AND ACCOUNTING ON 18.02.2015 INSTEAD OF FATIH KEMAL EBICLIOGLU, WHO WAS MANAGING THE INVESTOR RELATIONS DEPARTMENT`S DUTIES AS STIPULATED BY THE 11TH ARTICLE OF THE CORPORATE GOVERNANCE COMMUNIQUE NO. II-17.1 OF THE CAPITAL MARKETS BOARD, IT IS DECIDED THAT THE INVESTOR RELATIONS DEPARTMENT`S DUTIES WILL BE FULFILLED BY FINANCE DIRECTOR DOGAN KORKMAZ, CAPITAL MARKETS REGULATION COMPLIANCE MANAGER FAIK BULENT ALAGOZ AND INVESTOR RELATIONS MANAGEMENT MANAGER SABRIYE GOZDE CULLAS UNDER THE MANAGEMENT OF POLAT SEN, AND POLAT SEN IS ASSIGNED AS A MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE.

THE INVESTOR RELATIONS DEPARTMENT`S CONTACT INFORMATION IS AS FOLLOWS.

POLAT SEN
ASSISTANT GENERAL MANAGER - FINANCE AND ACCOUNTING
TELEPHONE: 90 212 314 31 00
E-MAIL: POLAT.SEN@ARCELIK.COM

DOGAN KORKMAZ
FINANCE DIRECTOR
TELEPHONE: 90 212 314 31 85
E-MAIL: DOGAN.KORKMAZ@ARCELIK.COM

FAIK BULENT ALAGOZ
MANAGER- CAPITAL MARKETS REGULATION COMPLIANCE
TELEPHONE: 90 212 314 31 03
E-MAIL: BULENT.ALAGOZ@ARCELIK.COM

SABRIYE GOZDE CULLAS
MANAGER - INVESTOR RELATIONS MANAGEMENT
TELEPHONE: 90 212 314 33 90
E-MAIL: GOZDE.CULLAS@ARCELIK.COM

THIS STATEMENT HAS BEEN TRANSLATED INTO ENGLISH FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE STATEMENT, THE TURKISH VERSION SHALL PREVAIL.

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