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KAP : TEKNOSA IC VE DIS TICARET A.S. / TKNSA [] OZEL DURUM ACIKLAMASI (GENEL) 17.04.2015 17:01:54

OZEL DURUM ACIKLAMASI (GENEL)
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OZET BILGI : BAGIMSIZ YONETIM KURULU UYESI ISTIFASI VE YENI BAGIMSIZ YONETIM KURULU UYESININ ATAMASI / RESIGNATION OF INDEPENDENT BOARD MEMBER AND APPOINTMENT OF THE NEW INDEPENDENT BOARD MEMBER


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BAGIMSIZ YONETIM KURULU UYESI ISTIFASI VE YENI BAGIMSIZ YONETIM KURULU UYESININ ATAMASI / RESIGNATION OF INDEPENDENT BOARD MEMBER AND APPOINTMENT OF THE NEW INDEPENDENT BOARD MEMBER

TEKNOSA IC VE DIS TICARET ANONIM SIRKETI YONETIM KURULU 1684 NUMARALI KARARI ILE 17 NISAN 2015 TARIHINDEN ITIBAREN GECERLI OLMAK UZERE ASAGIDAKI GUNDEM MADDELERINI KARARA BAGLAMISTIR:

1. SIRKETIMIZ BAGIMSIZ YONETIM KURULU UYESI SAYIN ISMAIL AYDIN GUNTER`IN ISTIFASININ KABULUNE,

2. SAYIN ISMAIL AYDIN GUNTER`IN YONETIM KURULU UYELIGI GOREVINDEN AYRILMASI SEBEBIYLE, YERINE SELEFININ GOREV SURESI SONUNA KADAR GOREV YAPMAK UZERE; TURK TICARET KANUNU`NUN 363`UNCU MADDESINE VE KURUMSAL YONETIM KOMITESI TARAFINDAN SPK KURUMSAL YONETIM ILKELERI`NDE BELIRLENEN KRITERLER KAPSAMINDA SIRKETIMIZ YONETIM KURULU`NA BAGIMSIZ YONETIM KURULU UYESI OLARAK ADAY GOSTERILEN SAYIN ATIL SARYAL`IN BAGIMSIZ YONETIM KURULU UYESI OLARAK ATANMASINA,

3. BAGIMSIZ YONETIM KURULU UYELIGINDEN ISTIFA EDEN SAYIN ISMAIL AYDIN GUNTER`IN USTLENMIS OLDUGU; KURUMSAL YONETIM KOMITESI UYELIGI, RISKIN ERKEN SAPTANMASI KOMITESI UYELIGI VE DENETIMDEN SORUMLU KOMITE BASKANLIGI GOREVLERINE, BAGIMSIZ YONETIM KURULU UYESI SAYIN ATIL SARYAL`IN ATANMASINA,

ISBU YONETIM KURULU KARARIMIZ; TOPLANACAK ILK GENEL KURUL`UN TASVIBINE SUNULACAK OLUP, T.C. ISTANBUL TICARET SICILI MUDURLUGU`NE TESCIL VE TURKIYE TICARET SICIL GAZETESI`NDE ILAN ETTIRILMESINE VE KAMUOYUNA ACIKLANMASINA OYCOKLUGU ILE KARAR VERILMISTIR.


ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.


IN ACCORDANCE WITH OUR BOARD OF DIRECTORS` DECISION NUMBER 1684, DATED 17.APRIL.2015,

1. TO ACCEPT THE RESIGNATION OF OUR INDEPENDENT BOARD MEMBER MR. ISMAIL AYDIN GUNTER,

2. IN ACCORDANCE WITH THE TURKISH CODE OF COMMERCE ARTICLE NUMBER 363 AND TO THE CRITERIAS DETERMINED BY OUR CORPORATE GOVERNANCE COMMITTEE IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE PRINCIPLES, TO APPOINT MR. ATIL SARYAL AS THE INDEPENDENT BOARD MEMBER,

3. TO APPOINT MR. ATIL SARYAL AS THE PRESIDENT OF AUDIT COMMITTEE, MEMBER OF CORPORATE GOVERNANCE COMMITTEE AND MEMBER OF EARLY RISK DETECTION COMMITTEE, WHICH WERE THE ROLES PREVIOUSLY CARRIED OUT BY MR. ISMAIL AYDIN GUNTER

IS DECIDED BY MAJORITY OF VOTES THAT THESE DECISIONS WILL BE APPROVED IN THE FIRST GENERAL ASSEMBLY, WILL BE REGISTERED TO THE ISTANBUL REGISTER OF COMMERCE AND DECLARED IN THE TURKISH TRADE REGISTRY GAZETTE AND ANNOUNCED TO THE PUBLIC.


IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

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