KAP: DENIZ [ ] DENIZBANK A.S. YONETIM KURULU KOMITELERI

ORJINAL LINK: HTTPS://WWW.KAP.ORG.TR/Bildirim/605443 DOSYALAR: YONETIM KURULU KOMITELERI 2017-05-08 DIL SECIMI DIL SECIMI TURKCE INGILIZCE YAPILAN ACIKLAMA GUNCELLEME MI? EVET (YES) YAPILAN ACIKLAMA DUZELTME MI? EVET (YES) KONUYA ILISKIN DAHA ONCE YAPILAN ACIKLAMANIN TARIHI 05.05.2017 YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR (NO) BILDIRIM ICERIGI ACIKLAMALAR ACIKLAMA BANKAMIZ YONETIM KURULU’NUN 5 MAYIS 2017 TARIHLI KARARI ILE BANKAMIZ YONETIM KURULU, KURUMSAL YONETIM VE ATAMA KOMITESI VE UCRETLENDIRME KOMITESI UYESI SVETLANA SAGAYDAK’IN GOREVLERINDEN ISTIFA ETMESI SEBEBIYLE; BANKAMIZ YONETIM KURULU UYESI ALEXANDER TITOV KREDI KOMITESI, KURUMSAL YONETIM VE ATAMA KOMITESI ILE UCRETLENDIRME KOMITESI UYESI OLARAK ATANMISTIR. BANKAMIZIN ILGILI KOMITELERININ UYE BILGILERININ SON DURUMU ASAGIDAKI GIBIDIR. KREDI KOMITESI MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> UYE BORDER-LEFT:NONE;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT: SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE: EXACTLY`> GOREVI BORDER-LEFT:NONE;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT: SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE: EXACTLY`> UYE TANIMI BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE:EXACTLY`> HAKAN ATES BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> UYE NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> ICRADA GOREV ALAN UYE – GENEL MUDUR BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE:EXACTLY`> DERYA KUMRU BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> UYE NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> ICRADA GOREV ALAN UYE BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE:EXACTLY`> TIMUR KOZINTSEV BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> UYE NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> ICRADA GOREV ALAN UYE BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:17.25PT;MSO-HEIGHT-RULE:EXACTLY`> ALEXANDER VEDYAKHIN BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:17.25PT; MSO-HEIGHT-RULE:EXACTLY`> YEDEK UYE NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:17.25PT; MSO-HEIGHT-RULE:EXACTLY`> ICRADA GOREV ALMAYAN UYE BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:13.95PT;MSO-HEIGHT-RULE:EXACTLY`> ALEXANDER TITOV BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:13.95PT; MSO-HEIGHT-RULE:EXACTLY`> YEDEK UYE NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:13.95PT; MSO-HEIGHT-RULE:EXACTLY`> ICRADA GOREV ALMAYAN UYE KURUMSAL YONETIM VE ATAMA KOMITESI MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> UYE BORDER-LEFT:NONE;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT: SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE: EXACTLY`> GOREVI BORDER-LEFT:NONE;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT: SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE: EXACTLY`> UYE TANIMI BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE:EXACTLY`> DENIZ ULKE ARIBOGAN BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> UYE NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> ICRADA GOREV ALMAYAN UYE (BAGIMSIZ) BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE:EXACTLY`> ALEXANDER TITOV BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> UYE NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> ICRADA GOREV ALMAYAN UYE BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE:EXACTLY`> TANJU KAYA BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> UYE NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> ICRADA GOREV ALAN UYE (GENEL MUDUR YARDIMCISI) BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:31.2PT;MSO-HEIGHT-RULE:EXACTLY`> YELIZ KORASLI OZDEMIR BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:31.2PT; MSO-HEIGHT-RULE:EXACTLY`> UYE NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:31.2PT; MSO-HEIGHT-RULE:EXACTLY`> ICRADA GOREV ALAN UYE (YATIRIMCI ILISKILERI BOLUM YONETICISI) UCRETLENDIRME KOMITESI MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> UYE BORDER-LEFT:NONE;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT: SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE: EXACTLY`> GOREVI BORDER-LEFT:NONE;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT: SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE: EXACTLY`> UYE TANIMI BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE:EXACTLY`> NIHAT SEVINC BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> UYE NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> ICRADA GOREV ALMAYAN UYE (BAGIMSIZ) BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT; PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT;MSO-HEIGHT-RULE:EXACTLY`> ALEXANDER TITOV BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> UYE NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT; MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT; MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT;HEIGHT:14.2PT; MSO-HEIGHT-RULE:EXACTLY`> ICRADA GOREV ALMAYAN UYE