KAP : EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. / EKGYO [] OZEL DURUM ACIKLAMASI (GENEL) 06.03.2015 20:09:40
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=421025
KAP : EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. / EKGYO [] OZEL DURUM ACIKLAMASI (GENEL) 06.03.2015 20:09:40
OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : ATATURK MAHALLESI CITLENBIK CADDESI NO:4 ATASEHIR ISTANBUL
TELEFON VE FAKS NUMARASI : TEL:0216 579 15 15 FAKS:0216 456 48 75
E-POSTA ADRESI : INFO@EMLAKKONUT.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL:0216 579 15 15 FAKS:0216 456 48 75
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YONETIM KURULU BAGIMSIZ UYE ADAYLARI HK.
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SIRKETIMIZIN 6 NISAN 2015 TARIHINDE YAPILACAK OLAGAN GENEL KURUL TOPLANTISINDA; ERTAN KELES, VEYSEL EKMEN VE HAVVANUR YURTSEVER`IN, YONETIM KURULU BAGIMSIZ UYE ADAYI OLARAK SUNULMALARINA ADAY GOSTERME KOMITESI KARARI DOGRULTUSUNDA YONETIM KURULU TARAFINDAN KARAR VERILMISTIR.
YUKARIDAKI OZEL DURUM ACIKLAMASININ INGILIZCE VERSIYONUNA ASAGIDA YER VERILMISTIR. / ENGLISH VERSION OF THE ABOVE MATERIAL DISCLOSURE IS GIVEN BELOW.
IT IS DECIDED BY THE BOARD OF DIRECTORS THAT ERTAN KELES, VEYSEL EKMEN AND HAVVANUR YURTSEVER WILL BE PROPOSED AS NOMINEE FOR INDEPENDENT BOARD MEMBERS IN ACCORDANCE WITH THE NOMINEE COMITTEE DECISION, AT THE ORDINARY GENERAL ASSEMBLY MEETING WHICH WILL BE HELD ON APRIL 6, 2015 .
IN ACCORDANCE WITH THE TURKISH CAPITAL MARKETS REGULATIONS, IN CASE OF ANY DISCREPENCY BETWEEN THE TURKISH AND ENGLISH VERSIONS OF DISCLOSURES, THE TURKISH LANGUAGE VERSION WHICH IS PUBLISHED ON THE PUBLIC DISCLOSURE PLATFORM (KAMUYU AYDINLATMA PLATFORMU) SHALL PREVAIL
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