KAP (TEKRAR) KAP : ARCELIK A.S. / ARCLK [] OZEL DURUM ACIKLAMASI (GENEL) 18.02.2015 17:56:23

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=414472

KAP : ARCELIK A.S. / ARCLK [] OZEL DURUM ACIKLAMASI (GENEL) 18.02.2015 17:56:23

OZEL DURUM ACIKLAMASI (GENEL)
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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 03 - (0212) 314 34 90
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : UST DUZEY YONETICI ATAMASI


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YONETIM KURULUMUZUN 18 SUBAT 2015 TARIHLI KARARI ILE SATINALMA DIREKTORUMUZ SAYIN POLAT SEN`IN ARCELIK A.S. FINANSMAN VE MALI ISLERDEN SORUMLU GENEL MUDUR YARDIMCISI OLARAK ATANMASINA, ISTIRAKLER, AMERIKA, ASYA-PASIFIK BOLGELERI SATIS DIREKTORUMUZ SAYIN CEMAL CAN DINCER`IN ARCELIK A.S. TURKIYE SATIS GENEL MUDUR YARDIMCISI OLARAK ATANMASINA, BAGLI ORTAKLIGIMIZ BEKO PLC. ULKE MUDURU SAYIN MEHMET RAGIP BALCIOGLU`NUN ARCELIK A.S. ULUSLARARASI SATIS GENEL MUDUR YARDIMCISI OLARAK ATANMASINA KARAR VERILMISTIR.

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 BOARD OF DIRECTORS RESOLVED ON 18 FEBRUARY 2015 THAT OUR PURCHASING DIRECTOR MR. POLAT SEN TO BE APPOINTED AS THE ASSISTANT GENERAL MANAGER OF ARCELIK A.S. RESPONSIBLE FROM FINANCE AND ACCOUNTING, AND OUR SALES DIRECTOR RESPONSIBLE FROM SUBSIDIARIES, AMERICA, ASIA-PACIFIC MR. CEMAL CAN DINCER TO BE APPOINTED AS THE ASSISTANT GENERAL MANAGER OF ARCELIK A.S. RESPONSIBLE FROM SALES-TURKEY, AND THE COUNTRY MANAGER OF OUR SUBSIDIARY BEKO PLC. MR. MEHMET RAGIP BALCIOGLU TO BE APPOINTED AS THE ASSISTANT GENERAL MANAGER OF ARCELIK A.S. RESPONSIBLE FROM SALES-INTERNATIONAL.

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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