Kamuyu Ayd\u0131nlatma Platformuna (KAP) yap\u0131lan a\u00e7\u0131klama \u015fu \u015fekilde:<\/p>\n
“\u015eirket y\u00f6netim kurulunun 18.06.2026 tarih ve 2026\/04 ve 2026\/05 say\u0131l\u0131 kararlar\u0131 ile; 1.y\u00f6netim kurulu \u00fcyeli\u011finden istifalar\u0131n\u0131 bildiren Sami Duman ve Ekrem Korkmaz’\u0131n istifalar\u0131n\u0131n kabul\u00fcne, 2.Y\u00f6netim Kurulu \u00dcyelerinden Ekrem Korkmaz’\u0131n g\u00f6revinden ayr\u0131lmas\u0131 nedeniyle bo\u015falan Y\u00f6netim Kurulu \u00dcyeli\u011fine, T.T.K’n\u0131n 363. maddesi gere\u011fince yap\u0131lacak ilk genel kurulun onay\u0131na sunulmak \u00fczere Ferudun \u00c7avu\u015fer’in se\u00e7ilmesine,<\/p>\n
3.Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyelerinden Sami Duman’dan g\u00f6revinden ayr\u0131lmas\u0131 nedeniyle bo\u015falan Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyeli\u011fine, Kurumsal Y\u00f6netim Komitesi’nin 18\/06\/2026 tarih ve 03 say\u0131l\u0131 karar\u0131nda, Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyeli\u011fi esas ve kriterlerine g\u00f6re aday olarak, Faruk Y\u0131ld\u0131m’\u0131 \u00f6nermi\u015f olup; y\u00f6netim kurulu, kurumsal y\u00f6netim ilkeleri ilkelerinin 4.3.6 no’lu maddesinde belirtilen \u015fartlar\u0131 ta\u015f\u0131d\u0131klar\u0131na ili\u015fkin ba\u011f\u0131ms\u0131zl\u0131k beyan\u0131 ve \u00f6zge\u00e7mi\u015fi dikkate alarak T.T.K’n\u0131n 363. maddesi gere\u011fince yap\u0131lacak ilk Genel Kurul’un onay\u0131na sunulmak \u00fczere Faruk Y\u0131ld\u0131r\u0131m’\u0131n se\u00e7ilmesine, 4.\u0130\u015fbu karar\u0131n tescil ve ilan ettirilmesine, oy birli\u011fiyle karar vermi\u015ftir.”<\/p>\n
<\/strong> Papilon Savunma Teknoloji ve Ticaret A.\u015e’nin y\u00f6netim kurulunda g\u00f6rev de\u011fi\u015fikli\u011fi yap\u0131ld\u0131.<\/p>\n","protected":false},"author":1,"featured_media":101490,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[4,1,10,9],"tags":[],"class_list":["post-101489","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya","category-ekonomi","category-otomobil","category-manset"],"_links":{"self":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/101489","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/comments?post=101489"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/101489\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/101490"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=101489"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=101489"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=101489"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"