{"id":115236,"date":"2026-07-15T05:45:06","date_gmt":"2026-07-15T02:45:06","guid":{"rendered":"https:\/\/ekonomigundemi.com.tr\/index.php\/2026\/07\/15\/kervan-gidanin-bagimsiz-yonetim-kurulu-uyesi-adaylarinin-uygunluk-basvurusu"},"modified":"2026-07-15T05:45:06","modified_gmt":"2026-07-15T02:45:06","slug":"kervan-gidanin-bagimsiz-yonetim-kurulu-uyesi-adaylarinin-uygunluk-basvurusu","status":"publish","type":"post","link":"https:\/\/ekonomigundemi.com.tr\/index.php\/2026\/07\/15\/kervan-gidanin-bagimsiz-yonetim-kurulu-uyesi-adaylarinin-uygunluk-basvurusu\/","title":{"rendered":"Kervan G\u0131da&#8217;n\u0131n ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi adaylar\u0131n\u0131n uygunluk ba\u015fvurusu"},"content":{"rendered":"<p>Kamuyu Ayd\u0131nlatma Platformuna (KAP) yap\u0131lan a\u00e7\u0131klamada, &#8221;Kurumsal Y\u00f6netim Komitesi taraf\u0131ndan belirlenen ve y\u00f6netim kurulumuza teklif edilen y\u00f6netim kurulu ba\u011f\u0131ms\u0131z \u00fcye adaylar\u0131 i\u00e7in 22.06.2026 tarihli y\u00f6netim kurulu karar\u0131m\u0131za istinaden Sermaye Piyasas\u0131 Kuruluna yap\u0131lan ba\u015fvuru neticesinde; kurulun 01.07.2026 tarih ve 41\/1245 say\u0131l\u0131 toplant\u0131s\u0131nda, Fatih Karaka\u015f ve Taylan \u015eahin&#8217;in, Kurumsal Y\u00f6netim \u0130lkelerinin 4.3.6. nolu maddesinde yer verilen \u015fartlar\u0131 ta\u015f\u0131d\u0131\u011f\u0131na ili\u015fkin ba\u011f\u0131ms\u0131zl\u0131k beyan\u0131 ve \u00f6zge\u00e7mi\u015fi dikkate al\u0131narak, an\u0131lan y\u00f6netim kurulu ba\u011f\u0131ms\u0131z \u00fcye adaylar\u0131 hakk\u0131nda herhangi bir olumsuz g\u00f6r\u00fc\u015f bildirilmemesine karar verilmi\u015ftir. Kurulun g\u00f6r\u00fc\u015f\u00fcne istinaden,\u00a0Karaka\u015f ve \u015eahin&#8217;in adayl\u0131klar\u0131n\u0131n kabul\u00fcne, ilk genel kurulda pay sahiplerinin onay\u0131na sunulmas\u0131na karar verilmi\u015ftir.&#8221; ifadesi kullan\u0131ld\u0131.<\/p>\n<p> <strong><\/strong><br \/>\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kervan G\u0131da Sanayi ve Ticaret A.\u015e&#8217;nin ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi adaylar\u0131n\u0131n uygunluk ba\u015fvurusu onayland\u0131.<\/p>\n","protected":false},"author":1,"featured_media":115237,"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-115236","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\/115236","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=115236"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/115236\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/115237"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=115236"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=115236"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=115236"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}