{"id":122300,"date":"2026-07-27T19:01:00","date_gmt":"2026-07-27T16:01:00","guid":{"rendered":"https:\/\/ekonomigundemi.com.tr\/index.php\/2026\/07\/27\/mega-metalde-bagimsiz-yonetim-kurulu-uyesi-adayi-secimi"},"modified":"2026-07-27T19:01:00","modified_gmt":"2026-07-27T16:01:00","slug":"mega-metalde-bagimsiz-yonetim-kurulu-uyesi-adayi-secimi","status":"publish","type":"post","link":"https:\/\/ekonomigundemi.com.tr\/index.php\/2026\/07\/27\/mega-metalde-bagimsiz-yonetim-kurulu-uyesi-adayi-secimi\/","title":{"rendered":"Mega Metal’de ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi aday\u0131 se\u00e7imi"},"content":{"rendered":"

Kamuyu Ayd\u0131nlatma Platformuna (KAP) yap\u0131lan a\u00e7\u0131klamada, \u015f\u00f6yle denildi:<\/p>\n

”\u015eirketimiz Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Nihal Mashaki Se\u00e7kin’in g\u00f6revinden ayr\u0131lmas\u0131 nedeniyle bo\u015falan ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyeli\u011fi i\u00e7in, Kurumsal Y\u00f6netim Komitesinin 27.07.2026 tarihli de\u011ferlendirme ve \u00f6nerisi dikkate al\u0131narak, Selen Kocaba\u015f’\u0131n aday olarak belirlenmesine karar verilmi\u015ftir. Bu kapsamda, T\u00fcrk Ticaret Kanununun 363. maddesi ile Sermaye Piyasas\u0131 Kurulunun (SPK) Kurumsal Y\u00f6netim Tebli\u011fi (II-17.1) ve eki Kurumsal Y\u00f6netim \u0130lkeleri h\u00fck\u00fcmleri \u00e7er\u00e7evesinde, Kocaba\u015f’\u0131n ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi adayl\u0131\u011f\u0131na ili\u015fkin gerekli ba\u015fvurunun; ba\u011f\u0131ms\u0131zl\u0131k beyan\u0131, \u00f6zge\u00e7mi\u015fi ve Kurumsal Y\u00f6netim Komitesi de\u011ferlendirme raporu ve di\u011fer gerekli eklerle SPK’ya yap\u0131lmas\u0131na karar verilmi\u015ftir. SPK’n\u0131n uygun g\u00f6r\u00fc\u015f\u00fcn\u00fcn al\u0131nmas\u0131n\u0131 m\u00fcteakip, Kocaba\u015f’\u0131n ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi olarak atanmas\u0131 hususu ilk genel kurulda pay sahiplerinin onay\u0131na sunulacakt\u0131r.”<\/p>\n

<\/strong>
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"

Mega Metal Sanayi ve Ticaret A.\u015e’de ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi aday\u0131 se\u00e7imi yap\u0131ld\u0131.<\/p>\n","protected":false},"author":1,"featured_media":122301,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[1,10,9],"tags":[],"class_list":["post-122300","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","category-otomobil","category-manset"],"_links":{"self":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/122300","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=122300"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/122300\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/122301"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=122300"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=122300"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=122300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}