Kamuyu Ayd\u0131nlatma Platformuna (KAP) yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, \u015firketin 13 Ekim 2026 tarihli y\u00f6netim kurulu de\u011ferlendirmesinde, Sermaye Piyasas\u0131 Kurulunun (SPK) 25 Eyl\u00fcl 2026 tarihli yaz\u0131s\u0131nda belirtilen gerek\u00e7elerle Pay Tebli\u011fi\u2019nin 12. maddesinin 4 ve 8. f\u0131kralar\u0131 kapsam\u0131ndaki hususlar ele al\u0131nd\u0131. \u015eirket faaliyetlerinin kesintisiz, g\u00fcvenli ve mevzuata uygun y\u00fcr\u00fct\u00fclmesi amac\u0131yla g\u00f6rev da\u011f\u0131l\u0131m\u0131n\u0131n yeniden belirlenmesine karar verildi.<\/p>\n
Yeni g\u00f6rev da\u011f\u0131l\u0131m\u0131 kapsam\u0131nda Selina \u00d6zlem \u015eahin y\u00f6netim kurulu ba\u015fkan\u0131, Aysel Ko\u00e7ak Akg\u00fcl y\u00f6netim kurulu ba\u015fkan yard\u0131mc\u0131s\u0131, Bayram Ak\u0131n ise y\u00f6netim kurulu \u00fcyesi olarak belirlendi.<\/p>\n
\u015eirketi temsil ve ilzam yetkisine ili\u015fkin olarak Selina \u00d6zlem \u015eahin ile Aysel Ko\u00e7ak Akg\u00fcl\u2019\u00fcn \u015firket ka\u015fesi ve \u00fcnvan\u0131 alt\u0131nda m\u00fc\u015ftereken atacaklar\u0131 imzayla, herhangi bir s\u0131n\u0131rlama olmaks\u0131z\u0131n \u015firketi temsil ve ilzam etme yetkilerinin devam\u0131na karar verildi.\u00a0<\/p>\n
Bayram Ak\u0131n\u2019\u0131n y\u00f6netim kurulu \u00fcyeli\u011fi s\u00fcrerken, daha \u00f6nce kendisine verilen t\u00fcm temsil ve ilzam yetkileri kald\u0131r\u0131ld\u0131.<\/p>\n
<\/strong> \u0130stanbul, 13 Ekim 2026 (Hibya) – Euro Yat\u0131r\u0131m Holding A.\u015e\u2019de y\u00f6netim kurulu g\u00f6rev da\u011f\u0131l\u0131m\u0131 yeniden d\u00fczenlendi. Selina \u00d6zlem \u015eahin y\u00f6netim kurulu ba\u015fkanl\u0131\u011f\u0131na, Aysel Ko\u00e7ak Akg\u00fcl ise ba\u015fkan yard\u0131mc\u0131l\u0131\u011f\u0131na getirildi.<\/p>\n","protected":false},"author":1,"featured_media":166236,"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-166235","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\/166235","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=166235"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/166235\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/166236"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=166235"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=166235"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=166235"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"