Kamuyu Ayd\u0131nlatma Platformuna (KAP) yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, y\u00f6netim kurulu \u00fcyeli\u011finden istifa eden Nam\u0131k Kemal G\u00f6kalp\u2019in yerine Mehmet Ali G\u00f6kalp\u2019in, Mehmet Ziya G\u00f6kalp\u2019in yerine ise Halil Emre Erdin\u00e7\u2019in atanmas\u0131na karar verildi. Atamalar\u0131n, istifa eden \u00fcyelerin g\u00f6rev s\u00fcrelerini tamamlamak \u00fczere yap\u0131lmas\u0131 ve \u015firketin ger\u00e7ekle\u015ftirece\u011fi ilk genel kurulda pay sahiplerinin onay\u0131na sunulmas\u0131 kararla\u015ft\u0131r\u0131ld\u0131.<\/p>\n
Y\u00f6netim kurulundaki g\u00f6rev da\u011f\u0131l\u0131m\u0131 kapsam\u0131nda Mehmet Ali G\u00f6kalp\u2019in 26 Nisan 2027\u2019ye kadar y\u00f6netim kurulu ba\u015fkan\u0131, Halil Emre Erdin\u00e7\u2019in ise ayn\u0131 tarihe kadar y\u00f6netim kurulu ba\u015fkan yard\u0131mc\u0131s\u0131 olarak g\u00f6rev yapmas\u0131 karar\u0131 al\u0131nd\u0131.<\/p>\n
\u015eirkette Operasyonlardan Sorumlu Ba\u015fkan (COO) olarak g\u00f6rev yapan Tamer Akbal\u2019\u0131n A grubu s\u0131n\u0131rl\u0131 imza yetkisi iptal edildi. Halil Emre Erdin\u00e7 ve Mehmet Ali G\u00f6kalp\u2019e ise mevcut A grubu imza yetkililerine ek olarak, aksi y\u00f6nde bir karar al\u0131nana kadar ge\u00e7erli olmak \u00fczere A grubu imza yetkisi verildi.<\/p>\n
Mehmet Ziya G\u00f6kalp ve Nam\u0131k Kemal G\u00f6kalp\u2019e daha \u00f6nce verilen s\u0131n\u0131rl\u0131 ve s\u0131n\u0131rs\u0131z imza yetkileri de iptal edildi.<\/p>\n
Yeni temsil d\u00fczenlemesi kapsam\u0131nda \u015firketin, herhangi bir konu veya tutar s\u0131n\u0131rlamas\u0131 olmaks\u0131z\u0131n, y\u00f6netim kurulu ba\u015fkan\u0131 Mehmet Ali G\u00f6kalp ile y\u00f6netim kurulu \u00fcyesi Halil Emre Erdin\u00e7\u2019in \u015firket ka\u015fesi veya unvan\u0131 \u00fczerine m\u00fc\u015ftereken atacaklar\u0131 iki imzayla temsil ve ilzam edilmesine karar verildi.<\/p>\n
Y\u00f6netim kurulu \u00fcyesi atamalar\u0131, g\u00f6rev da\u011f\u0131l\u0131m\u0131, imza yetkilerinin iptali ve temsil d\u00fczenlemesine ili\u015fkin gerekli bildirim, tescil ve ilan i\u015flemlerinin ticaret sicil m\u00fcd\u00fcrl\u00fc\u011f\u00fc, Sermaye Piyasas\u0131 Kurulu ve ilgili di\u011fer kurulu\u015flar nezdinde y\u00fcr\u00fct\u00fclmesi de karara ba\u011fland\u0131.<\/p>\n
<\/strong> \u0130stanbul, 14 Ekim 2026 (Hibya) – \u0130nfo Yat\u0131r\u0131m Menkul De\u011ferler A.\u015e\u2019de y\u00f6netim kurulu \u00fcyelikleri, g\u00f6rev da\u011f\u0131l\u0131m\u0131 ve temsil yetkilerine ili\u015fkin de\u011fi\u015fiklikler karara ba\u011fland\u0131. Mehmet Ali G\u00f6kalp y\u00f6netim kurulu ba\u015fkanl\u0131\u011f\u0131na, Halil Emre Erdin\u00e7 ise y\u00f6netim kurulu ba\u015fkan yard\u0131mc\u0131l\u0131\u011f\u0131na atand\u0131.<\/p>\n","protected":false},"author":1,"featured_media":167052,"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-167051","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\/167051","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=167051"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/167051\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/167052"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=167051"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=167051"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=167051"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"