
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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| Evet (Yes) | Evet (Yes) | ||||||
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| Hayır (No) | Hayır (No) | ||||||
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| 03.03.2023 | 03.03.2023 | ||||||
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| Hayır (No) | Hayır (No) | ||||||
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oda_ExplanationTextBlock| | Şirketimizin 03.03.2023 tarihli Yönetim Kurulu kararı ile Sn. Agah UĞUR, Sn. Fatma Füsun Akkal BOZOK ve Sn. Aytaç Saniye MUTLUGÜLLER'in Bağımsız Yönetim Kurulu üye adaylıkları için Sermaye Piyasası Kurulu'na başvuruda bulunulmuştu. SPK'nın 24.03.2023 tarihli yazısı ile herhangi bir olumsuz görüş bildirilmemesine karar verildiği Şirket'imize bildirilmiştir. Saygılarımızla Gözde Girişim Sermayesi Yatırım Ortaklığı A.Ş. | With the resolution of the Board of Directors of our company dated 03.03.2023, an application was made to the Capital Markets Board (CMB) for Mr. Agah UGUR, Ms. Fatma Füsun Akkal BOZOK and Ms. Aytaç Saniye MUTLUGÜLLER's Independent Board member candidacies. Our Company has been informed by the CMB's letter dated 24.03.2023 that it was decided not to express any negative opinion. Regards Gözde Girişim Sermayesi Yatırım Ortaklığı A.Ş. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.