BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=401453

KAP : TAV HAVALIMANLARI HOLDING A.S. / TAVHL [] OZEL DURUM ACIKLAMASI (GENEL) 18.12.2014 14:03:57

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : TAV HAVALIMANLARI HOLDING YONETIM MERKEZ BINASI ISTANBUL ATATURK HAVALIMANI DIS HATLAR TERMINALI (A KAPISI VIP YANI) 34149 YESILKOY / ISTANBUL / TURKIYE
TELEFON VE FAKS NUMARASI : 0 212 463 30 00 / 2122 --- 0 212 465 31 00
E-POSTA ADRESI : IR@TAV.AERO
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 463 30 00 / 2122 --- 0 212 465 31 00
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : BAGIMSIZ YONETIM KURULU ADAYLARI / INDEPENDENT BOARD MEMBER CANDIDATES


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ADAY GOSTERME KOMITEMIZ TARAFINDAN YAPILAN DEGERLENDIRME SONRASINDA YONETIM KURULUMUZ, SERMAYE PIYASASI KURULU`NUN (SPK) II-17.1 SAYILI KURUMSAL YONETIM TEBLIGINE UYGUN OLARAK, YAPILACAK ILK GENEL KURUL`UN ONAYINA SUNULMAK UZERE; HALIHAZIRDA BAGIMSIZ YONETIM KURULU UYELERIMIZ OLAN; SAYIN DIDAR SEVDIL YILDIRIM, SAYIN JÉROME PAUL JACQUES MARIE CALVET, SAYIN TAYFUN BAYAZIT VE SAYIN NECMI RIZA BOZANTI`NIN BAGIMSIZ YONETIM KURULU UYESI ADAYLARI OLARAK TEKRAR BELIRLENEREK, SPK`YA UYGUN GORUS TALEBINDE BULUNULMASINA KARAR VERMISTIR.

BAGIMSIZ YONETIM KURULU UYELERININ OZGECMISLERI EKTE YER ALMAKTADIR.


ENGLISH:

UPON THE RECOMMENDATION OF THE NOMINATION COMMITTEE; THE BOARD OF DIRECTORS HAS RESOLVED TO SEEK AFFIRMATIVE OPINION OF THE CAPITAL MARKETS BOARD ON THE REELECTION OF INDEPENDENT BOARD MEMBERS MRS. DIDAR SEVDIL YILDIRIM, MR. JÉROME PAUL JACQUES MARIE CALVET, MR. TAYFUN BAYAZIT AND MR. NECMI RIZA BOZANTI TO BE CONSEQUENTLY PRESENTED TO THE APPROVAL OF THE NEXT GENERAL ASSEMBLY AS PER THE CORPORATE GOVERNANCE COMMUNIQUÉ II-17.1 OF THE CAPITAL MARKETS BOARD.

THE CURRICULA VITAE OF THE INDEPENDENT BOARD MEMBERS ARE ATTACHED.

NOTE: AS PER THE GUIDELINES ISSUED BY THE CAPITAL MARKETS BOARD ON COMMUNIQUÉ II-15.1 GOVERNING PUBLIC DISCLOSURE OF MATERIAL EVENTS, THE DISCLOSURE MADE IN TURKISH IS OFFICIAL AND SUPERSEDES THE TRANSLATION TO ENGLISH.
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-KAP-