KAP : TAV HAVALIMANLARI HOLDING A.S. / TAVHL [] OZEL DURUM ACIKLAMASI (GENEL) 25.12.2014 12:38:37

25.12.2014 12:38


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=403061

KAP : TAV HAVALIMANLARI HOLDING A.S. / TAVHL [] OZEL DURUM ACIKLAMASI (GENEL) 25.12.2014 12:38:37

OZEL DURUM ACIKLAMASI (GENEL)
---------------------------------------------------------------------------------------------


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 : YATIRIMCI ILISKILERI BOLUMU / INVESTOR RELATIONS DEPARTMENT


---------------------------------------------------------------------------------------------

SERMAYE PIYASASI KURULU KURUMSAL YONETIM TEBLIGI (II-17.1) UYARINCA, YATIRIMCI ILISKILERI BOLUMU YONETICISI VE KURUMSAL YONETIM KOMITESI UYESI OLARAK, SERMAYE PIYASASI FAALIYETLERI ILERI DUZEY VE KURUMSAL YONETIM DERECELENDIRME LISANSI`NA SAHIP OLAN NURSEL ILGEN, DOGRUDAN CEO`YA BAGLI VE AYNI ZAMANDA ICRA KURULU UYESI OLARAK TAM ZAMANLI GOREV YAPMAKTADIR. SPK KURUMSAL YONETIM TEBLIGI (II-17.1)`NIN 11. MADDESI 2. FIKRASINDA YER ALAN YATIRIMCI ILISKILERI BOLUMU`NDE YONETICININ YANI SIRA ASGARI BIR GOREVLININ BULUNMASI YUKUMLULUGU KAPSAMINDA, BU BOLUMDE TAM ZAMANLI OLARAK, SPK ILERI DUZEY LISANSINA SAHIP VE KURUMSAL YONETIM DERECELENDIRME UZMANLIGI LISANSI SINAVLARINI TAMAMLAMIS ALI OZGU CANERI VE SPK ILERI DUZEY, TUREV ARACLAR VE KURUMSAL YONETIM DERECELENDIRME LISANSI`NA SAHIP BESIM MERIC GOREV YAPMAKTADIR.

YATIRIMCI ILISKILERI BOLUMU`NDE GOREV ALAN PERSONELE ILISKIN BILGILER ASAGIDA YERALMAKTADIR.

YATIRIMCI ILISKILERI BOLUMU YONETICISI:

NURSEL ILGEN, CFA
YATIRIMCI ILISKILERI DIREKTORU
TEL: 0212 463 3000/2122
E-MAIL: NURSEL.ILGEN@TAV.AERO

YATIRIMCI ILISKILERI BOLUMU GOREVLILERI:

ALI OZGU CANERI
YATIRIMCI ILISKILERI MUDURU
TEL: 0212 463 3000/2124
E-MAIL: ALI.CANERI@TAV.AERO

BESIM MERIC
YATIRIMCI ILISKILERI MUDURU
TEL: 0212 463 3000/2123
E-MAIL: BESIM.MERIC@TAV.AERO

IR@TAV.AERO
TWITTER.COM/IRTAV/
FACEBOOK.COM/IRTAV/

ADRES:
ISTANBUL ATATURK HAVALIMANI DIS HATLAR TERMINALI, TAV YONETIM MERKEZI (A KAPISI-VIP YANI) 34149 YESILKOY, ISTANBUL


ENGLISH:

IN ACCORDANCE WITH CORPORATE GOVERNANCE COMMUNIQUÉ (II-17.1) OF CAPITAL MARKETS BOARD (CMB), MRS. NURSEL ILGEN, IS WORKING FULL-TIME AS THE HEAD OF INVESTOR RELATIONS AND A MEMBER OF STEERING COMMITTEE, REPORTING TO CEO AND HAVING CAPITAL MARKET ACTIVITIES ADVANCED LEVEL LICENSE AND CORPORATE GOVERNANCE RATING SPECIALIST LICENSE.

IN ACCORDANCE WITH ARTICLE 11/2 OF THE CORPORATE GOVERNANCE COMMUNIQUÉ (II-17.1) OF CMB INDICATING THE OBLIGATION FOR THE EMPLOYMENT OF AT LEAST ONE EMPLOYEE IN ADDITION TO THE MANAGER OF THE DEPARTMENT; MR. ALI OZGU CANERI WHO HAS CAPITAL MARKET ACTIVITIES ADVANCED LEVEL LICENSE AND QUALIFIED FOR CORPORATE GOVERNANCE RATING SPECIALIST LICENSE AND MR. BESIM MERIC WHO HAS CAPITAL MARKET ACTIVITIES ADVANCED LEVEL LICENSE, DERIVATIVE INSTRUMENTS AND CORPORATE GOVERNANCE RATING SPECIALIST LICENSES ARE WORKING FULL TIME IN OUR COMPANY.

CONTACT INFORMATION OF INVESTOR RELATIONS TEAM IS STATED HEREIN BELOW:

HEAD OF INVESTOR RELATIONS

NURSEL ILGEN, CFA
INVESTOR RELATIONS DIRECTOR
TEL: 0212 463 3000/2122
E-MAIL: NURSEL.ILGEN@TAV.AERO

INVESTOR RELATIONS OFFICERS

ALI OZGU CANERI
INVESTOR RELATIONS MANAGER
TEL: 0212 463 3000/2124
E-MAIL: ALI.CANERI@TAV.AERO

BESIM MERIC
INVESTOR RELATIONS MANAGER
TEL: 0212 463 3000/2123
E-MAIL: BESIM.MERIC@TAV.AERO

IR@TAV.AERO
TWITTER.COM/IRTAV/
FACEBOOK.COM/IRTAV/

ADDRESS:
ISTANBUL ATATURK HAVALIMANI DIS HATLAR TERMINALI, TAV YONETIM MERKEZI (A KAPISI-VIP YANI)
34149 YESILKOY, ISTANBUL

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.
---------------------------------------------------------------------------------------------




18:05100.237
Değişim :  -0,10% |  -102,07
Açılış :  100.641  
Önceki Kapanış :  100.339  
En Yüksek
100.964
En Düşük
99.933