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KAP : TURK TELEKOMUNIKASYON A.S. / TTKOM [] OZEL DURUM ACIKLAMASI (GENEL) 19.02.2015 16:40:29

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : TURGUT OZAL BULVARI AYDINLIKEVLER ANKARA
TELEFON VE FAKS NUMARASI : 0 312 3132300 / 0 312 3132349
E-POSTA ADRESI : IR@TURKTELEKOM.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 3099630 / 0 212 3529610
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YONETIM KURULU UYESI ATAMASI


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SIRKETIMIZ YONETIM KURULU, BOS OLAN BAGIMSIZ YONETIM KURULU UYELIGINE, TURK TICARET KANUNU`NUN 363. MADDESINE GORE, YONETIM KURULU`NUN KALAN GOREV SURESI BOYUNCA GOREV YAPMAK VE YAPILACAK ILK GENEL KURUL TOPLANTISINDA GENEL KURUL`UN ONAYINA SUNULMAK UZERE SAYIN KEMAL MADENOGLU`NUN GERCEK KISI YONETIM KURULU UYESI SIFATI ILE ATANMASINA KARAR VERMISTIR.

KEMAL MADENOGLU
(1964) SEYDISEHIR`DE DOGDU. ORTA DOGU TEKNIK UNIVERSITESI FEN EDEBIYAT FAKULTESI SOSYOLOJI BOLUMUNDEN 1988 YILINDA MEZUN OLDU. 1989 YILINDA DEVLET PLANLAMA TESKILATI SOSYAL PLANLAMA BASKANLIGINDA UZMAN YARDIMCISI OLARAK GOREVE BASLADI. 1992-1994 YILLARI ARASINDA ABD`DE COLORADO UNIVERSITESINDE SOSYOLOJI BOLUMUNDE YUKSEK LISANS CALISMALARINI YURUTTU. 1995 YILINDA PLANLAMA UZMANLIGINA ATANDI. SUBAT 2003`DEN 2009 HAZIRAN AYINA KADAR SOSYAL SEKTORLER VE KOORDINASYON GENEL MUDURLUGU GOREVINDE BULUNDU. HAZIRAN 2009 - HAZIRAN 2011 TARIHLERI ARASINDA DEVLET PLANLAMA TESKILATI MUSTESARI OLARAK GOREV YAPTI. HAZIRAN 2011 TARIHINDE KALKINMA BAKANLIGI MUSTESARLIGINA ATANDI. BU GOREVININ YANI SIRA, 2009 YILINDAN ITIBAREN KIRGIZISTAN-TURKIYE MANAS UNIVERSITESI MUTEVELLI HEYET BASKANLIGI GOREVINI YURUTMEKTEDIR. 2009 - 2014 YILLARI ARASINDA ISTANBUL FINANS MERKEZI KOORDINATORLUGU GOREVINI YURUTMUSTUR. BIRLESMIS MILLETLER BINYIL KALKINMA HEDEFLERI 2010 TURKIYE RAPORUNUN KOORDINATORLUGUNU YAPTI. 2010 YILINDA, BIRLESMIS MILLETLER GENEL SEKRETERININ KURDUGU KURESEL SURDURULEBILIRLIK YUKSEK SEVIYELI PANELDE, BASBAKAN YARDIMCISI SAYIN ALI BABACAN`IN YARDIMCILIGI GOREVINI YURUTTU. CUMHURBASKANI SAYIN RECEP TAYYIP ERDOGAN`IN KATILDIGI VE 2012 YILINDA BREZILYA`NIN RIO DE JANEIRO KENTINDE GERCEKLESTIRILEN BIRLESMIS MILLETLER SURDURULEBILIR KALKINMA KONFERANSININ (RIO + 20) HAZIRLIK SURECINI VE TURKIYE RAPORUNU KOORDINE ETTI. BIRLESMIS MILLETLER TARAFINDAN YURUTULEN SURDURULEBILIR KALKINMA HEDEFLERI 2013 VE 2014 YILLARINDAKI CALISMALARDA ULKEMIZI TEMSIL ETTI. 17 EKIM 2014 TARIHINDE BASBAKANLIK MUSTESARLIGI`NA ATANMIS OLUP, H LIHAZIRDA BU GOREVI YURUTMEKTEDIR. INGILIZCE BILEN MADENOGLU, EVLI VE UC COCUK BABASIDIR.


OUR COMPANY`S BOARD OF DIRECTORS HAS RESOLVED THAT KEMAL MADENOGLU SHALL BE APPOINTED AS AN INDEPENDENT BOARD MEMBER, IN THE CAPACITY OF REAL PERSON BOARD MEMBER, TO THE VACANT BOARD MEMBER POSITION FOR THE REMAINING TERM OF OFFICE OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 363 OF TURKISH COMMERCIAL CODE AS TO BE SUBMITTED TO THE APPROVAL OF THE GENERAL ASSEMBLY OF OUR COMPANY AT THE FIRST UPCOMING GENERAL ASSEMBLY MEETING TO BE HELD.

KEMAL MADENOGLU
(1964) BORN IN SEYDISEHIR, KONYA. HE RECEIVED HIS BACHELOR`S DEGREE IN 1988 IN SOCIOLOGY DEPARTMENT OF FACULTY OF SCIENCE AND LETTERS, MIDDLE EAST TECHNICAL UNIVERSITY (METU). IN 1989, HE STARTED TO WORK AS ASSISTANT EXPERT AT SOCIAL PLANNING DEPARTMENT OF STATE PLANNING ORGANIZATION. BETWEEN THE YEARS 1992 AND 1994, HE STUDIED FOR HIS MASTER DEGREE ON SOCIOLOGY AT THE UNIVERSITY OF COLORADO IN THE US. IN 1995, HE WAS APPOINTED AS A PLANNING EXPERT. FROM FEBRUARY 2003 TO JUNE 2009, HE SERVED AS DIRECTOR GENERAL FOR SOCIAL SECTORS AND COORDINATION. BETWEEN JUNE 2009 AND JUNE 2011, HE SERVED AS UNDERSECRETARY OF STATE PLANNING ORGANIZATION. IN JUNE 2011, HE WAS APPOINTED AS UNDERSECRETARY OF THE MINISTRY OF DEVELOPMENT. ALONGSIDE THIS JOB, SINCE 2009, HE HAS BEEN WORKING AS THE CHAIRMAN OF THE BOARD OF TRUSTEES OF KYRGYZSTAN-TURKEY MANAS UNIVERSITY AND AS THE COORDINATOR OF ISTANBUL FINANCIAL CENTER. HE WAS THE COORDINATOR OF 2010 TURKEY REPORT OF THE UNITED NATIONS MILLENNIUM DEVELOPMENT GOALS. IN 2010, HE SUPPORTED THE WORKS OF DEPUTY PRIME MINISTER ALI BABACAN AT THE UN HIGH LEVEL PANEL ON GLOBAL SUSTAINABILITY, WHICH WAS ESTABLISHED BY THE UN SECRETARY-GENERAL. HE COORDINATED THE PREPARATION PROCESS AND THE TURKEY REPORT OF RIO+20, UNITED NATIONS CONFERENCE ON SUSTAINABLE DEVELOPMENT HELD IN 2012 IN RIO DE JANEIRO, BRAZIL PARTICIPATED BY THE TURKISH PRESIDENT MR. RECEP TAYYIP ERDOGAN. HE REPRESENTED TURKEY IN THE WORKS CONCERNING 2013-2014 SUSTAINABLE DEVELOPMENT GOALS RUN BY THE UN. ON 17 OCTOBER 2014, HE WAS APPOINTED AS THE UNDERSECRETARY OF THE TURKISH PRIME MINISTRY. HE CAN SPEAK ENGLISH AND HE IS MARRIED WITH THREE CHILDREN.

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