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=464351

KAP : TURKIYE HALK BANKASI A.S. / HALKB [] OZEL DURUM ACIKLAMASI (GENEL) 27.08.2015 18:05:55

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : BARBAROS MAH. SEBBOY SOK. NO:4 ATASEHIR/ISTANBUL
TELEFON VE FAKS NUMARASI : 0216 503 7070 - 0212 340 9399
E-POSTA ADRESI : HALKBANK.IR@HALKBANK.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0312 289 3001 - 0312 289 3048
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YONETIM KURULU BASKANI`NIN GOREVDEN AYRILMASI


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BANKAMIZIN YONETIM KURULU BASKANI SN. HASAN CEBECI SAGLIK NEDENIYLE GOREVINDEN ISTIFAEN AYRILMIS OLUP, YONETIM KURULUMUZUN 27.08.2015 GUN VE 33/1 SAYILI KARARIYLA BOSALAN YONETIM KURULU UYELIGINE, ILK YAPILACAK GENEL KURULUN ONAYINA SUNULMAK UZERE SN. RECEP SULEYMAN OZDIL GETIRILMISTIR. SN. RECEP SULEYMAN OZDIL, GEREKLI YASAL PROSEDURUN TAMAMLANMASINI MUTEAKIP BANKAMIZIN YONETIM KURULU BASKANI OLARAK GOREV YAPACAKTIR. KAMUOYUNUN VE PAYDASLARIMIZIN BILGILERINE SUNARIZ.

ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

CHAIRMAN OF THE BOARD OF OUR BANK MR. HASAN CEBECI HAS RESIGNED FROM HIS POST FOR HEALTH REASONS. MR. RECEP SULEYMAN OZDIL HAS BEEN ASSIGNED AS A BOARD MEMBER WITH THE DECISION OF BOARD OF DIRECTORS NO 33/1 DATED 27.08.2015 AND THIS ASSIGNMENT WILL BE SUBMITTED FOR APPROVAL AT THE FIRST GENERAL ASSEMBLY MEETING TO BE HELD. FOLLOWING THE COMPLETION OF NECESSARY LEGAL PROCEDURES, HE WILL SERVE AS THE CHAIRMAN OF THE BOARD.WE KINDLY INFORM THE PUBLIC AND OUR SHAREHOLDERS.

IN CASE OF ANY CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

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