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=407011

KAP : TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. / TTRAK [] OZEL DURUM ACIKLAMASI (GENEL) 08.01.2015 17:46:57

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : GUVERCIN YOLU NO111-112 GAZI ANKARA
TELEFON VE FAKS NUMARASI : 0 312 233 33 33 - 0 312 233 33 73
E-POSTA ADRESI : INVESTORRELATIONS@TURKTRAKTOR.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 312 233 25 02 - 0 312 233 33 73
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : GENEL MUDUR GOREV SURESININ UZATILMASI - EXTENDING THE TERM OF OFFICE OF THE GENERAL MANAGER


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SOZ KONUSU BILDIRIM DAHA ONCE MKK`YA GONDERILMIS VE MKK TARAFINDAN KAP`A AKTARILMIS OLUP, BU BILDIRIM VERI TABANINA KAYIT AMACLI OLARAK SIRKETIMIZ TARAFINDAN YENIDEN GONDERILMEKTEDIR. DAHA ONCE MKK`YA GONDERILEN BILDIRIMDEN HERHANGI BIR FARKLILIK ICERMEMEKTEDIR.

SIRKET ESAS SOZLESMESININ `SIRKETIN GUNLUK YONETIMI VE ICRA KOMITESI` BASLIKLI 12. MADDESININ 1. FIKRASINA GORE GOREV SURESI DOLAN GENEL MUDUR SN. MARCO VOTTA`NIN GOREV SURESININ, ESAS SOZLESMENIN AYNI MADDESININ 4. FIKRASINA ISTINADEN DORT YIL DAHA UZATILMASINA KARAR VERILMISTIR.

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THE BELOW GIVEN DISCLOSURE HAD BEEN SENT TO MKK AND BEEN ANNOUNCED VIA KAP BY MKK. THIS DISCLOSURE IS BEING RESENT BY OUR COMPANY FOR THE PURPOSE OF REGISTER AT THE DATABASE. THE BELOW DISCLOSURE IS COMPLETELY SAME WITH THE ONE THAT PREVIOUSLY ANNOUNCED.

REFERENCE TO THE 1ST ITEM OF 12TH ARTICLE OF COMPANY`S ARTICLES OF ASSOCIATION ENTITLED `DAILY MANAGEMENT OF THE COMPANY AND THE EXECUTIVE COMMITTEE`, THE TERM OF OFFICE OF MR. MARCO VOTTA, GENERAL MANAGER, HAS BEEN EXPIRED. IT IS RESOLVED TO EXTEND THE TERM OF OFFICE OF THE GENERAL MANAGER FOR 4 MORE YEARS ACCORDING TO THE 4TH ITEM OF THE SAME ARTICLE OF COMPANY`S ARTICLES OF ASSOCIATION.


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