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=425466

KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [] OZEL DURUM ACIKLAMASI (GENEL) 25.03.2015 19:00:15

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : IS KULELERI KULE-3 34330, 4.LEVENT/ISTANBUL
TELEFON VE FAKS NUMARASI : 212-350 39 51, 212-350 57 87
E-POSTA ADRESI : INFOSISECAM@SISECAM.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 212-350 39 51, 212-350 57 87
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YONETIM KURULU GOREV DAGILIMI


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25.03.2015 TARIHINDE YAPILAN ORTAKLAR OLAGAN GENEL KURUL TOPLANTISINI MUTEAKIBEN YAPILAN YONETIM KURULUNUN TOPLANTISINDA YAPILAN GOREV DAGILIMINDA; HAKKI ERSIN OZINCE`NIN YONETIM KURULU BASKANLIGINA, PROF. DR. AHMET KIRMAN`IN BASKAN VEKILLIGINE SECILMESINE,

KARAR VERILMISTIR.

UPON THE DIVISION OF DUTIES PERFORMED DURING THE MEETING OF THE BOARD OF DIRECTORS CONDUCTED FOLLOWING THE SHAREHOLDERS` ORDINARY GENERAL ASSEMBLY MEETING CONVENED ON 25 MARCH 2015, IT WAS RESOLVED THAT HAKKI ERSIN OZINCE BE ELECTED TO CHAIRMANSHIP AND PROF DR AHMET KIRMAN BE ELECTED TO VICE CHAIRMANSHIP OF THE BOARD OF DIRECTORS.

THIS STATEMENT HAS BEEN TRANSLATED INTO ENGLISH FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE STATEMENT, THE TURKISH VERSION SHALL PREVAIL.

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