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=427321

KAP : EREGLI DEMIR VE CELIK FABRIKALARI T.A.S. / EREGL [] OZEL DURUM ACIKLAMASI (GENEL) 31.03.2015 21:17:01

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : MERDIVENKOY YOLU CAD. NO:2 34750 KUCUKBAKKALKOY ATASEHIR / ISTANBUL
TELEFON VE FAKS NUMARASI : 0-216-578 80 61/ 0-216-469 48 06
E-POSTA ADRESI : ERDEMIR_IR@ERDEMIR.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0-216-578 80 61/ 0-216-469 48 06
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YONETIM KURULU GOREV TAKSIMATI HAKKINDA


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SIRKETIMIZIN 31 MART 2015 TARIH VE 9346 NO.LU YONETIM KURULU KARARIYLA;

- OYTAS IC VE DIS TICARET A.S.`NIN (TEMSILCISI: ALI AYDIN PANDIR) YONETIM KURULU BASKANI - MURAHHAS AZA,
- OYAK GIRISIM DANISMANLIGI A.S.`NIN (TEMSILCISI: NIHAT KARADAG) YONETIM KURULU BASKAN VEKILI,

OLARAK SECILMELERINE VE TUM YONETIM KURULU UYELERINE SIRKETIMIZI HER KONUDA TEMSIL VE ILZAMA HERHANGI IKISININ MUSTEREK IMZALARI ILE YETKILI OLMALARI KAYDIYLA IMZA YETKISI VERILMESINE KARAR VERILMISTIR.

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

ACCORDING TO THE DECISION OF OUR COMPANY`S BOARD OF DIRECTORS, DATED 31 MARCH 2015 AND NUMBERED 9346;

- OYTAS IC VE DIS TICARET A.S. (REPRESENTATIVE: ALI AYDIN PANDIR) HAS BEEN ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS - MANAGING DIRECTOR,
- OYAK GIRISIM DANISMANLIGI A.S. (REPRESENTATIVE: NIHAT KARADAG) HAS BEEN ELECTED AS THE VICE CHAIRMAN OF THE BOARD OF DIRECTORS,

IT WAS RESOLVED THAT ALL OF THE BOARD MEMBERS ARE AUTHORIZED TO REPRESENT AND BIND OUR COMPANY WITH JOINT SIGNATURE OF TWO BOARD MEMBERS.

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

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