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KAP : TURK HAVA YOLLARI A.O. / THYAO [] OZEL DURUM ACIKLAMASI (GENEL) 14.04.2015 19:42:36

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : TURK HAVA YOLLARI GENEL YONETIM BINASI, ATATURK HAVALIMANI YESILKOY 34149 ISTANBUL
TELEFON VE FAKS NUMARASI : TEL: (212) 463 6363 FAKS: (212) 465 2121
E-POSTA ADRESI : IR@THY.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: (212) 463 63 63 DAHILI: 13630 FAKS: (212) 465 2317
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : ICRA KOMITESI ATAMASI / EXECUTIVE COMMITTEE APPOINTMENT


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ORTAKLIGIMIZ YONETIM KURULUNCA;

ICRA KOMITESI`NE; YONETIM KURULU BASKANI SN. MEHMET ILKER AYCI`NIN ICRA KOMITESI BASKANI, YONETIM KURULU BASKAN VEKILI VE GENEL MUDUR SN. DOC. DR. TEMEL KOTIL`IN ICRA KOMITESI BASKAN VEKILI VE YONETIM KURULU UYESI SN. ISMAIL GERCEK`IN ISE ICRA KOMITESI UYESI OLARAK ATANMASINA KARAR VERILMISTIR.
YONETIM KURULU BASKANI VE ICRA KOMITESI BASKANI SN. MEHMET ILKER AYCI`NIN MEVCUT GOREV, YETKI VE SORUMLULUKLARINDA; GENEL MUDUR VE ICRA KOMITESI BASKAN VEKILI SN. DOC. DR. TEMEL KOTIL`IN MEVCUT GOREV, YETKI VE SORUMLULUKLARINDA HERHANGI BIR DEGISIKLIK YAPILMAMISTIR.



ENGLISH VERSION:

THE INCORPORATION HAS DECIDED TO APPOINT CHAIRMAN OF THE BOARD MR. MEHMET ILKER AYCI AS CHAIRMAN OF THE EXECUTIVE COMITTEE, VICE CHAIRMAN OF THE BOARD AND GENERAL MANAGER MR. TEMEL KOTIL AS VICE CHAIRMAN OF THE EXECUTIVE COMMITTEE AND BOARD MEMBER MR. ISMAIL GERCEK AS THE MEMBER OF THE EXECUTIVE COMMITTEE.
THE EXISTING DUTIES, AUTHORITIES AND RESPONSIBILITIES OF MR. MEHMET ILKER AYCI AS CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE EXECUTIVE COMMITTEE AND THE EXISTING DUTIES, AUTHORITIES AND RESPONSIBILITIES OF MR. TEMEL KOTIL AS GENERAL MANAGER AND THE THE VICE CHAIRMAN OF THE EXECUTIVE COMMITTEE HAVE BEEN LEFT UNCHANGED.



WE HEREBY DECLARE THAT OUR ABOVE STATEMENTS ARE IN CONFORMITY WITH THE PRINCIPLES INCLUDED IN THE CAPITAL MARKETS BOARD`S COMMUNIQUÉ ON MATERIAL EVENTS, THAT THEY FULLY REFLECT THE INFORMATION WE HAVE ACQUIRED, THAT THE INFORMATION COMPLIES WITH OUR BOOKS, RECORDS AND DOCUMENTS, THAT WE HAVE MADE OUR BEST EFFORT TO FULLY AND ACCURATELY OBTAIN ALL INFORMATION REGARDING THE MATTER AND THAT WE ARE RESPONSIBLE FOR THIS DISCLOSURE MADE HEREBY.

THIS IS AN ENGLISH TRANSLATION OF THE ORIGINAL OFFICIAL PUBLIC DISCLOSURE MADE BY TURK HAVA YOLLARI A.O. IN TURKISH THROUGH THE PUBLIC DISCLOSURE PLATFORM (WWW.KAP.GOV.TR ), FOR INFORMATION PURPOSES ONLY. IN THE EVENT OF ANY DISCREPANCY BETWEEN THIS TRANSLATION AND THE ORIGINAL TURKISH DISCLOSURE, THE ORIGINAL TURKISH DISCLOSURE SHALL PREVAIL. TURK HAVA YOLLARI A.O. MAKES NO WARRANTIES OR REPRESENTATIONS ABOUT THE ACCURACY OR COMPLETENESS OF THE ENGLISH TRANSLATION AND ASSUMES NO LIABILITY FOR ANY ERRORS, OMMISSIONS OR INACCURACIES THAT MAY ARISE FROM USE OF THIS TRANSLATION.




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