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KAP : TURK HAVA YOLLARI A.O. / THYAO [] YONETIM KURULU KOMITELERI 08.12.2015 18:40:25

YONETIM KURULU KOMITELERI
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ORTAKLIGIN ADRESI : TURK HAVA YOLLARI GENEL YONETIM BINASI, ATATURK HAVALIMANI YESILKOY 34149
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 GUNCELLEME MI? : HAYIR
YAPILAN ACIKLAMA DUZELTME MI? : HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : 04.12.2015
OZET BILGI : YONETIM KURULU KOMITE ATAMALARI / COMMITTEE APPOINTMENTS


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04.12.2015 TARIHINDE YAPILMIS OLAN OZEL DURUM ACIKLAMALARIMIZ KAP YONERGELERINE UYUMLULUK ACISINDAN SABLON DUZELTMESI YAPILARAK YENIDEN GONDERILMEKTEDIR.

ORTAKLIGIMIZ YONETIM KURULUNCA;

ORTAKLIGIMIZ ICRA KOMITESI`NE, YONETIM KURULU UYESI SN. ISMAIL GERCEK`IN YERINE, YONETIM KURULU UYESI SN. ISMAIL CENK DILBEROGLU`NUN ICRA KOMITESI UYESI OLARAK ATANMASINA KARAR VERILMISTIR.

SN. ISMAIL CENK DILBEROGLU`NUN ICRA KOMITESI UYESI OLARAK ATANMASI NEDENIYLE, SN. OGUN SANLIER`IN YAPILACAK ILK GENEL KURUL TOPLANTISINDA ONAYA SUNULUNCAYA KADAR BAGIMSIZ YONETIM KURULU UYESI OLARAK GOREV YAPMASINA VE KENDISININ RISKIN ERKEN SAPTANMASI KOMITESI BASKANI VE DENETIMDEN SORUMLU KOMITE UYESI OLARAK ATANMASINA KARAR VERILMISTIR.

ENGLISH VERSION:

PUBLIC DISCLOSURES THAT WERE ANNOUNCED ON 04.12.2015 ARE BEING RESENT IN ORDER TO COMPLY WITH THE TURKISH PUBLIC DISCLOSURE REGULATIONS.

BOARD MEMBER ISMAIL CENK DILBEROGLU HAS BEEN APPOINTED AS THE MEMBER OF THE EXECUTIVE COMMITTEE REPLACING EXECUTIVE COMMITTEE MEMBER ISMAIL GERCEK.

THE INCORPORATION HAS DECIDED FOR BOARD MEMBER OGUN SANLIER TO SERVE AS AN INDEPENDENT BOARD MEMBER UNTIL THE APPROVAL OF THE CLOSEST GENERAL ASSEMBLY AND HAS APPOINTED HIM AS CHAIRMAN OF THE EARLY IDENTIFICATION OF RISKS COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE.


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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