KAP : FORD OTOMOTIV SANAYI A.S. / FROTO [] OZEL DURUM ACIKLAMASI (GENEL) 23.03.2015 18:23:27

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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=424942

KAP : FORD OTOMOTIV SANAYI A.S. / FROTO [] OZEL DURUM ACIKLAMASI (GENEL) 23.03.2015 18:23:27

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : DENIZEVLER MAH. ALI UCAR CAD. NO:53 GOLCUK / KOCAELI
TELEFON VE FAKS NUMARASI : 0262 315 50 00 / 0262 315 69 56
E-POSTA ADRESI : YATIRIMCIILISKILERI@FORD.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0216 564 74 95 / 0216 564 73 85
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YONETIM KURULU GOREV BOLUMU


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23 MART 2015 TARIHINDE YAPILAN ORTAKLAR GENEL KURULU`NDA SECILEN YONETIM KURULU UYELERI ILK TOPLANTISINI YAPMIS VE ASAGIDAKI KARARLARI OYBIRLIGI ILE ALMISLARDIR:

* YONETIM KURULU GOREV BOLUMU YAPILARAK, YONETIM KURULU BASKANLIGI`NA SN. YILDIRIM ALI KOC, BASKAN YARDIMCILIGI`NA SN. JAMES DUNCAN FARLEY JR`IN SECILMESINE,

KARAR VERILMISTIR.

ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.

ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS:

THE MEMBERS OF THE BOARD OF DIRECTORS, WHICH WERE ELECTED AT THE GENERAL SHAREHOLDERS MEETING HELD ON MARCH 23, 2015 HAD THEIR FIRST MEETING AND UNANIMOUSLY TOOK THE FOLLOWING RESOLUTIONS:

* WITH A DESIGNATION OF THE DUTIES OF BOARD MEMBERS, MR. YILDIRIM ALI KOC WAS ELECTED AS THE CHAIRMAN, AND MR . JAMES DUNCAN FARLEY JR WAS ELECTED AS THE VICE CHAIRMAN.

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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