KAP : TURK TELEKOMUNIKASYON A.S. / TTKOM [] OZEL DURUM ACIKLAMASI (GENEL) 10.03.2015 08:05:39

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=421659 KAP : TURK TELEKOMUNIKASYON A.S. / TTKOM [] OZEL DURUM ACIKLAMASI (GENEL) 10.03.2015 08:05:39 OZEL DURUM ACIKLAMASI (GENEL) --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : TURGUT OZAL BULVARI AYDINLIKEVLER ANKARA TELEFON VE FAKS NUMARASI : 0 312 3132300 / 0 312 3132349 E-POSTA ADRESI : IR@TURKTELEKOM.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 3099630 / 0 212 3529610 YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR OZET BILGI : YONETIM KURULU ATAMALARI --------------------------------------------------------------------------------------------- SIRKETIMIZ YONETIM KURULU, BOS OLAN YONETIM KURULU UYELIGINE, TURK TICARET KANUNU`NUN 363. MADDESINE GORE, YONETIM KURULU`NUN KALAN GOREV SURESI BOYUNCA GOREV YAPMAK VE YAPILACAK ILK GENEL KURUL TOPLANTISINDA GENEL KURUL`UN ONAYINA SUNULMAK UZERE SAYIN TALAT AYDIN`IN GERCEK KISI YONETIM KURULU UYESI SIFATI ILE ATANMASINA KARAR VERMISTIR. SIRKETIMIZ YONETIM KURULU, KEMAL MADENOGLU`NUN YONETIM KURULU BASKAN YARDIMCISI OLARAK ATANMASINA KARAR VERMISTIR. TALAT AYDIN (1961) ERZINCAN DOGUMLUDUR. ILK, ORTA VE LISE (TEKNIK LISE - MAKINE BOLUMU) TAHSILINI ERZINCAN`DA TAMAMLAYARAK ERCIYES UNIVERSITESINDEN MAKINE MUHENDISI OLARAK MEZUN OLMUS VE GAZI UNIVERSITESINDE DE MUHENDISLIK ALANINDA YUKSEK LISANS YAPMISTIR. KAMU SEKTORUNDE MUHENDIS, YUKSEK MUHENDIS OLARAK CALISTIKTAN SONRA NISAN 2001 - NISAN 2003 ARASINDA BASBAKANLIK YUKSEK DENETLEME KURULU`NDA DENETCI OLARAK GOREV YAPMISTIR. MAYIS 2003 - TEMMUZ 2009 ARASINDA ULASTIRMA BAKANLIGI KARA ULASTIRMASI GENEL MUDURLUGU VE AGUSTOS 2009 - EKIM 2011 ARASINDA MUSTESAR YARDIMCILIGI GOREVLERINI YURUTMUSTUR. 01 KASIM 2011 TARIHINDE KURULAN ULASTIRMA DENIZCILIK HABERLESME BAKANLIGI MUSTESAR YARDIMCILIGI GOREVINI ISE HALEN YURUTMEKTEDIR. ORTA DERECEDE INGILIZCE BILEN AYDIN, EVLI VE 3 COCUK BABASIDIR. OUR COMPANY`S BOARD OF DIRECTORS HAS RESOLVED THAT TALAT AYDIN SHALL BE APPOINTED AS BOARD MEMBER, IN THE CAPACITY OF REAL PERSON BOARD MEMBER, TO THE VACANT BOARD MEMBER POSITION FOR THE REMAINING TERM OF OFFICE OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 363 OF TURKISH COMMERCIAL CODE AS TO BE SUBMITTED TO THE APPROVAL OF THE GENERAL ASSEMBLY OF OUR COMPANY AT THE FIRST UPCOMING GENERAL ASSEMBLY MEETING TO BE HELD. OUR COMPANY`S BOARD OF DIRECTORS HAS RESOLVED THAT KEMAL MADENOGLU SHALL BE APPOINTED AS VICE CHAIRMAN OF THE BOARD. TALAT AYDIN (1961) BORN IN ERZINCAN. AFTER GRADUATING FROM TECHNICAL HIGH SCHOOL, MECHANICS DEPARTMENT IN ERZINCAN, HE HAS GRADUATED FROM MECHANICAL ENGINEERING DEPARTMENT OF ERCIYES UNIVERSITY AND OBTAINED HIS MASTERS DEGREE IN ENGINEERING IN GAZI UNIVERSITY. AFTER WORKING AS ENGINEER AND SENIOR ENGINEER IN PUBLIC SECTOR, WORKED AS AN AUDITOR IN PRIME MINISTRY HIGH AUDIT BOARD BETWEEN APRIL 2001 - APRIL 2003. SERVED AS DIRECTOR GENERAL OF LAND TRANSPORTATION BETWEEN MAY 2003 - JULY 2009 AND DEPUTY UNDERSECRETARY OF MINISTRY OF TRANSPORTATION BETWEEN AUGUST 2009 AND OCTOBER 2011. HE HAS BEEN SERVING AS UNDERSECRATARY OF MINISTER, SINCE THE ESTABLISHMENT OF THE MINISTRY OF TRANSPORTATION, MARITIME AFFAIRS AND COMMUNICATIONS ON NOVEMBER 1, 2011. HE SPEAKS ENGLISH AND MARRIED WITH 3 CHILDREN. ---------------------------------------------------------------------------------------------