KAP : TURKCELL ILETISIM HIZMETLERI A.S. / TCELL [] OZEL DURUM ACIKLAMASI (GENEL) 28.01.2015 17:59:15

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KAP : TURKCELL ILETISIM HIZMETLERI A.S. / TCELL [] OZEL DURUM ACIKLAMASI (GENEL) 28.01.2015 17:59:15

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : TURKCELL PLAZA, MESRUTIYET CAD. NO:71, TEPEBASI 34430 ISTANBUL
TELEFON VE FAKS NUMARASI : TEL: (212) 313 1000 FAX: (212) 292 9322
E-POSTA ADRESI : INVESTOR.RELATIONS@TURKCELL.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: (212) 313 1888 FAX: (212) 292 9322
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YONETIM DEGISIKLIGI


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9 OCAK 2007`DE TURKCELL GENEL MUDURU OLARAK ATANAN SUREYYA CILIV, 31 OCAK 2015 TARIHINDEN GECERLI OLMAK UZERE GOREVINDEN AYRILMA KARARI ALMISTIR.

SUREYYA CILIV GOREVINDEN AYRILMA KARARI ILE ILGILI OLARAK `TURKCELL`DE GECIRDIGIM SEKIZ YILDA BILGIYLE, TEKNOLOJIYLE, INOVASYONLA, VE GUCLU TAKIM OYUNUYLA MUSTERILERIMIZE, MILLETIMIZE, SEKTORE VE HISSEDARLARIMIZA DEGER YARATMAK ICIN CALISTIK. BU YOLCULUKTA BIZE INANAN VE ESLIK EDEN TUM TAKIM ARKADASLARIMA, MUSTERILERIMIZE, BAYILERIMIZE, TEDARIKCILERIMIZE VE IS ORTAKLARIMIZA TESEKKURLERIMI SUNUYORUM. EMANET ALDIGIM BAYRAGI TESLIM EDERKEN BIRLIKTE CALISTIGIMIZ BU GUCLU EKIBIN TURKCELL`I DAHA DA ILERIYE TASIYACAGINA INANIYORUM.` DEDI.

TURKCELL YONETIM KURULU BASKANI SAYIN AHMET AKCA `TURKCELL OLARAK SAYIN SUREYYA CILIV`IN GENEL MUDURLUGU DONEMINDE BIRCOK ILKE VE BASARILARA IMZA ATTIK. SAYIN CILIV, SIRKETIMIZIN BIR GSM SIRKETINDEN, BUGUN TURKIYE`NIN VE BOLGENIN ONEMLI ILETISIM VE TEKNOLOJI SIRKETINE DONUSUMUNE LIDERLIK ETMISTIR. KENDISINE BUGUNE DEK SAGLADIGI KATKILARDAN DOLAYI TESEKKUR EDIYOR; BUNDAN SONRAKI IS VE OZEL YASAMINDA BASARILAR DILIYORUZ.` DIYE BELIRTTI.

TURKCELL YONETIM KURULU, TURKCELL GENEL MUDURLUGU GOREVINE HALIHAZIRDA TEKNOLOJI GRUBUNDAN SORUMLU GENEL MUDUR YARDIMCISI ILKER KURUOZ`UN MEVCUT GOREVINE EK OLARAK VEKALET ETMESINE KARAR VERMISTIR. AYRICA, YENI TURKCELL GENEL MUDURU ATAMA SURECINI BASLATMISTIR.

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

SUREYYA CILIV, WHO WAS APPOINTED AS TURKCELL CEO ON 9 JANUARY 2007, HAS DECIDED TO RESIGN FROM HIS POSITION, EFFECTIVE FROM 31 JANUARY 2015.

IN RELATION TO HIS DEPARTURE, SUREYYA CILIV STATED THAT `WE HAVE ALWAYS WORKED TO CREATE VALUE FOR OUR CUSTOMERS, OUR STAKEHOLDERS, THE INDUSTRY AND OUR NATION BY FACILITATING ACCESS TO KNOWLEDGE WITH OUR TECHNOLOGY, INNOVATION AND A STRONG TEAM SPIRIT. I WOULD LIKE TO THANK ALL OF MY TEAM, OUR CUSTOMERS, OUR DEALERS, OUR SUPPLIERS, AND OUR BUSINESS PARTNERS WHO BELIEVED IN AND ACCOMPANIED US ON THIS JOURNEY. AS I HAND OVER MY ROLE, I TRULY BELIEVE THAT THIS STRONG TEAM WILL TAKE TURKCELL FORWARD.`

THE CHAIRMAN OF TURKCELL BOARD OF DIRECTORS MR AHMET AKCA STATED THAT `TURKCELL HAS ACHIEVED NUMEROUS MILESTONES AND SUCCESS DURING MR SUREYYA CILIV`S TERM OF OFFICE. MR CILIV HAS LEAD THE TRANSFORMATION OF THE GSM ONLY COMPANY TO A LEADING COMMUNICATION AND TECHNOLOGY COMPANY, BOTH IN TURKEY AND IN THE REGION. WE WOULD LIKE TO THANK HIM FOR HIS VALUABLE CONTRIBUTIONS AND WISH HIM EVERY SUCCESS IN HIS FUTURE CAREERS AND PERSONAL LIFE.`

TURKCELL BOARD OF DIRECTORS HAS DECIDED THAT CHIEF TECHNOLOGY GROUP OFFICER ILKER KURUOZ, IN ADDITION TO HIS CURRENT POSITION, WILL BE THE ACTING CEO. FURTHER, THE APPOINTMENT PROCESS OF A NEW CEO HAS BEEN INITIATED.

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