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Form 6-K TURKCELL ILETISIM HIZMET For: Mar 06

March 6, 2020 6:07 AM EST

 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

Report on Form 6-K dated March 6, 2020

Commission File Number: 001-15092

 

 

TURKCELL ILETISIM HIZMETLERI A.S.

(Translation of registrant’s name in English)

 

Aydınevler Mahallesi İnönü Caddesi No:20

Küçükyalı Ofispark

34854 Maltepe
Istanbul, Turkey

 

(Address of Principal Executive Offices) 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F x           Form 40-F ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes ¨           No x

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes ¨           No x

Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ¨           No x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- __________

 

Enclosure: A press release dated March 6, 2020, regarding the resolution of Capital Markets Board (CMB) regarding our Company.

 

 

   

 

Istanbul, March 6, 2020

 

Announcement Regarding the Resolution of Capital Markets Board (CMB) regarding our Company 

 

As per the resolution issued by CMB dated March 5, 2020 and numbered 15/346, Mr. Nail Olpak, Mr. Afif Demirkıran and Mr. Tahsin Yazar have been appointed to our Board as independent board members to replace Mr. Ahmet Akça, Mr. Atilla Koç and Mr. Mehmet Hilmi Güler, who have been serving as independent board members at our Company since March 11, 2013. Those newly appointed board members will serve until new independent members are selected by the Company’s general assembly in accordance with the relevant legislation or other members are appointed by Capital Markets Board.

 

 

For more information:

Turkcell Investor Relations

[email protected]

Tel: + 90 212 313 1888

 

   

 

SIGNATURES

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, Turkcell Iletisim Hizmetleri A.S. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  TURKCELL ILETISIM HIZMETLERI A.S.
     
     
Date:  March 6, 2020 By: /s/ Zeynel Korhan Bilek
  Name:   Zeynel Korhan Bilek
  Title: Treasury & Capital Markets Management Director
   
   
  TURKCELL ILETISIM HIZMETLERI A.S.
     
     
Date:  March 6, 2020 By: /s/ Osman Yılmaz
  Name:   Osman Yılmaz
  Title: Chief Financial Officer

 

 

 

 

 



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