6-K 1 ss1106220_6k.htm REPORT OF FOREIGN PRIVATE ISSUER
 

 

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 June 21, 2022

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 June 21, 2022, regarding the Board of Directors Role Distribution and Committees.

 

 
   

 

 

 

 

Istanbul, June 21, 2022

 

Announcement Regarding the Board of Directors Role Distribution and Committees

 

 

Our Company’s Board of Directors resolved that the Board Committees shall be composed of following members:

 

Committee Members
Audit Committee Hüseyin Arslan (Chairman), Serdar Çetin, Afif Demirkıran
Early Detection of Risk Committee Afif Demirkıran (Chairman), Figen Kılıç, Tahsin Yazar
Corporate Governance Committee Serdar Çetin (Chairman), Şenol Kazancı, Ali Serdar Yağcı, Emre Alpman
Candidate Nomination Committee Hüseyin Arslan (Chairman), Bülent Aksu, Figen Kılıç
Compensation Committee Hüseyin Arslan (Chairman), Bülent Aksu, Nail Olpak
Strategy and Digitalization Committee Afif Demirkıran (Chairman), Bülent Aksu, Serdar Çetin, Mehmet Akif Konar, Serkan Öztürk

 

 

 

For more information:

Turkcell Investor Relations

investor.relations@turkcell.com.tr

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:  June 21, 2022 By:  /s/ Ali Serdar Yağcı    
 

Name:  Ali Serdar Yağcı

Title:    Investor Relations and Corporate Finance Director

 
         

 

  TURKCELL ILETISIM HIZMETLERI A.S.

 
Date:  June 21, 2022 By:  /s/ Osman Yılmaz    
  Name:  Osman Yılmaz  
Title:    Chief Financial Officer