エドガーで原本を確認する
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
For the month of May 2024
Commission File Number: 001-15092
TURKCELL ILETISIM HIZMETLERI A.S.
(Translation of registrant’s name into 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:
x Form 20-F ¨ Form 40-F
Enclosure: A press release dated May 2, 2024, announcing the role distribution of the registrant’s Board of Directors and Committees.
İstanbul, May 2, 2024
Announcement Regarding the Board of Directors Role Distribution and Committees
Our Company’s Board of Directors resolved the appointment of Şenol Kazancı as the Chairman of the Board, and Board Committees shall be composed of following members:
| Committee | Members |
| Audit Committee | İdris Sarısoy (Chairman), Serdar Çetin, Mehmet Naci İnci |
| Early Detection of Risk Committee | Mehmet Naci İnci (Chairman), Figen Kılıç, Ayşe Nur Bahçekapılı |
|
Corporate Governance Committee |
Serdar Çetin (Chairman), Melikşah Yasin, Emre Alpman, Özlem Yardım |
| Candidate Nomination Committee | İdris Sarısoy (Chairman), Şenol Kazancı, Melikşah Yasin |
| Compensation Committee | İdris Sarısoy (Chairman), Şenol Kazancı, Nail Olpak |
| Strategy and Digitalization Committee | Mehmet Naci İnci (Chairman), Şenol Kazancı, Serdar Çetin, Mustafa Demirhan, Tolga Kılıç |
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: May 2, 2024 | By: | /s/ Özlem Yardım | |
| Name: | Özlem Yardım | ||
| Title: | Investor Relations Corporate Finance Director | ||
| TURKCELL ILETISIM HIZMETLERI A.S. | |||
| Date: May 2, 2024 | By: | /s/ Kamil Kalyon | |
| Name: | Kamil Kalyon | ||
| Title: | Chief Financial Officer | ||