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 | |
| | | | | |
