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 September, 2023
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:
Form 20-F x Form 40-F o
Enclosure: A press release dated September 19, 2023 announcing the composition of the board committees of Turkcell.
Istanbul, September 19, 2023
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 |
Corporate Governance Committee | Serdar Çetin (Chairman), Melikşah Yasin, Emre Alpman, Özlem Yardım |
| Audit Committee | Hüseyin Arslan (Chairman), Serdar Çetin, Afif Demirkıran |
| Candidate Nomination Committee | Hüseyin Arslan (Chairman), Şenol Kazancı, Melikşah Yasin |
| Compensation Committee | Hüseyin Arslan (Chairman), Şenol Kazancı, Nail Olpak |
| Early Detection of Risk Committee | Afif Demirkıran (Chairman), Figen Kılıç, Ayşe Nur Bahçekapılı |
| Strategy and Digitalization Committee | Afif Demirkıran (Chairman), Şenol Kazancı, Serdar Çetin, Serkan Öztürk, Mehmet Akif Konar |
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: September 19, 2023 | By: | /s/ Beren Erdem Hamaratgil | | |
| | Name: Beren Erdem Hamaratgil Title: Investor Relations Associate Director | |
| | | | | |
| | TURKCELL ILETISIM HIZMETLERI A.S.
| |
| Date: September 19, 2023 | By: | /s/ Kamil Kalyon | | |
| | Name: Kamil Kalyon
Title: Chief Financial Officer | |
| | | | | |
