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 11, 2019
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 ☒ 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 ☒
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 ☒
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 ☒
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 8, 2019, regarding regarding a board member change.
Istanbul, March 8, 2019
Announcement Regarding Board Member Change
Mr. Hasan Tuvan Yalım, a member of our Company’s Board of Directors, has resigned from his duties as of
March 8, 2019. Our Company’s Board of Directors decided on March 8, 2019 to appoint Mr. Hüseyin Aydın to the seat which became vacant following Mr. Hasan Tuvan Yalım’s resignation, pursuant to Article 363 of
the Turkish Commercial Code.
Mr. Ahmet Akça, Mr. Atilla Koç and Mr. Mehmet Hilmi Güler will continue to serve as independent Board Members as per the letter of
Capital Markets Board dated March 8, 2019.
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.
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TURKCELL ILETISIM HIZMETLERI A.S.
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Date: March 11, 2019
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By:
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/s/ Zeynel Korhan Bilek
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Name:
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Zeynel Korhan Bilek |
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Title: |
Treasury & Capital Markets Management Director |
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TURKCELL ILETISIM HIZMETLERI A.S.
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Date: March 11, 2019
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By:
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/s/ Osman Yılmaz |
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Name:
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Osman Yılmaz |
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Title: |
Chief Financial Officer |
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