The Board of Directors has decided on 07 August 2020;
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to purchase the Company's shares back in the Stock Exchange in regard to announcements dated 21.07.2016 and 25.07.2016 of the Capital Markets Board of Turkey,
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to determine the maximum number of shares that may be subject to buy-back will be in number of shares 10,000,000 (nominal TRY 10.000.000)
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to determine share buy back fund amount as TRY 700.000.000 maximum, subject to cover it from Company internal sources,
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to present the share buyback program and the buyback to be made within the scope of the program to the information of the shareholders at the first General Assembly Meeting,
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to authorize Haluk Dortluoglu, Executive Committee Member and CFO, for the transactions.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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