|
As a result of our Board of Directors meeting held today, it is unanimously resolved to issue Turkish lira denominated debt instruments in accordance with the authorization given to the Board of Directors by Article 11 of the Articles of Association of our Company and with the provisions of the Capital Markets Board's Communiqué on Debt Securities (VII-128.8), up to 4.000.000.000.-TL (Four billion Turkish Liras), with various maturities, through a single or multiple issuances to qualified investors and/or private placement methods without public offering, with a discount and/or coupon payments and with fixed and/or variable interest rates depending on the market conditions; in this context, to make an application to the Capital Markets Board for the approval of the issuance certificate; and if the application is approved, to authorize the General Directorate of our Company in order to determine all conditions within the scope of these restrictions to be realized within one year as of the approval date, to arrange all the contracts, to make all the necessary applications to the relevant authorities and to carry out all necessary transactions regarding the issuance of debt instruments.
|