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Summary Info
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Registration Of Capital Decrease by Redeeming the Buy-Back Shares Owned by Our Company
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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In order to make the disclosure from the related template, the answer to the question of "Is it approved in the General Assembly" is changed as "No". However the matter is discussed and approved by the 2017 General Assembly meeting held on 21 st of June 2018
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Case Leading To Share Issue / Cancellation
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Our Company is the holder of its own 14,471,335.91 shares with a nominal value TL 14,471,335.91 corresponding to 5.36% of the paid-up capital of the Company. The portion of TL 14,400,000.00 of the shares repurchased in accordance with the legislation be be redeemed according to the procedures of decreasing capital not requiring fund outflow in accordance with paragraph nine of Article 19 of the Communiqué with Serial No. II-22.1on Buy-Back Shares of the Capital Markets Board.
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Board Decision Date
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14.03.2018
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Distribution to Shareholders
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No
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Cancellation of Shareholders' Share
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No
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Will The Issue Negotiated In The General Assembly?
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No
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Paid-in Capital (TL)
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270.000.000
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Target Capital (TL)
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255.600.000
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Share Issue / Cancellation Info
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Share Group Info
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Paid-in Capital (TL)
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Amount of Issue
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Rate of Issue (%)
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Rights Exercise Price
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Share Group Issued
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New Shares' ISIN
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Form
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Amount of Cancellation
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Rate of Cancellation (%)
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A Grubu, TRCAS, TRATRCAS92E6
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269.999.850
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0,00000
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A Grubu
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A Grubu, TRCAS, TRATRCAS92E6
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Registered
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14.400.000
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5,33333
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B Grubu, İşlem Görmüyor, TRETRCS00019
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112,5
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C Grubu, İşlem Görmüyor, TRETRCS00027
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37,5
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Paid-in Capital (TL)
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Amount of Issue
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Rate of Issue (%)
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Amount of Cancellation
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Rate of Cancellation (%)
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TOTAL
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270.000.000
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0
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0
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14.400.000
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5,33333
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Currency Unit
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TRY
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Capital Market Board Application Date
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14.03.2018
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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30.03.2018
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Cancellation Date of Shares
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11.07.2018
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Date Of Registry
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09.07.2018
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According to our Board of Directors Decision on 14.03.2018, it had been resolved that; The portion of TL 14,400,000.00 of the shares (corresponding to 5.30% of the paid-up capital of the Company) repurchased in accordance with the legislation be redeemed according to the procedures of decreasing capital not requiring fund outflow in accordance with paragraph nine of Article 19 of the Communiqué with Serial No. II-22.1on Buy-Back Shares of the Capital Markets Board and the current paid-up capital of the Company in the amount of TL 270,000,000.00 be decreased to TL 255,600,000.00 ("Capital Decrease Procedure")
Above mentioned " Capital Decrease Procedure" and the amendment planned to be made in Article 6 of the Company's Articles of Association regarding the said Capital Reduction Transaction has been approved by 2017 Ordinary General Assembly dated 21.06.2018 and it has been registered by the Istanbul Trade Registry Directorate on 03.07.2018 and published in Turkish Trade Registry Gazette on 09.07.2018.
The cancellation of these shares owned by our Company will take place on July 11, 2018. Existing share amounts of our investors will not be effected by this transaction.
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