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Details of Buy-Back
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Additional Explanations
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It has been observed that there has been a decrease in the stock price of our company. In this regards, in line with the recent demands made by the investors and the press releases published by the Capital Markets Board decision on 21.07.2016 and 25.07.2016, considering that transactions related to share buyback programs of our company's board of directors can be made without seeking a General Assembly Resolution, provided that it remains within the maximum total amount to be paid allocated for the buyback in the share buy-back program dated 24.03.2021; The total number of bought back shares have reached TRY 141,890,291 while the ratio of bought back shares to the Company's capital has reached 3.73 % with the recent transaction as of 16.01.2023. Within the scope of this Board of Directors Decision, it has been decided that the repurchase transactions to be carried out will be included in the agenda of the first General Assembly Meeting to be held and submitted to the information and approval of the shareholders at the General Assembly. In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (Kamuyu Aydınlatma Platformu) shall prevail. |
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.