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[AYGAZ]
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English
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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The Board of Directors of our subsidiary Enerji Yatırımları A.Ş. (EYAŞ), where we and our subsidiary Aygaz A.Ş. own 77% and 20% of the shares respectively, resolved to submit to the approval of its Shareholders General Assembly on 20 December 2018, the reduction of its capital by 1.000.000.000 TL, from 3.347.000.000 TL to 2.347.000.000 TL. After the approval of the capital reduction proposal, the reduction amount is expected to be paid in cash to EYAŞ shareholders at the latest by April 2019, following the necessary announcements to be made in accordance with articles 473 and 474 of Turkish Commercial Code and the registration of the general assembly resolution. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
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.