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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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It was resolved unanimously that; 64,500 shares comprising %0,258 of paid-in-capital from treasury shares, owned through the share buyback program in place as per Board of Directors' resolution dated 12 July 2018 in accordance with CMB's announcements dated 21.07.2016 and 25.07.2016, to be sold to our Board Member Murat Erkurt, and the sale will be according to "price in share sale to related parties cannot be lower than the base price determined by the stock exchange's wholesale market regulations" rule; base price to be calculated as the average of weighted average price of last 10 business days or last 10 business days prior to previous week's last business day prior to application day.
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.