|
||||||||
|
||||||||
|
||||||||
Additional Explanations
|
||||||||
According to the authorization given within the scope of the "Share Buy-back Program", approved at the Ordinary General Assembly Meeting of our company dated 14 July 2020 and numbered 76, and the Board of Directors decision dated 14 February 2023; The fund to be allocated for the company to buy-back its own shares is determined as 2,000,000,000.00 (Two Billion Turkish Liras) at most, Individually authorize Company's Board Member and Executive Director, and Financial Management and Financial Affairs Group Vice President to carry out all necessary transactions regarding the share buyback. . In contradiction between the Turkish and English versions of this public disclosure, 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.