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Hayır (No)
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-
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Hayır (No)
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With the resolution of the Board of Directors dated 26.02.2020; the General Management has been authorised for a period of one year to purchase free float shares of TSKB Gayrimenkul Yatırım Ortaklığı A.Ş., 88.67% of which is owned by our bank, up to a maximum level of 12,5 Million shares of nominal value, to decide under which accounts previously purchased shares and prospective purchases of shares under this resolution will be booked and to sell previously purchased shares and prospective purchases of shares under this resolution if required. This authorization does not constitute an undertaking rehgarding purchase or sell and it has been given in accordance with the internal procedures of our Bank. |
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.