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Additional Explanations
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According to the decision of our Incorporation's Board of Directors dated 9 March 2020, it was decided to submit for the General Assembly's approval of authorization of the Board of Directors by approving the appended "Share Buy-Back Program" to ensure that our Incorporation gets its own shares back at our Incorporation's Ordinary General Assembly Meeting to be held on 31 March 2020 where the results of the activity period of 01.01.2019–31.12.2019 will be discussed. |
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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.