Corporate Governance Information Forms
Related Companies
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[]
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Related Funds
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[]
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English
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Under CG section in IR web site.
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https://www.enerjisainvestorrelations.com/en/corporate/shareholder-structure
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English and Turkısh
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2019 Annual Report - Management and CG sections
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2019 Annual Report - Management and CG sections
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2019 Annual Report - CGP Compliance Report and Information forms
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2019 Annual Report - Operational Development sections
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Activity reports which are published in the PDP with financial results.
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Not existing
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Not existing
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2019 Annual Report - Sustainability section
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Related Companies
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[]
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Related Funds
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[]
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English
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Not Existing
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47
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Head of Internal Audit
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ENETIK@enerjisa.com
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Enerjisa corporate website - HR Policy
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Enerjisa corporate website - HR Policy
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Enerjisa corporate website - HR Policy
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Enerjisa corporate website - HR Policy
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Pay edindirme planı bulunmuyor (There isn't an employee stock ownership programme)
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Enerjisa corporate website - HR Policy
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5
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https://www.enerjisa.com.tr/en/about-enerjisa/company-profile/working-principles
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Annual Report - Sustainability CSR
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https://www.enerjisainvestorrelations.com/en/corporate-governance/policies/anti-bribery-anti-corruption-policy
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Related Companies
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[]
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Related Funds
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[]
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English
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17 December 2019
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Hayır (No)
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Evet (Yes)
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Chairmanı: Kıvanç Zaimler Deputy Chairman: Eric Rene C. Depluet
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18 process audit reports and 102 ethic investigation reports
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2019 Annual Report - CG Section
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Kıvanç Zaimler
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Murat Pınar
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Not combined
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Enerjisa has subscribed to Board of Directors a liability insurance of 25 mEUR. For the coverage of 25% of the capital, required operations are ongoing.
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No written diversity policy, but application is in line with the relevant term.
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2 , %25
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Composition of Board of Directors
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Name, Surname of Board Member
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Whether Executive Director Or Not
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Whether Independent Director Or Not
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The First Election Date To Board
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Link To PDP Notification That Includes The Independency Declaration
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Whether the Independent Director Considered By The Nomination Committee
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Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
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Whether The Director Has At Least 5 Years’ Experience On Audit, Accounting And/Or Finance Or Not
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Kıvanç Zaimler
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İcrada görevli (Executive)
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Bağımsız üye değil (Not independent director)
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01/07/2018
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N/A
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Değerlendirilmedi (Not considered)
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Hayır (No)
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Evet (Yes)
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Eric Rene C. Depluet
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İcrada görevli (Executive)
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Bağımsız üye değil (Not independent director)
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15/06/2018
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N/A
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Değerlendirilmedi (Not considered)
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Hayır (No)
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Evet (Yes)
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Hakan Timur
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İcrada Görevli Değil (Non-executive)
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Bağımsız üye değil (Not independent director)
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20/09/2019
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N/A
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Değerlendirilmedi (Not considered)
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Hayır (No)
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Hayır (No)
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Manfred Michael Paasch
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İcrada Görevli Değil (Non-executive)
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Bağımsız üye değil (Not independent director)
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27/08/2018
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N/A
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Değerlendirilmedi (Not considered)
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Hayır (No)
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Hayır (No)
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Eva-Maria Verena Volpert
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İcrada Görevli Değil (Non-executive)
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Bağımsız üye değil (Not independent director)
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29/03/2018
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N/A
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Değerlendirilmedi (Not considered)
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Hayır (No)
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Hayır (No)
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Barış Oran
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İcrada Görevli Değil (Non-executive)
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Bağımsız üye değil (Not independent director)
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29/03/2018
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N/A
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Değerlendirilmedi (Not considered)
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Hayır (No)
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Evet (Yes)
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Fatma Dilek Yardım
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İcrada Görevli Değil (Non-executive)
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Bağımsız üye (Independent director)
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29/03/2018
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https://www.kap.org.tr/en/Bildirim/671488
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Değerlendirilmedi (Not considered)
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Hayır (No)
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Evet (Yes)
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Mehmet Sami
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İcrada Görevli Değil (Non-executive)
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Bağımsız üye (Independent director)
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29/03/2018
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https://www.kap.org.tr/en/Bildirim/671488
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Değerlendirilmedi (Not considered)
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Hayır (No)
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Evet (Yes)
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Related Companies
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[]
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Related Funds
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[]
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English
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6
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% 98
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Hayır (No)
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7
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Investor Relations - Corporate Governance
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N/A
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2019 Annual Report - CG Information Report
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https://www.kap.org.tr/en/Bildirim/819919
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Composition of Board Committees-I
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Names Of The Board Committees
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Name Of Committees Defined As "Other" In The First Column
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Name-Surname of Committee Members
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Whether Committee Chair Or Not
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Whether Board Member Or Not
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Denetim Komitesi (Audit Committee)
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N/A
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Fatma Dilek Yardım, Mehmet Sami
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Evet (Yes)
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Yönetim kurulu üyesi (Board member)
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Kurumsal Yönetim Komitesi (Corporate Governance Committee)
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N/A
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Mehmet Sami, Michael Moser, Manfred Michael Paasch, Hakan Timur
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Evet (Yes)
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Yönetim kurulu üyesi (Board member)
|
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Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
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N/A
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Fatma Dilek Yardım, Mehmet Sami, Hakan Timur, Eric Rene C. Depluet
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Evet (Yes)
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Yönetim kurulu üyesi (Board member)
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Related Companies
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[]
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|||||||||||
Related Funds
|
[]
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|||||||||||
English
|
||||||||||||
|
||||||||||||
|
||||||||||||
|
2019 Annual Report - CG Information Form
|
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2019 Annual Report - CG Information Form
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2019 Annual Report - CG Information Form
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2019 Annual Report - CG Information Form
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2019 Annual Report - CG Information Form
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||||||||||||
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2019 Annual Report - Strategy
|
|||||||||||
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Under CG Policies tab in the IR website.
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2019 Annual Report - Independent Audit Report
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Composition of Board Committees-II
|
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Names Of The Board Committees
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Name of committees defined as "Other" in the first column
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The Percentage Of Non-executive Directors
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The Percentage Of Independent Directors In The Committee
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The Number Of Meetings Held In Person
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The Number Of Reports On Its Activities Submitted To The Board
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Denetim Komitesi (Audit Committee)
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N/A
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% 100
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% 100
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4
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4
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Kurumsal Yönetim Komitesi (Corporate Governance Committee)
|
N/A
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% 75
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% 50
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4
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4
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Riskin Erken Saptanması Komitesi (Committee of Early Detection of Risk)
|
N/A
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% 75
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% 25
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5
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8
|