Resolution of the Board of Directors
Resolution of the Board of Directors
Resolution of the Board of Directors
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een amended as 1 Turkish Lira. Due to<br />
this change, 1 share with <strong>the</strong> nominal value<br />
<strong>of</strong> 1,-TL has been delivered to correspond<br />
to 1.000 shares with a nominal value <strong>of</strong><br />
1.000,-TL.<br />
Due to <strong>the</strong> said change, <strong>the</strong> 14 th to 17 th<br />
series <strong>of</strong> shares representing <strong>the</strong><br />
Company’s capital have been united.<br />
The share certificates’ exchange<br />
transactions are performed in <strong>the</strong><br />
framework <strong>of</strong> <strong>the</strong> arrangements for <strong>the</strong><br />
dematerialization <strong>of</strong> <strong>the</strong> capital markets<br />
instruments.<br />
14
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