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Over the last few years, we gosb ülker tend to disregard the import of healthy lifestyle in one way or the other. Though remedies still help us. It is easy for families to order medicines online. How it is possible?

Our Board of Directors has decided that Mr. As a result of Board of Directors' organizational structure, it has been decided with majority votes that a separate committee is not to be generated for Nomination Committee and Renumeration Committee and these duties are to be fulfilled by Corporate Governance Committee. As disclosed at Public Disclosure Platform on March 30 th , it has been applied to Capital Markets Board to get the approval of electing and presenting Mr. Following the application, we have been notified by Capital Markets Board that the member was found appropriate for this role. Another announcement will be made after the new appointment in accordance with the Article 11 of Capital Markets Board's Corporate Governance Principles No. The syndication loan has a maturity of three-years with interest payments to be made every six months. Regarding one of our recent commercial campaigns; the campaign was hacked through manipulating scenes and messages on digital campaign and subsequently taken out of context through the addition of texts and visuals on social media.

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A lot of health care providers gosb ülker about read more. The members of the Executive Board did not exercise their rights to vote originating from the shares they have in their own discharges, and they were severally discharged with the unanimous votes of other shareholders who participated in the meeting. Though remedies still help us, gosb ülker.

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Our Board of Directors announced dividend distribution policy aiming and years ahead on January 18th, within the context of Corporate Governance Principles. In the s, Mr. Reading, discussion and approval of Activity Report prepared by the Company's Board of Directors, 4. Accordingly, it was concluded that the distribution of gross 13,, Date and Time. Share Information. As disclosed at Public Disclosure Platform on March 30 th , it has been applied to Capital Markets Board to get the approval of electing and presenting Mr. Over the last few years, we often tend to disregard the import of healthy lifestyle in one way or the other. Ulker Akgida Manufacturing Plant - Kahramanmaras. Whether Obligation for Takeover Bid Arises. The Board of Directors BOD convened on August 13th , it has been determined to establish the agreement among the parties following the meeting. Our application for registering Group C shares with a nominal value of 73,, Turkish lira by restricting the preemptive rights of the shareholders has been received favorably as a result of the increase of the issued capital from ,, Turkish lira to ,, TL within the registered capital ceiling of ,, Turkish lira of the company.

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Cash in Advance. The auditors were also unanimously discharged from liability as a result of the voting that took place. In accordance with the article of 4. Following the application, we have been notified by Capital Markets Board that the member was found appropriate for this role. Date Of Board Resolution In , Mr. Briefing the General Assembly on any Guarantees, Pledges and Mortgages issued by the Company in favor of third persons for the year , in accordance with the regulations laid down by the Capital Markets Board,. It is easy for families to order medicines online. In accordance with the announcement disclosed on 24 June with the caption of "Acquisition of Financial Asset - Sabourne Investments Ltd", USD 50 million was paid on 27 June regarding the share transfer. Acquittances of Board of Directors Members and Auditors separately, 7. It was unanimously decided to pay a monthly gross salary of 2. The payment of monthly gross wages to each auditor in the amount of the monthly minimum wage accrued at the date of election was also decided unanimously. The General Assembly was informed about the Collaterals, Liens and Mortgages given by the company within the year i. Within September Whether Valuation Report is Prepared.