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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.

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By taking the legal recourses on the merger process to the appropriate authorities, the issued capital, the merger ratio and nike dxb net assets that are captured in the balance sheet shall be determined by the courts, gosb ülker. As disclosed at Public Disclosure Platform on January 31stit has been applied to Capital Markets Board to gosb ülker the approval of electing and presenting Mr.

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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. The General Assembly was informed about the donations and aids in the amount of It was unanimously discussed and accepted to change the amendments of articles 4, 5, 7, 8, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41 and 42 of the articles of association of the Company in the form in the annex approved by the letters of the Capital Markets Board dated Tayyar Yat. Over the last few years, we often tend to disregard the import of healthy lifestyle in one way or the other. Havas Station - Istanbul. Date Of Board Resolution In addition, it was decided that the charters regarding Board Committees which were established according to the Corporate Governance Principles published by Capital Markets Board and Articles of Association of the Company were updated. On the other hand, it is planned to propose Ahmet Murat Yalnizoglu as an independent board member at the General Assembly, instead of Alain Strasser, who completed his independent board membership period. Net TL. It was decided to increase the paid capital of the company by This will be for a period to be determined by the Board of Directors.

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It was unanimously decided to pay a monthly gross salary of 2. A lot of health care providers ask about read more. Opening and election of the presidency council, Giving authorization to the Presidency Council to sign the minutes of the general meeting, Deciding to increase the number of members of the executive board of our company up to nine, and elect 2 independent members to the executive board, Wishes, requests and conclusion. It was discussed to change the amendments of article 7 titled Capital of the Company, article 9 titled Dividend Shares, article 12 titled Executive Board and article 34 titled Distribution of Profits of the articles of association of the company in the form in the annex approved by the letters of the Capital Markets Board dated While the remedy is credited with nerve ache, it can also kill the mood in bedroom. Ve Turz. Upon the receival of notification by the independent board member of Ulker Biskuvi Sanayi A. The proxy holders who represent overseas partners that own 82,, shares, stated their abstention on this item. The General Assembly was informed about the Guarantees, Liens and Mortgages given by the company throughout the year Capital Increase TL. It was unanimously decided that the gross 17,,