Resolution of the Board of Directors
Resolution of the Board of Directors Resolution of the Board of Directors
een amended as 1 Turkish Lira. Due to this change, 1 share with the nominal value of 1,-TL has been delivered to correspond to 1.000 shares with a nominal value of 1.000,-TL. Due to the said change, the 14 th to 17 th series of shares representing the Company’s capital have been united. The share certificates’ exchange transactions are performed in the framework of the arrangements for the dematerialization of the capital markets instruments. 14
- Page 1 and 2: HÜRRIYET GAZETECILIK VE MATBAACILI
- Page 3 and 4: 9. Discussion and decision making a
- Page 5 and 6: (415.118.018.857.648 -TL) has been
- Page 7 and 8: the of the company’s field of act
- Page 9 and 10: operation and efficiency of the com
- Page 11 and 12: the determination of the member can
- Page 13: in the city, where the company’s
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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