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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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Following the approval, the transfer of shares will carry out and will be shared with the interested parties through special case announcement. In case of any development, it will be announced through another Material Event Disclosure. Additionally, it was unanimously decided that each member of the Board of Directors receives monthly gross wages in the amount of 2, two thousand four hundred fifty Turkish lira. 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 Our Board of Directors has decided that Mr. Within May. Expert Valuation. Havas Station - Istanbul. Pursuant to the Fifth and Second paragraph of article of the Turkish Code of Commerce, it was determined that the Company fulfilled electronic general meeting preparations in compliance with legal regulations. Following the application, we have been notified by Capital Markets Board that the member was found appropriate for this role.

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It is easy for families to order medicines online. Date of Board Resolution on Acquisition The election of the Meeting Council started, and it was decided to elect Mr. Purchase Price per Share. Additionally, it was unanimously decided that each member of the Board of Directors receives monthly gross wages in the amount of 2, two thousand four hundred fifty Turkish lira. Bonus TL. Within May Nobody took the floor in the wishes and requests part and the meeting was finished by the Presidency of Council as there were no other items left to be discussed in the agendum. Following the application, we have been notified by Capital Markets Board that the members are found appropriate for this role. A lot of health care providers ask about read more. It was decided to increase the current wages of the Members of the Board at the rate of PPI producer price index of the year , not to pay any wages for their duty to the members of the Board who are commissioned in the committees within the Company with majority of Acquittances of Board of Directors Members and Auditors separately, 7. Farmatek Pharma Factory - Kirklareli. Giving authorization to Meeting Chairmanship about the signing of Ordinary General Meeting minutes, 3. Within the context of Corporate Governance Principles which was released by Capital Markets Board, Audit Committee was founded and members appointed are listed in below, while determined not to get paid with additional remuneration for these duties,.