Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Scheduled Period Of Buy-Back | ||||||||||
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Additional Explanations | ||||||||||
In order to support healthy and stable price formation in the Company's shares, to protect the interests of shareholders and to contribute to the Company's share price reflecting the actual performance of its operations, it has been resolved that: 1) to commence a share buyback program as of November 3, 2026, pursuant to the Capital Markets Board's Communiqué on Repurchased Shares (No. II-22.1) and the Capital Markets Board's decision dated March 19, 2025 and numbered 16/531, 2) to set the maximum nominal value of the shares to be repurchased under the program at TL 50,000,000.- (5% of the pad-in capital), 3) to set the maximum amount of funds to be allocated for the share buyback transactions at TL 70,000,000.- (seventy million Turkish Lira), 4) to set the maximum term of the share buyback program at three (3) years, 5) to include the share buyback program on the agenda of the first General Assembly meeting to be held and to present it to the shareholders for their information, 6) to announce to the public that the repurchase transactions are not expected to have any adverse effect on the Company's operating results and financial position, 7) to authorize the General Management of the Company to carry out the said share buyback program. In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail | ||||||||||
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.
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