Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Additional Explanations | ||||||||||
In order to support healthy and stable price formation in the Company's shares, protect the interests of shareholders, and contribute to ensuring that the share price reflects the actual performance of the Company's operations, it has been resolved that: - A share buyback program shall be initiated, in accordance with the Capital Markets Board's Communiqué on Repurchased Shares No. II-22.1 and its Decision No. 16/531 dated March 19, 2025, - The maximum amount of funds to be allocated for the share buyback shall be determined as TRY 300,000,000, and the buybacks shall be financed from the Company's internal resources, - The duration of the Share Buyback Program shall be a maximum of 18 (eighteen) months from the date on which this resolution is publicly disclosed on the Public Disclosure Platform (KAP), - The maximum number of shares that may be repurchased shall be determined as16,520,000 shares, - The repurchased shares shall not be sold for a period of 30 (thirty) days from the date of their acquisition, and the holding and disposal of such shares shall comply with the periods, limits, and principles stipulated in the Communiqué and the Principle Resolution, - The share buyback transactions to be carried out pursuant to the Board of Directors' resolution shall be included in the agenda of the next General Assembly meeting and submitted to the General Assembly for information. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the 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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