Transaction in Own Shares • Apr 4, 2025
Transaction in Own Shares
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| Summary Info | 14.02.2023 Dated Completion of Share Buy-Back Transactions |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Company Performs the Buy-Back | BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş. |
| Company Subject to Buy-Back | BİOTREND ÇEVRE VE ENERJİ YATIRIMLARI A.Ş. |
| Type Of Buy-Back | Other |
| The Purpose of Buy-Back | As the share price does not reflect the actual performance of our Company's activities, to protect the shareholders and to ensure its performance reflect share prices real value. |
| Board Decision Date | 14.02.2023 |
| Amount Of Shares To Be Acquired (Nominal TL) | 5.000.000 |
| Maximum Amount To Be Paid (TL) | 100.000.000 |
Details of Buy-Back
| Code of Share Subject to Buy-back | Transaction Date | Nominal Value of Shares Subject to Transaction (TRY) | Ratio To Capital (%) | Transaction Price (TRY / Unit) | Privileges, If Any, Associated With These Shares |
| BIOEN, TREBION00012 | 15.02.2023 | 100.000 | 0 | 15,329 | - |
| BIOEN, TREBION00012 | 16.02.2023 | 200.000 | 0 | 14,304 | - |
| BIOEN, TREBION00012 | 11.05.2023 | 139.853 | 0 | 13,872 | - |
Completion of Buy-Back
| Code of Share Subject to Buy-back | The Maximum Price Paid For The Buy-Backed Shares (TRY / Unit) | The Average Price Paid For The Buy-Backed Shares (TRY / Unit) | The Cost-Of Buy-Back Program (TRY) | Source Used in the Buy-Back Process | Total Amount Of Buy-Backed Shares (Nominal TL) | Ratio Of Buy-Backed Shares To Capital (%) |
| BIOEN, TREBION00012 | 15,33 | 14,4 | 6.333.644,87 | Şirket Kaynakları | 439.853 | 0,09 |
Additional Explanations
At the Ordinary General Assembly Meeting of our Company held on 02.04.2025, it was informed that the share buyback decision initiated with the decision of the Board of Directors dated 14.02.2023 would be terminated within the framework of the Resolution of the Capital Markets Board dated 01.08.2024, and the ‘Share Buyback Programme', which was accepted by the Board of Directors decision dated 11.03.2025 and announced on PDP, was approved by the General Assembly.
Share repurchase transactions made during the period when the share repurchase programme determined by the Board of Directors resolution dated 14.02.2023 remained in force are shown in the table above. The maximum price paid for the repurchased shares is TL 15.33 per share and the average price is TL 14.40 per share. Within the scope of the aforementioned share repurchase programme, a total of TL 6,333,644.87 was paid and this cost was covered from our Company's resources.
Respectfully bringing the attention of public.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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