Transaction in Own Shares • Mar 24, 2025
Transaction in Own Shares
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| Summary Info | About the initiation of the share buy-back program |
| Update Notification Flag | No |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Company Performs the Buy-Back | INVEO YATIRIM HOLDİNG A.Ş. |
| Company Subject to Buy-Back | INVEO YATIRIM HOLDİNG A.Ş. |
| Type Of Buy-Back | Within The Frame Of Buy-Back Program |
| Board Decision Date | 24.03.2025 |
| If Any, Duration Of Buy-Back Program | 3 Years |
| Maximum Amount Of Shares To Be Acquired (Nominal TL) | 50.000.000 |
| Total Amount Of The Fund Set Aside For Acqusition | 500.000.000 |
Scheduled Period Of Buy-Back
| Code of Share Subject to Buy-back | Starting Date Of Period | Ending Date Of Period | Nominal Value (TRY) | Ratio To Capital (%) |
| B Grubu, INVEO, TRAGDKYO91Q1 | 24.03.2025 | 24.03.2028 | 50.000.000 | 5 |
Additional Explanations
Dear Stakeholders;
At the Board of Directors meeting of our Company dated 24.03.2025, in order to stabilize the fluctuations experienced on Inveo Yatırım Holding AŞ (INVEO) shares depending on the market conjuncture, to prevent price fluctuations, to contribute to healthy price formation in the Stock Exchange and to protect the interests of our shareholders;
It has been decided;
1. To initiate the buy-back of our Company's shares from the Stock Exchange in accordance with the Capital Markets Board's resolutions dated March 19, 2025 and numbered 16/531 and dated March 23, 2025 and numbered 18/574,
2. To set the duration of the buy-back program as 3 years,
3. To determine the maximum number of shares that can be subject to buy-back as 50,000,000 TL nominal (50,000,000 shares each with a nominal value of 1 TL),
4. To determine the fund to be allocated for the buy-back as 500 Million TL,
5. To authorize the General Directorate to execute the buy-back transactions,
6. To submit to the information of the shareholders at the general assembly the buy-back transactions to be carried out within the scope of this board of directors by including in the agenda of the first general assembly meeting to be held.
It is respectfully announced to the public.
In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
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