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KONFRUT TARIM A.Ş.

Capital/Financing Update • Mar 12, 2024

8820_rns_2024-03-12_ef3dbdca-3c19-47b2-8233-c159ba9706c7.html

Capital/Financing Update

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Summary Info	Ayrılma Hakkı Kullanım Süreci İptali
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No


Significant Transaction Leading To Retirement Right	Maddi Duran Varlık Satışı
Board Decision Date Regarding Significant Transaction	18.12.2023
Votes Of The Independent Board Members	Evet
Date of Related General Assembly	12.03.2024
Was Significant Transaction Leading To Retirement Right Approved?	Approved

Exercise Price Of The Retirement Right Info


Share Group Info	Exercise Price Of The Retirement Right
KNFRT, TRAKNFRT91A9	10,1651


Currency Unit	TRY

Additional Explanations

Şirketimizin 12 Mart 2024 tarihinde yapılan Olağanüstü Genel Kurul Toplantısı'nda ayrılma hakkına sahip ortaklarımızdan toplantıya katılıp olumsuz oy kullanarak muhalefet şerhi koyan pay sahibi bulunmadığı için ayrılma hakkı süreci iptal edilmiştir.

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