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ATAKEY PATATES GIDA SANAYİ VE TİCARET A.Ş.

Transaction in Own Shares Oct 7, 2024

9117_rns_2024-10-07_abda2518-99cf-40f1-b8bd-a725bb3d86db.html

Transaction in Own Shares

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Summary Info Beginning of Share Buyback Program
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Company Performs the Buy-Back ATAKEY PATATES GIDA SANAYİ VE TİCARET A.Ş.
Company Subject to Buy-Back ATAKEY PATATES GIDA SANAYİ VE TİCARET A.Ş.
Type Of Buy-Back Within The Frame Of Buy-Back Program
Board Decision Date 20.05.2024
If Any, Duration Of Buy-Back Program The term of the Buy-Back Program is maximum three (3) years as of the date of the general assembly meeting where the Buy-Back Program is approved.
Maximum Amount Of Shares To Be Acquired (Nominal TL) 3.469.200
Total Amount Of The Fund Set Aside For Acqusition 175.000.000

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, ATAKP, TREATKY00016 09.10.2024 09.04.2025 3.469.200 2,5

Additional Explanations

At our Company's Ordinary General Assembly Meeting for the 2023 Activity Year held on 14.06.2024, the Share Buyback Program ("Program") prepared within the framework of the relevant legislation was approved and the Board of Directors was authorized to repurchase of shares.

The program duration is 3 years and the maximum total number of shares that can be subject to buyback within the scope of the program is 3,469,200, corresponding to 2.50% of the capital. When economic and commercial conditions, conditions in the capital market, transaction volumes in Borsa Istanbul and/or the financial situation of the Company, etc. is not suitable, the Company's Board of Directors has full authority to terminate or suspend the Buyback Program before reaching the specified maximum number of shares.

Within the scope of the program, it was decided that the start date for the first stage buyback transactions will be determined as 09.10.2024 and the end date will be 09.04.2025.

Necessary information regarding the buyback process will be shared with the public in accordance with the procedure.

Supplementary Documents

Appendix: 1 Atakey Pay Geri Alım Programı.pdf - Buy-Back Program
Appendix: 2 ATAKEY SHARE BUYBACK PROGRAM.pdf - Buy-Back Program

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