Transaction in Own Shares • Dec 2, 2024
Transaction in Own Shares
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| Summary Info | Regarding the Share Buyback Program |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Company Performs the Buy-Back | ATP YAZILIM VE TEKNOLOJİ A.Ş. |
| Company Subject to Buy-Back | ATP YAZILIM VE TEKNOLOJİ A.Ş. |
| Type Of Buy-Back | Within The Frame Of Buy-Back Program |
| Board Decision Date | 05.11.2024 |
| 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) | 2.500.000 |
| Total Amount Of The Fund Set Aside For Acqusition | 100.000.000 |
Additional Explanations
Pursuant to the Capital Markets Board's Communiqué No. I-22.1 on Share Buybacks, the Company's "Share Buyback Program" has been approved at the Ordinary General Assembly Meeting as outlined in the attached document, and the authorization for the Board of Directors to conduct share buybacks within this scope has been granted.
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.
Supplementary Documents
| Appendix: 1 | PAY GERI ALIM PROGRAMI.pdf - Buy-Back Program |
| Appendix: 2 | SHARE BUYBACK PROGRAM.pdf - Buy-Back Program |
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