Transaction in Own Shares • Nov 5, 2024
Transaction in Own Shares
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| Summary Info | Share Buy-Back Program |
| Update Notification Flag | No |
| 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
At the Board of Directors meeting of our Company dated 5.11.2024,
Pursuant to the Capital Markets Board's Communiqué I-22.1 on Buy-Back Shares, it was unanimously resolved to propose the Company's "Share Buy-Back Program" to be prepared as attached and to be submitted to the approval of the shareholders at the Ordinary General Assembly meeting.
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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