Transaction in Own Shares • May 13, 2025
Transaction in Own Shares
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| Summary Info | Regarding the Launch of 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 |
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, ATATP, TREATTP00023 | 13.05.2025 | 02.12.2027 | 2.500.000 | 2,66667 |
Details of Buy-Back
| Code of Share Subject to Buy-back | Transaction Date | Nominal Value of Shares Subject to Transaction (TRY) | Ratio To Capital (%) | Transaction Price (TRY / Unit) | Nominal Value Of Shares Previously Buy-Backed Within The Frame Of The Program (TRY) | Privileges, If Any, Associated With These Shares |
| B Grubu, ATATP, TREATTP00023 | 13.05.2025 | 98.530 | 0,1051 | 80,39 |
Additional Explanations
At the Ordinary General Assembly Meeting of our Company held on December 2, 2024, regarding the fiscal year 2023, the Share Buyback Program ("Program"), prepared in accordance with the relevant legislation, was approved and the Board of Directors was authorized to initiate share buyback transactions. Following the discussions, the Board of Directors resolved at its meeting dated May 13, 2025, to commence the share buyback within the scope of the aforementioned Program.
Under the Program, the maximum number of shares subject to buyback is 2,500,000, corresponding to 2.7% of the Company's share capital. If economic and commercial conditions, capital market circumstances, trading volumes on Borsa Istanbul, and/or the Company's financial standing are deemed unfavorable, the Board of Directors is fully authorized to terminate or suspend the Buyback Program prior to reaching the specified maximum number of shares.
In line with the resolution, on May 13, 2025, our Company repurchased ATATP shares with a total nominal value of TL 98,530 on Borsa Istanbul at a price range of TL 79.6 – TL 81.0 per share (weighted average price: TL 80.39).
The ratio of the repurchased shares to the Company's total capital is 0.1051%.
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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