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GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş.

Transaction in Own Shares Sep 9, 2025

8790_rns_2025-09-09_695f3abc-fb0a-499c-8d45-ad3f448e6ca0.html

Transaction in Own Shares

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Summary Info Notification Regarding Share Buy-Back
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Company Performs the Buy-Back GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş.
Company Subject to Buy-Back GEN İLAÇ VE SAĞLIK ÜRÜNLERİ SANAYİ VE TİCARET A.Ş.
Type Of Buy-Back Other
The Purpose of Buy-Back To protect the rights and interests of investors and contribute to healthy price formation
Board Decision Date 26.03.2025
Amount Of Shares To Be Acquired (Nominal TL) 5.000.000
Maximum Amount To Be Paid (TL) 1.000.000.000

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) Privileges, If Any, Associated With These Shares
B Grubu, GENIL, TREGENL00024 16.04.2025 10.000 0,00333 123,05 -
B Grubu, GENIL, TREGENL00024 09.09.2025 300.000 0,1 162,5 -

Additional Explanations

The share buyback program prepared within the framework of the decision of our Board of Directors dated 26.03.2025 and numbered 2025/03-008, was submitted to the approval of the shareholders at the General Assembly on 27.03.2025 and was accepted.

Within the framework of this decision, a total of 300,000 shares were bought back on 09.09.2025 at a price of TL162.50.

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