Transaction in Own Shares • Dec 18, 2025
Transaction in Own Shares
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| Summary Info | Geri Alım Programının Süresinin Sona Ermesi Hk. |
| Update Notification Flag | No |
| Correction Notification Flag | Yes |
| Postponed Notification Flag | No |
| Reason of Correction | Geri Alım Programının Süresi; Programın Olağanüstü Genel Kurul' da onaylandığı tarihten itibaren azami bir yıldır. |
| Company Performs the Buy-Back | SUR TATİL EVLERİ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. |
| Company Subject to Buy-Back | SUR TATİL EVLERİ GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş. |
| Type Of Buy-Back | Within The Frame Of Buy-Back Program |
| Board Decision Date | 27.11.2024 |
| If Any, Duration Of Buy-Back Program | Pay Geri Alım Programı'nın süresi, programın genel kurul onay tarihinden itibaren azami 1 (bir) yıldır. |
| Maximum Amount Of Shares To Be Acquired (Nominal TL) | 2.000.000 |
| Total Amount Of The Fund Set Aside For Acqusition | 150.000.000 |
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, SURGY, TRESRTE00023 | 18.12.2024 | 18.12.2025 | 2.000.000 | 1,19403 |
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, SURGY, TRESRTE00023 | 24.12.2024 | 50.000 | 0,02985 | 42,23 | ||
| B Grubu, SURGY, TRESRTE00023 | 25.12.2024 | 10.000 | 0,00597 | 44,18 | 50.000 | |
| B Grubu, SURGY, TRESRTE00023 | 26.12.2024 | 11.000 | 0,00657 | 44,55 | 60.000 | |
| B Grubu, SURGY, TRESRTE00023 | 27.12.2024 | 10.000 | 0,00597 | 42,73 | 71.000 | |
| B Grubu, SURGY, TRESRTE00023 | 25.03.2025 | 28.200 | 0,01684 | 36,31 | 81.000 |
The Buy-Backed Shares Which Are Disposed Of During The Program
| Code of Share Subject to Buy-back | Transaction Dates | Total Nominal Value Of Disposed Shares (TRY) | Amount Of Actual Earnings/(Losses) (TRY) | Average Sale Price (TRY/Unit) | Privileges, If Any, Associated With These Shares |
| B Grubu, SURGY, TRESRTE00023 | 09.12.2025 | 109.200 | 728.419 | 47,81 | - |
Completion of Buy-Back
| Code of Share Subject to Buy-back | Starting Date Of Buy-Back Period | Ending Date of Buy- Back Period | The Maximum Price Paid For The Buy-Backed Shares (TRY / Unit) | The Average Price Paid For The Buy-Backed Shares (TRY / Unit) | The Cost-Of Buy-Back Program (TRY) | Source Used in the Buy-Back Process | Total Amount Of Buy-Backed Shares (Nominal TL) | Ratio Of Buy-Backed Shares To Capital (%) |
| B Grubu, SURGY, TRESRTE00023 | 18.12.2024 | 18.12.2025 | 44,55 | 41,16 | 4.494.592 | Şirket Faaliyet Gelirleri | 109.200 | 0,065 |
| Is the Buy-Back Program Terminated? | Yes |
Additional Explanations
Şirketimizin 18.12.2024 tarihli Olağanüstü Genel Kurul Toplantısı kararına istinaden kabul edilen Pay Geri Alım Programının azami süresi dolmuş olup, süreç sonlanmıştır.
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