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Scheduled Period Of Buy-Back
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Additional Explanations
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It has been decided by the Board of Directors of Alarko Holding A.Ş.; Pursuant to the Board of Directors' resolution of our Company dated 14.03.2025, it was resolved to approve the Company's share buyback program ("Share Buy-Back Program"), as set forth in the annex of the resolution, and to submit it for the information and approval of the General Assembly.
In accordance with the Communiqué on Buy-Back Shares No. II-22.1 of the Capital Markets Board and the Principle Decision No. i-SPK.22.9 (dated 19.03.2025 and numbered 16/531), it has been unanimously resolved to initiate the Share Buy-Back Program and to conduct share buy-backs under the program without a resolution of the General Assembly, in order to protect the interests of all stakeholders and contribute to the healthy price formation of our Company's shares. Furthermore, it has been unanimously resolved to present the Share Buy-Back Program and the buy-backs executed under the program to the information of the shareholders at the first General Assembly Meeting. Respectfully announced to the public. This statement has been translated into English for information purposes only. In case of any discrepancy between Turkish and English versions of this statement of disclosure, Turkish version shall prevail. |
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