[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[]
Related Funds
[]
English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
In the meeting of our Company's Board of Directors dated 13.03.2025;

Within the scope of the relevant regulations, primarily the Principle Decisions published by the Capital Markets Board regarding the implementation of the provisions of Article 379 of the Turkish Commercial Code No. 6102, Article 22 of the Capital Markets Law No. 6362, the "Repurchased Shares Communiqué" No. II-22.1 published in the Official Gazette No. 28871 dated 03.01.2014, and the "Repurchased Shares Communiqué";

- It was unanimously decided by the meeting attendees that the "Tukaş Gıda Sanayi Ticaret A.Ş Share Buyback Program" prepared by our Board of Directors and attached hereto be submitted to the approval of the general assembly at the Ordinary General Assembly Meeting to be held on April 9, 2025,

- The maximum number of shares that can be bought back will be determined as 300,000,000 and the maximum fund amount will be determined as 700,000,000 TL,

- The maximum period for the buyback of the company's shares will be valid for a maximum of 1 (one) year from the date of approval of the share buyback program by the general assembly,

It was decided unanimously.