Summary Info
Termination of the Share Buy-Back Programme as of the Extraordinary General Assembly Meeting dated 24.10.2024
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Company Performs the Buy-Back
LDR TURİZM A.Ş.
Company Subject to Buy-Back
LDR TURİZM A.Ş.
Type Of Buy-Back
Within The Frame Of Buy-Back Program
Board Decision Date
13.12.2023
If Any, Duration Of Buy-Back Program
The maximum duration of the buyback program has been set as 2 years, effective from 13.12.2023.
Maximum Amount Of Shares To Be Acquired (Nominal TL)
9.750.000
Total Amount Of The Fund Set Aside For Acqusition
450.000.000
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)
Nominal Value Of Shares Previously Buy-Backed Within The Frame Of The Program (TRY)
Privileges, If Any, Associated With These Shares
B Grubu, LIDER, TRELDRT00020
18.12.2023
120.568
0,073
49,096
B Grubu, LIDER, TRELDRT00020
20.12.2023
15.106
0,009
53,7
120.568
B Grubu, LIDER, TRELDRT00020
21.12.2023
64.326
0,039
53
135.674
B Grubu, LIDER, TRELDRT00020
22.12.2023
34.032
0,021
54,089
200.000
B Grubu, LIDER, TRELDRT00020
25.12.2023
51.283
0,031
54,612
234.032
B Grubu, LIDER, TRELDRT00020
26.12.2023
14.685
0,009
57,462
285.315
B Grubu, LIDER, TRELDRT00020
28.12.2023
76.745
0,047
61,749
300.000
B Grubu, LIDER, TRELDRT00020
29.12.2023
168.255
0,102
61,718
376.745
B Grubu, LIDER, TRELDRT00020
02.01.2024
30.000
0,018
63,667
545.000
B Grubu, LIDER, TRELDRT00020
03.01.2024
15.000
0,009
60,703
575.000
B Grubu, LIDER, TRELDRT00020
05.01.2024
10.000
0,006
56,65
590.000
B Grubu, LIDER, TRELDRT00020
08.01.2024
100.000
0,061
54,59
600.000
B Grubu, LIDER, TRELDRT00020
09.01.2024
10.000
0,006
54,727
700.000
B Grubu, LIDER, TRELDRT00020
12.01.2024
40.000
0,024
56,4
710.000
B Grubu, LIDER, TRELDRT00020
13.02.2024
53.898
0,033
62,942
750.000
B Grubu, LIDER, TRELDRT00020
19.02.2024
6.102
0,004
69,1
803.898
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, LIDER, TRELDRT00020
13.12.2023
24.10.2024
69,1
57,051
46.211.817,25
Özkaynaklar
810.000
0,491
Is the Buy-Back Program Terminated?
Yes
Additional Explanations

The validity of the share buy-back programme initiated with the resolution of the Board of Directors of our Company dated 13.12.2023 has expired as of the Extraordinary General Assembly held on 24.10.2024, pursuant to the provision of the Board's Principle Decision numbered i-SPK.22.8 (01.08.2024 dated and 41/1198 d.n.) announced to the public in the Bulletin of the Capital Markets Board (‘Board') dated 01.08.2024 and numbered 2024/37.

A total of 810.000 LIDER shares with a nominal value of 810.000 TL were repurchased within the scope of the share buy-back programme initiated by the Board of Directors decision dated 13.12.2023, and 46.211.817,25 TL of funds were used from our Company's own resources for 810.000 LIDER shares purchased at an average price of 57,0516 TL per share. The ratio of the shares repurchased within the share buy-back programme to the Company's capital was %0,4909. As of 24.10.2024, the nominal amount of LIDER shares held by our Company is 2.000.000 and its ratio to the Company capital is %1,2121.

We submit for the information of shareholders and the public.

In case of a discrepancy between the Turkish and the English versions of this public disclosure statement, the Turkish version shall prevail.