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Scheduled Period Of Buy-Back
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Additional Explanations
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Dear Stakeholders;
At the Board of Directors meeting of our Company dated 24.03.2025, in order to stabilize the fluctuations experienced on Inveo Yatırım Holding AŞ (INVEO) shares depending on the market conjuncture, to prevent price fluctuations, to contribute to healthy price formation in the Stock Exchange and to protect the interests of our shareholders;
It has been decided;
1. To initiate the buy-back of our Company's shares from the Stock Exchange in accordance with the Capital Markets Board's resolutions dated March 19, 2025 and numbered 16/531 and dated March 23, 2025 and numbered 18/574,
2. To set the duration of the buy-back program as 3 years,
3. To determine the maximum number of shares that can be subject to buy-back as 50,000,000 TL nominal (50,000,000 shares each with a nominal value of 1 TL),
4. To determine the fund to be allocated for the buy-back as 500 Million TL,
5. To authorize the General Directorate to execute the buy-back transactions,
6. To submit to the information of the shareholders at the general assembly the buy-back transactions to be carried out within the scope of this board of directors by including in the agenda of the first general assembly meeting to be held.
It is respectfully announced to the public.
In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
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