MARGÜN ENERJİ ÜRETİM SANAYİ VE TİCARET A.Ş. Material Event Disclosure (General) - June 12, 2026
On 12 June 2026, the Board of Directors resolved as follows:
In order to protect the interests of our shareholders, to ensure that the market price of the Company's shares traded on Borsa İstanbul is formed in a stable manner in line with their intrinsic value, and to maintain investors' confidence in our Company, a share buyback program may be implemented within the framework of the Capital Markets Board's Communiqué on Repurchased Shares (II-22.1) and the announcements made pursuant to the Board's principle decision dated 19 March 2025 and numbered 16/531.
The maximum number of shares subject to repurchase shall be determined as 25,000,000 shares (TRY 25,000,000 nominal value).
The maximum amount of funds to be allocated for the share buyback program, to be financed from the Company's equity, shall be determined as TRY 1,000,000,000.
The share buyback program shall remain valid for a maximum period of three (3) years.
With respect to the share repurchase transactions to be carried out on the Star Market of Borsa İstanbul, where the Company's shares are traded, the necessary material event disclosures shall be made on the Public Disclosure Platform (KAP), and this Board Resolution shall be submitted for the information of the shareholders by including it on the agenda of the first General Assembly meeting to be held by the Company.
Respectfully submitted to the public and our investors.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
