As a result of the meeting held by the Board of Directors of our company at the company headquarters on 29.05.2024;
- The transfer of 15,000 fully paid registered shares of Phexum Yazılım A.Ş. with a nominal value of TL 1.00 each and a nominal value of TL 15,000 in the capital of Phexum Yazılım A.Ş. amounting to TL 50,000 to VBT Yazılım Venture Capital Investment Fund founded by Neo Portföy Yönetimi A.Ş. at a price of 1,500,000 with its rights, benefits and benefits until the date of transfer; to sign the Share Transfer Agreement for the transfer;
- Delivery of the share certificates subject to the transfer to the Buyer by making a transfer endorsement;
- It has been resolved to carry out the necessary works and transactions for the transfer to be recorded in the share ledger of Phexum Yazılım A.Ş. and to make the notifications regulated in Articles 198 and 338 of the TCC.
It was unanimously decided by the members attending the meeting.
It is announced to the public.
Sincerely Regards