Hitit shares are traded on Borsa Istanbul with the symbol HTTBT. HTTBT shares trade at BIST ALL SHARES / BIST ISTANBUL / BIST SUSTAINABILITY / BIST PARTICIPATION ALL SHARES / BIST ALL SHARES-100 / BIST INF. TECHNOLOGY / BIST TECHNOLOGY / BIST 500 / BIST STARS.

Hitit shares have been trading on Borsa İstanbul (BIST) since March 3rd, 2022.

The shareholding structure and the current free float can be accessed via the link: Company Information

The company's registered capital ceiling is 300,000,000 TL, and its issued capital is 300,000,000 TL.

Group A and B registered shares are privileged. Group C registered shares have no privileges. According to Article 9 of the Articles of Association titled “General Assembly”, Group (A) and Group (B) shareholders have five voting rights for each share they hold, and Group (C) shareholders have one voting right for each share they hold. Pursuant to Article 7 of the Company’s Articles of Association titled “Board of Directors and Term of Service”; in the election of members to the Board of Directors consisting of 6 (six) persons, 1 (one) of the members of the Board of Directors shall be elected by the General Assembly from among the candidates nominated by the shareholders holding the majority of the Group (A) Shares, and 1 (one) of the members of the Board of Directors shall be elected from among the candidates nominated by the majority of the Group (B) shareholders. Pursuant to Article 7 of the Articles of Association titled “Board of Directors and Term of Service”, the President of the Board of Directors is a member of the Board of Directors elected by nomination of Group (A) shareholders. According to Article 17 of the Articles of Association titled “General Manager”, the General Manager is elected among the candidates nominated by the majority of Group (A) shares. In the meeting and resolution quorum of the Board of Directors, both members of the Board of Directors elected by nomination of Group (A) and Group (B) shareholders must attend the meetings and vote in favour. Otherwise, the resolutions taken are not accepted as the Board of Directors resolutions and the results attributed to Board of Directors resolution shall never arise. Pursuant to Article 9 titled “General Assembly” of the Company’s Articles of Association, without prejudice to the provisions of Article 421/2 of the Turkish Commercial Code regulating the cases requiring the unanimous vote of the holders of the shares constituting the entire capital and Article 421/3 regulating the cases requiring the affirmative votes of the holders of the shares constituting at least 75% of the capital and the higher quorums sought in these Articles of Association, the General Assembly meeting and resolution quorum shall be provided with the participation and affirmative votes of the shareholders holding at least 70% of the total voting rights arising from the shares representing the Company’s capital. If the meeting and resolution quorums of the General Assembly are not reached in the first meeting, the same meeting and resolution quorums shall be sought for the second meeting to be held and resolutions to be adopted therein.

Dividend Distribution Policy can be accessed via the link: Dividend Distribution Policy

Hitit discloses its financial statements four times a year: for the 3-month, 6-month, 9-month, and 12-month periods.

The annual and interim activity reports can be accessed via the link: Annual Reports

The annual and interim financial reports can be accessed via the link: Financial Reports

Stakeholders and shareholder may contact Investor Relations via phone +90 212 276-1500 or email Investor Relations