Summary Info
CMB Approved Issue Document regarding Bonus Issue
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
01.04.2022
Authorized Capital (TL)
3.000.000.000
Paid-in Capital (TL)
1.120.000.000
Target Capital (TL)
2.240.000.000
Bonus Issue
Share Group Info
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Share Group Issued
New Shares'' ISIN
Nevi
SASA, TRASASAW91E4
1.120.000.000
1.120.000.000,000
100,00000
SASA, TRASASAW91E4
Registered
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
TOTAL
1.120.000.000
1.120.000.000,000
100,00000
Bonus Issue Ex-Date
05.05.2022
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
8
Capital Market Board Application Date Regarding Articles of Association
06.04.2022
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
28.04.2022
Capital Market Board Application Date
06.04.2022
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
28.04.2022
Property of Increased Capital Shares
Dematerialized Share
Payment Date
09.05.2022
Record Date
06.05.2022
Additional Explanations

Additional Explanations

Our application regarding the increase of our Company's issued capital from TRY 1,120,000,000 to TRY 2,240,000,000 and the amendment of the Article 8 of our Company's Articles of Association has been approved by the Capital Markets Board on 28 April 2022. Within the scope of the Board of Directors' decision dated 1 April 2022, TRY 636,990,908.03 of the increased TRY 1,120,000,000 will be funded from the dividends of the year 2021 and TRY 483,009,091.97 from the extraordinary reserves.

In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail. SASA disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.

Supplementary Documents
Appendix: 1
İhraç Belgesi.pdf
Appendix: 2
Tadil metni.pdf