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Summary Info
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Registry Regarding Capital Increase by Bonus Issues
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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01.04.2022
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Authorized Capital (TL)
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3.000.000.000
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Paid-in Capital (TL)
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1.120.000.000
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Target Capital (TL)
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2.240.000.000
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Share Group Info
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Share Group Issued
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New Shares'' ISIN
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Nevi
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SASA, TRASASAW91E4
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1.120.000.000
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1.120.000.000,000
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100,00000
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SASA, TRASASAW91E4
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Registered
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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TOTAL
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1.120.000.000
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1.120.000.000,000
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100,00000
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Bonus Issue Ex-Date
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05.05.2022
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Other Aspects To Be Notified
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Number of Articles of Association Item To Be Amended
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8
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Capital Market Board Application Date Regarding Articles of Association
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06.04.2022
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Capital Market Board Application Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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28.04.2022
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Capital Market Board Application Date
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06.04.2022
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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28.04.2022
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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09.05.2022
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Record Date
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06.05.2022
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Date Of Registry
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13.05.2022
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Additional Explanations
Within the scope of increasing the issued capital of our company from
TRY 1.120.000.000 to TRY 2.240.000.000, t
he amended Article 8 of the Company's Articles of Association has been registered by Adana Trade Registry Office and announced on
the Turkish Trade Registry Gazette no.10577, dated 13 May 2022
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.
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Appendix: 1
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İhraç Belgesi.pdf
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Appendix: 2
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Tadil metni.pdf
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