Summary Info
Board Resolution on Conditional Capital Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
03.10.2022
Authorized Capital (TL)
3.000.000.000
Paid-in Capital (TL)
2.240.000.000
Target Capital (TL)
2.255.830.245
Rights Issue (Allocated)
Share Group Info
Paid-in Capital (TL)
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
New Shares'' ISIN
Form
Amount of Shares Cancelled (TL)
SASA, TRASASAW91E4
2.240.000.000
15.830.245
0,70670
SASA, TRASASAW91E4
Registered
Paid-in Capital (TL)
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
Amount of Shares Cancelled (TL)
TOTAL
2.240.000.000
15.830.245,000
0,70670
The Person Increased Capital Devoted
Paya Dönüştürülebilir Tahvil Sahipleri
Other Aspects To Be Notified
Capital Market Board Application Date
03.10.2022
Additional Explanations
An application was made to the Capital Markets Board on 3 October 2022 in order to allow realizing a conditional capital increase to meet the demands of the Convertible Bond (CB) holders who request to exercise their conversion rights in September 2022; and restricting the preemptive rights completely and allocating all of the new shares to be issued to the CB holders who demand to exercise their conversion rights for a total principal bond amount of EUR 28,200,000 in September 2022; and increasing the company's issued capital from TRY 2,240,000,000 to TRY 2,255,830,245 by the conversion amount of TRY 15,830,245; and approving the issue document to be issued in this context.

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.