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Summary Info
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CMB Approval Regarding Bonus Issue
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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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12.04.2023
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Authorized Capital (TL)
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15.000.000.000
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Paid-in Capital (TL)
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2.302.591.217
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Target Capital (TL)
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5.295.959.799,1
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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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2.302.591.217
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52.601.757,750
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2,28445
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2.940.766.824,350
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127,71554
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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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2.302.591.217
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52.601.757,750
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2,28445
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2.940.766.824,350
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127,71554
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Bonus Issue Ex-Date
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23.05.2023
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Details of Internal Resources :
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|
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Other Profit Reserves (TL)
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52.601.757,75
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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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12.04.2023
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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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17.05.2023
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Capital Market Board Application Date
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12.04.2023
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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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17.05.2023
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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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25.05.2023
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Record Date
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24.05.2023
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Our application regarding the increase of our Company's issued capital from TRY 2,302,591,217.00 to TRY 5,295,959,799.10 and the amendment of the Article 8 of our Company's Articles of Association has been approved by the Capital Markets Board on 17 May 2023. Within the scope of the Board of Directors' decision dated 12 April 2023, TRY 2,940,766,824.35 of the increased TRY 2,993,368,582.10 will be funded from the dividends of the year 2022 and TRY 52,601,757.75 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.
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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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