Summary Info
CMB Application Increasing the Authorized Capital
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
06.03.2024
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
15.000.000.000
New Authorized Capital (TL)
60.000.000.000
Due Date For The Authorized Capital (New)
31.12.2028
Number Of Articles Of Association Item To Be Amended
8
Capital Market Board Application Date
07.03.2024
Date of Related General Assembly
28.03.2024
Additional Explanations
Within the framework of the Capital Markets Board Communiqué II-18.1 on Authorised Capital System, an application was made to the Capital Markets Board on 7 March 2024 for the amendment to Article 8 titled "Capital" of the Company's Articles of Association as attached.

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
Tadil Tasarısı.pdf
Appendix: 2
Amendment Draft.pdf