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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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06.06.2024
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Authorized Capital (TL)
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60.000.000.000
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Paid-in Capital (TL)
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5.410.014.118,1
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Target Capital (TL)
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43.280.112.944,8
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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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5.410.014.118,1
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37.870.098.826,700
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700,00000
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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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5.410.014.118,1
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37.870.098.826,700
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700,00000
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Bonus Issue Ex-Date
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12.08.2024
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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9.157.015.000
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Previous Years'' Profits (TL)
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23.844.985.000
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Other Profit Reserves (TL)
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4.868.098.826,7
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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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07.06.2024
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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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08.08.2024
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Capital Market Board Application Date
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07.06.2024
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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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08.08.2024
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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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14.08.2024
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Record Date
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13.08.2024
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Within the scope of the decisions of the Board of Directors dated 6 June 2024, our application to the Capital Markets Board for the approval to amend the Article 8 of our Company's Articles of Association regarding the increase of the issued capital of the Company from TRY 5.410.014.118,10 to TRY 43.280.112.944,80 by TRY 37.870.098.826,70 to be fully covered by internal resources and for the approval of the issue document for the new shares to be issued was approved on 8 August 2024.
The approved issue document and the approved amendment text of the Articles of Association regarding the capital increase are attached. The bonus issue ex-date has been determined as 12 August 2024.
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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Onaylı Tadil Tasarısı.pdf
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Appendix: 2
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İhraç Belgesi sasa.pdf
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