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Summary Info
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Registration of the Conditional Capital Increase
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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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01.04.2026
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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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43.815.615.360,8
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|
Target Capital (TL)
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46.255.615.356,8
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|
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Share Group Info
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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New Shares'' ISIN
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Form
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Amount of Shares Cancelled (TL)
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|
SASA, TRASASAW91E4
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43.815.615.360,8
|
2.439.999.996
|
5,56879
|
SASA, TRASASAW91E4
|
Registered
|
|
|
|
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Paid-in Capital (TL)
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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
|
43.815.615.360,8
|
2.439.999.996,000
|
5,56879
|
|
|
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The Person Increased Capital Devoted
|
Paya Dönüştürülebilir Tahvil Sahipleri
|
|
Total Sales Revenue Planned (TL) (*)
|
2.439.999.996
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|
Date of Capital Increase
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13.05.2026
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|
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* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.
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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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21.05.2026
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Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
|
02.06.2026
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Capital Market Board Application Date
|
01.04.2026
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Capital Market Board Application Result
|
Approval
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Capital Market Board Approval Date
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07.05.2026
|
|
Property of Increased Capital Shares
|
Dematerialized Share
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|
Date Of Registry
|
03.06.2026
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|
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The amended version of Article 8 of the Company's Articles of Association has been registered by Adana Trade Registry on 3 June 2026 and announced on the Turkish Trade Registry Gazette no.11593, dated 3 June 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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TADİL TASARISI TR.pdf
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Appendix: 2
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DRAFT AMENDMENT TO THE ARTICLES OF ASSOCIATION EN.pdf
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