Share Issue/Capital Change • Mar 7, 2024
Share Issue/Capital Change
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| 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 |
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