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SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change Nov 20, 2023

5949_rns_2023-11-20_48543a7f-5cb3-4d75-8795-63a121d78a56.html

Share Issue/Capital Change

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Summary Info Registration of the Conditional Capital Increase
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 07.09.2023
Authorized Capital (TL) 15.000.000.000
Paid-in Capital (TL) 5.298.542.110,1
Target Capital (TL) 5.321.653.794,1

Rights Issue (Allocated)

Share Group Info Paid-in Capital (TL) 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 (%) New Shares'' ISIN Form Amount of Shares Cancelled (TL)
SASA, TRASASAW91E4 5.298.542.110,1 23.111.684 0,43618 SASA, TRASASAW91E4 Registered
Paid-in Capital (TL) 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 5.298.542.110,1 23.111.684,000 0,43618
The Person Increased Capital Devoted Paya Dönüştürülebilir Tahvil Sahipleri

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 8
Capital Market Board Application Date Regarding Articles of Association 20.10.2023
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 09.11.2023
Capital Market Board Application Date 11.09.2023
Capital Market Board Application Result Approval
Capital Market Board Approval Date 12.10.2023
Property of Increased Capital Shares Dematerialized Share
Date Of Registry 20.11.2023

Additional Explanations

The amended version of Article 8 of the Company's Articles of Association has been registered by Adana Trade Registry on 20 November 2023 and announced on the Turkish Trade Registry Gazette no.10961, dated 20 November 2023.

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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