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SASA POLYESTER SANAYİ A.Ş.

Share Issue/Capital Change May 18, 2023

5949_rns_2023-05-18_6efd697d-f290-4ce7-a6fb-834ee7b12c3b.html

Share Issue/Capital Change

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Summary Info CMB Approval Regarding Bonus Issue
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 12.04.2023
Authorized Capital (TL) 15.000.000.000
Paid-in Capital (TL) 2.302.591.217
Target Capital (TL) 5.295.959.799,1

Bonus Issue

Share Group Info Paid-in Capital (TL) Amount of Bonus Issue From Internal Resources (TL) Rate of Bonus Issue From Internal Resources (%) Amount of Bonus Issue From Dividend (TL) Rate of Bonus Issue From Dividend (%) Share Group Issued New Shares'' ISIN Nevi
SASA, TRASASAW91E4 2.302.591.217 52.601.757,750 2,28445 2.940.766.824,350 127,71554 SASA, TRASASAW91E4 Registered
Paid-in Capital (TL) Amount of Bonus Issue From Internal Resources (TL) Rate of Bonus Issue From Internal Resources (%) Amount of Bonus Issue From Dividend (TL) Rate of Bonus Issue From Dividend (%)
TOTAL 2.302.591.217 52.601.757,750 2,28445 2.940.766.824,350 127,71554
Bonus Issue Ex-Date 23.05.2023

Details of Internal Resources :

Other Profit Reserves (TL) 52.601.757,75

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 8
Capital Market Board Application Date Regarding Articles of Association 12.04.2023
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 17.05.2023
Capital Market Board Application Date 12.04.2023
Capital Market Board Application Result Approval
Capital Market Board Approval Date 17.05.2023
Property of Increased Capital Shares Dematerialized Share
Payment Date 25.05.2023
Record Date 24.05.2023

Additional Explanations

Our application regarding the increase of our Company's issued capital from TRY 2,302,591,217.00 to TRY 5,295,959,799.10 and the amendment of the Article 8 of our Company's Articles of Association has been approved by the Capital Markets Board on 17 May 2023. Within the scope of the Board of Directors' decision dated 12 April 2023, TRY 2,940,766,824.35 of the increased TRY 2,993,368,582.10 will be funded from the dividends of the year 2022 and TRY 52,601,757.75 from the extraordinary reserves.

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 İhraç Belgesi.pdf
Appendix: 2 Tadil Metni.pdf

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