Share Issue/Capital Change • Dec 15, 2022
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 | 06.12.2022 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 3.000.000.000 |
| New Authorized Capital (TL) | 15.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2026 |
| Number Of Articles Of Association Item To Be Amended | 8 |
| Capital Market Board Application Date | 14.12.2022 |
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 14 December 2022 for the amendment to Article 8 titled "Capital" of the Company's Articles of Association as attached. This announcement has been made for the revision of the announcement annex dated 14.12.2022.
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.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme Tadil Tasarısı.pdf |
| Appendix: 2 | Articles of Association Amendment.pdf |
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