Share Issue/Capital Change • Mar 13, 2020
Share Issue/Capital Change
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| Summary Info | Increasing the Authorized Capital Ceiling |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 27.02.2020 |
| Related Authorized Capital Process | Increase Of Authorized Capital |
| Current Authorized Capital (TL) | 1.500.000.000 |
| New Authorized Capital (TL) | 3.000.000.000 |
| Due Date For The Authorized Capital (New) | 31.12.2024 |
| Number Of Articles Of Association Item To Be Amended | 8 |
| Capital Market Board Application Date | 28.02.2020 |
| Capital Market Board Application Result | APPROVAL |
| Capital Market Board Approval Date | 11.03.2020 |
Additional Explanations
Within the framework of the Capital Markets Board Communiqué no.II-18.1 on "Authorised Capital System", our application made to the Capital Markets Board on 28 February 2020 for amending Article 8 titled "Capital" of the Company's Articles of Association as attached, has been approved.
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 Metni.pdf |
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