Share Issue/Capital Change • Apr 26, 2021
Share Issue/Capital Change
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| Summary Info | CMB Approved Issue Document regarding Bonus Issue Funded by Dividends |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 02.04.2021 |
| Authorized Capital (TL) | 3.000.000.000 |
| Paid-in Capital (TL) | 830.000.000 |
| Target Capital (TL) | 1.120.000.000 |
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 | 830.000.000 | 290.000.000,000 | 34,93975 | 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 | 830.000.000 | 290.000.000,000 | 34,93975 |
| Bonus Issue Ex-Date | 27.04.2021 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 8 |
| Capital Market Board Application Date Regarding Articles of Association | 05.04.2021 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 22.04.2021 |
| Capital Market Board Application Date | 05.04.2021 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 22.04.2021 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 29.04.2021 |
| Record Date | 28.04.2021 |
Additional Explanations
The issue document approved by the Capital Markets Board for shares with a nominal value of TL 290.000.000 to be issued within the scope of increasing the issued capital of our company from TL 830.000.000 to TL 1.120.000.000 by funding from the dividends of the year 2020, is 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 | Esas sözlşeme tadil metni.pdf |
| Appendix: 2 | ihraç belgesi.pdf |
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