
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Other Aspects To Be Notified | ||||||||||||||
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Additional Explanations | ||||||||||||||
At the meeting of our Company's Board of Directors dated 11 August 2023, the following decisions were taken: -The process of increasing the issued capital of our company from TRY 5,295,959,799.10 to TRY 5,298,542,110.10 which was approved by the Capital Market Board's decision dated 27 July 2023 and numbered 41/893, was completed as of 8 August 2023. -It has been decided to amend the Article 8 titled "Capital" of the Company's Articles of Association as attached, and to obtain the necessary permissions and realize other related transactions for the said amendment depending the completion of the conditional capital increase transactions within the framework of the capital market legislation by allocating the new shares to the bond holders who demanded to exercise their conversion rights in June 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. | ||||||||||||||
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.