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oda_MaterialEventDisclosureGeneralAbstract|
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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At our company's Board of Directors meeting held today; within the scope of the principle decisions of the Capital Markets Board announced in its bulletin dated 7 March 2024 and numbered 2024/14, regarding the addition of the resource arising from the inflation accounting adjustment difference to the capital, it has been unanimously resolved to increase the issued capital of our company, which is curretly TRY 5,321,653,794.10, to TRY 42,573,230,352.80; to fund all the increasing amount of TRY 37,251,576,558.70 from the internal sources; to distribute all the new shares to be issued to the shareholders as bonus shares in proportion to their shares on the date of distribution; and to give 700% bonus shares to our shareholders per share owned by them; and to obtain necessary permissions for the capital increase.
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.