|
||||||||||||||||||
|
||||||||||||||||||
Bonus Issue
|
||||||||||||||||||
|
||||||||||||||||||
|
||||||||||||||||||
|
||||||||||||||||||
Other Aspects To Be Notified
|
||||||||||||||||||
|
||||||||||||||||||
Additional Explanations
|
||||||||||||||||||
It has been unanimously resolved to increase the issued capital of our company from TL 830.000.000 to TL 1.120.000.000 within the upper limit of authorised capital of TL 3.000.000.000, to fund all the increased amount of TL 290.000.000 from the dividends of the year 2020, to distribute the bonus shares to our shareholders on the ratio of 34,93975% (thirty-four point ninety-three thousand nine hundred seventy-five percent) per share owned by them, to take the necessary actions related with Merkezi Kayıt Kuruluşu A.Ş. (the Central Securities Depository of the Turkish capital markets) and to obtain necessary approvals from the Capital Markets Board of Turkey.
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. |
||||||||||||||||||
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.