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Rights Issue (Allocated)
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Other Aspects To Be Notified
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Additional Explanations
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At our company's Board of Directors Meeting held on 4 July 2023, the following issues were resolved: -To meet the demands of the Convertible Bond (CB) holders who request to exercise their conversion rights in June 2023 by realizing a conditional capital increase; -To calculate the shares to be given to the CB holders who demand to exercise their conversion rights for a total principal bond amount of EUR 2,000,000 over the conversion price of EUR 0.007745 per share and the conversion rate of 12,911,555.84 per EUR 100.000 principal amount of the bonds; -To increase the issued capital of the company from TRY 5,295,959,799.10 to TRY 5,298,542,110.10 by the conversion amount of TRY 2,582,311; -To restrict the preemptive rights completely for the conditional capital increase and to allocate all of the new shares to be issued to the CB holders who demand to exercise their conversion rights in June 2023. In this context, an application was made to the Capital Markets Board on 5 July 2023 in order to get permission for the capital increase and approval of the issuance document. 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.