SASA Polyester, paya dรถnรผลtรผrรผlebilir tahvillerin itfasฤฑ kapsamฤฑnda gerรงekleลtirilen ลarta baฤlฤฑ sermaye artฤฑrฤฑm iลlemleri nedeniyle esas sรถzleลme deฤiลikliฤi iรงin Sermaye Piyasasฤฑ Kurulu’na (SPK) baลvuruda bulundu.
ลirketin yรถnetim kurulu 10 Haziran 2026 tarihli toplantฤฑsฤฑnda aldฤฑฤฤฑ karar รงerรงevesinde, ลirket esas sรถzleลmesinin 8. maddesinin tadil edilmesi iรงin aynฤฑ tarihte SPK’ya baลvuru yapฤฑldฤฑ.
| Esas Sรถzleลme Tadili | |
| Yapฤฑlan Aรงฤฑklama Gรผncelleme mi? | Hayฤฑr (No) |
| Yapฤฑlan Aรงฤฑklama Dรผzeltme mi? | Hayฤฑr (No) |
| Konuya ฤฐliลkin Daha รnce Yapฤฑlan Aรงฤฑklamanฤฑn Tarihi | – |
| Yapฤฑlan Aรงฤฑklama Ertelenmiล Bir Aรงฤฑklama mฤฑ? | Hayฤฑr (No) |
| Bildirim ฤฐรงeriฤi | |
| Aรงฤฑklamalar | |
Paya Dรถnรผลtรผrรผlebilir Tahvillerin (Convertible Bond) itfasฤฑ kapsamฤฑnda gerรงekleลtirilen ลarta baฤlฤฑ sermaye artฤฑrฤฑm iลlemleri nedeniyle ลirketimiz Yรถnetim Kurulunun 10.06.2026 tarihli kararฤฑ รงerรงevesinde; ลirket Esas Sรถzleลmesinin 8.maddesinin ekteki ลekilde tadil edilmesi iรงin 10.06.2026 tarihinde Sermaye Piyasasฤฑ Kuruluna baลvuruda bulunulmuลtur. An application has been made to the Capital Markets Board on 10 June 2026 for the approval of the amendment of Article 8 of the Company's Articles of Association as attached. The amendment has been decided on the meeting of our Company's Board of Directors dated 10 June 2026 due to the conditional capital increase carried out within the scope of redemption of Convertible Bonds. 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. | |
