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Summary Info
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KESİNLEŞEN NAKİT KAR PAYI DAĞITIM TARİHİ HAKKINDA
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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14.03.2019
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Date of Related General Assembly
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25.04.2019
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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Type of Cash Dividend Payment
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Payment In Advance
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Currency Unit
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TRY
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Type of Stock Dividend Payment
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Will Not Be Paid
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Amount and Rate of Cash Dividend Payment
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
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Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
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SUMAS, TRESMAS00016
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Payment In Advance
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0,3000000
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30
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15
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0,2550000
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25,5
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Cash Dividend Payment Dates
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Proposed
Ex-Dividend Date
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Payment In Advance
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02.09.2019
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22.07.2019
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24.07.2019
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23.07.2019
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Amount and Rate of Cash Dividend Stock Dividend Payment
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Amount of Stock Dividend (TL)
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Rate of Stock Dividend (%)
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SUMAS, TRESMAS00016
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0
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0
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Şirketimiz Yönetim Kurulunun 27.06.2019 tarihli toplantısında 2018 yılı karının dağıtılmasına Genel Kurul kararı doğrultusunda 22.07.2019 tarihinden itibaren başlanılmasına karar verilmiştir.
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Appendix: 1
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KAR PAYI TABLOSU(2018).pdf
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DIVIDEND DISTRIBUTION TABLE
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SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİ A.Ş. 01.01.2018/31.12.2018 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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6.224.400
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2. Total Legal Reserves (According to Legal Records)
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609.696,46
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*
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Based on CMB Regulations
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Based on Legal Records
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3. Current Period Profit
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18.908.819
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18.553.185,7
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4. Taxes Payable (-)
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4.147.914
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4.193.533,86
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5. Net Current Period Profit
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14.760.905
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14.359.651,84
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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635.184
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635.183,54
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8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT
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14.125.721
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13.724.468,3
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Dividend Advance Distributed (-)
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Dividend Advance Less Net Distributable Current Period Profit
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9. Donations Made during the Year ( + )
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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14.125.721
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13.724.468,3
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11. First Dividend to Shareholders
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311.220
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311.220
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* Cash
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311.220
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311.220
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* Stock
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12. Dividend Distributed to Owners of Privileged Shares
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13. Other Dividend Distributed
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* To the Employees
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* To the Members of the Board of Directors,
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* To None Shareholders
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14. Dividend to Owners of Redeemed Shares
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15. Second Dividend to Shareholders
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1.556.100
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1.556.100
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16. Secondary Legal Reserves
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155.610
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155.610
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17. Statutory Reserves
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18. Special Reserves
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19. EXTRAORDINARY RESERVES
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12.102.791
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11.701.538,3
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20. Other Distributable Resources
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CASH DIVIDEND AMOUNT (TL) - NET
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STOCK DIVIDEND AMOUNT (TL)
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TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
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DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
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- - -
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1.587.222
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11,24
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0,255
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25,5
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TOTAL
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Dividend Payment Table Explanation
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Şirketimizin 25.04.2019 tarihinde yapılan 2018 yılı olağan genel kurul toplantısında
Şirketimizin 01.01.2018/31.12.2018 döneminde oluşan 13.724.468,30 TL net dağıtılabilir kârından, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak sermayenin brüt % 30'u oranında olmak üzere 1.867.320,00 TL kâr payı dağıtılmasına, kâr dağıtım tarihinin yönetim kurulu tarafından belirlenmese karar verilmiştir.
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