Summary Info
Kar Payı Dağıtımına İlişkin Yönetim Kurulu Önerisi
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
09.03.2020
Type of Cash Dividend Payment
Payment In Advance
Currency Unit
TRY
Stock Dividend
Will Not Be Paid
Cash Dividend Payment Amount and Rates
Share Group Info
Payment
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)
Withholding Rate (%)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)
Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
SUMAS, TRESMAS00016
Payment In Advance
0,3000000
30
15
0,2550000
25,5
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
01.09.2020
03.09.2020
02.09.2020
(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
SUMAS, TRESMAS00016
0
0
Additional Explanations

Şirketimiz Yönetim Kurulunun 09.03.2020 tartihli toplantısıda,Şirketimizin, 01.01.2019 / 31.12.2019 döneminde oluşan 11.023.193,60 TL net dağıtılabilir kardan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak sermayenin brüt % 30'u oranında olmak üzere 1.867.320,00 TL kar payı dağıtılmasına, kar dağıtım önerisinin ve kar dağıtım tarihinin belirlenmesi hususunun Genel Kurul onayına sunulmasına karar verilmiştir.

Supplementary Documents
Appendix: 1
KAR PAYI TABLOSU(2019).pdf
DIVIDEND DISTRIBUTION TABLE
SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
6.224.400
2. Total Legal Reserves (According to Legal Records)
1.244.880
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
14.520.354
14.343.832,14
4. Taxes Payable (-)
3.223.121
3.320.638,54
5. Net Current Period Profit
11.297.233
11.023.193,6
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
11.297.233
11.023.193,6
Dividend Advance Distributed (-)
Dividend Advance Less Net Distributable Current Period Profit
9. Donations Made During The Year ( + )
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
11.297.233
11.023.193,6
11. First Dividend to Shareholders
311.220
311.220
* Cash
311.220
311.220
* Stock
12. Dividend Distributed to Owners of Privileged Shares
13. Other Dividend Distributed
* To the Employees
* To the Members of the Board of Directors
* To Non-Shareholders
14. Dividend to Owners of Redeemed Shares
15. Second Dividend to Shareholders
1.556.100
1.556.100
16. Secondary Legal Reserves
155.610
155.610
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
9.274.303
9.000.263,6
20. Other Distributable Resources
Dividend Payment Rates Table
Share Group
CASH DIVIDEND AMOUNT (TL) - NET
STOCK DIVIDEND AMOUNT (TL)
TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)
DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
- - -
1.587.222
14,05
0,255
25,5
TOTAL
Dividend Rate Table Explanations

Şirketimiz Yönetim kurulunun 09.03.2020 tarihli toplantısında,Şirketimizin, 01.01.2019 / 31.12.2019 döneminde oluşan 11.023.193,60 TL net dağıtılabilir kardan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak sermayenin brüt % 30'u oranında olmak üzere 1.867.320,00 TL kar payı dağıtılmasına, kar dağıtım önerisinin ve kar dağıtım tarihinin belirlenmesi hususunun Genel Kurul onayına sunulmasına karar verilmiştir.