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Summary Info
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2019 yılı Kar payı teklifi.
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Nakit Kar Payı Ödeme Zaman Aralığı Tablosu Eklenmiştir.
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Decision Date
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27.07.2020
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Date of Related General Assembly
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10.09.2020
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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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Stock Dividend
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Will Not Be Paid
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Cash Dividend Payment Amount and Rates
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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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0,3500000
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35
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15
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0,2975000
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29,75
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Cash Dividend Payment Time Interval
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First Ex-Date Possible (Proposed)
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Last Ex-Date Possible (Proposed)
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First Ex-Date Possible (Approved by General Assembly)
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Last Ex-Date Possible (Approved by General Assembly)
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11.09.2020
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30.09.2020
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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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Şirketimizin 27.07.2020 tarihli Yönetim Kurulu toplanmtısında, 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 % 35'i oranında olmak üzere 2.178.540,00 TL kar payı dağıtılması ve kar dağıtım tarihinin 30 Eylül 2020 tarihini geçmemek üzere belirlenmesi için Yönetim Kuruluna yetki verilmesinin Genel Kurul onayına sunulmasına karar verilmiştir.
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Appendix: 1
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KAR PAYI TABLOSU(2019).pdf
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DIVIDEND DISTRIBUTION TABLE
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SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİ A.Ş. 01.01.2019/31.12.2019 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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1.244.880
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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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14.520.354
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14.343.832,14
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4. Taxes Payable (-)
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3.223.121
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3.320.638,54
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5. Net Current Period Profit
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11.297.233
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11.023.193,6
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6. Losses in Previous Years (-)
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7. Primary Legal Reserve (-)
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8. Net Distributable Current Period Profit
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11.297.233
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11.023.193,6
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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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11.297.233
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11.023.193,6
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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 Non-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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1.867.320
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1.867.320
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16. Secondary Legal Reserves
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186.732
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186.732
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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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8.931.961
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8.657.921,6
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20. Other Distributable Resources
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Dividend Payment Rates Table
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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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1.851.759
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16,8
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0,2975
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29,75
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TOTAL
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Dividend Rate Table Explanations
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Şirketimizin 27.07.2020 tarihli Yönetim Kurulu toplantısında, 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 % 35'i oranında olmak üzere 2.178.540,00 TL kar payı dağıtılması ve kar dağıtım tarihinin 30 Eylül 2020 tarihini geçmemek üzere belirlenmesi için Yönetim Kuruluna yetki verilmesinin Genel Kurul onayına sunulmasına karar verilmiştir.
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