Summary Info
Kar dağıtım tarihinin belirlenmesi.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
02.03.2023
Date of Related General Assembly
04.05.2023
Was The Issue of Dividend Payment Negotiated?
Discussed
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
2,2500000
225
10
2,0250000
202,5
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
17.05.2023
22.05.2023
18.05.2023
(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 04.05.2023 tarihli toplantısında 2022 yılı kar dağıtımının 17.05.2023 tarihinden itibaren başlanmasına karar verilmiştir.

Supplementary Documents
Appendix: 1
KAR PAYI TABLOSU.pdf
DIVIDEND DISTRIBUTION TABLE
SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİ A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
6.244.400
2. Total Legal Reserves (According to Legal Records)
1.244.880
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
57.786.993
50.181.711,72
4. Taxes Payable (-)
4.139.542
11.765.369,37
5. Net Current Period Profit
53.647.451
38.416.342,35
6. Losses in Previous Years (-)
7. Primary Legal Reserve (-)
8. Net Distributable Current Period Profit
53.647.451
38.416.342,35
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
53.647.451
38.416.342,35
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
13.693.680
13.693.680
16. Secondary Legal Reserves
1.369.368
1.369.368
17. Statutory Reserves
18. Special Reserves
19. Extraordinary Reserves
38.273.183
23.042.074,35
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 (%)
- - -
12.604.410
23,49
2,025
202,5
TOTAL
Dividend Rate Table Explanations

Şirketimizin 04.05.2023 tarihinde yapılan olağan genel kurul toplantısında , 01.01.2022 / 31.12.2022 döneminde yasal kayıtlarımıza göre oluşan 38.416.342,35 TL net dağıtılabilir kardan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak sermayenin %225'i oranında olmak üzere brüt 14.004.900,00 TL kâr payı dağıtılmasına ve 31.12.2023 tarihine kadar dağıtılmak üzere yönetim kuruluna yetki verilmesine karar verilmiştir.