|
Summary Info
|
Genel Kurul kar dağıtım kararı.
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
Yes
|
|
Postponed Notification Flag
|
No
|
|
Reason of Correction
|
Genel Kurul'da kar dağıtım tutarı değiştiği için kar dağıtım tablosu yeniden düzenlenmiştir.
|
|
|
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
|
|
|
|
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 (%)
|
|
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
|
|
Cash Dividend Payment Time Interval
|
|
First Ex-Date Possible (Proposed)
|
Last Ex-Date Possible (Proposed)
|
First Ex-Date Possible (Approved by General Assembly)
|
Last Ex-Date Possible (Approved by General Assembly)
|
|
|
|
05.05.2023
|
31.12.2023
|
|
Amount and Rate of Cash Dividend Stock Dividend Payment
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
SUMAS, TRESMAS00016
|
0
|
0
|
|
|
|
|
|
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.
|
|
|
|
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
|
|
|
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.
|