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Summary Info
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2024 YILI KAR PAYI TEKLİFİ
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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 Aralığının düzeltilmesi.
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Decision Date
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14.03.2025
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Date of Related General Assembly
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14.04.2025
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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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2,0082256
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200,82256
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15
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1,7069917
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170,69917
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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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30.09.2025
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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 01.01.2024 / 31.12.2024 döneminde oluşan 14.114.699,00 TL net dağıtılabilir kârdan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak toplam 12.500.000,00 TL kâr payı dağıtılması ve kâr dağıtım tarihinin 30 Eylül 2025 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.pdf
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DIVIDEND DISTRIBUTION TABLE
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SUMAŞ SUNİ TAHTA VE MOBİLYA SANAYİİ A.Ş. 01.01.2024/31.12.2024 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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Information on privileges in dividend distribution, if any, in the Articles of Association:
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YOK
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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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9.178.853
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24.230.382,56
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4. Taxes Payable (-)
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-4.935.846
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6.781.146,67
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5. Net Current Period Profit
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14.114.699
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17.449.235,89
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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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14.114.699
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17.449.235,89
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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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14.114.699
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17.449.235,89
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11. First Dividend to Shareholders
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1.411.469
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1.411.469
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* Cash
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1.411.469
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1.411.469
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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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11.088.531
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11.088.531
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16. Secondary Legal Reserves
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1.218.878
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1.218.878
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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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395.821
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3.730.357,89
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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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10.625.000
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75,27
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1,707
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170,7
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TOTAL
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10.625.000
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75,27
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1,707
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170,7
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Dividend Rate Table Explanations
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Şirketimizin 01.01.2024 / 31.12.2024 döneminde oluşan 14.114.699,00 TL net dağıtılabilir kârdan, 6.224.400,00 TL sermayeyi temsil eden pay sahiplerine nakit olarak toplam 12.500.000,00 TL kâr payı dağıtılması ve kâr dağıtım tarihinin 30 Eylül 2025 tarihini geçmemek üzere belirlenmesi için Yönetim Kuruluna yetki verilmesinin Genel Kurul onayına sunulmasına karar verilmiştir.
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