Summary Info
Kar Payı Dağıtım Kararı
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
03.03.2023
Date of Related General Assembly
28.03.2023
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
The Reason For Applying A Lower Dividend Withholding Rate Than The Current Rate In Calculating Net Amount
Daha düşük bir oran uygulanmamıştır.
Information Regarding How To Calculate That Lower Dividend Witholding Rate Than The Current Rate

Daha düşük bir oran uygulanmamıştır.

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 (%)
A Grubu, İşlem Görmüyor, TREBRYT00027
Payment In Advance
14,5327630
1.453,2763
0
14,5327630
1.453,2763
B Grubu, BRYAT, TRABRYAT91Q2
Payment In Advance
14,5327630
1.453,2763
10
13,0794867
1.307,94867
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
31.03.2023
29.03.2023
31.03.2023
30.03.2023
(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.
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)
31.03.2023
29.03.2023
Amount and Rate of Cash Dividend Stock Dividend Payment
Share Group Info
Amount of Stock Dividend (TL)
Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREBRYT00027
0
0
B Grubu, BRYAT, TRABRYAT91Q2
0
0
Additional Explanations

Şirketimizin 28 Mart 2023 tarihinde yapılan olağan genel kurul toplantısında,

2022 yılı karından vergiler düşüldükten sonra kalan net dağıtılabilir dönem karından, ödenmiş sermayenin % 5'inin ortaklara I. Temettü (1.406.250,00 TL) olarak, bakiye karın % 5'inin intifa senedi sahiplerine, 3.500.000,00 TL'nin yönetim kurulu üyelerine, 407.327.709,67 TL'nin ortaklara II. Temettü olarak dağıtılmasına ve şirket esas sözleşmesine göre genel kanuni yedek akçe ayrılmasına, böylelikle 2022 yılı için ortaklarımızın hukuki durumlarına bağlı olarak brüt % 1.453,28, net % 1.307,95 oranında toplam brüt 408.733.959,67 TL kar payının 29 Mart 2023 tarihinde nakden ödenmesine oy çokluğuyla karar verildi.

Supplementary Documents
Appendix: 1
BRYAT 2022 Yili Kar Dagitim Tablosu.pdf
DIVIDEND DISTRIBUTION TABLE
BORUSAN YATIRIM VE PAZARLAMA A.Ş. 01.01.2022/31.12.2022 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
28.125.000
2. Total Legal Reserves (According to Legal Records)
71.434.906
Information on privileges in dividend distribution, if any, in the Articles of Association:
Yoktur
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
1.248.058.090
500.887.647,81
4. Taxes Payable (-)
-18.513.746
-21.269.248,98
5. Net Current Period Profit
1.229.544.344
479.618.398,83
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
1.229.544.344
479.618.398,83
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
1.229.544.344
479.618.398,83
9. Donations Made During The Year ( + )
4.411.218,02
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
1.233.955.562,02
479.618.398,83
11. First Dividend to Shareholders
1.406.250
1.406.250
* Cash
1.406.250
1.406.250
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
3.500.000
3.500.000
* To the Employees
0
0
* To the Members of the Board of Directors
3.500.000
3.500.000
* To Non-Shareholders
0
0
14. Dividend to Owners of Redeemed Shares
23.910.607,44
23.910.607,44
15. Second Dividend to Shareholders
407.327.709,67
407.327.709,67
16. Secondary Legal Reserves
43.473.831,72
43.473.831,72
17. Statutory Reserves
0
0
18. Special Reserves
0
0
19. Extraordinary Reserves
749.925.945,17
0
20. Other Distributable Resources
0
0
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 (%)
A Grubu
81.746.791,93
0
6,65
14,5328
1.453,28
B Grubu
294.288.450,96
0
23,93
13,0795
1.307,95
TOTAL
376.035.242,89
0
30,58
Dividend Rate Table Explanations

Şirketimizin 28 Mart 2023 tarihinde yapılan olağan genel kurul toplantısında,

2022 yılı karından vergiler düşüldükten sonra kalan net dağıtılabilir dönem karından, ödenmiş sermayenin % 5'inin ortaklara I. Temettü (1.406.250,00 TL) olarak, bakiye karın % 5'inin intifa senedi sahiplerine, 3.500.000,00 TL'nin yönetim kurulu üyelerine, 407.327.709,67 TL'nin ortaklara II. Temettü olarak dağıtılmasına ve şirket esas sözleşmesine göre genel kanuni yedek akçe ayrılmasına, böylelikle 2022 yılı için ortaklarımızın hukuki durumlarına bağlı olarak brüt % 1.453,28, net % 1.307,95 oranında toplam brüt 408.733.959,67 TL kar payının 29 Mart 2023 tarihinde nakden ödenmesine oy çokluğuyla karar verildi.