Summary Info
2020 Dividend Distribution Resolution of General Assembly
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Decision Date
25.02.2021
Date of Related General Assembly
30.03.2021
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 (%)
SAHOL, TRASAHOL91Q5
Payment In Advance
0,3500000
35
15
0,2975000
29,75
Dividend Dates
Payment
Proposed
Ex-Dividend Date
Final
Ex-Dividend Date
Payment Date
Record Date
Payment In Advance
05.04.2021
05.04.2021
07.04.2021
06.04.2021
(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 (%)
SAHOL, TRASAHOL91Q5
0
0
Additional Explanations
Pursuant to review of Consolidated Financial Statements for the year 2020 prepared in accordance with the Turkish Financial Reporting Standards, it was resolved to propose the General Assembly to distribute profit as follows from 4.767.573.000 .- TL Consolidated Net Profit attributed to equity holders of the parent incurred between 01.01.2020 - 31.12.2020;

-Gross 714.141.375,85 TL dividend in cash (Gross %35, net %29,75) to the shareholders who are representing the 2.040.403.931,00 TL capital,

-Gross 23.851.874,98 TL dividend in cash to H.Ö. Sabancı Foundation,

-To reserve the remaining amount as extraordinary reserves,

-To reserve 44.807.323,59 TL profit as "Special Reserves" in the Statutory Financials prepared in accordance with the Turkish Tax Procedure Law in order to benefit from corporate tax exemption for the profit derived from the 2020 sales of subsidiary in accordance with the Article 5/1-e of the Corporate Tax Law,

and it was decided to distribute the cash dividend beginning from 5 April 2021.

In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Supplementary Documents
Appendix: 1
KAR DAGITIM TABLOSU_2020.pdf
Appendix: 2
DIVIDEND DISTRIBUTION TABLE_2020.pdf
DIVIDEND DISTRIBUTION TABLE
HACI ÖMER SABANCI HOLDİNG A.Ş. 01.01.2020/31.12.2020 Period Dividend Payment Table (TL)
1.Paid-In / Issued Capital
2.040.403.931
2. Total Legal Reserves (According to Legal Records)
408.080.786,2
*
Based on CMB Regulations
Based on Legal Records
3. Current Period Profit
11.176.901.000
1.000.601.291,93
4. Taxes Payable (-)
2.270.539.000
103.518.596,21
5. Net Current Period Profit
4.767.573.000
897.082.695,72
6. Losses in Previous Years (-)
0
0
7. Primary Legal Reserve (-)
0
0
8. Net Distributable Current Period Profit
4.767.573.000
897.082.695,72
Dividend Advance Distributed (-)
0
0
Dividend Advance Less Net Distributable Current Period Profit
0
0
9. Donations Made During The Year ( + )
1.496.120,76
0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
4.769.069.120,76
0
11. First Dividend to Shareholders
102.020.196,55
0
* Cash
102.020.196,55
0
* Stock
0
0
12. Dividend Distributed to Owners of Privileged Shares
0
0
13. Other Dividend Distributed
23.851.874,98
0
* To the Employees
0
0
* To the Members of the Board of Directors
0
0
* To Non-Shareholders
23.851.874,98
0
14. Dividend to Owners of Redeemed Shares
0
0
15. Second Dividend to Shareholders
612.121.179,3
0
16. Secondary Legal Reserves
0
0
17. Statutory Reserves
0
0
18. Special Reserves
0
44.807.323,59
19. Extraordinary Reserves
4.029.579.749,17
114.282.121,3
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 (%)
- - -
607.020.169,48
0
12,73
0,2975
29,75
TOTAL
607.020.169,48
0
12,73
0,2975
29,75