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Summary Info
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Dividend Distribution Resolution of the General Assembly
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Decision Date
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25.02.2022
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Date of Related General Assembly
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30.03.2022
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Was The Issue of Dividend Payment Negotiated?
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Discussed
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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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SAHOL, TRASAHOL91Q5
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Payment In Advance
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0,7500000
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75
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10
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0,6750000
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67,5
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Proposed
Ex-Dividend Date
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Payment In Advance
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01.04.2022
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01.04.2022
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05.04.2022
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04.04.2022
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(1) The date that the dividend will be paid and the share will start trading without dividend right (proposed).
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(2) The date that the dividend will be paid and the share will start trading without dividend right (finalized).
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(3) Date of entry to the accounts of the shareholders whose shares are traded on the stock exchange.
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(4) Date of determination of the right holders of the type of shares traded on the stock exchange.
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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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SAHOL, TRASAHOL91Q5
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0
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0
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In 2021 Ordinary General Assembly Meeting, it was decided to distribute cash dividend based on the consolidated net profit attributable to the parent amounting TRY 12.032.098.000 incurred between 01.01.2021 – 31.12.2021 based on
Consolidated Financial Statements for the 2021 financial year prepared in accordance with the Turkish Financial Reporting Standards,
under following conditions:
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Gross TRY 1.530.302.948,25 cash dividend (gross 75,0%, net 67,5%) to be paid to the shareholders who are holding shares that represent TRY 2.040.403.931 paid-in capital,
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Gross TRY 63.034.986,15 cash dividend to be paid to the Hacı Ömer Sabancı Foundation,
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The remaining amount to be retained as extraordinary reserves.
It was decided to distribute the cash dividend beginning from 1 April 2022.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
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Appendix: 1
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KAR DAGITIM TABLOSU_2021.pdf
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Appendix: 2
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DIVIDEND DISTRIBUTION TABLE_2021.pdf
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DIVIDEND DISTRIBUTION TABLE
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HACI ÖMER SABANCI HOLDİNG A.Ş. 01.01.2021/31.12.2021 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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2.040.403.931
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2. Total Legal Reserves (According to Legal Records)
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408.080.786,2
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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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25.853.588.000
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2.306.166.936,47
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4. Taxes Payable (-)
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5.274.478.000
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102.980.534,87
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5. Net Current Period Profit
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12.032.098.000
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2.203.186.401,6
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6. Losses in Previous Years (-)
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0
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0
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7. Primary Legal Reserve (-)
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0
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0
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8. Net Distributable Current Period Profit
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12.032.098.000
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2.203.186.401,6
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Dividend Advance Distributed (-)
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0
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0
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Dividend Advance Less Net Distributable Current Period Profit
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12.032.098.000
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2.203.186.401,6
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9. Donations Made During The Year ( + )
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379.345,6
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0
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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12.032.477.345,6
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0
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11. First Dividend to Shareholders
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102.020.196,55
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0
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* Cash
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102.020.196,55
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0
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* Stock
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0
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0
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12. Dividend Distributed to Owners of Privileged Shares
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0
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0
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13. Other Dividend Distributed
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63.034.986,15
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0
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* To the Employees
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0
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0
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* To the Members of the Board of Directors
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0
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0
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* To Non-Shareholders
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63.034.986,15
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0
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14. Dividend to Owners of Redeemed Shares
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0
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0
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15. Second Dividend to Shareholders
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1.428.282.751,7
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0
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16. Secondary Legal Reserves
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0
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0
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17. Statutory Reserves
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0
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0
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18. Special Reserves
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0
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0
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19. Extraordinary Reserves
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10.438.760.065,6
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609.848.467,2
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20. Other Distributable Resources
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0
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0
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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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1.377.272.653,43
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0
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11,45
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0,675
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67,5
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TOTAL
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1.377.272.653,43
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0
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11,45
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0,675
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67,5
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