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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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01.03.2023
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Date of Related General Assembly
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30.03.2023
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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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1,7500000
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175
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10
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1,5750000
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157,5
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Proposed
Ex-Dividend Date
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Payment In Advance
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03.04.2023
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03.04.2023
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05.04.2023
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04.04.2023
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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 2022 Ordinary General Assembly Meeting, it was decided to distribute cash dividend based on the consolidated net profit attributable to the parent amounting TRY 43,828,379,000.00 incurred between 01.01.2022 – 31.12.2022 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 3,570,706,879.25 cash dividend (gross 175,0% and net 157,5%) to be paid to the shareholders who are holding shares that represent TRY 2,040,403,931.00 paid-in capital,
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Gross TRY 231,886,807.41 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 April 3, 2023.
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_2022.pdf
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Appendix: 2
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DIVIDEND DISTRIBUTION TABLE_2022.pdf
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DIVIDEND DISTRIBUTION TABLE
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HACI ÖMER SABANCI HOLDİNG A.Ş. 01.01.2022/31.12.2022 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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102.751.493.000
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8.676.961.117,87
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4. Taxes Payable (-)
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20.362.002.000
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845.380.674,32
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5. Net Current Period Profit
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43.828.379.000
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7.831.580.443,55
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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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43.828.379.000
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7.831.580.443,55
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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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43.828.379.000
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0
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9. Donations Made During The Year ( + )
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864.417
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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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43.829.243.417
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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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231.886.807,41
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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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231.886.807,41
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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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3.468.686.682,7
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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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2.235.818.825,87
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19. Extraordinary Reserves
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40.025.785.313,34
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1.793.167.931,02
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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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3.213.636.191,33
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0
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7,33
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1,575
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157,5
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TOTAL
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3.213.636.191,33
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0
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7,33
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1,575
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157,5
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