|
Summary Info
|
Dividend Distribution Resolution of the General Assembly
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Decision Date
|
03.03.2025
|
|
Date of Related General Assembly
|
27.03.2025
|
|
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
|
|
|
|
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 (%)
|
|
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
|
3,0000000
|
300
|
15
|
2,5500000
|
255
|
|
|
|
|
|
Proposed
Ex-Dividend Date
|
|
|
|
|
Payment In Advance
|
02.04.2025
|
02.04.2025
|
04.04.2025
|
03.04.2025
|
|
|
(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
|
|
|
Amount of Stock Dividend (TL)
|
Rate of Stock Dividend (%)
|
|
SAHOL, TRASAHOL91Q5
|
0
|
0
|
|
|
|
|
|
At the Ordinary General Assembly Meeting of our Company held on March 27, 2025, the following resolutions were adopted:
- The net consolidated loss of 15,474,560,000 TL attributable to the parent company for the fiscal period January 1, 2024 – December 31, 2024 shall be transferred to the prior years' profit/loss account.
- From the retained earnings:
-
A gross cash dividend of 6,301,127,907.54 TL shall be distributed to the shareholders representing the company's capital of 2,100,375,969.18 TL, at a rate of gross 300.00% and net 255.00%
-
A gross payment of 294,736,333.43 TL shall be made to Hacı Ömer Sabancı Foundation.
- Following the profit distribution, the remaining profit in the statutory records shall be allocated as a
special reserve
pursuant to Article
5/1-e of the Corporate Tax Law
, and the remaining amount shall be set aside as
extraordinary reserves
.
-
The cash dividend payments shall commence on April 2, 2025.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
|
|
|
|
Appendix: 1
|
KAR DAĞITIM TABLOSU_2024.pdf
|
|
Appendix: 2
|
DIVIDEND DISTRIBUTION TABLE_2024.pdf
|
|
|
|
|
|
DIVIDEND DISTRIBUTION TABLE
|
HACI ÖMER SABANCI HOLDİNG A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
|
|
1.Paid-In / Issued Capital
|
2.100.375.969,18
|
|
2. Total Legal Reserves (According to Legal Records)
|
420.075.193,84
|
|
Information on privileges in dividend distribution, if any, in the Articles of Association:
|
Pursuant to Article 35 of the Articles of Association, after allocating 5% of the Net Profit as the General Legal Reserve and 5% of the Paid-in Capital as the First Dividend, 3% of the remaining amount shall be allocated to the Hacı Ömer Sabancı Foundation.
|
|
|
*
|
Based on CMB Regulations
|
Based on Legal Records
|
|
3. Current Period Profit
|
-15.749.920.000
|
9.929.563.246,16
|
|
4. Taxes Payable (-)
|
14.969.845.000
|
0
|
|
5. Net Current Period Profit
|
-15.474.560.000
|
9.929.563.246,16
|
|
6. Losses in Previous Years (-)
|
0
|
0
|
|
7. Primary Legal Reserve (-)
|
0
|
0
|
|
8. Net Distributable Current Period Profit
|
0
|
9.929.563.246,16
|
|
Dividend Advance Distributed (-)
|
0
|
0
|
|
Dividend Advance Less Net Distributable Current Period Profit
|
0
|
0
|
|
9. Donations Made During The Year ( + )
|
4.871.020,9
|
0
|
|
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
|
-15.469.688.979,1
|
0
|
|
11. First Dividend to Shareholders
|
0
|
105.018.798,46
|
|
* Cash
|
0
|
105.018.798,46
|
|
* Stock
|
0
|
0
|
|
12. Dividend Distributed to Owners of Privileged Shares
|
0
|
0
|
|
13. Other Dividend Distributed
|
294.736.333,43
|
294.736.333,43
|
|
* To the Employees
|
0
|
0
|
|
* To the Members of the Board of Directors
|
0
|
0
|
|
* To Non-Shareholders
|
294.736.333,43
|
294.736.333,43
|
|
14. Dividend to Owners of Redeemed Shares
|
0
|
0
|
|
15. Second Dividend to Shareholders
|
0
|
6.196.109.109,08
|
|
16. Secondary Legal Reserves
|
0
|
0
|
|
17. Statutory Reserves
|
0
|
0
|
|
18. Special Reserves
|
0
|
289.117.644,19
|
|
19. Extraordinary Reserves
|
0
|
3.044.581.361
|
|
20. Other Distributable Resources
|
6.301.127.907,54
|
0
|
|
Dividend Payment Rates Table
|
|
|
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 (%)
|
|
- - -
|
5.355.958.721,41
|
0
|
0
|
2,55
|
255
|
|
TOTAL
|
5.355.958.721,41
|
0
|
0
|
2,55
|
255
|
|
Dividend Rate Table Explanations
|
Net amount is calculated by assuming 15% withholding tax will apply.
|