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Summary Info
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2019 Ordinary General Assembly Meeting Dividend Distribution Result
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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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13.03.2020
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Date of Related General Assembly
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07.04.2020
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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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Cash Dividend Will Not Be Paid
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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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SASA, TRASASAW91E4
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0,0000000
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0
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0
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0,0000000
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0
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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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SASA, TRASASAW91E4
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0
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0
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Appendix: 1
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Kar Dağıtım Tablosu.pdf
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Appendix: 2
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PROFIT DISTRIBUTION TABLE.pdf
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DIVIDEND DISTRIBUTION TABLE
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SASA POLYESTER SANAYİ A.Ş. 01.01.2019/31.12.2019 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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830.000.000
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2. Total Legal Reserves (According to Legal Records)
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75.549.377,16
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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None
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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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12.602.000
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-80.181.009,84
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4. Taxes Payable (-)
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1.051.578.000
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5. Net Current Period Profit
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1.064.180.000
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-80.181.009,84
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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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1.064.180.000
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-80.181.009,84
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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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0
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0
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9. Donations Made During The Year ( + )
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0
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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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1.064.180.000
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-80.181.009,84
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11. First Dividend to Shareholders
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0
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0
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* Cash
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0
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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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0
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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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0
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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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0
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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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1.064.180.000
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0
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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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0
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0
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0
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0
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0
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TOTAL
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0
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0
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0
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0
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0
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Dividend Rate Table Explanations
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There is a net period loss of TL 80.181.009,84 in legal records prepared in accordance with the provisions of the Tax Procedure Law, while the Company has a consolidated net period profit of TL
1.064.180.000 i
n its financial statements for the 01.01.2019-31.12.2019 accounting period prepared in accordance with the Capital Markets Board (CMB) Communiqué no.II-14.1 on "Principles of Financial Reporting in the Capital Markets". For that reason, a
t the Ordinary General Assembly Meeting for the year 2019 held on
7 April 2020,
it has been decided;
-Not to distribute dividend for the year 2019,
-To transfer
the current year loss of TL
80.181.009,84 of
the financial statements prepared in accordance with the Tax Procedural Law, to
previous years' losses,
-To transfer the net period profit of
TL
1.064.180.000 of the financial statements prepared in
line with TFRS, to the
previous years' profits
in the related financial statements
.
In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail. SASA disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.
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