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Summary Info
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At the Ordinary General Assembly Meeting dated 16.04.2025, it was decided not to distribute the Company's 2024 distributable profit.
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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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17.03.2025
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Date of Related General Assembly
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16.04.2025
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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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A Grubu, İşlem Görmüyor, TRESMAR00018
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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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B Grubu, SMRTG, TRESMAR00026
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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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A Grubu, İşlem Görmüyor, TRESMAR00018
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0
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0
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B Grubu, SMRTG, TRESMAR00026
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0
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0
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At the Ordinary General Assembly Meeting held on 16.04.2025, it was decided not to distribute the Company's 2024 distributable profit, in order to strengthen the current balance sheet structure of our Company and to ensure that the cash flow for the upcoming period can be managed more healthily, taking into account our investments and financing needs.
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Appendix: 1
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Smart Güneş Teknolojileri 2024 Kar Dağıtım Tablosu.pdf
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DIVIDEND DISTRIBUTION TABLE
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SMART GÜNEŞ ENERJİSİ TEKNOLOJİLERİ ARAŞTIRMA GELİŞTİRME ÜRETİM SANAYİ VE TİCARET A.Ş. 01.01.2024/31.12.2024 Period Dividend Payment Table (TL)
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1.Paid-In / Issued Capital
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605.880.000
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2. Total Legal Reserves (According to Legal Records)
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75.956.265,84
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Information on privileges in dividend distribution, if any, in the Articles of Association:
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Bulunmamaktadır.
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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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-293.876.711
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756.762.942,65
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4. Taxes Payable (-)
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735.005.228
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-2.667.294,81
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5. Net Current Period Profit
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441.128.517
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754.095.647,84
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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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37.704.782,39
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37.704.782,39
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8. Net Distributable Current Period Profit
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403.423.734,61
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716.390.865,44
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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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403.423.734,61
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716.390.865,44
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9. Donations Made During The Year ( + )
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163.368,7
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79.100
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10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated
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403.587.103,31
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716.469.965,44
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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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403.423.734,61
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716.390.865,44
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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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A Grubu
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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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B Grubu
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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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Şirketimizin Türk Ticaret Kanunu ile Şirket esas sözleşmesinin ilgili hükümleri dikkate alınarak yapılacak olan kanuni kesintilerin yapılmasını takiben, Vergi Usul Kanunu (VUK) hükümlerine göre düzenlenmiş 2024 yılı mali tablolarına göre net dağıtılabilir dönem karı 716.390.865,44 TL, Sermaye Piyasası Kurulu (SPK) II-14.1 no.lu tebliğ hükümlerine göre düzenlenmiş konsolide mali tablolara göre net dağıtılabilir dönem karı ise 403.423.734,61 TL'dir.
Şirketimizin mevcut bilanço yapısının güçlendirilmesi ve önümüzdeki döneme ilişkin nakit akışının daha sağlıklı bir şekilde yönetilebilmesini sağlamak amacıyla, yatırımlarımız ve finansman ihtiyaçlarımız da dikkate alınarak, 2024 yılı net dağıtılabilir dönem karının
dağıtılmamasına
ve bu hususun yapılacak Olağan Genel Kurul toplantısında pay sahiplerimizin onayına sunulmasına karar verilmiştir.
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